EFTA01682025.pdf PDF
PROFFER AGREEMENT ' espect to the meeting of "Client" and her attome with Assistant United States Attorneys and to be held at the offices o on April 24, 2019 ("the meeting"), the following understandings (1) THIS IS NOT A …
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EFTA01682023.pdf PDF
…with Assistant United States Attorney to be held on July 23, 2021 ("the meeting"), the following understandings exist: (I) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to provide the Government with information, and to respond to questions…
EFTA01654139.pdf PDF
…ABC News (07/14, Hill) reported that the DOJ has urged the Supreme Court to reject Ghislaine Maxwell's appeal, arguing that her prosecution was not barred by Jeffrey Epstein's 2007 non-prosecution agreement. According to the article, Maxwell…
EFTA01728902.pdf PDF
…FBI's Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be…
EFTA01659527.pdf PDF
…the USAO-SDFL handling of the Jeffrey Epstein matter, originating in 2006 as Leap Year, that was ultimately addressed throe h the Florida state plea and federal non-prosecution agreement during 2007-2008. You were the handling the case, until…
EFTA01657479.pdf PDF
…Return This Portion With Your Payment. Service cingular Use of service or payment of this invoice indicates agreement with the General Terms …
EFTA01310123.pdf PDF
…We Print on Front and Back Please Return This Portion With Wes Payment. cingular Use of service or payment 04 this invoice …
EFTA01931795.pdf PDF
…official, who asked not to be identified because the person was discussing private deliberations. A decision to release Mr. Pollard would be in the context of a broader agreement to extend the talks between the Israelis and Palestinians, officials said…
EFTA01309789.pdf PDF
…on Front and Back Please Return This Portion With You Payment. Service…
EFTA01656324.pdf PDF
…has filed a lawsuit against New York City Mayor Eric Adams over the city's sanctuary policy, which limits cooperation with federal deportation authorities. According to the articles, the policy bars city officials from holding migrants for pickup or notifying…
EFTA01382342.pdf PDF
…DEA administrative or judicial proceeding arising from or related to these subpoenas. We are cooperating with the DEA in all investigative matters. In June 2014, Albertson's LLC agreed to settle a California civil enforcement action involving allegations of illegal…
EFTA01457974.pdf PDF
…that same non-resident might prefer to avoid the issue entirely, and perhaps buy a cooperative apartment instead (a co-op is intangible property), or seek a more complex ownership structure for the condo. August 7520 rate The IRS has…
EFTA01263246.pdf PDF
…in the order. Instead, he directed the parties to come up with an agreement to which everyone could stipulate. (Id at 5:1-12.) By the end of the hearing, who was eager to take Maxwell's deposition, agreed to…
EFTA01834354.pdf PDF
…under air conditioning, an elevator and wine room. The patios and balconies overlook the pool and hot tub. Prosecutors have worked out agreements with several parties who hold interests in the properties, clearing the way to take title. Once the…
EFTA01964042.pdf PDF
…contained in or attached to this transmission is STRICTLY PROHIBITED. Thank you for your cooperation. From: Steve Hanson To: '[email protected]' Sent: Thu Jul 18 14:21:51 2013 Subject: Re: Ok. III come over 930…
EFTA01803261.pdf PDF
…that the =hinese government and people are always eager to support =eople-to-people exchanges, and would like to see NGOs on both sides =ecome more actively involved in China-Africa cooperation. This =ear's forum, themed "People's Voice…
EFTA01776524.pdf PDF
…PROHIBITED. Thank you for your cooperation. From: Jeffrey Epstein To: Steve Hanson Sent: Thu Sep 08 18:12:49 2011 Subject: Re: Sunday won't know until late tomorow„im still on the island On Thu, Sep…
EFTA01969159.pdf PDF
…to this transmission is STRICTLY PROHIBITED. Thank you for your cooperation. From: Jeffrey Epstein To: Steve Hanson Sent: Thu Jul 11 18:34:51 2013 Subject: Re: Fri bagels and smoked salmon, ok so you and i…
EFTA01911891.pdf PDF
…disclosure. dissemination or use of any of the information contained in or attached to ttias transmission is STRICTLY PROHIBITED. Thank you for your cooperation. From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, December 17, 2012 1:54 PM To…
EFTA01816142.pdf PDF
…to this transmission is STRICTLY PROBIBIILI). Thank you for your cooperation. — Original Message — From: Steve Hanson To: Sent: Fri Jul 31 21:50:03 2009 Subject: Re: Stephen Hanson Thanks ill pass this on. I'm sure ova the next…
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