…Human Trafficking Unit SUBJECT: Response to Questions on Ongoing Criminal Investigation 1. (U) Please include the of this memorandum in the reference line of all response correspondence. 2. EFTA01683698 EFTA01683699 IDENS: IDEN A: U.…
…South Australia , Australia. In the previous correspondence I supplied 2 USB flashdrives containing Constructed Legal Case Files containing constructed documented evidence of being a target of a Criminal Network involving multiple connected individuals and prominent powerful people, which also included…
…Re: Our File Number: Dear On behalf of Attorney General Letitia James, I am writing to notify you that we have received your correspondence. We appreciate your alerting us to this matter. We believe the organization shown below may be …
…Peter Malinauskas MP, Premier of South Australia. The Premier appreciates you taking the time to write to him. Your correspondence will be reviewed by this office and either noted, responded to as appropriate or forwarded to the relevant Ministerial Office…
…was unsure of where to send it Sincerely, M. Rachel Zabala EFTA01699842 I I EFTA01699843 EFTA01699844 u l JESSE A-40(60-004- i103-307L MCRAE COARECTIOIJAL FACILITY …
…also any audio or videotapes in the format in which they were recorded. Please include copies of any agreements with Epstein, or draft copy, or proffer agreement with Epstein and the FBI. Include in this request all correspondence, memoranda, documents…
…Peter Malinauskas MP, Premier of South Australia. The Premier appreciates you taking the time to write to him. Your correspondence will be reviewed by this office and either noted, responded to as appropriate or forwarded to the relevant Ministerial Office…
…sex trafficking of minors) and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: a. Evidence concerning occupancy or ownership of the Subject Premises, including utility and telephone bills, mail envelopes, addressed correspondence, diaries, statements, …
…South Australia , Australia. In the previous correspondence I supplied 2 USB flash drives containing Constructed Legal Case Files containing constructed documented evidence of being a target of a Criminal Network involving multiple connected individuals and prominent powerful people, which also…
…Enforcement, and any other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including…
…reports Yes. Visit ovs.ny.gov to access the secure Victim Service • Medical bills Portal (VSP) and file an application on line. • Correspondence with insurance companies Do I have to fill o…
…1 covrowoncloncr from the depart tails to Kr.ipOrld to any addl.= vivification mail 3ridrollwr- or to report electronic weeks of the date of the correspondence or who fails …
…C sent Defendant while he was incarcerated. It was after learning of Defendant's response to C that his counsel admonished him to have no further contact with C, and to turn over to him any further correspondence from C. …
…one of which is now Ms Maxwell's residence. It is unclear from public records who actually owns it. Consider also a correspondence address that Maxwell gives to Companies House. It's a tiny office in a business centre next…
…Mies. scheduling books Or any other writing or Correspondence that con is Inc names of any el Ito gals that wore called contacted scheduled Or vino wool to you' home located al 358 El Emile Way Palm …
…sex trafficking of minors) and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: a. Evidence concerning occupancy or ownership of the Subject Premises, including utility and telephone bills, mail envelopes, addressed correspondence, diaries, statements, ide…
…as the correspondence with their grand jury coordinator makes perfectly clear. With regard to your allegation of my filing the Palm Beach Police Department's probable cause affidavit "with the court knowing that the public could access it," I do…
…!! hartiwww dahmallro nkinewstarticle-145997151amulady-Victoria-Hcn,cyzurisinemiammitmaga-influenrer I WANT ALL HER LETTERS TO MAXWELL CONFISCATED AND USED AS EVIDENCE. ALSO ALL CORRESPONDENCE BETWEEN YOURSELFaST BE SENT T' INCLUDING ALL OF EVIDENCE YOU…
… b0ps4lwww dailymail ro tikinewslartiele-1459971Vamp,' ady-Victoria-Hervrymarisiocrat-tromp-mega-intlitenretbuni I WANT ALL HER LETTERS TO MAXWELL CONFISCATED AND USED AS EVIDENCE. ALSO ALL CORRESPONDENCE BETWEEN YOURSELF LUCIA AND LVH MUST BE SENT TO DC= INCLUDING ALL OF EVIDENCE…
…primarily in the commercial interest of the requester. Electronic Records Please furnish all responsive records in electronic format. Further Correspondence All correspondence regarding this request can be directed to me al Please be aware that under 5 U.S.C…
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