1,319 results for "August 13 2019"
Page 42 of 53
EFTA00066317.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00083324.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00102661.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00104625.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00151417.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00173350.pdf
...thorough
investigation, FBI investigators concluded that Jeffrey Epstein committed suicide in his cell at
the Metropolitan Correctional Center in New York City on August 10, 2019."'
The first finding directly contradicts public statements you have repeatedly made. On
February 21, 17 days after your confirmation as Attorney General, you were...
EFTA00265567.pdf
...in Centrelink account of the targeted victim in
2019 - Centrelink , Kadina Branch - 22nd August 2019
Manager
Confirmed Identified Fraudulent activity in targeted victims Centrelink account recognised
and Confirmed as illegal Targeted activity and Restricted Access applied to the targeted
victims account - 2019-2020 - And continual Restricted access to account 2022...
EFTA00083356.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Fri, 19 Feb 2021 14:47:46 +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...
EFTA00140909.pdf
...4
January 13, 2015
NYS DOCCS Employee Investigation Unit
Special Officer
TOVA A NOELCHRISTIAN
SDNY_TN_00020919
EFTA00140916
Date of Application: August 19.2014
Application Agency: NYC Dent Citywide Administrative Srvcs-Division of City Personnel
Application Number: a
Type of Application: Local Service Applicant
Name:
TOVA NOEL CHRISTIAN
Date of...
EFTA00150555.pdf
...Silicon Valley Voice (CA) (7/13, Towne) reports, "'Good plan and cover, Brian.' That was a what
eBay international security executive and retired Santa Clara police sergeant Phil Cooke texted
to co-conspirator Brian Gilbert, in August 2019 about the plan to mislead police and FBI agents
investigating a harassment...
EFTA00077287.pdf
...10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney Berman issued
a statement that day asserting that
"our investigation of the conduct
charged in the Indictment—which
included a conspiracy count—re-
mains ongoing." On August 12, At-
torney General William Barr also
vowed in...
EFTA00093689.pdf
...10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney Berman issued
a statement that day asserting that
"our investigation of the conduct
charged in the Indictment—which
included a conspiracy count—re-
mains ongoing." On August 12, At-
torney General William Barr also
vowed in...
EFTA00159199.pdf
July 30, 2021 David Rodgers prep VTC
Attorney Quigley
Prepared for trial testimony.
•
Currently retired, formerly worked as a pilot.
•
Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp
o First 13 years, was chief pilot
o Remainder was the captain and flight engineer
•
First...
EFTA00097481.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...
EFTA00071433.pdf
...Mon, 07 Jun 2021 13:46:56 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Mr Gensler: CONGRATULATIONS!
I'm happy...
EFTA00105779.pdf
...And
I'm just zeroing in reports and evidence of Epstein's death on
August 10, 2019, period. That's between a semicolon right
there. I don't get it. Maybe there's something there that
looks historically back at the Tartaglione scene, but I'm
having difficulty understanding how...
EFTA00094263.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00126106.pdf
...REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan
Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell
220, until August 9, 2019. (See attached notes taken by AUSA
Investigation on 08/16/2019
File U 90A-NY-3151227
at New York, New York, United States (In...
EFTA00105705.pdf
...And
I'm just zeroing in reports and evidence of Epstein's death on
August 10, 2019, period. That's between a semicolon right
there. I don't get it. Maybe there's something there that
looks historically back at the Tartaglione scene, but I'm
having difficulty understanding how...
EFTA00040401.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;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
w: orma a
ea or re imina
•
Grossly corrupt SEC et al,
I'm not...
EFTA00083492.pdf
...Mon, 30 Nov 2020 14:13:32 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI DC agents,
Please let me...
EFTA00247339.pdf
...See Attachments A, S~frartd B+
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been...
EFTA00070613.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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH...
EFTA00162789.pdf
...2019
Mon, 04 Feb 2019 18:13:23 +0000
Normal
To the South Florida JTTF, and the Florida Fusion Centers, and the Private Sector Security
Partners,
The following list of overnight counterterrorism related news articles are intended for information only, and
not as official FBI opinion:
Saturday, 02 February 2019...
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...
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