EFTA01657158.pdf PDF
…all of the non-sealed records except the publicly released redacted images were missing from the following series: EFTA01657158 200 Series - PBPD Photos & Videos 600 Series - Flight Records 800 Series - Fe…
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EFTA01657149.pdf PDF
…download all of the non-sealed records except the publicly released redacted images were missing from the following series: 200 Series - PBPD Photos & Videos 600 Series - Flight Records 800 Series - FedEx Records 820 Series - Mar-A-Lago Records 900 Series -…
EFTA01657141.pdf PDF
…download all of the non-sealed records except the publicly released redacted images were missing from the following series: 200 Series - PBPD Photos & Videos 600 Series - Flight Records 800 Series - FedEx Records 820 Series - Mar-A-Lago Records 900 Series -…
EFTA01657153.pdf PDF
…download all of the non-sealed records except the publicly released redacted images were missing from the following series: 200 Series - PBPD Photos & Videos 600 Series - Flight Records 800 Series - FedEx Records 820 Series - Mar-A-Lago Records 900 Series -…
EFTA01657162.pdf PDF
…download all of the non-sealed records except the publicly released redacted images were missing from the following series: 200 Series - PBPD Photos & Videos 600 Series - Flight Records 800 Series - FedEx Records 820 Series - Mar-A-Lago Records 900 Series -…
EFTA01325321.pdf PDF
…sealed court records are not eligible for release under the Freedom of Information Act. Material responsive to your request has been withheld and marked "OTHER-Sealed" pursuant to appropriate order(s) issued by federal district courts. Your request for a…
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 …
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…
EFTA01651663.pdf PDF
…5/24/21 Date: Mon, 24 May 2021 13:48:03 +0000 Importance: Normal Attachments: 5.24.21_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx Inline-Images: image00Ljpg Hello Victim Specialists - Once non-sealed charges are filed (complaint, information…
EFTA01651631.pdf PDF
…11/21 Date: Mon, 11 Jan 2021 19:52:38 +0000 Importance: Normal Attachments: 1.11.21_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx Inline-Images: image001.jpg Hello Victim Specialists - Once non-sealed charges are filed (complaint, information…
EFTA01651633.pdf PDF
…12/07/2020 Date: Mon, 07 Dec 2020 14:00:11 +0000 Importance: Normal Attachments: 12.07.20_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx Inline-Images: image00Ljpg Hello Victim Specialists - Once non-sealed charges are filed (complaint, information…
EFTA01263227.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND DISCOVERY MATERIALS, APPLICATION USAO Reference No. 2018R01618. X ALEX ROSSMILLER, pursu…
EFTA01651586.pdf PDF
…11/09/2020 Date: Mon, 09 Nov 2020 14:01:04 +0000 Importance: Normal Attachments: 11.09.20_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx Inline-Images: image00Ljpg Hello Victim Specialists - Once non-sealed charges are filed (complaint, information…
EFTA01263275.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND DISCOVERY MATERIALS, APPLICATION USAO Reference No. 2018R01618. X , pursuant…
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…
EFTA01656905.pdf PDF
…2" . (NY) (FBI)" NY) (FBI)„ > Cc: I" Ma> "Ma (OASG)" Subject: [EXTERNAL…
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…
EFTA01366586.pdf PDF
…remaining life of 19 years as of March 31. 2015 PPM are accouled for as operating leaseswith ro mnimum lease payment Revenue is recorded as income wnen ire electricity is delivered incerinves We anticipate recemng performance.based incentores. or "RBIs…
EFTA01651837.pdf PDF
…filing of charges. The USAO can add the case and victims once non-sealed charges are filed as a non-standard investigative agency case. Guidance for the USAO is below and questions can be directed to • In CaseView, enter the…
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