1,007 results for "June 29 2017"
Page 30 of 41
EFTA00073070.pdf
...The Humanist
(Isaac Asimov Science Award acceptance speech) vol 76, #6, p 29-32.
Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2016) Eyewitness testimony: Civil & Criminal 5th Ed. 2016
Cumulative Supplement, p 1-26. Charlottesville, VA: Lexis Law Publishing,
2017
Loftus, E.F. (2017) Eavesdropping on Memory. Annual...
EFTA00071433.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00085709.pdf
...Lynch,
National Strategy to Combat Human Trafficking (January 2017),
https://www.justice.gov/humantrafficking/page/file/922791/download
(hereinafter National Strategy to Combat Human Trafficking); Attorney General Jeff
Sessions Delivers Remarks at National Law Enforcement Training on Child Exploitation
(June 6, 2017), https://www.justice.gov/opa/speech/ attorney-general...
EFTA00075437.pdf
...1st Cir. 2017)
19
EFTA00075439
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19...
EFTA00067702.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00071487.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00066454.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00040006.pdf
...Travel form
04/04/2017
Jeffrey Epstein.xml
J Epstein Travel Document
07/03/2019
Epstein, Jeffrey.pdf
Intl. Travel form
01/29/2019
EPSTEIN FDLE SO
EPSTEIN FDLE SO Registration Documents part I of 2
Registration Documents
part I of 2.pdf
03/29/2017
Jeffrey Epstein.xml
J...
EFTA00133624.pdf
...09/0412019
0
Regular
Regular
JJ-
Head of Household
Do not consolidate statement
Use individual mail codes
No E-mail notification
Enable E-Statement only
9999
0
0.00
0.00
0.00
0.00
0.00
0.00
0.00
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01/20/2012
03/29/2017
JJ...
EFTA00269152.pdf
...8/0,112011 2:29 PM
1;05:20111031 AM
05,2011 2:51 PM
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7:,‘&"-;
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EFTA00269159
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of ss u...
EFTA00601458.pdf
...Summary
Closing Date
June 27, 2013
Capital Structure
(S millions)
(Moody's/M)
Coupon
Class A-1
348,500,000
Aaa/AAA
L+ 1.15%
Non-Call
July 21, 2015
Class A-2
85,000,000
NR/AA
L+ 1.15%
Reinvestment Period
July 22, 2017
Class B
41,000...
EFTA00082825.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00064699.pdf
...45 year old Richard Gaines pled guilty to one count of "Possession with Intent to
Distribute Heroin and Fentanyl." This comes after Gaines admitted to having the opioids in Berkeley County in
June of 2017. [Continue Reading]
KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019...
EFTA00083150.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00098841.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial space...
EFTA00039828.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
EFTA00039835
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and...
EFTA00607178.pdf
...data intil June 2014
(3) Data since 1999 for energy. 1997 for industrial metals. 2003 for precious metals and 2007 for agriculture: data until June 2014
(4) Soiree: Bloomberg. DB Brent Shod Volatility II Index has been retrospectively calculated and did not exist prior 10 04 March 2014. Accordingly. the...
EFTA00095957.pdf
...Having heard the trial would begin June 22, Foy invoked a personal travel schedule for parts of June in a last-minute bid to
push it back much further — perhaps into the fall.
"We'll start on the 22nd of June," Judge Torres interjected.
"I don't understand," Foy said...
EFTA00087774.pdf
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
EFTA00082947.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00094182.pdf
...As with the "glitch" ALL participants KNEW exactly the NITE core business and accounting fraud at NITE
in 2017 had not changed. As the record clearly shows: NITE was engaged in abusive naked shorting OTCM (and
other) money laundering shells immediately prior to the VIRT/KCG merger closing. Many of...
EFTA00264518.pdf
...Who is Jeffrey
.patelnLeccused of sexually
abusing-teen
(httpsJ/www.you
tobe.pgrn/wetchetv=1jDPzW0cOsy)
Perversion of Justice, (Warp) Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On. June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
proStitution a girl below...
EFTA00074479.pdf
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
EFTA00142362.pdf
IS-I Me% 0b15.2017)
UNCLASSIFIED
REPORT OF EXAMINATION
Federal Bureau of Investigation
Digital Evidence Laboratory
To:
New York
SA IMF IMMI
Request Date:
Ref. No:
Title:
August 16, 2019
Serial 58
UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
Item(s) submitted:
HQQ019594...
EFTA00164129.pdf
...in
Schools
• Biden Proclaims June as LGBTQ+ Pride Month, Denounces Oppression
• Continued Reporting: Education, Justice Depts Say Discrimination in School Discipline Remains
'Significant Concern'
CIVIL LAW
• FTC Charges Amazon With Privacy Violations Over Alexa and Ring Cameras
• DMC, Former And Current Owners To Pay $29.7M Settlement In Alleged Medicare...
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