73 results for "Aug 10 1975"
Page 1 of 3
EFTA02279965.pdf
...Aug 10 1975
On Fri, Mar 15, 2019 at 7:19 AM
I need your birthdate also before I can issue
Sent from my iPhone
Begin forwarded message:
From: J
Date: March 15 2019 at 7:00:54 AM EDT
To:
St hanie Remin ton
, Met
wrote...
DOJ-OGR-00002281.jpg
...eeceeesseeneeseeeseessecnaeeneesneeeeeeseees 3,5, 10
United States v. Walker, 142 F.3d 103 (2d Cir. 1998). oo... cece ceescseeeeesecsaecseeseeeseeeseesseenaesseesneeenee 5
United States v. Werner, 620 F.2d 922 (2d Cir. 1980) ....... cc eecceeeceeeeeeeeeeneeceeeeeeeeeeneeeeeenaeen 3,4, 10
United States v. Winchester, 407 F. Supp. 261 (D. Del. 1975)... eee ceeescesseeseeseenneennesneesaeeenen 5
ii...
DOJ-OGR-00031052.jpg
...4/14/1975 28 Employer?
Occupation . : Oper Lic No.
Home Phone No. : 561/000-0000 Race White
Sex . . : Male Height : 00
Weight ) Person Type : OTHER PERSON
aches Phone Nbr: 561/000-0000
KEKEKKKKHAKKEKKKKEKEKEREEKEKKEER NARRATIVE
# LKR EKER RK KEKE REKKEKKEKKEEK
Original Report LO
Reported By: DESMARAIS, WENDY D. 10/05/03...
DOJ-OGR-00031429.jpg
...4/14/1975 28 Employer?
Occupation .. : Oper Lic No. :
Home Phone No. : 561/000-0000 Race... . . : White
Sex .... .: Male Herght lo.) «3 t 10
Weight .. 0] Person Type . : OTHER PERSON
Other Phone Nbr: 561/000-0000
KEK KKEKKKEKKKEKRKEKEKREKERREEEKEEEK N A R R A T I V E # 1 KRREKREKKKEKKKKKKKKE KKK...
DOJ-OGR-00031413.jpg
...10/06/03
On Sunday 10/5/03 at approximately 0824 hours, I
was dispatched to a burglary at 358 El Brillo Way. Upon
arrival, I met with reporting party/victim Jeffrey Epstein, white
male, dob/012053. Epstein advised he and his personal
assistant Sarah Kellen, white female, dob/052579...
DOJ-OGR-00004710.jpg
...eee ceesesesseeseeesecnaecnsesaeeseesseesaeenaeenaeeas 10
United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
seveeuaeeseaeenevseenseseessessesaecseveeensesecnseseesaesevaessevaeensesessaessessesseveesnaveeenaeseesaessevaesaeseesnevseeneeseesaeseeeeeenees 15
Lined States v. Padde, 103 F.3d 815 (2d. Cit, 1997) wesssanssw caswsnsmm sem: aaanmemcvwnens csenmmaonas vam 8,9
United States v. Prisco, 391 F...
DOJ-OGR-00032727.jpg
...10/06/03
On Sunday 10/5/03 at approximately 0824 hours, I
was dispatched to a burglary at 358 El Brillo Way. Upon
arrival, I met with reporting party/victim Jeffrey Epstein, white
male, dob/012053. Epstein advised he and his personal
assistant Sarah Kellen, white female, dob/052579...
HOUSE_OVERSIGHT_014994.jpg
Summary of Closed Trades (19-Jun-17)
Table 10: Summary of closed trades as of 19-Jun-17
Trade Description
Buy NKY Aug-16 105%-110% call spreads & sell 90% puts
Replace FB long positions via Oct-16 ATM calls
Replace AMZN long positions via Oct-16 ATM calls
Buy...
HOUSE_OVERSIGHT_023599.jpg
...Summary of closed trades as of 5-Jun-17
Trade Description
Buy NKY Aug-16 105%-110% call spreads & sell 90% puts
Replace FB long positions via Oct-16 ATM calls
Replace AMZN long positions via Oct-16 ATM calls
Buy AAPL Oct-16 ATM protective puts
Buy 1.5x...
EFTA00106645.pdf
...112
8/10/19 I Answer Date
0:10:34 I Answer Time
Start Date
Start Time
TIME STAMP: 10-AUG-2019 0 :10
8/10/19 I End Date
8/10/19
0:10:42 I End Time
0:10:42
Caller Station
Caller Circuit
Caller cos
Caller Routing...
