1,245 results for "October 8 2017"
Page 42 of 50
EFTA00269360.pdf
United States Attorneys Office
Criminal Division
1st Andrews Plaza
New York City NY 10007
Confidential
Criminal Division
3rd October 2022
To Whom it may concern,
Jacqueline Pearce
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained
undiscovered and revealed for over a...
EFTA00269369.pdf
United States Attorneys Office
Jac ueline Pearce
Criminal Division
Victim/witness coordinator
1st Andrews Plaza
New York City NY 10007
Victim / Witness coordinator
3rd October 2022
Dear Wendy Olsen,
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained
undiscovered and revealed for...
EFTA00098507.pdf
...Palm Beach
01/04/2018
NIXA:11L
Palm Beach
07/14/2017 lelynit,
Paim Beach
01/05/2017
Se/Ore-CA
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Page 1 of 3
Previous Out of...
EFTA00073389.pdf
...AS SHOWN ON LAST OLEO REPORT
8.
ADDITIONAL CAPITAL PAID SINCE LAST MORI
C.
SUM Of 'A' AND '8' ABOVE
D.
PAIDIN CAPITAL WITHDRAWN SINCE LAST REPORT
E.
PAID-14 CAPITAL STOCK AT DATE Of THIS REPORT
F.
HIGHEST TOTAL PACHN CAPITAL STOCK DURING REPORTING PEROT)
fiat.
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Cs)
SECTION...
EFTA00083150.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00607496.pdf
...On February 8, 2016,
this Court entered an Order setting trial in this matter for the trial period of August 29.
2016 through November 4, 2016. After receiving same, Epstein moved to stay this matter
or alternatively continue the trial date until such time as the Florida Supreme Court ruled...
EFTA02378284.pdf
...Monday, October 23, 2017 5:22 PM
To:
Jeffrey epstein
Subject:
Jeffrey, 18 travel Pins trending this week
=tr> Trending in travel t=is week
EFTA00070950.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00132208.pdf
...Special Assignments
EPO OFFICE
8
ESCORT OFF #1
ESCORT OFF #2
8
8
LOBBY #2
9
PHONE RM
TOWN DRIVER
8
10
SUICIDE WATCH
*1'2 Thomas, PA
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DAY OFF
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SICK LEAVE
ANNUAL LEAVE...
EFTA00087400.pdf
...ex10-8.htm
CrossOver Capital
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-9.htm
Crown Bridge Capital
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm
www.sec.gov
SECURITIES PURCHASE AGREEMENT . This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as
of October 25, 2018...
EFTA00065103.pdf
...ex10-8.htm
CrossOver Capital
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-9.htm
Crown Bridge Capital
https://vvvvvv.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm
www.sec.gov
SECURITIES PURCHASE AGREEMENT . This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as
of October 25, 2018...
EFTA00098593.pdf
...01105/2017
Printed Name
Ftmnit
Signature Roptated
Date: 01/05/2017
• OFFICIAL DOCUMENT
DO NOT DESTROY*
NOTE: Your next ReRegistration month Is July of 2017.
Ptgo 6 of 6
20_77-01-05
7-01-05 3]219
EFTA00098599
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE...
EFTA00195963.pdf
...JOURNAL
ADP CD
FITM-PR F2633219010
10131/49
TRANSACTION
DESCRPXON
FINANCIAL TRUST CO INC
STATEMENT PERIOD &IOW 1.2005
THROUGH
October 31.2005
=OMNI NUMBER
TAXPAYER NUMBER On Fite
LAST STATEMENT
September 30.2005
SYMEICOICUSIP
OVANNIY
DEBIT AMOUNT
CREDIT AMOUNT
10114,E
INTEREST
ADP CD
DUE 12/31/2049
8...
EFTA00264518.pdf
...LI,
ST
/ - 8.e-66i0eD
Training%20and%20Skills`VOAs...4"8/04.12011 2:10 PM
011
7)11..7010 P.13:
-.111:',5 :11.1
RPL RCCApplication form
RPLassessment Matrix 2011 (1)
P.Pt.Azessrnent Matrix_2011 (2)
RPL.Assessment Matrix_2011
oryDectaration200602
IL. .
I CT (11
8,04...
EFTA00069571.pdf
...ex10-8.htm
CrossOver Capital
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-9.htm
Crown Bridge Capital
https://vvvvvv.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm
www.sec.gov
SECURITIES PURCHASE AGREEMENT . This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as
of October 25, 2018...
EFTA00039828.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
EFTA00039835
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and...
EFTA00148687.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20,
2020
Date: Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6...
EFTA00072134.pdf
...1
www.sec.gov
122063/000149315219003102/ex10-7.htm
122063/000149315219003102/ex10-8.htm
122063/000149315219003102/ex10-9.htm
122063/000149315219003102/ex10-10.htm
SECURITIES PURCHASE AGREEMENT . This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as
of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters...
EFTA00070998.pdf
...ex10-8.htm
CrossOver Capital
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-9.htm
Crown Bridge Capital
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm
www.sec.gov
SECURITIES PURCHASE AGREEMENT . This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as
of October 25, 2018...
EFTA00612483.pdf
...Shortly thereafter, oral argument was set for October 20, 2015.
4. Edwards filed a motion to cancel the oral argument, arguing that based upon
Fischer, this Court should summarily reverse the order granting summary judgment
as to the cause of action for malicious prosecution.
5. Citing health problems, Epstein's...
EFTA00080676.pdf
...ex10-8.htm
CrossOver Capital
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-9 bun
Crown Bridge Capital
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm
www.sec.gov
EFTA00080698
SECURITIES PURCHASE AGREEMENT . This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as
of October 25...
EFTA00615939.pdf
...At all times material to this cause of action
8. At all times material to this cause of action
9. A substantial part of the acts, events, and omissions giving rise to this cause
of action occurred in the Southern District of New York; venue is proper in that
District...
EFTA00097262.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA00263748.pdf
...A8LY5E att•t., - TegAellNIC-A*
v Epstein and Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF
cAREac e Kospet-ers - ccmpLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give...
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