1,735 results for "August 5 2019"
Page 55 of 70
EFTA00072751.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00062067.pdf
...I mean, on
23
that 7:00 p.m., on August 9th, 2019 --
24
: Mm-hmm.
25
: -- when you came back.
EFTA00062145
LIMITED OFFICIAL USE
80
1
Was that a conversation within the SHU, with
2
, Noel. Was it
3
4
5
6
7
8
9
: Okay. Was that a...
EFTA00064266.pdf
...Now, let's go to August 9th.
5 Were ou working on August 9th, 2019?
6
: I think I was off August 9th.
7
: Okay. Let me just -. Would
8
Would your name be on the -?
9
: On the roster?
10
MR.
: On the roster.
11
: Yeah. I would be...
EFTA00071747.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00069312.pdf
...2019, but the Exemption is noted
on the Vaughn Index. Seidel Decl. ¶ 48, Ex. EE.
After Epstein's arrest, the FBI confirmed that the additional release of responsive
material could negatively impact the pending prosecution and ongoing enforcement
4
EFTA00069315
proceedings. Seidel Decl. ¶ 30 fn. 5. Thus, from August 2019...
EFTA00116353.pdf
...And it says, transfer of
EFTA00116383
32
1 inmates on August 8th, 2019, at 10:33 a.m.
2 This email was sent to them. If you take a
3 look at the title, the subject, it says,
4 "Transfer of inmates."
5
MS.
: Yeah.
6
MR.
: And it says...
EFTA00064917.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
EFTA00094035.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
EFTA00100180.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
EFTA00268109.pdf
...E-mail message checked by Spinvate Doctor (5.5.L322)
Database version: 5.11110e
http://www.pctools.com/spyware-doctor)
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EFTA00069109.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00078132.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00071708.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00074352.pdf
...Rodgers about a discrete topic
that is related to our Epstein investigation just through the logs — it turns out that there is a missing person named
' a teenager from Florida, who was last seen sometime around about August 1, 1997. In the flight logs,
there is an individual listed as...
EFTA00039689.pdf
...Now we read where D E
Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, August...
EFTA00116694.pdf
...Now, let's go to August 9th.
5
Were you working on August 9th, 2019?
6
MS.
: I think I was off August 9th.
7
MR.
: Okay. Let me just -. Would
8
you be -. Would your name be on the -?
9
MS.
: On the roster?
10
MR.
: On the roster...
EFTA00125657.pdf
...Now, let's go to August 9th.
5
Were you working on August 9th, 2019?
6
MS.
: I think I was off August 9th.
7
MR.
: Okay. Let me just -. Would
8
you be -. Would your name be on the -?
9
MS.
: On the roster?
10
MR.
: On the roster...
EFTA00116523.pdf
...Now, let's go to August 9th.
5
Were you working on August 9th, 2019?
6
MS.
: I think I was off August 9th.
7
MR.
: Okay. Let me just -. Would
8
you be -. Would your name be on the -?
9
MS.
: On the roster?
10
MR.
: On the roster...
EFTA00126954.pdf
...Now, let's go to August 9th.
5
Were you working on August 9th, 2019?
6
MS.
: I think I was off August 9th.
7
MR.
: Okay. Let me just -. Would
8
you be -. Would your name be on the -?
9
MS.
: On the roster?
10
MR.
: On the roster...
EFTA00264665.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019 — blrN 12112/1987 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
A=
•
1/4/(GI:( CHAPNoNI
541/4 11/4-TitRt.yl-.--‘i ceNatp.en_
GLIER,str5e. meal...
EFTA00078082.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00090528.pdf
...Jeffrey Epstein, who died on August 10th of hanging
(suicide).
Please reach out to me directly at
responses on media inquiries.
Thanks,
Office of the Chief Medical Examiner
520 1st Avenue
New York, NY 10016
Original Message
From: Richard Curtiss
Sent: Wednesday, October 30, 2019 4:33 PM
To:
Cc...
EFTA00069339.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00070669.pdf
...also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
EFTA00070680
3 5. In addition, Pallas acted as an underwriter...
EFTA00159725.pdf
August 4, 2021 Larry Visoski VTC Prep
AUSA
Det.
Attorneys Glen McGorty, Danielle Giffuni, Daniel Zelenko
Prepared for trial testimony.
•
Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES LLC,
reported to JE
o 1991 until 2000, job titles were captain and aircraft maintenance
o 2000...
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