834 results for "Aug 13 2019"
Page 30 of 34
EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00069339.pdf
...Thu, 13 May 2021 15:49:11 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC...
EFTA00066454.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Well well well
In case you missed this Melissa Hodgman/Strzok earth...
EFTA00086291.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 19:03:21 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00039689.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
SDNY/NY Supreme Court/NJ judges: My apologies. I think I typed too fast for many on this email. Let...
EFTA00069312.pdf
...The FBI processed the records before Epstein's July 6, 2019 arrest in a different
manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the FBI
made...
EFTA00263734.pdf
...24/12:2007
10/03/2008
immethate Alcohol
13/0812015
12/07/2019
EFTA00263740
P C- serROcTroN or ReporprrioN - *DeFORMFT1-1OI•1
virPOLIce le>R661-11QG
FAM(LY MEnCe-RS - Cz-tnn -1413-pi
FALs Free> c
Ake."( es
sleaf posincog
RCP-EA TO
ro a ce -FORCteritQC/Mon-tER...
EFTA00083150.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges.
Again, I did not set out to discover exactly what a...
EFTA00070950.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
SDNY/NY Supreme Court/NJ Judges et al
Speaking of fraud...
EFTA00097481.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
More Honig/Stetson et al SEC facilitated ONGOING fraud on the public
David Urban: Trump PA Campaign Manager and NITE...
EFTA00069181.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Honorable SDNY Judges,
EFTA00069181
We have gone from Tarantino to Clancy at a blink of...
EFTA00071487.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
the abusive naked shorting in GME isn't even a...
EFTA00040903.pdf
...Welch was indicted by a federal grand jury in Pocatello on Aug.
27, 2019. Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye at the federal
courthouse in Pocatello. [Continue Reading]
Cincinnati Enquirer (Cincinnati, OH): "Former Justice Bob Cupp replaces Larry Householder as
Ohio House...
EFTA00097262.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
I didn't set out to make the link between...
EFTA00058429.pdf
...NY 10036
main
direct
www.stetocom
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, NY 10007
RE:
United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
Steptoe
STEPTOE...
EFTA00097460.pdf
...NY 10036
WWW.StetO
TI
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, NY 10007
RE:
United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
Steptoe
STEPTOE I...
EFTA00308512.pdf
...05 March 2019 13:14:23
Any changes made after this time are not reflected below
Travel Arrangements for PINETTE/JOHN EDWARDS
American Express Travel Record Locator KFCWXB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00161110.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 21, 2019 5:00 AM EDT
Three Arrested In Domestic Terror Threats Across US On Tuesday. David Muir opened ABC World News
Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and...
EFTA00067870.pdf
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Let's take a deeper dive into Dan Bilzerian. Son of Milken...
EFTA00071827.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Greetings SDNY Judges et al,
So, how is it remotely plausible that...
EFTA00071898.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:42 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00612604.pdf
...CtL
58910.293800
Airframe
No
0
30.13.03
VERIFIED BY PO650
11 Feb 2013
301303
Wing Anti-ice Check Valve (Left) • Detailed Inspection
0.0 Hrs
4.00
72 MOS
0 CiL
27 Jun 2013
30 Jun 2019
Airframe
30.13.03
06
[End of Month Item] [1 MOS...
EFTA00104460.pdf
...KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20_13_pentiltimate.pdf;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SONY Judges,
per below: the BD SRO FINRA (not SEC) Nov 2020...
EFTA00069970.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg
Mr Williams,
Congratulations on your nomination to lead the SONY endorsed by Senator...
EFTA00172826.pdf
...This request pertains to Jeffery Epstein, born January 20, 1953 in Brooklyn, New York,
and deceased August 10, 2019 in the federal Metropolitan Correctional Center New York. A copy
of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C.
§ 552), and...
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