1,296 results for "June 30 2011"
Page 39 of 52
EFTA00040401.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00039828.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00069421.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
EFTA00069550
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00082947.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00082825.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
EFTA00082926
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00618022.pdf
...BACKGROUND
In its Order of September 26, 2011, the Court provided that, "[b]ecause the Court finds
some factual development is necessary to resolve the remaining issues in this case, it will permit
Plaintiffs the opportunity to conduct limited discovery in the form of document requests and
requests for admissions...
EFTA00090355.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00263676.pdf
...agreement LIB
Conviction and sentencing (2008-2011)
••••••••-• •••••• •
The controversial non-
prosecution agreement
External video
I Documentary: Who is Jeffrey
Epstein, accused of sexually
abusing teen girls?.(https://www.you
tube.com/watch?vtljDPzW9C0sU)
Perversion of Justice, Miemi Herald.
November 29, 2018.
On June 30, 2008, after Epstein pleaded guilty to...
EFTA00177201.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA Villafafia
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30 a.m., Monday, June 30, 2008. AUSA Villafafla and the Palm Beach
Police Department attempted to provide...
EFTA00208185.pdf
...On April 1, 2011, Epstein sent a Request to Produce to Edwards seeking
documents that support Edwards' contention that Epstein has waived his Pifth•Amendment right
by speaking to reporters.
8.
On May 5, 2011, Edwards responded with dbjectiOns and debris of privilege.
Edwards did not prepare a privilege log...
EFTA00097481.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00102264.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00098841.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00281085.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADProcessor.exe
7:12:26 PM T
uesday, April 18, 2017
10.16.1.9
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00212552.pdf
...A great deal of the complaints made by the Petitioners come from
the delay between the time that Epstein signed the NPA on September 24, 2007, and when he actually entered his
guilty plea on June 30, 2008. ( See DE 48 at 9¶ 25, 32, et seq. ) As set forth...
EFTA00067130.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00208502.pdf
...A great deal of the complaints made by the Petitioners come from
the delay between the time that Epstein signed the NPA on September 24, 2007, and when he actually entered his
guilty plea on June 30, 2008. ( See DE 48 at 9¶ 25, 32, et seq. ) As set forth...
EFTA00070722.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
EFTA00070800
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00081226.pdf
...On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution). in the 15th Judicial Circuit in
and for Palm Beach County (Case...
EFTA00309181.pdf
...Mail, postage prepaid on this 11'" day of February, 2011.
bb K1/4 BRAD. 4 C(
30
EFTA00309210
Superior Court of the Virgin Islands - Division of St. Thomas - St. John
JEFFREY EPSTEIN AND L.S.J., LLC
Plaintiff
v.
FANCELLI PANELING, INC.
Defendant
STATE OF New York. COUNTY OF Nassau...
EFTA00073070.pdf
...30, 432-438.
Pickrell, J. & Loftus, E.F. (2002) Balancing with the players stacked against you. Applied Cognitive
Psychology, 16, 365-366 (Book Review).
Loftus, E.F. & Guyer, M. (2002) Who Abused Jane Doe?: The Hazards of the Single Case History.
Skeptical Inquirer. Part I. Vol 26, #3 (May/June...
EFTA00067932.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
EFTA00068014
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00086291.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00069181.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00091093.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
EFTA00091207
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
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