UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Complaint Form Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016 of a Minor Approved By: Drafted By: Case ID #: (U) ASSESSMENT ZERO FILE Complaint Synopsis: (U) Report to Public Access…
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Complaint Form Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016 of a Minor Approved By: Drafted By: Case ID #: (U) ASSESSMENT ZERO FILE Complaint Synopsis: (U) Report to Public Acc…
• (Rev.06-01-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: TO: New York Attn: From: Miami PB-2/PBCRA Contact: SA Approved By: Drafte…
FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dateoftnnscription 06/12/2007 …
FD-302 (Rev. 10.6-95) FEDERAL BUREAU OF INVESTIGATION Dam of minsoripfim 03/24/2008 (hereafter referred to as DANIELLE),…
To: Larry Summers Front Jeffrey Epstein Sent Tue 2/8/2011 7:27:48 PM Offset Program Bureau holds event in Washington to discuss new policy and engage with business executives from U.S. companies posted on 07/11/2010…
…4:27 PM To: Jeffrey Epstein Subject: Offset program meeting event in Washington dc Offset Program Bureau holds event in Washington to discuss new policy and en=age with business executives from U.S. companies posted on 07/11/2010 Washington…
…Thu, 10 Mar 2011 21:16:01 +0000 Importance: Normal I am doing very well and all good with the family. Life outside the Bureau has been great (not that it was bad inside). London and NY are fine, but…
…gmail.com> Date: Tue, 8 Feb 2011 14:27:46 -0500 To: Larry Summers > Subject: Offset Program Bureau holds event in Washington to discuss new policy and engage with business executives from U.S. companies posted on 07/11…
…SENITIVIATICLASSIFTED EFTA01692315 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION …
…REGARDING PRIVACY OF FINANCIAL INFORMATION Pursuant to Regulation P, 12 C.F.R. 1016 (`•Regulation Ir) adopted by the Consumer Financial Protection Bureau, institutions that provide certain financial products or services to individuals to be used for personal, family…
…Type Date of Report: 11/03/2020 Substantive Case File Number Substantive Case File Number FD-1023 Pa e 1 of 2 FEDERAL BUREAU OF INVESTIGATION FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Check here if additional reporting …
…REGARDING PRIVACY OF FINANCIAL INFORMATION Pursuant to Regulation P, 12 C.F.R. 1016 (`•Regulation Ir) adopted by the Consumer Financial Protection Bureau, institutions that provide certain financial products or services to individuals to be used for personal, family…
…REGARDING PRIVACY OF FINANCIAL INFORMATION Pursuant to Regulation P, 12 C.F.R. 1016 (`•Regulation Ir) adopted by the Consumer Financial Protection Bureau, institutions that provide certain financial products or services to individuals to be used for personal, family…
…REGARDING PRIVACY OF FINANCIAL INFORMATION Pursuant to Regulation P, 12 C.F.R. 1016 (`•Regulation Ir) adopted by the Consumer Financial Protection Bureau, institutions that provide certain financial products or services to individuals to be used for personal, family…
…REGARDING PRIVACY OF FINANCIAL INFORMATION Pursuant to Regulation P, 12 C.F.R. 1016 (`•Regulation Ir) adopted by the Consumer Financial Protection Bureau, institutions that provide certain financial products or services to individuals to be used for personal, family…
…REGARDING PRIVACY OF FINANCIAL INFORMATION Pursuant to Regulation P, 12 C.F.R. 1016 (`•Regulation Ir) adopted by the Consumer Financial Protection Bureau, institutions that provide certain financial products or services to individuals to be used for personal, family…
…you. I hope all is well with you and your family. Thanks for the information. Epstein had a great impact on many lives.... I hope you are enjoying life outside the Bureau. If you find yourself in West Palm, don…
…REGARDING PRIVACY OF FINANCIAL INFORMATION Pursuant to Regulation P, 12 C.F.R. 1016 (`•Regulation Ir) adopted by the Consumer Financial Protection Bureau, institutions that provide certain financial products or services to individuals to be used for personal, family…
…REGARDING PRIVACY OF FINANCIAL INFORMATION Pursuant to Regulation P, 12 C.F.R. 1016 (`•Regulation Ir) adopted by the Consumer Financial Protection Bureau, institutions that provide certain financial products or services to individuals to be used for personal, family…