DataSet-10
EFTA01386877
1 pg
RIN II • 094 Alpha Group Capital LLC
example by causing the Issuer to be affiliated with a non-compliant foreign financial institution) may be subjected to punitive
measures, including forced transfer of their Preferred Shares. There can be no assurance…
DataSet-9
EFTA01006406
1 pg
…so that 2) line 87 + line 88 does not equal line 89, but 3)
the line 89 number is forced to be the correct "corrected federal taxable income" amount.
Also, line 91 c asks for any federal penalties assessed…
DataSet-9
EFTA00731162
4 pg
…the USAO to indict him for breach of the NPA
thus a stay should be granted so JE is not forced to forego his rights as a civil litigant in
order to avoid the irreparable injury of a federal criminal…
DataSet-9
EFTA01006404
2 pg
…so that 2) line 87 + line 88 does not equal line 89, but 3) the
line 89 number is forced to be the correct "corrected federal taxable income" amount.
Also, line 91 c asks for any federal penalties assessed…
DataSet-9
EFTA01006419
1 pg
…so that 2) line 87 + line 88 does not equal line 89, but 3)
the line 89 number is forced to be the correct "corrected federal taxable income" amount.
Also, line 91 c asks for any federal penalties assessed…
DataSet-11
EFTA02603566
2 pg
…so that 2) line 87 + lin= 88 does not equal line 89, but 3) the line 89 number is
forced to be the c=rrect "corrected federal taxable income" amount.
=br>
Also, line 91c asks for any federal penalties assessed…
DataSet-9
EFTA00234808
7 pg
…2008 ("NPA") and/or if Epstein is forced to waive those
5th Amendment rights and participate in civil discovery in order to defend this civil action.
Epstein should not be confronted with the substantial risk of loosing this civil action…
DataSet-10
EFTA01655772
16 pg
…DA Says
• Biden Official Pressed by Lawler Over Actblue Fundraising for Anti-Israel Group
COUNTERINTELLIGENCE
• Speaker Mike Johnson Forced to Delay House Vote on Controversial Surveillance Tool After GOP
Mutiny Threats
• Key Points of AP Report Into Missed Red Flags…
DataSet-11
EFTA02603779
1 pg
…changes, =o that 2) line 87 + line 88 does not equal line 89, but 3) the line 89
=umber is forced to be the correct "corrected federal taxable =ncome" amount.
Also, line 91c asks for any federal penalties assessed…
DataSet-9
EFTA01006418
1 pg
…so that 2) line 87 + line 88 does not equal line 89, but 3)
the line 89 number is forced to be the correct "corrected federal taxable income" amount.
Also, line 91 c asks for any federal penalties assessed…
dnc-emails
Email
…PUBLIC KEY BLOCK-----
[cid:E92958D8-C3AE-4531-B2A4-75259F7EBFCC]
We are six days away from a Republican-forced government shutdown cheered on by the Republican candidates for president – this time all to take health care access away from women.
…
DataSet-11
EFTA02604290
3 pg
…changes, so that 2) line 87 + line 88 does not equal =ine 89, but
3) the line 89 number is forced to be the correct "cor=ected federal taxable income" amount.
Also, line =1c asks for any federal penalties assessed…
DataSet-9
EFTA00201284
7 pg
…Non-
Prosecution Agreement datcd June 30, 2008 ("NPA") and/or if Epstein is forced to waive those
5th Amendment rights and participate in civil discovery in order to defend this civil action.
Accordingly, Epstein adopts his arguments set forth in…
DataSet-9
EFTA01006507
2 pg
…so that 2) line 87 + line 88 does not equal line 89, but 3)
the line 89 number is forced to be the correct "corrected federal taxable income" amount.
Also, line 91 c asks for any federal penalties assessed…
DataSet-9
EFTA00137138
45 pg
…Ex-Michigan Prosecutor Moved Again Due To Coronavirus.
• New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud.
Cyber Division
• Two DHS Officials Reportedly "Forced To Resign"; Krebs "Expects To Be Fired."
• Commerce Department Will Delay Enforcement Of TikTok Shutdown…
DataSet-9
EFTA01013177
2 pg
…Epstein's experienced defense team had never seen
imposed on any defendant anywhere. Under the federally-forced deal, Jeffrey was required to request that the
state prosecutors demand the imposition of a 30 month sentence that included jail time and…
DataSet-9
EFTA00792780
2 pg
…If you do not intend to file the motion in a timely manner we will be
forced to raise the issue of intentional delay with Judge Koeltl.
Sincerely,
/s/ Sigrid McCawley
Sigrid McCawley
SM/akc
…
DataSet-9
EFTA01010052
3 pg
…Epstein's experienced defense team had
never seen imposed on any defendant anywhere. Under the federally-forced deal, Jeffrey
was required to request that the state prosecutors demand the imposition of a thirty-month
sentence that included both jail time…
DataSet-9
EFTA00614527
3 pg
…Defendant,
however, including Plaintiff, will understand it for what it is - - Defendant's pattern and practice of
complying and reacting only when his hand is forced, and only after months of delays and foot
dragging. Depositing $2 million into court…
DataSet-11
EFTA02729525
10 pg
…Epstein will be allowed to leave home for work. The New York -based money manager told the judge
he has formed the not for profit Florida Science
Foundation to finance sci enti fie research. "I'm there every day," Epstein…
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