1,147 results for "June 13 2018"

Page 36 of 46
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...receiving a degree in June 1.974.1314331 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of Manhattan.13i1[33] Donald Barr, who served as the headmaster until June 1974,1340-5n 6I...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...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; kcglq2015.pdf SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on your...
EFTA00268871.pdf
OCR Confidence: 85%  •  3835.9 KB
...The Statutes Amendment (Decriminalisation of Sex Work) Bill 2018 was introduced into Parliament by the Hon Tammy Franks MLC. The Bill failed to receive the votes required in the House of Assembly on 13 November 2019. While I respect the views of my Parliamentary colleagues, it is disappointing that the...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...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; kcglq2015.pdf Judge Oetken, I am EAGERLY awaiting to see which SDNY Judge is the victim of the latest SEC...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social Science, 14, 1-10. Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed memory. Memory. DOI: 10.1080/09658211.2018.1532521 Laney, C & Loftus, E. (2018...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...tube.com/watch?v=1jDPzW9C0sU) Perversion of Justice, Miami Herald, November 29, 2018. Conviction and sentencing (2008-2011) On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18,a-121- he was sentenced to 18 months...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...I gained employment in the local area of Kadina and sought a publishing contract for my book which I bad completed in 2018. Refer to letter - Austin Macauley Publishers, London 28th March 2018 / approval of manuscript and contract 2018. I then proceeded to work on a second book development as...
EFTA00142820.pdf
OCR Confidence: 85%  •  923.5 KB
...July 9, 2019 7:30 AM - Psychology conducts a suicide risk assessment indicating suicide watch was not indicated, but psychology observation is continued "pending suitable housing placement." 10:13 AM -Psychology develops a diagnostic and care level formulation assigning "no diagnosis" and CARE 1 Mental Health. 12:35 PM -Health...
EFTA00065479.pdf
OCR Confidence: 85%  •  768.2 KB
...In June 2008, Epstein pleaded guilty to two state charges: solicitation of prostitution and procurement of minors for prostitution. In an unusually sweet deal with federal prosecutors he served 13 months of his 18-month sentence in the private wing of a Palm Beach county jail and was permitted to...
EFTA00139235.pdf
OCR Confidence: 85%  •  4670.0 KB
...It must be noted that the list reviewed by the reconstruction team was an old and outdated list (January 8, 2018). II. Post Orders & SHU Training:, SHU Post Orders Sign-In Sheets were reviewed for the 3`d Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey...
EFTA00097262.pdf
OCR Confidence: 85%  •  3966.2 KB
...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...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...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...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...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; kcglq2015.pdf SDNY,NY Supreme Court, NJ Judges et al to say the SEC is a grossly corrupt ,criminal enterprise...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...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; kcglq2015.pdf SONY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al, Let's break down VIRT CEO Dougie...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...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...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...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...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...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 Janey, the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). 5. Private...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). 5. Private...
EFTA00106039.pdf
OCR Confidence: 85%  •  1360.3 KB
...F.3d 368, 401 (2d Cir. 2018) (quoting United States v. Ming He, 94 F.3d 782, 792 (2d Cir. 1996)). In situations where the Fourth Amendment 12 EFTA00106050 Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 13 of 21 or another substantive constitutional provision...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). 5. Private...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). 5. Private...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). 5. Private...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). 5. Private...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). 5. Private...

Search Tips

Ask the Files