2,272 results for "June 2 2018"
Page 82 of 91
EFTA00087230.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00087251.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00110557.pdf
...Suicide Prevention Program
On June 18. 2018,
Regional Director, approved the use cf additional suicide prevention rooms ba
on t
unique custody and security requirements of this facility. This wavier is always reviewed on
a yearly basis. Furthermore, it is worth noting the cells have been renovated to meet the...
EFTA00135591.pdf
...Epstein was formally charged with Sex Trafficking Conspiracy
in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2
on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females
over the course of...
EFTA00139235.pdf
...It must be noted that the list reviewed
by the reconstruction team was an old and outdated list (January 8, 2018).
II. Post Orders & SHU Training:, SHU Post Orders Sign-In Sheets were reviewed
for the 3`d Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey...
EFTA00293562.pdf
...The warrant was exercised in June 2010 and subsequently
recorded as Series 2 preferred stock on the 2010 consolidated balance sheet. The warrant was
subject to re-measurement at each balance sheet date and an increase in fair value of $3 thousand
was recognized in 2010 as a component of...
EFTA00072364.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00106039.pdf
...EFTA00106039
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 2 of 21
meeting to provide the Government information on possible criminal conduct. The AUSA met
with three attorneys who represented
on February 29, 2016. The AUSA's notes from the
meeting reflect that it focused...
EFTA00150555.pdf
...1, the deficit
totals $2.74 trillion, also a record for that period," putting "the country well on the way to
hitting the $3.7 trillion deficit for the whole year that has been forecast by the Congressional
Budget Office." Reuters (7/13, Dunsmuir) indicates that in June, "outlays were...
EFTA00039665.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: w: orma appea or preliminarydenial covere action
5-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations into...
EFTA00150210.pdf
...In June 2020, investigators learned Hawkins, a former employee with the state's
Unemployment Insurance Agency, was involved in the large-scale scheme, according to the
U.S. Attorney's office."
US Charges Arkansas Woman In $2 Million PPP Loan Fraud.
The Arkansas Democrat Gazette (7/17, Satter, 307K) reports...
EFTA02477543.pdf
...we can talk about R=wen request re Athene , complex
2 billion in taxes on tr=nsaction. ?!
the facts as i see them=br> in June and then again Sept, we both agreed to a 50% of phaido= payout., then only after
weeks, wh=n you delayed any detailed discussion...
EFTA00095871.pdf
...CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493
F.3d 63 (2d Cir. 2007...
EFTA00161836.pdf
...From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for...
EFTA00225025.pdf
...Biran co-founded the law firm of Biran Kelly
LLC, and subsequently joined Baker Donelson as a shareholder in December 2018.
13.
On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
EFTA02477056.pdf
...Melanie <=pan>Spinella
2
EFTA_R1_01590810
EFTA02477057
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important
1=m paid today to gratitude americawilll make last year complete. 20 million paid today ftc .=10 million july 15 5
million sept 30...
EFTA00095656.pdf
...New York
14 2017 Chevrolet Express 2500
Florida
Black
Florida
15 2018 Chevrolet Suburban
Florida
Black
Florida
Boat
Registration
lidl ID
BOATS
Name
maw
moat
1 1999 35' Rinse with Yamaha Engine Nana
2709-TC
i I
LSJ
2 2011 Yamaha VX1800A4(3
n/a
4108-TC
11
LSJ
3...
EFTA00261688.pdf
...LOANS f/rt
From
06Jun 2013
2.0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03...
EFTA00089576.pdf
...Wednesda June 10 2020 2:30 PM
T
Su ject: Fw: Forma appea or preliminary enia covere action
15-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect...
EFTA00590400.pdf
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA00101221.pdf
...The individual identified in Exhibit A
as "Employee-2" is
a Target Subject of this investigation.
12.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida...
EFTA00150380.pdf
...NBC Nightly NewsVi (7/27, story 2, 2:25, Holt, 6.32M) reported that as Florida "surpassed New
York, becoming the second state in the nation with the highest number of confirmed
coronavirus cases," across the country, "at least 10 other states have now set single day
records for new...
EFTA00267062.pdf
...a Senators office
•
Second attempt of Attempted Murder to appear as Suicide by medication under the act of falsified
diagnosis by 2 Government sources
•
Continual Sexual Targeting 2018 - 2019
Refer to Stage 2B Reporting Illegal Activity
Refer to Stage IA - Medical Business Plan / applied funding
Refer to Stage 3 Police...
EFTA00074105.pdf
...Drawer
McRae Helena, GA 31055
2
EFTA00074107
EFTA00074108
THE NEW YORK TIMES, TUESDAY, JULY 1, 2008
GOY ALAN LEWIS
UMA SANGHVI/THE PALM BEACH POST
Jeffrey E. Epstein, left, was in Florida court on Monday after flying from his 78-acre Caribbean island over the weekend.
A Billionaire's Move...
EFTA00267621.pdf
...a Senators office
•
Second attempt of Attempted Murder to appear as Suicide by medication under the act of falsified
diagnosis by 2 Government sources
•
Continual Sexual Targeting 2018 - 2019
Refer to Stage 2B Reporting Illegal Activity
Refer to Stage IA - Medical Business Plan / applied funding
Refer to Stage 3 Police...
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