EFTA01660362.pdf PDF
…to choose the attorney's for the victims and put a cap on their restitution? 16. Why was the Federal investigation stopped by the USAG? 17. Why hasn't Epstein been rearrested given the 11+ parole violations reported to the…
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EFTA01660479.pdf PDF
from(ta.10446) • • • FEDERAL BUREAU OF INVESTIGATION …
EFTA01325306.pdf PDF
FD-302 (Rev. 10.6-95) FEDERAL BUREAU OF INVESTIGATION Dam of minsoripfim 03/24/2008 (hereafter referred to as DANIELLE),…
EFTA01308488.pdf PDF
…2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and MS. Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual …
EFTA01659633.pdf PDF
…ss.: ELISABETH WHEELER, being duly sworn, deposes and says that she is a Special Agent with the Federal Bureau of Investigation ("FBI"), and charges as follows: COONT ONE Commented [KR* an Na (Cyberstalking) 'Cuter…
EFTA01657803.pdf PDF
…The FBI and the U.S. Attorney's Office for the Southern District of Florida's investigation into Jeffrey Epstein developed a case for a federal prosecution against Epstein for many federal sex offenses. 2. Regarding notifications provided to victims…
EFTA01696085.pdf PDF
… - FD-302 (Rev. 10495) FEDERAL BUREAU OF INVESTIGATION …
EFTA01657299.pdf PDF
…2010 04:12:30 PM, wrote: Hi EFTA01657299 Do you have contact information for Sergio? Thank you. Office of Public Affairs Federal Bureau of Investigation From: Sent: Thursda , June 10, 2010 12:53 PM To: , Cc: Subject…
EFTA01658735.pdf PDF
…in their continuing investigation into drugs in the Nome area that seized approximately 54.2 grams (2 ounces) of methamphetamine and approximately 452.6 grams (1 Ibs) of marijuana bud." According to ANN, "The task force stopped 59-year-old…
EFTA01658687.pdf PDF
…Trump Health Not Released. • Barr Says Durham Investigation Won't Affect 2020 Election. • FBI Notes From Mifsud Interview Made Public. • Hunter Biden Holds Stake In Chinese Firm Sanctioned For Human Rights Violations. • Maltese Professor Denied Making Offer To Papadopoulos In…
EFTA01334030.pdf PDF
…and picked a massage oil for to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked how did he tried to touch her. He grabbed her buttocks and she felt uncomfortable…
EFTA01839062.pdf PDF
…way, where he had been standing, and followed DSK's path to the lobby lounge, where he stopped at a doorway looking towards the reception desk. At 7:11 PM, while DSK provided his passport to the reception clerk, the…
EFTA01308523.pdf PDF
…2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took …
EFTA01809349.pdf PDF
…followed by Bahrain and Kuwait, withdrew their ambassadors, while King Abdullah requested that the Syrian "killing machine" be stopped.5 Thus, the Kingdombs leadership has been observing developments in Israel as a test of social mediabs effectiveness in organizing nonviolent…
EFTA01481607.pdf PDF
…the state attorney's office would discuss the case in detail. But the police released a thick report on the 13-month investigation after the indictment was unsealed in late July. The police started investigating Mr. Epstein in March 2005…
EFTA01728033.pdf PDF
…was and was not ome. We explained the ongoing investigation and felt the IIIII may have additional information as we had information that IHe had worked for Jeff. We left our phone numbers and asked her to telephone me upon…
EFTA01658246.pdf PDF
…Closures May Impact Espionage. • Op-Ed: US Intelligence Community Needs To Keep Up Pressure On China's Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Charged With Shooting Federal Agent Appears In Court…
EFTA01964373.pdf PDF
…means "Write back" in E-mail language. After a while, he stopped putting the "&," but I wrote back anyway. He never addressed me by name. Instead of a letterhead, there was this: Sender: [email protected] Received: from netmail.microsoft…
EFTA01762276.pdf PDF
…would drop sanctions and restore normal relations. The deal fell apart=in 2002, when a U.S. diplomat accused North Korea of secretly building a f=cility to enrich uranium. Oil shipments stopped, and the promised nuclear =eactor wasn't built. Then…
EFTA01954843.pdf PDF
…administration reached out to Iran's Khatami government in late 1990s, the Saudis signed their own cooperation agreement with the Iranians and obstructed an FBI investigation into the Khobar bombings because its results would implicate Tehran. During the George W…
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