EFTA00105779.pdf PDF
…at the end of the day, the offense here is not itself 7 immediately about Epstein, it's about the failure to do the 8 rounds, and the lie, and the coverup about it, right? 9 MR. : Again, I'm --…
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EFTA00105705.pdf PDF
…the end of the day, the offense here is not itself 7 immediately about Epstein, it's about the failure to do the 8 rounds, and the lie, and the coverup about it, right? 9 MR. KOCHEVAR: Again, I'm -…
EFTA00092123.pdf PDF
…E Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For the record Janey https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/ Cheers! Christopher J Dilorio Whistleblower From…
EFTA00094212.pdf PDF
…penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK Today, the KODK…
EFTA00096577.pdf PDF
…Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK Today…
EFTA00804571.pdf PDF
… 39 1 MR. LINK: Shirtless. 2 THE COURT: Well, shirtless, but with -- 3 MR. LINK: With coverup, yes, sir. 4 THE COURT: -- something covering up their 5 private areas. Okay. 6 MR. LINK: If you turn to Tab 462…
EFTA00040288.pdf PDF
…Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK Today…
EFTA00268412.pdf PDF
…BY LETHAL INJECTION UNDER THE ACT OF A FALSIFIED CONFIRMED SACAT INVOLVEMENT / SACAT INVOLVEMENT IN COVER UP 2017 CONSPIRED COVER UP OF VICTIMS AWARENESS OF BEING A TARGETED VICTIM OF A CRIMINAL NETWORK INVOLVING FEDERAL GOVERNMENT AND GOVERNMENT SOURCES FILE…
EFTA00265868.pdf PDF
…AGAINST FRASER ELLIS MP KADINA CLAIMING INVOLVEMENT IN DECEPTION AND FRAUD DISCREDITED UNDER THE OBTAINED AND SUBMITTED EVIDENCE OF THE TARGETED VICTIM - ICAC/OPI CONSPIRING IN A COVER UP WITH GOVERNMENT SOURCES INVOLVED IN CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL…
EFTA00071140.pdf PDF
…The complaint also calls IMDS a fraud. In an effort to cover up this massive illegal activity by NITE and UBSS, the SEC chose to cover up instead. The SEC was in the process of revoking the IMDS registration when…
EFTA00801525.pdf PDF
…the rest of the allegations in the FAC. For example, Plaintiff asserts without any specific factual basis that there was a "continued cover-up" involving attempts to "intimidate witnesses" and the "destruction of documents and evidence." Opp. at 8. However…
EFTA00126086.pdf PDF
…facility. In regards to the tip received that sensitive documents were shredded in an attempt to cover-up or hide issues relating to inmate EPSTEIN or that LOPEZ had knowledge or was involved in a cover-up the following questions…
EFTA00135287.pdf PDF
…facility. In regards to the tip received that sensitive documents were shredded in an attempt to cover-up or hide issues relating to inmate EPSTEIN or that had knowledge or was involved in a cover-up the following questions were…
EFTA00141104.pdf PDF
…facility. In regards to the tip received that sensitive documents were shredded in an attempt to cover-up or hide issues relating to inmate EPSTEIN or that LOPEZ had knowledge or was involved in a cover-up the following questions…
EFTA00264273.pdf PDF
…Maxwell and others had physically and sexually involved in a cover-up.CY%1 She said she abused her.D431 She alleged that the FBI may have been recruited other underage girls.1451 …
EFTA00796003.pdf PDF
…for his corporations, including The Financial Trust Company. 19. Epstein conceived many ways we could cover up our dubious activities. Some of the actions we took included routing all securities trades confirmations from brokerage firms to TFC, rather than to…
EFTA01145646.pdf PDF
…s evaluations; o There were omissions of data availability and documentation, as well as conflicting data sets that are consistent with a cover-up against the charges. • The study design is very complicated and, in some instances, not well defined…
EFTA00264019.pdf PDF
…Maxwell and others had physically and sexually abused her.0-431 She alleged that the FBI may have been involved in a cover-up.f1-441 She said she had served as Epstein's sex slave from 1999 to 2002…
EFTA00268018.pdf PDF
…and including Government Senators contacted, who are involved in Conspiring in the attack and cover up of the Organised Targeted Crime of 27 years. I have provided hardcopy reports and documented evidence, and 2 USB'S containing the files Stage…
EFTA01189864.pdf PDF
…Scarpa's handler, Supervisory Special Agent Lindley Devecchio, and others at the FBI were complicit in or actively aided the cover-up of murders and other violent crimes committed by Scarpa and other FBI informants. Pl. Mot. at 3.4…
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