EFTA01695773.pdf PDF
123 1 not in evidence. 2 A Could you repeat the question for me? 3 I'm sorry, Mr. la 4 Q Yes. The three-year period between 2002 5 and 2005 when you were engaging in sexual conduct 6…
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EFTA01718335.pdf PDF
I. And what additional evidence is there to support Count 9, which alleges that JE and used a facility of interstate commerce to persuade, induce, and entice Jane Doe # to engage in prostitution? How man calls have you been able…
EFTA01684466.pdf PDF
…13 1A 5 2019-03-19 12 IA 4 2019-03-25 11 IA 3 2019-03-19 10 IA 2 2019-03-04 8 IA 1 2019-01-30 5 EFTA01684488 Serial Title (U) Transport of Evidence Items 16136…
EFTA01324966.pdf PDF
…UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Colleoted Item Log Event Title: (U//FOUO) Highly confidential Date: 01/27/2021 responsive material fro…
EFTA01652821.pdf PDF
…! "Somebody Got To Her" OP Father Interview + Evidence of 'Fake' Prin... Piers Morgan Uncensored 484K views • 1 day ago Sent from my iPhone On May 2,2025, at II:08 wrote: eimage0.jpeg> Sent from my iPhonc …
EFTA01326199.pdf PDF
…5410) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request assistance to pick up evidence Date: 05/11/2021 from victim/witness From: …
EFTA01405061.pdf PDF
…Name: NES, LLC Customer Number: Reason for Rejection:l. Documentation to evidence additional signer not located. 2. Signers per KYC do not agree to Certificate of LLC Resolution To view the KYC click here https://na4.salesforce.com/5006000000XGIyd EFTA01405061
EFTA01360785.pdf PDF
…01195159 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: NES, LLC Customer Number: 7265 Reason for Rejection:1. Documentation to evidence additional signer not located. To view the KYC click here https://na4.salesforce.com/5006000000XGIyd CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
EFTA01379615.pdf PDF
…points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc DBSI. (KG — UNRESOLVED. After reviewing this account in NetEx, it seems that…
EFTA01655264.pdf PDF
…With Making Bomb Threat, Stealing From Pick 'N Save COUNTERINTELLIGENCE • Chinese Spy Arrested on Texas University COVID Research Theft Charges • FISA Court Approves FBI Effort to Share New Evidence With Congress • Trump Officials Keep Getting Impersonated by A.I. 'Vishing'…
EFTA01263024.pdf PDF
…See Attached Affidavit and its Attachment A The basis for the search under Fed. IL Crim. P. 41(c) is (check one or more): X 0 evidence of a crime; Cl contraband, fruits of crime, or other items illegally possessed…
EFTA01324969.pdf PDF
…their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. A digital review of evidence processed by CART for images and videos related to the captioned case was conducted. …
EFTA01656266.pdf PDF
…request, please find attached 1B136 Excel Spreadsheet for your review. Evidence Item 16136 contains responsive data obtained from evidence items which were seized through sealed search warrants. Review Summary: • Most of the files are Internet image and video-based files…
EFTA01377947.pdf PDF
…provider identification, and list of phone numbers. This information is relevant in that it may lead to evidence to support Plaintiffs claims that Epstein lured her to his mansion for the purpose of sexual exploitation. Substantively, the interrogatories are narrowly…
EFTA01719315.pdf PDF
…248 (U//FOUO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS 247 (U//FOUO) THE EVIDENCE PERSON WAS UNABLE TO LOOK TO SEE IF ANYTHING WA 246 (U//FOUO) PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER FRIEN…
EFTA01363443.pdf PDF
…of Prince William and Kate Middleton may be nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=OB00000020110306e7360001q …
EFTA01651843.pdf PDF
…today's climate why validate misjudgements regarding LEO based on your bad day, personal judgements, biases and let the truth and evidence determine the outcome. What is so wrong with listening, taking their statement and referring them to victim services…
EFTA01655880.pdf PDF
…ISIS in Citizenship Process Sentenced • Continued Reporting: Arizona Man Pleads Guilty to Threats Against Government Officers COUNTERINTELLIGENCE • FBI Resumes Flagging Foreign Disinformation to Social Media Giants • Evidence Suggests Trump Adviser Susie Wiles Was Among Iran Hack Targets • Ahead of DNC…
EFTA01657081.pdf PDF
…their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. A digital review of evidence processed by CART for images and videos related to the captioned case was conducted. …
EFTA01656286.pdf PDF
…not have a "client list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of Epstein blackmailing powerful figures or being murdered. The article highlighted that Director Patel and Deputy Director Bongino have…
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