EFTA01263272.pdf PDF
1 XJ49HGJS SEALED - DO NOT DOCKET 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 x 3 In Re Grand Jury Subpoena, 4 19 Misc. 149 (CM) 5 Conference 6 …
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EFTA01338326.pdf PDF
…for information purposes only and 15 not an offioal record. Certified copies may be obtained from that individual state's Department of State. The criminal record data in this product or service may include records that have been expunged, sealed…
EFTA01338348.pdf PDF
…for information purposes only and 15 not an official record. Certified copies may be obtained from that individual state's Department of State. The criminal record data in this product or service may include records that have been expunged, sealed…
EFTA01655209.pdf PDF
UNCLASSIFIED//FOLIO INFORMATION MANAGEMENT DIVISION I RECORD/INFORMATION DISSEMINATION SECTION Epstein Project - Adobe Pro Processing Guidance IMD Guidance on Processing Epstein Files in Adobe Pro Files to be processed will b…
EFTA01659353.pdf PDF
…This Agreement shall be reco • ublic Records of Palm Beach County, Florida, and such shall constitute notice to ns whomsoever of the terms and provisions hercinabove set forth. Signed, sealed and delivered (SEAL) …
EFTA01307842.pdf PDF
…This Agreement shall be recor ublic Records of Palm Beach County, Florida, and such shall constitute notice to ns whomsoever of the terms and provisions hereinabove set forth. Signed, sealed and delivered in the presepSe of: …
EFTA01333054.pdf PDF
06/2005)Scaled Conancnt Tracking Ran UNITED STATES DISTRICT COURT Southern District of Florida Misc. Number: 064266-1RJ In Re …
EFTA01262798.pdf PDF
…OF NEW YORK IN THE MATTER OF AN APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE Alex Rossmiller hereby affirms…
EFTA01734008.pdf PDF
…COUNTY OF LOS ANGELES DATE: 10/16/13 DEPT. 20 HONORABLE KEVIN C. BRAZILE JUDGE B. GUZMAN DEPUTY CLERK HONORABLE JUDGE PRO TEM ELECTRONIC RECORDING M…
EFTA01262784.pdf PDF
…SOUTHERN DISTRICT OF NEW YORK IN THE MATTER OF AN APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE hereby affirms…
EFTA01262791.pdf PDF
…OF NEW YORK IN THE MATTER OF AN APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A SEALED APPLICATION PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE Alex Rossmiller hereby affirms…
EFTA01656905.pdf PDF
…2" . (NY) (FBI)" NY) (FBI)„ > Cc: I" Ma> "Ma (OASG)" Subject: [EXTERNAL…
EFTA01263246.pdf PDF
…Epstein recently garnered significant public interest, also moved post-settlement to unseal the entire record. (15-cv-7433, Dkt. No. 936.) All such applications were denied by Judge M. (15-cv-7433, Dkt. Nos. 439 (sealed), 892, 953.) A consolidated…
EFTA01682081.pdf PDF
…resenting her "pro-bono," sealed deposition in v. contradicts that I am certain that there are written contingency fee agreements that could be subpoenaed. 9) After reviewing my telephone, credit card, and other documentary records— whic rted for my location…
EFTA01734330.pdf PDF
…27. 2014. the California Judgment was domesticated in the State of Florida and recorded on August 27. 2014 in the Palm Beach County Clerk's Office and Public Records in Book 27003/Page 1065-1067 ("Domesticated Foreign Judgment"): WHEREAS, Epstein…
EFTA01361570.pdf PDF
…s spokesman Mike Edmondson. Despite Epstein's arrest, the indictment containing the allegations remained sealed Sunday and Edmondson provided no details. Unlike most accused johns, Epstein was charged with a third-degree felony instead of a misdemeanor. Under state law…
EFTA01659633.pdf PDF
Approved: SARAH L. KUSHNER ASsistant United States Attorney Before: THE HONORABLE JAMES L. COTT United States Magistrate Judge Southern District of New York X SEALED COMPLAINT UNITED STATES OF AMER…
EFTA01649149.pdf PDF
…things, interviews with approximately 35 victims, a search warrant executed on Epstein's Florida (FL) residence, and detailed analysis of various phone and flight records. FBI New York investigation: • On December 6, 2018, FBI NY initiated a case after Southern…
EFTA01386394.pdf PDF
…respite Trump deneud Harth's corms, but she withdrew her suit after Trump settled his dispute with her lerstonct The record of the case has been sealed. but the detailed 12-page complaint offers a turd portrait of Trump Wheeler…
EFTA01728829.pdf PDF
…CASE FLAG 796.07 2E (F7) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBS ° OFF 0 0 CT1)FELONY SOLICITATION OF PROSTITUTION (3F) 0 0 ••SEALED INDICTMENT" NO INFORMATION GIVEN" SEALED …
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