1,322 results for "September 6 2017"
Page 44 of 53
EFTA00067130.pdf
...Wednesday, September 16, 2020 6:25 AM
Subject. Fw. Formal appeal tor denial covered action 2015-016/ Knight Capital ICR & Appendix
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today, the...
EFTA00098507.pdf
...JEFFREY E EPSTEIN
Pagu 6 of 6
Witnessed by Reporting Officer:
Date: 11/16/2018
Printed Name
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistration month Is January of 2019.
fecterix
S9naturo Rog., :rid
Date: 11/16/2018
241.6-11-16 6.6:39.661
EFTA00098564
FDLE
Florida...
EFTA00269187.pdf
...Are you happy for us to do so?
YES xpl
NO ID
COR/J0-11/2017
EFTA00269209
et-vct-cres) pock c e tNvCLUEMcNT
Page 1 of I
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6-119 Icy
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Pcurc c r C.c.,kactx...
EFTA00303648.pdf
...28 September 2018 13:44:19
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator CWGYQP
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00073260.pdf
...2d 6, 8 (D. Conn. 2002) (internal citation omitted).
District courts in this Circuit have permitted government actors to intervene in civil
actions. See Twenty First Century Corp. v. LaBianca, 801 F. Supp. 1007, 1009 (E.D.N.Y. 1992).
Where an intervening party seeks modification of a protective order...
EFTA00261758.pdf
...The
idea that Epstein helped in any prosecution is news to me."41[618][5-3
at-L.6.6..79i_ -50 /Wei
cE Inef%)-(t ri
5
O\1
USE OP"
Israeli startup
P RAQACy or own) HOME
AA) 0. et.)OLIC L...004 7 104\1.3
In...
EFTA00304274.pdf
...27 September 2018 07:35:46
Any changes made after this time are not reflected below
Travel Arrangements for VIEIRA COTRIN/VALDSON
GOMES DE MELO/MARIA DA CONCEICAO
American Express Travel Record Locator TVKWWU
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA00098380.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00098385
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00297346.pdf
...30 September 2017 11:30:15
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00302860.pdf
...28 September 2017 13:57:38
Any changes made after this time are not reflected below
Travel Arrangements for NALZARO TOYLO/CARLUZ
MAGHIRANG TOYLO/ARLINE
American Express Travel Record Locator KYDQAA
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00304713.pdf
...The Defendants, led primarily by Defendants Epstein and Maxwell,
fulfilled Epstein's compulsive need for sex with young females by preying on their
5
EFTA00304717
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 6 of 21
personal, psychological, financial, and related vulnerabilities. The Defendants'
tactics included...
EFTA00078198.pdf
...DIR/Floortime and Dissociation-Informed Trauma Therapy for Children," Frontiers in the
Psychotherapy of Trauma and Dissociation 45-64 (2017).
1
EFTA00078198
circumstances of Jeffrey Epstein and Ghislaine Maxwell. She also has information about
other possible co-conspirators with them.
Much of
the sexual abuse, some of it documented in...
EFTA00070722.pdf
...Wednesday, September 16, 2020 6:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today, the...
EFTA00072287.pdf
...Wednesday, September 16, 2020 6:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today, the...
EFTA00296277.pdf
...2017
6:18:32 PM
Input:
Document 1 ID
file://CAUsers\pparkerlDesktop101 Complaint.pdf
Description
01 Complaint
Document 2 ID
file://CAUsers1pparkerlDesktoplFirst Amended
Complaint.pdf
Description
First Amended Complaint
Rendering set
Steptoe - Standard
Legend:
Insertion
Deletion-
Moved to
to
Style change
Format change
Meved-deletion-
Inserted cell
Deleted cell
Moved...
EFTA00695928.pdf
...In October 2014,
he was also charged for a Paris drugstore attack in September 1974 that killed two and wounded 34.
After a lengthy appeal of the charges, in May 2016 his trial was ordered to proceed and opened in
March 2017. On 28 March 2017, he was sentenced to...
EFTA00075562.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski 8c 2018...
EFTA00069247.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
EFTA00069251
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00067752.pdf
...Wednesday, September 16, 2020 6:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today, the...
EFTA00069011.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA
www.finra.org
FINRA barred Keener/JMJ in 2013 as a "Bad Actor"
The SEC was certainly aware of the FINRA action
hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00261546.pdf
...provision of expertise in XXX
Organisation
YYYY
Term
Immediate start 6....L.sloy 2017 —YYYYY
University Contact
Stephen Hardy
Business Partnerships Associate
Research Contracts and Partnerships
Level 4, Rundle Mall Plaza, 50 Rundle Mall, Adelaide SA 5000, AUSTRALIA
Phone:
Email:
Lead Researcher
-------
Vincent Bulone
Professor
Universitzg.of Adelaide
5064 SA...
EFTA00065335.pdf
...Wednesday, September 16, 2020 6:25 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00065354
Janey,
Schwarzman must be pretty close to the top of the SEC's "do not investigate" list.
The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK
Today...
EFTA00099510.pdf
...1995)
6
United States v. Osorio,
801 F. Supp. 966 (D. Conn. 1992)
4
United States v. Reyes,
934 F. Supp. 553 (S.D.N.Y 1996)
3, 4
United States v. Rioux,
97 F.3d 648 (2d Cir. 1996)
5
Statutes
28 U.S.C. § 1863(a)
2
EFTA00099512...
EFTA00090721.pdf
...Gross, 15-cr-769 (MN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)
14
Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)
2
LaFlan:, 369 F.3d 153 (2d Cir. 2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74...
EFTA00106017.pdf
...1995)
6
United States v. Osorio,
801 F. Supp. 966 (D. Conn. 1992)
4
United States v. Reyes,
934 F. Supp. 553 (S.D.N.Y 1996)
3, 4
United States v. Rioux,
97 F.3d 648 (2d Cir. 1996)
5
Statutes
28 U.S.C. § 1863(a)
2
EFTA00106019...
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