Found 129 results for “memo” in 128ms

EFTA01683698.pdf PDF

DataSet-10 EFTA01683698 3 pg

MEMORANDUM FOR: Federal Bureau of Investigation ATTENTION: , Unit Chief, Crimes against Children and 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…

EFTA01745957.pdf PDF

DataSet-10 EFTA01745957 1 pg

From: Kathy Ruemmler Subject: Re: CVRA Memorandum 04.16.15.pdf Sent Friday, May 1, 2015 12:50:02 PM To: "Jeffrey E." leevacation©gmail.com> Not a victim until there has been a charge -- I.e., arrest, criminal complaint, indictment…

EFTA01377878.pdf PDF

DataSet-10 EFTA01377878 1 pg

Page 12 FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday Ten years after convicted Palm Beach sex offender Jeffrey Epstein…

EFTA01587361.pdf PDF

DataSet-10 EFTA01587361 6 pg

COI DIRECT Fax Jan 13 2010 16:12 P.01 JEFFREY E. EPSTEIN r. 44 Memorandum To;: Doh yfl Meirgp.ix ROM: 801.6r Date; 1,annary 12„ 2410 Vie: TP moTgaA, ,AcoOnnt.# 73$'11,041:$. Please wire One…

EFTA01998526.pdf PDF

DataSet-10 EFTA01998526 3 pg

…r OCTOBER 25, 2012 This week's projects bring together tricks and treats, from the culinary backstreets of Latin America to the memory of a rocket launch from long ago. And if you're feeling extra spooky, muster up some…

EFTA01653624.pdf PDF

DataSet-10 EFTA01653624 26 pg

…STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. x MEMORANDUM OF GHISLAINE MAXWELL …

EFTA01856059.pdf PDF

DataSet-10 EFTA01856059 17 pg

…in that day. We want to make sure we have a special table ready for them or their regular or desired table/section. Note: Use the MEMO FIELD in Open Table to indicate these guests preferences re: sitting, eating, drinking…

EFTA01656286.pdf PDF

DataSet-10 EFTA01656286 1 pg

…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…

EFTA01856240.pdf PDF

DataSet-10 EFTA01856240 24 pg

…in that day. We want to make sure we have a special table ready for them, or their regular or desired table/section. Note: Use the MEMO FIELD in Open Table to indicate these guests preferences re: sitting, eating, drinking…

EFTA01649819.pdf PDF

DataSet-10 EFTA01649819 2 pg

…Gloria Allred wrote: Thank you for all of your help. We have forwarded the briefing memo/invitation to the six victims for which you sent us notices. Best regards, Gloria Gloria Allred Allred, Maroko & Goldberg 6300 Wilshire Blvd.…

EFTA01649010.pdf PDF

DataSet-10 EFTA01649010 1 pg

…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…

EFTA01649982.pdf PDF

DataSet-10 EFTA01649982 2 pg

…PM, Gloria Allred --- wrote: Thank you for all of your help. We have forwarded the briefing memo/invitation to the six victims for which you sent us notices. Best regards, Gloria Gloria Allred Allred, Maroko & Goldber www.amglaw.corn www…

EFTA01729480.pdf PDF

DataSet-10 EFTA01729480 93 pg

…the Criminal Division The United States Attorney's Office Southern Distri ofFlorida tams, on a 3132 Jeffrey Epstein Dear Mr. We have previously provided you with a memo as to why we believe no charg…

EFTA01856163.pdf PDF

DataSet-10 EFTA01856163 30 pg

…them, or their regular or desired table / section. Confirm all café tables are set up so no one gets their head hit by the door. Note: Use the "MEMO FIELD" in Open Table to indicate the guests preferences i.e…

EFTA01649882.pdf PDF

DataSet-10 EFTA01649882 2 pg

…54 PM, > wrote: Thank you for all of your help. We have forwarded the briefing memo/invitation to theNvictims for which you sent us notices. Best re ards ----Original Message---- From (NY) (FBI)

EFTA01655731.pdf PDF

DataSet-10 EFTA01655731 16 pg

…Five Injured • Islamic State Claims Responsibility for Deadly Bomb Attack at Soleimani Memorial • Trump's Lawyers Want Special Counsel Jack Smith Held in Contempt in 2020 Election Interference Case COUNTERTERRORISM • State Government Buildings Face Bomb Threats for Second Consecutive Day…

EFTA01626158.pdf PDF

DataSet-10 EFTA01626158 4 pg

…and as the matter is now nearly 4 years old, the precision of memory is reduced. The Epstein matter was originally presented to the Palm Beach County State Attorney. Palm Beach Police alleged that Epstein unlawfully hired underage high-school…

EFTA02026944.pdf PDF

DataSet-10 EFTA02026944 3 pg

…engineer a toy from scratch, or turn a memory into a piece of free art. Free for all The Free Art Machine transforms c…

EFTA01377944.pdf PDF

DataSet-10 EFTA01377944 1 pg

…information, which on their face may not appear to infringe upon or otherwise implicate Epstein's rights under the Fifth Amendment, based on the particularized showing made by Epstein in his Response Memorandum, the facts alleged in the Complaints, and…

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