1,735 results for "August 5 2019"
Page 58 of 70
EFTA00066454.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...
EFTA00070565.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...
EFTA00067702.pdf
...also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
EFTA00067740
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. In addition, Pallas acted as an underwriter...
EFTA00086658.pdf
...2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26/2019
EXHIBIT E: Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9...
EFTA00095847.pdf
...SDNY News Clips Tuesday, August 20, 2019
Date: The, 20 Aug 2019 20:13:39 +0000
Attachments: 2019 8-20.pdf
SDNY News Clips
Tuesday, August 20, 2019
EFTA00095847
Contents
Public Corruption
Avenatti
Epstein
Dupont
White Plains
Tartaglione
Civil Division
Prado
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution...
EFTA00148318.pdf
...Further investigation found Harrington shared several images of
pornography with another Facebook account, determined to belong to Harrington's girlfriend,
between November 2019 and August 2020."
KTVQ-TV Billings, MT (5/25, Ambarian) reports, "Harrington voluntarily surrendered
Tuesday morning and was taken into custody by the FBI. It says it...
EFTA00059941.pdf
...Monday, August 12, 2019 X18:04 PM
Attachments:
TEXT htm
Psych Observation 7/24-30/19 NM companion utilized)
MIL
MCC New York
150 Park Row
York NY
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EFTA00059941
poeseftypApN 1:0Q7
NApnE:_ETS-fe /(1
REGISTIZATIONIS: 7W3
(3 sq
OUSF.RVATION...
EFTA00263534.pdf
...Maxwell, and Jane Does 1-3 (2019)
Zi\)--iea-Ccri UAL. eR0PERTY THEFT - A t-IEKI CA (KsooLcar-IENT
N3 pcssesSCN - tici-TI
EFTA00263534
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EFTA00172826.pdf
...This request pertains to Jeffery Epstein, born January 20, 1953 in Brooklyn, New York,
and deceased August 10, 2019 in the federal Metropolitan Correctional Center New York. A copy
of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C.
§ 552), and...
EFTA00092277.pdf
...Friday, August 21, 2020 14:07
To:
Cc: Ted Gibbs <
E=M>,
);
Subject: Re: Follow-up
Thank you,
I will give you a call today.
Colleen
On Thu, Aug 20, 2020 at 3:05 PM
wrote:
Colleen,
The times were EST, but I can do 1:00 p.m. PST...
EFTA00071487.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...
EFTA00072407.pdf
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00146745.pdf
...ALL VICTIMS OF JEFFREY EPSTEIN'S SEX TRAFFICKING VENTURE DURING THE
TIME PERIOD JANUARY 1, 1998, TO AUGUST 10, 2019 (THE "CLASS PERIOD").
IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR COUNSEL ON YOUR
BEHALF) MUST TIMELY SUBMIT A QUESTIONNAIRE AND RELEASE ON OR BEFORE
SEPTEMBER 5, 2023...
EFTA00076185.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00076187
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relatively straightforward...
EFTA00080160.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00080162
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relatively straightforward...
EFTA00077412.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00077414
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relatively straightforward...
EFTA00106085.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00106087
J8RsEPS1
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relatively straightforward...
EFTA00730006.pdf
...unrealistic and comes with costs
Burda invested 2,500,000 on August 7th 2007 for 30% and based on sales fl. ures Seed
will get $0 upon sale therefore they are trying to negotiate a better s. lit
5 80 b . • •ers on contract with only 3 Employees
6 Adam...
EFTA00588966.pdf
...Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 9
WHEREAS, on or about August 4, 2016, Respondent entered into a Settlement
Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the NOVA; and
WHEREAS, on or about November 4, 2016, Complainant served Respondent with a
Notice to...
EFTA00103908.pdf
...The government's motion to dismiss the indictment
because of Jeffrey Epstein's death on August 10, 2019, is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00103910
J8RsEPS1
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relatively straightforward...
EFTA00054963.pdf
...5
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Nictatc lone 28, 2019
Sensitive But Unclassified
Page 2 o17
EFTA00055002
On...
EFTA00140909.pdf
...11/19/2019
Agent Phone #:
Location/Facility of Arrest: 290 BROADWAY FBI NY
Court Docket #:
CR
AUSA(s) Assigned:
NCIC Code
Charge Description
Title/Code
MAKING FALSE STATEMENTS
18
USC 1001
CONSPIRACY TO MAKE FALSE STATEMENTS
18 USC
371
Known Detainers/Warrants:
N
Y - Agency:
(Mast provide a copy of...
EFTA00040401.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...
EFTA00263462.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 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...
EFTA00617493.pdf
...We have arrived at the sad precipice of the Treasury's stated deadline of August 2i0 , when available sources
of funding are reportedly exhausted, other than from raising the debt ceiling. Both parties continue to propose deficit reduction
plans that are unlikely to be agreed to by the other (or...
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