2,321 results for "Apr 4 2018"
Page 92 of 93
EFTA00268891.pdf
...4- A_LA.
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Date
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25/03/21
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EFTA00066317.pdf
...2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00083324.pdf
...2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00102661.pdf
...2011)
10, 11
ii
EFTA00102663
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00104625.pdf
...2011)
10, 11
ii
EFTA00104627
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00151417.pdf
...2011)
10, 11
ii
EFTA00151419
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00129645.pdf
...O
Original notes re interview of
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EFTA00129690
ITEM(S)
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BE
SCANNED
DESCRIPTION
P1,4 P1
Officlal Dottab Instructio.)— Revised 10-Apr.2010
EFTA00129691
“wl Z
EFTA00129692
C?
CON...
EFTA00181807.pdf
...la
k( 51
4
? 4:
EMPLOYER:
Da:
SUPERVISOR'S NAM
Zol)
-ft 4,74/6
4,44941
EMPLOYE 'S ADDRESS:
(4) '4 4 •331/0/
EMPLOYER'S TELEPHONE No. Jill
CELLULAR TELEPHONE No.
)(ricer's Name:
For Month Ending:
Date/Time submitted:
(Provide physical location —Nat Post Office Box)
TELEPHONE...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00601577.pdf
...The team was in the top fifteen from 4,000 teams from around
the world (top 0.4%).
Mentor for team in the Google Non-profit Challenge for 2014. The teams were the
top more than 4,000 teams from around the world (top 0.4%).
2014 — Mentor for three...
EFTA00093044.pdf
...2019
Epstein'sdeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
-•
200
Miami Herald Article Series
"Perversion of Justice"
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EFTA00614975.pdf
...The field equation that follows from Ay is
0 = Ez [4)], where ez [0] E Octa47500
41/4,04W•
This is second order, albeit nonlinear.
The A2
term contributes a nonzero trace to the energy-momentum tensor for the galileon field. It is then
natural also to self-couple the...
EFTA00124090.pdf
...Cable &Utilities
03/26 Debit Card Purchase 03/22 10:58a #1479
400.00
CARNIVAL CRUISE TICURE MIAMI
FL 10082
Misc Transportation
EFTA00124114
Account
Page 4 of 8
Statement...l
iar 6 - Apr 7. 2019
010•31,04F000
Date Description
Amount Subtracted
Amount Added
Balance
03/26 Debit Card Purchase...
EFTA00195618.pdf
...New VC* 11201.3559
FINANCIAL TRUST CO INC
STATEMENT PERIOD November 29.2003
THROUGH
December 31.2003
ACCOUNT NUMBER
TAXPAYER NUMBER OR File
LAST STATEMENT
NOveffitet 28.2003
STMOCCCUSIP
CcANTITY
DEBIT AMOUNT
CREDIT AMOUNT
4.208.000.00
4,208,000.00
4.208.000.00
MIN
4.240.000...
EFTA00067870.pdf
...Austrian BAWAG's $4.3 bin sale to Cerberus closed I Reuters
Austrian BAWAG's $4.3 bin sale to Cerberus
closed I Reuters
U.S. investor Cerberus Capital [CBS.UL) on Tuesday sealed the 3.2
billion euro ($4.3 billion) acquisition of Austria's fifth-largest bank
BAWAG...
EFTA00071898.pdf
...Austrian BAWAG's $4.3 bin sale to Cerberus closed I Reuters
Austrian BAWAG's $4.3 bin sale to Cerberus
closed I Reuters
U.S. investor Cerberus Capital [CBS.UL) on Tuesday sealed the 3.2
billion euro (54.3 billion) acquisition of Austria's fifth-largest bank
BAWAG...
EFTA00072287.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00064843.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00085709.pdf
...to 4,211 cases involving 4,458 defendants.5 In addition, through
its Office of Justice Programs, the Department funds 61 coordinated task forces to
fight internet-facilitated crimes against children (ICAC).6 In FY 2008, the task
forces were funded at $16.9 million; in FY 2018 the funding...
EFTA00091035.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research...
EFTA00065268.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...
EFTA00149800.pdf
...Virtual Event; 10:00 AM
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber
on recess from 30 Apr - 10 May
Location: U.S. Capitol, Washington, DC; 4:00 PM
US House:
• U.S. Secret Service director testifies to House Appropriations subcommittee - Homeland
Security Subcommittee hearing...
EFTA00135911.pdf
...Virtual Event; 10:00 AM
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber on
recess from 30 Apr - 10 May
Location: U.S. Capitol, Washington, DC; 4:00 PM
US House:
• U.S Secret Service director testifies to House A propriatinns siihrommittee - Homeland
Security Subcommittee...
EFTA00099352.pdf
...Then, in 2018, more than I decade after the NPA was executed, an explosive front-page
article in the Miami Herald reported detailed allegations, including from attorneys representing
plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation,
the process by which the NPA had...
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