Search: April 12 2014 - Epstein Files

OCR Confidence: 85% • 3343.8 KB

...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...

EFTA00083150.pdf

OCR Confidence: 85% • 3787.1 KB

...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate...

EFTA00071433.pdf

OCR Confidence: 85% • 3885.6 KB

...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV EFTA00071452 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...

EFTA00261828.pdf

OCR Confidence: 85% • 24219.7 KB

...1992, p.4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Represenfelives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio...

EFTA00262521.pdf

OCR Confidence: 85% • 19834.5 KB

...29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael...

EFTA00724224.pdf

OCR Confidence: 85% • 5275.0 KB

...On April 15, 2010, Epstein filed a Motion to Strike Affidavit of Scott Rothstein because Epstein was unable to depose Rothstein. 12. On April 23, 2010, the Court denied Epstein's Motion to Strike Affidavit of Scott Rothstein and granted an additional thirty (30) days to depose Rothstein (4/23...

EFTA00129645.pdf

OCR Confidence: 85% • 28036.9 KB

...8/12/2002 Features: Cellular Call Detail From 8/12/2002 to Roadside From 8/12/2002 to Anytime Minutes From 08/12/2002 to 01/13/2006 Roadside From 08/12/2002 to 12/15/2008 Cellular Call Detail From 08/12/2002 to 12/ 15/2008 Enhanced VoiceMail...

EFTA00070669.pdf

OCR Confidence: 85% • 2163.1 KB

...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014 10O was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...

EFTA00265567.pdf

OCR Confidence: 85% • 1461.5 KB

...POLICE TARGETING 2014-2016, Port Pirie resulting in 2017 Conspired Attempted Assassination of the targeted victim by Lethal Injection to appear as suicide Documents 20,21,22,23,24,25,26 : Documented evidence of Fraudulent and malicious activity occurring in all computer systems of the targeted victim 2009-2022 • Toshiba...

EFTA00293531.pdf

OCR Confidence: 85% • 4869.3 KB

...In March 2011, the Company entered into an arrangement to sublease the second floor of the facility through March 2014. The Company also leases facilities in Sunnyvale, California and the United Kingdom, which are used for product development, sales, and marketing. The Sunnyvale lease expires in July 2014 and the...

EFTA00207294.pdf

OCR Confidence: 85% • 3795.6 KB

...Sworn to before me this t) 44— day of April, 2010 NotalyeAR Notary Public REs Outlined York Caraiklion b ias °only Matta 29. 2014 4 EFTA00207308 EXHIBIT D EFTA00207309 Case 9:08-cv-80893-KAM Document 140-1 Entered on FLSD Docket 04/13/2010 Page 1 of 7Q Page...

EFTA00293562.pdf

OCR Confidence: 85% • 4442.6 KB

...In March 2011, the Company entered into an arrangement to sublease the second floor of the facility through March 2014. The Company also leases facilities in Sunnyvale, California and the United Kingdom, which are used for product development, sales, and marketing. The Sunnyvale lease expires in July 2014 and the...

EFTA00097262.pdf

OCR Confidence: 85% • 3966.2 KB

...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV EFTA00097285 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...

EFTA00673207.pdf

OCR Confidence: 85% • 2355.3 KB

...In June 2015, research was published in Cell Reports showing that, indeed, the influenza A virus that had widely circulated during the 2014 to 2015 flu season had mutated. However, that mutation was not EFTA00673228 factored in when the vaccine was developed in early 2014. But don't worry... the...

EFTA00078132.pdf

OCR Confidence: 85% • 3262.3 KB

...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV EFTA00078142 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...

EFTA00210597.pdf

OCR Confidence: 85% • 1386.2 KB

...3 was aware of the criminal investigation of Epstein in 2007, and the non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until December 2014. Second, the...

EFTA00085225.pdf