2,370 results for "May 31 2019"
Page 74 of 95
EFTA00161836.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
34.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein used to transport young women and children to and from the Virgin
Islands to carry...
EFTA00040107.pdf
...Rocchio's first and second opinions may assist the jury in understanding how a minor may be
enticed, induced, or coerced into illegal sexual activity without physical force. These opinions
may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with
Jeffrey Epstein, seemingly voluntarily, even...
EFTA00094642.pdf
...Rocchio's first and second opinions may assist the jury in understanding how a minor may be
enticed, induced, or coerced into illegal sexual activity without physical force. These opinions
may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with
Jeffrey Epstein, seemingly voluntarily, even...
EFTA00094653.pdf
...Rocchio's first and second opinions may assist the jury in understanding how a minor may be
enticed, induced, or coerced into illegal sexual activity without physical force. These opinions
may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with
Jeffrey Epstein, seemingly voluntarily, even...
EFTA00061927.pdf
...December of, I mean, 2019.
14
: December 2019. Okay. How
15 long did you work for the BOP?
16
: May of '92. So, whenever
17 that is. I guess short, 27, 28. 27 years.
18
: Wow. And what was your
19 position when you retired?
20
: A Regional Direction.
21...
EFTA00070998.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00073051.pdf
...October 11, 2019.
2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can
Corroborate and Supplement Forensic Document Examinations." Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8,
2019.
3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic
Examination of Documents...
EFTA00064250.pdf
...But I think we may have clarified
that, that everything happened on the 8th,
through the 10th. So, I think, prior to the
8th, I may have known about - yeah, I mean - I
may have known about issues through
correspondence with
Okay.
: He may have been working.
Yeah. I don...
EFTA00072134.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00091093.pdf
...UP 90% from December 2019
EFTA00091186
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00117078.pdf
...I think you may have led
7
us onto this. I can't exactly remember. But
8
there's the inmate history quarters for inmate
9
Fernandez.
10
Mm-hmm.
11
: And it shows that he was
12
in the SHU, put to the SHU on August 2nd, 2019,
13...
EFTA00071284.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00070837.pdf
...1992) ("[S]uch testimony may be properly excluded where the testimony addresses an issue
of which the jury is generally aware."); United States v. Shiraishi, No. 17 Cr. 582 (JMS) (RLP),
2019 WL 1386365, at *5 (D. Haw. Mar. 27, 2019) (where testimony "falls within the common
knowledge of the...
EFTA00098841.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00080676.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00082947.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00156682.pdf
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 - 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009 - 2019
Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016
APA Committee for State Leaders• Past-Chair
2014 - 2015
State Leadership Convention (SLC) 2020...
EFTA00509706.pdf
...Na Ilyill$ .0 MUI
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EFTA00065103.pdf
...UP 90% from December 2019
EFTA00065199
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00069421.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00061061.pdf
...Unit." It says, "On Friday, August 9, 2019, at
4 approximately 1:50 p.m., I, SOS
5 passed on to oncoming staff member, Officer
6
and present shift staff, SOS
and
7 Officer
, that inmate
was going WAB
8 and possibly may not return. Also that inmate
9 Epstein...
EFTA00271468.pdf
...508-9811897 MA
11,812.50
Total Purchases Activity
52,675.95
W
2019 Totals Year-to-Date Summary of Fees and Interest
I
Total Fees Charged in 2019
50.00
Total Interest Charged in 2019
50.00
Interest Charge Calculation - 31 Days in Billing Cycle
Balance
Subject to
Interest...
EFTA00063136.pdf
...disc failures in the array, and no
21 recordings would have been available after
22 7/29/2019."
23
24
25
: So, on the --
: It says, "
: -- (Indiscernible
EFTA00063266
132
1 *01:18:31).
2
3
: Go ahead.
4
: -- and Computer Scientist
5
, "were provided
6 access to the beginning sectors...
EFTA00113316.pdf
...Here you go, and here is the daily
5
assignment roster for both Friday, August 9th,
6
2019, and Saturday, August 10th, 2019. I have
7
taken the liberty of just highlighting your
8
name next --
9
MR.
: Okay.
10
MR.
: -- position title.
11
MR.
: Control one. And internal
12...
EFTA00069716.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
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