1,721 results for "November 1 2018"
Page 63 of 69
EFTA00065335.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00092123.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00136693.pdf
...a November event last year to
celebrate veterans, according to a since-deleted Facebook post on the union's page. 'The PBA honored its
veterans at today's delegates meeting with PO Baimadajie Angwang presenting the colors. PO Angwang is a Sgt.
in the USMC and served 1 tour in...
EFTA00094212.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00065479.pdf
...Fri, 22 Jun 2018 20:08:44 +0000
Importance: Normal
How Did Trump and Clinton Pal Jeffrey
Epstein Escape #MeToo?
Call him Weinstein 1.o: The billionaire with famous friends (Kevin Spacey, Woody Allen)
was a secret pervert who used his power and influence to groom teens for abuse.
As...
EFTA00083075.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00160986.pdf
...The
Miami Herald (9/13, Smalls, 1.09M) reports, 'Two Miami residents face federal money-laundering charges for their alleged
involvement in a scam that stole nearly $1 million, the U.S. Department of Justice said: Yamel Tamayo, 36, and Yumeydi
Govantes, 39, "are accused of recruiting numerous people who...
EFTA00263504.pdf
...interviewed for CBS This Morniris in November 2019 where she detailed the 1996
assault and alleged that Maxwell had threatened both her career and. her life after the assault.E25-1
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
-1\)76 41--ECI CARL-
efoPEtke-ri THerr...
EFTA00088671.pdf
...As alleged in the November 19, 2019, indictment against Noel and
Thomas, they repeatedly failed to perform mandated counts of prisoners under their watch,
including Epstein, and to conceal this failure, they repeatedly signed fake certifications attesting
to having conducted multiple counts of inmates. Id.; see Indictment, Dkt. No. 1...
EFTA00071554.pdf
...As alleged in the November 19, 2019, indictment against Noel and
Thomas, they repeatedly failed to perform mandated counts of prisoners under their watch,
including Epstein, and to conceal this failure, they repeatedly signed fake certifications attesting
to having conducted multiple counts of inmates. Id.; see Indictment, Dkt. No. 1...
EFTA00075437.pdf
...As alleged in the November 19, 2019, indictment against Noel and
Thomas, they repeatedly failed to perform mandated counts of prisoners under their watch,
including Epstein, and to conceal this failure, they repeatedly signed fake certifications attesting
to having conducted multiple counts of inmates. Id.; see Indictment, Dkt. No. 1...
EFTA00096577.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00082825.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00135712.pdf
...The Hill (10/1, 2.98M) reports a group of more than "a dozen privacy and civil rights organizations
on Thursday demanded that Amazon disclose information about breaches of election data in order
to increase the company's public transparency ahead of November." Groups including Color of
Change "and Demand...
EFTA00088759.pdf
...Grooming the social environment and community
Craven, Brown, and Gilchrist (2006) 1. Self-grooming
2. Grooming the environment and significant others
3.Grooming the child
McAlinden (2006)
1. Personal
2. Familial
3. Institutional
Wyre (1987) as discussed in I Iowan
I. Extrafamilial
(1995)
2. Intrafamilial
definitions share some key similarities...
EFTA00148896.pdf
...EFTA00148908
The Hill (10/1, 2.98M) reports a group of more than "a dozen privacy and civil rights
organizations on Thursday demanded that Amazon disclose information about breaches of
election data in order to increase the company's public transparency ahead of November."
Groups including Color of Change "and...
EFTA00158752.pdf
...TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007679
EFTA00158754
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing...
EFTA00269187.pdf
...t 2018 Google LLC, 1600 Amphitheatre Parxway, Mountain View, CA 94043. USA
IFINIIIIIIIII/maill0/A0MkADAwATNIZmYA2C1jM2USLT2hNWMtMOACLTAK:gAueAADXVCOMIcnOia0W4Coh06GAEAXoF Ei%2F.. .
1/
EFTA00269197
7/13/2020
Mel - Jacqueline Pearce -
LOH POIEA
1—‘1:3CACI NY%
RavloTe
Microsoft account unusual sign-in activity
Microsoft
ount team <
kr. Wed 10 06 020 0:22 AM...
EFTA00070837.pdf
...Accuracy in Recall of Verifiable Real-World Events,"
31 Psychological Science 1544 (2020)
34
Dworkin et al., "PTSD in the Year Following Sexual Assault," Trauma, Violence & Abuse 1, 11
(2021)
24
Park Dietz, "Grooming and Seduction", 33 J. Interpersonal Violence 28 (2018)
24
R. Schmechel, T. O'Toole, C. Easterly...
EFTA00105975.pdf
...25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00105977
Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told a New...
EFTA00078311.pdf
...25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00078313
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told a...
EFTA00065405.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00096058.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00137349.pdf
...The Wall Street Journal
november-amid-rising-covid-19-cases-
11606231930> (11/24, Guilford, Subscription Publication, 7.57M) reports that the Conference Board said
Tuesday its index of consumer confidence declined to 96.1 in November from a revised 101.4...
EFTA00082947.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
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