185 results for "NOV 01 2004"
Page 8 of 8
EFTA00100380.pdf
...Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States
v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department...
EFTA00071674.pdf
...Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States
v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department...
EFTA00076331.pdf
...Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States
v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department...
EFTA00105478.pdf
...Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States
v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department...
EFTA00078231.pdf
...Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States
v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department...
EFTA00141295.pdf
...10.01,21-09/30/22: Estimated Total $608,650.00
Option Year 2: 10 01 22-09.30,23: Estimated Total $626,780.00
Option Year 3: 10.01 23-09.30,24: Estimated Total $626,780.00
Option Year 4: 10 01 24-09.30,25: Estimated Total...
EFTA00070043.pdf
...So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the
Tenure of Mr Wadhwa in SEC NY.
No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by
willing/executing BD/MM...
EFTA00229916.pdf
...In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe 01. On October 26, 2007, Special AgentMIMMI
and
n
et in person with Jane Doe 01. The Special Agents explained that Epstein would
3 On about August 14, 2008, Epstein's defense counsel told...
EFTA00086375.pdf
...R.D. 691, 695-96
(S.D. Fla. 2007) (citing Dunkin' Donuts, Inc. v. Mary's Donuts. Inc., No. 01-0392, 2001 WL
34079319, at •2 (S.D. Fla. Nov. 1, 2001)).
1. Request No. 1—the FBI File on the Epstein Matter and Indictment Material
In their first request...
EFTA00074599.pdf
...See Department of
Justice Office of Professional Responsibility Report, Executive Summary, at ix—xii (Nov. 2020). The Report
has been heavily criticized. See e.g., Kevin G. Hall, Jay Weaver & Ben Wieder Senator rips finding that
Acosta used 'poor judgment' but broke no rules in Epstein case. Miami Herald. Nov...
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