…basis for the purposes of covert development. The intelligence may be combined or corroborated with other information but permission must be sought from the originator before action is taken on any derived intelligence. It cannot be used evidentially or judicially…
…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at multiple residences, including New York…
…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at multiple residences, including New York…
…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at multiple residences, including New York…
…her. claim against EPSTEIN for his sexual Victim-1 is currently pursuing a civil damages ent tion prov ided by Vict im-1 has prov en reliable and has been corroborated by independ Informa …
…ending" massage parlor, performing paid sex acts. Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse ofher. Information provided by Victim-1 has proven reliable and has been corroborated by independent evidence, including documents…
…pursuing a civil damages claim against EPSTEIN for his sexual abuse of her. Information provided by Victim-1 has proven reliable and has been corroborated by independent evidence, including documents and records obtained during the investigation and the accounts of…
…January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit. Information provided by Victim-1 has been corroborated by independent evidence, including…
…massage parlor, performing paid sex acts. Victlin-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her. InforMation provided by Victim-1 has proven reliable and has been corroborated by independent evidence, including documents…
…massage parlor, performing paid sex acts. Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her. Information provided by Victim-1 has proven reliable and has been corroborated by independent evidence, including documents…
…massage parlor, performing paid sex acts. Victim-I is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her. Information provided by Victim-1 has proven reliable and has been corroborated by independent evidence, including documents…
…massage parlor, performing paid sex acts. Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her. Information provided by Victim-1 has proven reliable and has been corroborated by independent evidence, including documents…
…performing paid sex. acts. Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her. Information provided by Victim-1 has proven reliable and has been corroborated by independent evidence, including documents and records…
…I : 1 ' : 1 I 11 . 11 : : I ' : Information provided by Victim-1 has proven reliable and has been corroborated by independent evidence, including documents and records obtained during the investigation and the accounts of other victims whom Victim-1 has…
…ending" massage parlor, performing paid sex acts. Victim-I is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse ofher. Information provided by Victim-1 has proven reliable and has been corroborated by independent evidence, including documents…
…on the region (HUF and PLN in particular), and the financial fair value metric corroborates the fact that these currencies have been mostly immune to the recent sell-off in EM FX. They have the best performing EM currencies (vs…
…minors. Also, a search warrant served on Epstein's home found no evidence to corroborate the girls' allegations, Goldberger said. According to police documents: • A Palm Beach Community College student said she gave Epstein a massage in the nude, then…
…made any allegations against me until after she met with her lawyers, from whom she felt pressurelise me as one of her abusers. This further corroborates the role of Ms. lawyers in the extortion plot described above. Among hese documents …
…SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NY …
…s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to No Filer …
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