EFTA01661806.pdf PDF
Seth Seri Date Type Author Title Synopsis 1 7/24/2006 0:00 EC (U//FOLIO) TO REQUEST CASE BE (U//FOUO) TO REQUEST CASE BE OPENED OPENED AND ASSIGNED. AND ASSIGNED. 2 5/1/2006 0:00 OTHER (U…
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EFTA01719315.pdf PDF
Serial Report for Case: Serial # Author Title 254 (U)'EC FOR SUBMISSION OF ADMINISTFtAT1V SUBPOENA RETURNS TO CASE FILE. 253 (U) EC FOR SUBMISSION OF VICTIM/WITNESS WORK FILES TO CASE FILE. 252 (U) ITEMS RECEIVED FROM …
EFTA01710219.pdf PDF
FLORIDA CERTIFICATION OF IMMUNIZATION Legal Authority: sections 232.03Z, 402.305, 402.313, Florida Statutes; rules 640-3.011, 65C-22.006, 65C-20.011, Florida Administrative Code LAST N FIRST NAME …
EFTA01651057.pdf PDF
Ot:A Official Form No.: 960 H1PAA• AUTHORIZATION FOR RELEASE OF HEALTH INFORMATION PURSUANT TO HIPAA [This form has been approved by the New York State Department of Health' I, or my authorized representative, request that h h information regarding…
EFTA01709855.pdf PDF
••• --._.. .P.tyar•.b= fietv: EFTA01709855 EFTA01709856 FLORIDA CERTIFICATION OF IMMUNIZATION Legal Authority: sections 232.032, 402305, 402.313, Florida Statutes; s 64D-3.011, 65C-22.006, 65C-20.011, Florida Administrative Code …
EFTA01682078.pdf PDF
(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 Darren In n Accountant/ Agent Richard Kahn Attorney/ …
EFTA01733842.pdf PDF
…Brown This letter is written for the purpose of requesting that you review both the accuracy of a series of ast articles on "natin with the Dail Beast each authored by , and the appropriateness of the Daily Beast disseminating any…
EFTA01648912.pdf PDF
…Maxwell Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name ofperson to be arrested) …
EFTA01301577.pdf PDF
…searched or identify the person by name andaddress) Case No. See Attachment A SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an …
EFTA01731278.pdf PDF
…Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a…
EFTA01587285.pdf PDF
…2— The Haze Trust September 30, 2013 Please accept this letter as authorization to transfer the entire cash balance of m Haze Trust account to Deutsche Bank per the instructions below: kmotANk-- 4 9,s, s(001, …
EFTA01648974.pdf PDF
…Maxwell ) Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary …
EFTA01653261.pdf PDF
…Nicholson, John J. (NY) (FBI)" Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY-3027571 Date: Sun, 11 Aug 2019 23:38:07 +0000 Importance: Normal Attachments: 20190811 142209.jpg Fyi Forwarded message From: "Markheim, Jeffrey…
EFTA01301626.pdf PDF
…Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name ofperson to be ammeeea) Jeffrey Epstein who is accused of an offense or violation…
EFTA01262891.pdf PDF
…A SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the Southern District of…
EFTA01648964.pdf PDF
…Maxwell ) Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without u…
EFTA01648890.pdf PDF
…Maxwell ) Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without u…
EFTA01857662.pdf PDF
…Listen to me. You need a European intellectual and not an author who will write about you...no show biz trash. Is there an agency for this tall order? --- Original Message — From: jef6ty epstein [email protected] To: Peggy Siegal…
EFTA01810260.pdf PDF
…to the persons as provided in § 59.1-148.3 or (iv) of this chapter shall be guilty of a Class 1 explosives are being stored or used in the event as authorized by a court in accordance with § misdemeanor…
EFTA01655417.pdf PDF
…COUNTERINTELLIGENCE • Sen. Tom Cotton Warns Biden-Era Pentagon Official Accused of Spying for Iran Still Has Access to U.S. Intelligence • FBI Spied on Libertarian Sci-Fi Author Vernor Vinge In 'Espionage' Case CRIMINAL INVESTIGATIONS • FBI, Police Investigating After Suspected…