1,307 results for "Jan 20 2018"

Page 46 of 53
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport arriving on just such a private international flight after having...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport arriving on just such a private international flight after having...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport arriving on just such a private international flight after having...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...15 10 0 x 7 2017 Average Augmentation Hours per Staff 14 10 10 2018 2019 Fiscal Year 2020 13 2021 20 is 10 S Average Augmentation Hours per Staff by Region 111111111 g olid 1101 101 MR NR • 2017 • 2018 ■ 2019 2020 ■ 2021 Key Findings • Following a similar pattern...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...The AP jan-6-riot-maybe> (5/5) reports on the recent raid of the home of Marylyn Hueper of Homer, Alaska, during which FBI agents reportedly said they were looking for...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...by the Work of Elizabeth F. Loftus Special Issue of Applied Cognitive Psychology, edited by M. Garry & H. Hayne, Vol. 20, 2006. Fellow, German Skeptics Organization, GWUP, elected 2018 PROFESSIONAL MEMBERSHIPS Current: American Association for the Advancement of Science (Fellow; Board of Directors, 2013 - 2017) Association for Psychological Science (Formerly...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...20 EFTA00088076 SDNY News Clips, Thursday, March 5, 2020 By contrast, the Trump administration has used the power at least a dozen times in three years; in 2018, then-Attorney General Jeff Sessions certified eight cases to himself in an eight-month span. Proponents of the certification power argue that...
EFTA00640206.pdf
OCR Confidence: 85%  •  411.4 KB
...Fri, 29 Mar 2013 20:48:11 +0000 Attachments: IPM_TheJ.P._Morgan_View_2013-03-28_1084792.pdf Inline-Images: image Lgif; image2.gif Morgan Logo Global Asset Allocation The J.P. Morgan View: Local forces are dominating r RMM_ViewVideo_eblaSt_banner_ • Asset allocation — Local risks and opportunities...
EFTA00144246.pdf
OCR Confidence: 85%  •  892.9 KB
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta- rape-retaliation/1992722002/ https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Greetings grossly corrupt SEC et al Still MORE SEC facilitated fraud on the public it is mandated to protect: BLNK...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...on January 11, 2018, held before the Honorable Ruth Pickholz, Mr. Epstein's application was (firmly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Janey, MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw whistleblowers like me. Despite my very...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...on January 11, 2018, held before the Honorable Ruth Pickholz, Mr. Epstein's application was (firmly) denied, principally because it had been established by the Board of Examiners of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...Mon, 07 Jun 2021 20:01:16 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg Worthy of a follow up...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010) (denying bail to a naturalized citizen who was native to Iran, who was single and childless and who faced a statutory maximum of 20 years' imprisonment, and noting that electronic monitoring is "hardly foolproof."), aff'd...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf OH JOHNNY! https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP FBI concerned over laundering risks in private...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf MORE SEC corruption/obstruction ANOTHER Jaclin money laundering shell: https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete...
EFTA00071708.pdf
OCR Confidence: 85%  •  3182.9 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like me. Per the record Janey: Trump...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...Bill alineon — Official portrait, 1993 42nd president of the United States In office January 20, 1993 —January 20, 2001 Vice President Al Gore Preceded by George H. W. Bush . Succeeded by George W. Bush 40th and 42nd Governor of Arkansas In office January 11, 1983 — December 12, 1992 Lieutenant Winston...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mon, 18 Jan 2021 15:08:42 +0000 KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00064662.pdf
OCR Confidence: 85%  •  3077.5 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Thu, 23 Jul 2020 11:59:46 +0000 KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K Webb and Company: Auditor HWIN 2020 10K filed March 2021: auditor...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq2015.pdf SDNY Judges et al, EFTA00098841 I made a few corrections to typos below. I also linked the actual...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Janey, Hoecker, Jay et al still MORE SEC attempts to cover up illegal activity at the expense of the public...

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