1,230 results for "Jan 25 2015"
Page 44 of 50
EFTA00070043.pdf
...Friday, May 28, 2021 7:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00070102
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00071966.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00072023
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00070362.pdf
...Friday, May 28, 2021 7:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
EFTA00070429
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00071284.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00071333
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00093702.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00093765
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00196567.pdf
...416.08
17,865.78
Net Cash Activity
-597.358.22
Total
$178.290.25
$1.140.050.19
ClosingBalance
$877,180.97
Foreign Tax Withheld
0.00
-4.500.00
Same On tanslons ot cash balsam accost lypes we not Included on Pe
section. such Ironton, as wet, as...
EFTA00081180.pdf
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
40
EXHIBIT 16
EFTA00081180
Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of
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e 0
EXHIBIT C
Epstein vs. Edwards
Undisputed Statement...
EFTA00076468.pdf
...as
a fishing expedition"); see also United States v. Sessa, No. 92-CR-351 (ARR), 2011 WL 256330,
at *53 (E.D.N.Y. Jan. 25, 2011) ("Courts within this Circuit have held that a Rule 17(c) subpoena
may not be used to obtain reports and investigative files from...
EFTA00261437.pdf
...o (U//FOUO/NF) Number =referenced in DOS CCD-NIV applications on:
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EFTA00160882.pdf
...FBI Announces Up to $25,000 Reward in Search of Man Wanted for Murder of Pregnant Girlfriend
WPVI (ABC-6) (11/30, Staff Writer) reported that the FBI issued an arrest warrant and a $25,000 reward Tuesday for
Justin Smith, a man who allegedly killed his pregnant girlfriend, Dianna...
EFTA00263420.pdf
...2?)1§3]
Maxwell has repeatedly denied any involvement in Epstein's crimes L511 In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made...
EFTA00584062.pdf
...3 (Jan. 21, 2015); Exhibit E, Declaration of Jane Doe No. 3 (Feb. 5, 2015). The
declarations — each of which consisted of more than 60 separate paragraphs — provided many
details about Jane Doe No. 3's time with Epstein and how her "only purpose . . . was to be used
for sex...
EFTA00263778.pdf
...Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around Ittttps:/hvww.nytimes.com/2015/09/23/us/politics/donald-trum
ps-old-gueens-neighborhood-now-a-meltintpot-was-seen-as-a-cloister.html). The New York
Times. Retrieved November 7, 2018.
7...
EFTA00105365.pdf
...Mon, 13 Jan 2020 22:35:01 +0000
Attachments: 0 I-13-2020.pdf
SDNY News Clips
Monday, January 13, 2020
EFTA00105365
Contents
Public Corruption
Epstein
Avenatti
EFTA00105366
Epste
A new MIT report on Jeffrey Epstein raises questions about how much to blame billionaires like Bill Gates
Recode
By Theodore...
EFTA00162485.pdf
...Fri, 31 Jan 2025 11:30:12 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 31, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00263462.pdf
...Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around If (https://v,ww.nytimes.com/2015/09/23/us/politics/donald-trum
ps-old-queens-nelghborhood-now-a-melting-pot-was-seen-as-a-clolster.htsiD. The New York
Times. Retrieved November...
EFTA00160374.pdf
...To Turkey, Police Say
CAPITOL VIOLENCE NEWS
• Trump Talks Pardoning Capitol Rioters in CNN Town Hall
• Three-Judge Panel Poised to Uphold Jan. 6 Obstruction Cases
• Idaho Man Sentenced for His Part in Jan. 6 Riots
• Bench Trial Concludes for Pennsylvania Woman in Capitol Riot Case
• Couple and Their Friend...
EFTA00103380.pdf
...172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)
15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989)
IS, 28
United States v. Madoff 586 F. Supp. 2d 240 (S.D.N.Y. 2009)
27
United States v. Mercedes, 254 F.3d 433 (2d Cir...
EFTA00160751.pdf
...The FBI statement said they'd also found a Facebook post by
Mott's wife indicating his plans to travel to Washington for Jan. 6 and a GoFundMe account to
raise money to pay for the trip to support 'protesting corruption."
Deal Reached On Establishment Of Jan. 6 Commission.
The...
EFTA00161310.pdf
...Police say he killed himself before officers arrived."
Meanwhile, Oquendo continued on ABC World News Tonight (4/16, story 2, 0:25, Muir, 6.23M) that the FBI, which is
"assisting local police in the case, saying that the suspect's mom reported he might try to commit suicide by...
EFTA00073070.pdf
...Springer
2015
Loftus, E.F. (2015) Crimes of memory: False Memories and Societal Justice, in M.A. Gemsbacher &
J.R. Pomerantz (Eds) Psychology and the Real World. r d Ed. NY: Worth, p 87-93.
Nichols, R. M., Bogart, D., and Loftus, E. F. (2015). False Memories. In International Encyclopedia...
EFTA00356061.pdf
...14px; ">JEFF ROSS JAN. 23-25
- = The Burn
EFTA00089904.pdf
...13-CR-290 (PAC), 2015 WL 293995, at *3 (S.D.N.Y. Jan. 22, 2015). The Government
represents in its brief that it would not do so in the event that Dr. Hall's diagnoses are admitted.
Gov't Br. at 13. And admitting the underlying hearsay, without a...
EFTA00582649.pdf
...3 (Jan. 21, 2015); Exhibit E, Declaration of Jane Doe No. 3 (Feb. 5, 2015). The
declarations — each of which consisted of more than 60 separate paragraphs — provided many
details about Jane Doe No. 3's time with Epstein and how her "only purpose . . . was to be used
for sex...
EFTA00591461.pdf
...S106 (daily ed. Jan. 8, 2015) (statement of Sen. Feinstein, for herself and for
Sens. Portman, Comyn, Gillibrand, and Kirk) (addressing Senate Bill 140, the Combat Human
Trafficking Act of 2015, which contained a provision, later incorporated into the Justice for
Victims of Trafficking Act of 2015 that amended the...
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