1,160 results for "June 20 2008"
Page 37 of 47
EFTA00157026.pdf
...and Bowen, 2018; Terry 2008), the Boy Scouts of America (Shon and Jihee
2016), and, most recently, the case of the USA Gymnastics doctor, Larry Nassar (Mountjoy 2019).
While there have been significant developments in the field of sexual grooming research in the past
20 years, the construct still remains...
EFTA00097481.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
https...
EFTA00085225.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00090494.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00092755.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00092886.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103238.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103273.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103308.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00103343.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00104652.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00105663.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00154640.pdf
...4/16/21
20-cr-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a...
EFTA00102521.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
hups...
EFTA00102264.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 15:08:42 +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...
EFTA00094336.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_I3_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
hns Diren . •
w: orma appea or pre iminary *ma cove . action
$
' ig...
EFTA00588667.pdf
...MENNINGER
19
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25
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00588667
(212) 805-0300
EFTA00588668
2
G3hdgium
1
THE COURT: Thank you all very much. I'm sorry for
2
the inconvenience that I have imposed upon you. I'm sorry
3
about the inconvenience that you...
EFTA00608537.pdf
...18
20
IN WITNESS WHEREOF, I have hereunto subscribed
19
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my name this 6th day of May 2011.
20
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21
Lee Lynott, RMR, RPR
22
23
Notary Public. State of Florida
2 3
24
MY COMMISSION I 00996092
EXPIRES: June 29. 2014
24
Notary Public Underwriters
25
Page...
EFTA00156400.pdf
...all absent evidence would have been both favorable and material
to her case. United States v. Berry, No. 20-CR-84 (AJN), 2021 WL 2665585, at *2 (S.D.N.Y.
June 29, 2021).
Third, the Defendant must show that the prejudicial loss of evidence was caused by the
pre...
EFTA00163398.pdf
...Trump said he was "not a fan" of Epstein and banned him from his Mar-a-Lago
EFTA00163401
club prior to 2008, when, according to a book about the president, Epstein hit on the teenage daughter of another
club member. Miami Herald (05/07, Catanese) and Newsweek (05/07, Croucher...
EFTA00070722.pdf
...pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to
show it had a CUSTOMER for its future API's"
Most definitely "DEFINITIVE AND MATERIAL"
So, where is the SEC reviewed/required 8k for this agreement?
hups...
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...
EFTA00098712.pdf
...C]
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PALM BEACH SHERIFFS OFFICE
BOOKING CARD
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20000723017...
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...
EFTA00189828.pdf
...As part of its public outreach efforts, the department today re-launched www.ProlectSafeChlidhood.aov, the
project SafeChildhoodAPSQ-pubflt_welicite PSC Ic a department initiative laerirhed In 20(16 that aims to
combat the proliferation of technology-facilitated sexual exploitation crimes against children. Led by U.S.
Attorneys' Offices and...
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