1,319 results for "August 13 2019"
Page 39 of 53
EFTA00268040.pdf
...1st August 2008
Agreement executed 24th July 2008 /-
Marital home /-sold
8th July 2008
EFTA00268054
Documents 12,13,14,15, 16 ;
Documented evidence dated 29th May 2009 - Centrelink legal record of the targeted victim relo-
cating from Senate Road , Port Pirie rental property of the defacto relationship with Shaun Steele...
EFTA00112639.pdf
...We currently don't have the
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tracking that shows when you exactly received
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it but best guess is seven to 14 days, which
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would put it on your dock around October 14,
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2018, and it was installed the week of August
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16, 2019. We will...
EFTA00076185.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00076187
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relatively straightforward...
EFTA00039383.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00039394
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00125329.pdf
...We currently don't have the
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tracking that shows when you exactly received
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it but best guess is seven to 14 days, which
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would put it on your dock around October 14,
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2018, and it was installed the week of August
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16, 2019. We will...
EFTA00074322.pdf
...Rodgers about a discrete topic
that is related to our Epstein investigation just through the logs — it turns out that there is a missing person named
a teenager from Florida, who was last seen sometime around about August 1, 1997. In the flight logs,
there is an individual listed as...
EFTA00069109.pdf
...The, 28 Jul 2020 13:48:50 +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
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that...
EFTA00080160.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00080162
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relatively straightforward...
EFTA00065103.pdf
...MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several
others I detailed below: money laundering
Then there's this SEC filing for Cemtrex filed in August 2018: almost 1 year after the scathing...
EFTA00112740.pdf
...What (Indiscernible
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*1:27:26).
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MR.
: -- 2018, beginning of 2019,
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or was it earlier?
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MR.
: What's that?
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MR.
: Was it towards the end of
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2018, beginning of 2019 or earlier?
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MR.
: I honestly really couldn't
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tell you.
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MR.
: Is...
EFTA00069042.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 SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete...
EFTA00083075.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00064662.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Thu, 23 Jul 2020 11:59:46 +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...
EFTA00077412.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00077414
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relatively straightforward...
EFTA00106085.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00106087
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relatively straightforward...
EFTA00099303.pdf
THE 1953 TRUST
THIS nusT AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY
E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INI3YKI-: and RICHARD D. KAHN, as
Trustees (the "Trustees").
WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands...
EFTA00103908.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00103910
J8RsEPS1
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relatively straightforward...
EFTA00071747.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 SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has...
EFTA00090528.pdf
...Monday, September 16, 2019 11:13 AM
To:
Subject: RE: City of New York - Correspondence #1-1-71 59508 Message to Agency Head, OCME -
Other
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME).
I believe you're inquiring about...
EFTA00091093.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00094159.pdf
...Fri, 11 Sep 2020 13:57:50 +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;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00195963.pdf
...2005
027
09,01,136:13:09 001
'.89S
EFTA00196025
CLEARED THROUGH ITS
WHOLLY OwNED SUSDCHAAy
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
13 O
FINANCIAL TRUST CO INC
STATEMENT PERK* Jul/ 30.2005
THROUGH
August 31.2005
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
TRADE
DATE...
EFTA00072751.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
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be...
EFTA00140925.pdf
...Epstein
Manhattan Correctional
NYC NY 10007
The letter was postmarked NOVA 220 13 August 2019 and was addressed to
Larry Nassar at 9300 S. Wilmot Road, Tucson, Arizona, 85756. This address
is that of another Federal Bureau of Prisons facility. The reason for the
UNCLASSIFIED
Page: 148 of 153 - 2020...
EFTA00065405.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
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