...15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p...

...15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p...

...15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p...

...15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p...

...15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p...

...15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p...

...15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p...

...15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p...

...AFTER I RECEIVED YOUR $1.36 PAYMENT, MY BANK ACCOUNT IS NOW NEGATIVE -2.64 EURO TODAY!! $1.36 = 1.25 EURO'S ON MY XE APR. MY 5.12 EURO'S + 2.64 = 7.76 7.76 + 1.25 EURO'S = 9.01 EURO'S I WANT MY 9...

...Wed, 21 Apr 2021 16:03:19 +0000 Attachments: 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...

...S4269 (Apr. 22, 2004) (emphasis added). Because the CVRA extends a "due process" right to crime victims like Jane Doe #1 and Jane Doe #2, victims have a right to fair access to evidence to prove their case. The very foundation of the Brady obligation is such a notion of...

...0 fox ..//as Au ay.:Asa" Cooed Wasespren AC 2efillalet APR 13 2007 The Honorably R. Alexander Acosta Unitcd States Attorney • ' " •SouthemliittriciofFlorida West Palm Beach, Florida 33401 Attention: Asstetantlinited States Attorney Re: Grand Jury Investigpuion, terfrey Epstein, et al. Dcar Mr. Acosta: Pursuant to the authority vested in me by...

...filed Apr. 14, 2008) (same), and Jane Doe #5 v. Epstein, No. 08-80381-CV-KAM (S.D. Fla. filed Apr. 14. 2008) (same). On February 20, amid these filings, Jane Doe #1 was deposed in State of Florida v. Jeffrey Epstein, 502006CF009454AXXXMB (Fla. 15th Cir. Ct., filed Jul. 19...

...Mon, 05 Apr 2021 11:29:30 +0000 Attachments: 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 Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY...

...Mon, 19 Apr 2021 22:10:49 +0000 Attachments: 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 Welcome to Episode number: I lost track: of SEC criminal obstruction...

...The, 20 Apr 2021 17:39:35 +0000 Attachments: 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 Several typos omissions corrected below Judge Ramos: SEC 1 Off's...

...S4269 (Apr. 22, 2004) (emphasis added). In the context of this particular case, it is simply inconsistent with the "due process" requirements of the CVRA to allow the Government to withhold documents that will help the victims prove their case. The Court should accordingly enter an order, paralleling its "Standing...