1,400 results for "September 10 2012"
Page 45 of 56
EFTA02349296.pdf
...Monday, September 25, 2017 6:10 PM
To:
Jeffrey epstein
Subject:
Jeffrey, floor plans, Grey living rooms, and more Pins trending on Pinterest
Trending in home decor this week
=td class="m_w280 m_p120 m_pr20" width="580" align="center"
style="=adding:0 30px 0 30px;background-colortifffiff">
chttps...
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...
EFTA00064615.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
https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00289691.pdf
...December 28, 2012
Aggregate
Name
No. of Shares
Purchase Price
David J. Mitchell
Jonathan Leitersdorf
685,714
$299,999.88
3,428,571
$1,499,999.81
Total
4,114,285
$1,799,999.69
WES1VA 0047077.6
EFTA00289713
Exhibit A
SCHEDULE OF PURCHASERS
Subsequent Closing — April 10, 2013
Aggregate...
EFTA00039689.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00719592.pdf
...and Netanyahu speak before 10,000 cheering AIPAC delegates -- a
crowd that never tires of discussing Israel and its troubles.
Shmuel Rosner, a Tel Aviv-based columnist, is political editor of the Jewish
Journal.
Anicic 5.
The Economist
Putin's Russia
EFTA00719606
Mar 3rd 2012 -- HE GAVE it all he...
EFTA00067130.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00094440.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00074744.pdf
...Virgin Islands
corporation which holds title to
9 East 71" Street
New York, NY 10021
10,000 shares of Cypress, Inc., a U.S. Virgin Islands
Corporation, which holds title to
49 Zorro Ranch Road
Stanley, New Mexico 87056
10,000 shares of Laurel, Inc., a U.S. Virgin Islands...
EFTA00149845.pdf
...EFTA00149857
The Hudson Valley (NY) Post (8/10) reports Eugene Palmer, who "is wanted for allegedly
shooting and killing his daughter-in-law, 39-year-old Tammy Pannirello Palmer, on September
24, 2012," has been placed on the FBI Most Wanted list. The FBI "is offering a reward of up...
EFTA00161836.pdf
...Former senior executive, Jes Staley ("Staley"), developed a close relationship with
Epstein when Staley was the head of JP Morgan's Private Bank, which is a segment of JP Morgan's
business dedicated to extremely wealthy clients with at least $10 million in assets.
53.
Between 2008 and 2012, Staley...
EFTA00751571.pdf
...4
5 6
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Date
Event
A
B
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K
August-1998
June-1999
June-2002
September-2004
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March-2008
November-2008
April-2009
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March-2010
Daepdong-1 missile launch
Navel firelight...
EFTA00090200.pdf
...7
x
8
September 21, 2021
9
9:45 a.m.
10
Before:
11
HON. ALISON J. NATHAN,
12
U.S. District Judge
13
And A Jury
14
APPEARANCES
15
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
16
BY:
17
18
Assistant United States Attorneys...
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...
EFTA00603828.pdf
...I have reviewed a copy of the non-
prosecution agreement signed on about September 24, 2007, by Epstein and his attorneys and a
representative of the U.S. Attorney's Office. The text of that agreement bars disclosure of the
agreement to the victims.
85. On about January 10, 2008...
EFTA00073070.pdf
...10.1007/978-0-387-92271-3_107.
Loftus, E.F. (2011, September I) The risk of ill-informed juries. New York Times (Editorial)
Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2011) Eyewitness testimony: Civil & Criminal. 2011
Cumulative Supplement, p 1-37. Charlottesville, VA: Lexis Law Publishing,
2012...
EFTA00712371.pdf
...Mon, 09 Jul 2012 15:18:30 +0000
6 July, 2012
Article 1.
The Wall Street Journal
The Sources of the Next American Boom
Michael S. Malone
Article 2.
Stratfor
Halting Syrian Chaos
Robert D. Kaplan and Kamran Bokhari
Article 3.
Forbes
American Foreign Policy Must Take Into Account
Dueling...
EFTA00208608.pdf
...I have reviewed a copy of the non-
prosecution agreement signed on about September 24, 2007, by Epstein and his attorneys and a
representative of the U.S. Attorney's Office. The text of that agreement bars disclosure of the
agreement to the victims.
85. On about January 10, 2008...
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...
EFTA00136474.pdf
...The Hudson Valley (NY) Post 10) reports Eugene Palmer, who "is wanted for allegedly shooting and killing his daughter-in-law,
39-year-old Tammy Pannirello Palmer, on September 24, 2012," has been placed on the FBI...
EFTA00611654.pdf
...425451, http://cbc.doi.org/10.1016/j.jfineco.2011.03.016.
Haldane, Andrew G. 2012. "The Dog and the Frisbee." Speech given at the Federal Reserve
Bank of Kansas City's 36th economic policy symposium, "The Changing Policy Landscape,"
Jackson Hole, Wyoming,
http://www.bankofengland.co.uk/publications/Documents...
EFTA02404248.pdf
...Thursday, March 20, 2014 10:11 PM
To:
Jeffrey Epstein
Subject:
FW: Foundation Med files for secondary offering
FMI is going for a large expansion.
What do you think?
B
Sent from my Windows Phone
From: Seeking Alpha
Se
To
Subject:
•
Foundation Med files for secondary offering
EFTA00081116.pdf
...I have reviewed a copy of the non-
prosecution agreement signed on about September 24, 2007, by Epstein and his attorneys and a
representative of the U.S. Attorney's Office. The text of that agreement bars disclosure of the
agreement to the victims.
85. On about January 10, 2008...
EFTA00067752.pdf
...158, 179-180.6 On
September 22, 2011, FINRA staff served a request on Keener, pursuant to FIN RA
.✓ww.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...
EFTA00089986.pdf
...x
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UNITED STATES OF AMERICA,
v.
RALPH BERRY,
Defendant.
Before:
x
New York, N.Y.
20 Cr. 84 (AJN)
September 21, 2021
9:45 a.m.
HON. ALISON...
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