1,719 results for "June 5 2018"
Page 59 of 69
EFTA00090355.pdf
...Tuesday, June 30, 2020 1:01 PM
EFTA00090389
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out...
EFTA00103709.pdf
...Pierre-Louis,
2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
9
United States v. Rashkovski,
301 F.3d 1133 (9th Cir. 2002)
16
United States v. Rivera-Ventura,
72 F.3d 277 (2d Cir. 1995)
11
iii
EFTA00103712
United States v. Scharton,
285 U.S. 518 (1932)
5...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E. 5, 2016 at 6:36 PM
Subject: Fwd: leon=DO NOT SEND, hand deliver.
To: Jeffrey Epstein...
EFTA00073070.pdf
...Psychology Review, Vol 23,7, 2-5
32
EFTA00073101
2018
Butler, B. & Loftus, E.F. (2018) Discrepancy detection in the retrieval-enhanced suggestibility
paradigm. Memory, 26, 483-493.
DOI: 10.1080/09658211.2017.1371193
Cochran, K. J., Greenspan, R. L, Bogart, D. F., & Loftus, E. F. (2018). (Choice)Blind justice...
EFTA00146679.pdf
BSF
BOIES
SCHILLER
FLEXNER
Epstein Victims' Compensation Program
Detailed Summary of Victim Claim
June 26, 2020
Confidential — For Settlement Purposes Only
Subject to Federal Rule of Evidence 408 & State Law Analogues
Jane Doe 43 v. Jeffrey Epstein
hislaine Maxwell,
=,
Lesley Groff &
17-cv-00616 (S.D.N.Y.)
Claim ID...
EFTA00102264.pdf
...Tuesday, June 30, 2020 1:01 PM
To:
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Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE...
EFTA00164129.pdf
...Thursday, June 1, 2023 6:40 AM
To: DOLNews.Clips2 (JMD) itt
>
Subject: [EXTERNAL EMAIL] - [EXTERNAL] D0J News Briefing for June 1, 2023
View in Browse
,Department of
Justice
June 01, 2023
Department of Justice
Daily News Briefing
IN THE NEWS
• U.S. Files Civil Action Lawsuit On Jim Justice...
EFTA00040941.pdf
...on June 6, 2019. Three staff assigned to
"I
Roster in S U did n attend or re
•
*ning: Officer
Officer
F
, and Officer
12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was
abolished during Phase I of the staff realignment during fiscal year 2018. Re...
EFTA00495293.pdf
...On June 1. 2019. the new regulations of IATA Resolution 830d will enter into force. These changes mean that travel agencies will be obligated to actively
request the travelers contact information for every flight booking. The contact information will be provided to the airines in order for the airline to...
EFTA00141295.pdf
...8%
7%
6%
5%
4%
e. 3%
2%
1%
0%
% of BOP Staff on Recruitment Incentives
MXR
SER
WXR
NCR
NER
SCR
• 2017 • 2018 • 2019 • 2020 • 2021
Sum of Incentive
€54.0
2 $3.5
$3.0
$2.5
$2.0
$1.5
$1.0
$0.5
Hill
Ell ..III...
EFTA00085709.pdf
...Enforcement Training on Child Exploitation
(June 6, 2017), https://www.justice.gov/opa/speech/ attorney-general-jeff-
sessions-delivers-remarks-national-law-enforcement-training-child.
4
EFTA00085712
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 5 of 32
charged, defendants charged, and...
EFTA00614975.pdf
...5] Visiting Scientist, Center for Theoretical Physics, MIT, Cambridge, MA 02139,
April — May 1996.
[6] Member, Institute for Advanced Study, Princeton, NJ 08540, January — May
1990.
[7] Scientific Associate, CERN, Geneva, Switzerland, June — December 1987.
[8] Visiting Associate Professor of Physics, Yale University, New Haven, CT 06511,
January — June 1987...
EFTA00285631.pdf
...On behalf of
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defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
EFTA00059973.pdf
...Today is Tuesday, June 15, 2021, and
3 the time is 10:08 a.m. My name is
4
and I am a Senior Special Agent
5 with the U.S. Department of Justice Office of
6 the Inspector General, New York Field Office.
7 And these are my credentials...
EFTA00105651.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry to include a position as a...
EFTA00135591.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd
Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU
Training was conducted on June...
EFTA00097829.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00150739.pdf
...Park Police to sweep protesters out of Lafayette Square on June 1, moments before President
Trump's visit to St. John's Episcopal Church, was not recorded by the Park Police radio
communications system, the agency said Tuesday." House Natural Resources Chairman Raul
Grijalva, whose committee is investigating the June...
EFTA00066546.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00076283.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00081937.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00100925.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00069181.pdf
...Tuesday, June 30, 2020 1:01 PM
EFTA00069220
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out...
EFTA00265807.pdf
...EFTA00265819
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tCT/ Iv...
EFTA00072751.pdf
...Keener told FINRA to 'F Off"
https://www.finra.org/sites/default/files/OHODecision/p182993 0 0.pdf
FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING
OFFICERS
5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On
September 22, 2011...
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