EFTA00729149.pdf
...4.ipippoppluisJan
2007 • Jan 2010)
Previous And Non •Verified Addreis(os)
•
(Apr 1998 - Aug 2007)
D VILLAVICENCIO DOB: 5hodl 975 Age: 34
59241vota issued in Florida between 6/1/1996 and 12/2/1996
Names Associated with Associate:
D TAMARA VILLAVICENCIO DOS: Ifficx/1975 Age: 34
592-81-xxxx issued...
EFTA00752417.pdf
...1921 = 1
120
100
80
60
40
20
0
Jan-21 May-21 Aug-21 Nov-21 Feb-22 May-22 Aug-22 Dec-22
Index. 1921 = 1
20
18
16
14
12
10
8
6
4
2
0
Monetary base (RHS)
Wholesale Prices (LHS)
Exchange Rate (LHS)—,
Source: "The...
EFTA00673358.pdf
...Date:Tue, 15 Aug 2017 09:15:44 +0000
View this email in your browser
Vw
Newsletter August 2017
www.howtoacademy.com
30.10.2017
How Artificial Intelligence will
Change the World. Life 3.0.
In this unmissable talk, MIT Professor of
Physics, Max Tegmark, will change the way...
HOUSE_OVERSIGHT_022615.jpg
...1, available at http ://www.sec.gov/litigation/complaints/20 10/
comp2 1725.pdf; Criminal Information, United States v. Transocean,
Inc., No. 10-cr-768 (S.D. Tex. Nov. 4, 2010), ECF No. 1, available at
http ://www.justice.gov/criminal/fraud/fcpa/cases/transocean-inc/1 1-
04-10transocean...
EFTA00073070.pdf
...Jurimetrics Journal, 15, 1975, p188-193.; The Cincinnati Post, January 21, 1975; Annual Editions:
Readings in Psychology 75/76. Guilford, CT: Dushkin Publishing Group, 1975; Student Lawyer, 3,
1975, 38-51.; Psychologie Heute, April, 1975; N.W. Peralta (Ed.) (1975). Personal awareness in
business: Readings, problems, and activities. Chicago: Institute...
EFTA00361841.pdf
...SPA's +3 handles = 1975.30 last.
"'MBA Mortgage Applications @ 7am, New Home Sales @ 10arnan
"*ACN,PAYX,KBH reporting pre-open I JBL,FUL,WOR it's after close*"
•
Bed Bath & Beyond topped estimates as eps/comps/profit & sales higher (trading +7.0%)
•
Starbucks to buy remainder 60.5% stake...
EFTA00088671.pdf
...SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
19
NLRB v. Sears, Roebuck,
421 U.S. 132 (1975)
13
North v. Walsh,
881 F.2d 1088...
EFTA00071554.pdf
...SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
19
NLRB v. Sears, Roebuck,
421 U.S. 132 (1975)
13
North v. Walsh,
881 F.2d 1088...
EFTA00075437.pdf
...SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
8, 9, 11
New York Tunes Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
19
NLRB v. Sears, Roebuck,
421 U.S. 132 (1975)
13
North v. Walsh,
881 F.2d 1088...
EFTA00091875.pdf
...1975)
5, 6, 11
4
4
5
3, 5, 10
5
3, 4, 10
5
ii
EFTA00091877
Statutes
18 U.S.C. § 1623
3
18 U.S.C. § 2422
2
18 U.S.C. § 2423(a)
2
Rules
Fed. R. Crim. P. 8(a)
passim
Fed. R. Crim. P. 14...
EFTA00088111.pdf
...Tue, 04 Aug 2020 20:28:48 +0000
Yes, thanks. Same thing.
Sent from my iPhone
On Aug 4, 2020, at 4:28 PM,
) <
wrote:
Is the 3500 folder just the Witnesses & Cooperators folders, or is there another spot? Sorry if I'm missing / forgetting
something.
From:
•c
>
Sent: Sunday...
EFTA00077273.pdf
...The Government respectfully submits this letter in opposition to the defendant's letter of
August 10, 2020 (the "Defense Letter" or "Del. Ltr."), requesting that the Court order the
Government to disclose the names of certain Government witnesses 11 months prior to trial, and
requesting that the Court intervene in...
EFTA00040543.pdf
...The Government respectfully submits this letter in opposition to the defendant's letter of
August 10, 2020 (the "Defense Letter" or "Def. Ltr."), requesting that the Court order the
Government to disclose the names of certain Government witnesses 11 months prior to trial, and
requesting that the Court intervene in...
EFTA00084837.pdf
...The Government respectfully submits this letter in opposition to the defendant's letter of
August 10, 2020 (the "Defense Letter" or "Def. Ltr."), requesting that the Court order the
Government to disclose the names of certain Government witnesses 11 months prior to trial, and
requesting that the Court intervene in...
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
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