DataSet-11
EFTA02728436
60 pg
…I. Summary
A. Policy Statement
It is the policy of the Postal Inspection Service to maintain close control and supervision of mail
covers as a sensitive law enforcement investigative technique, in accordance with applicable
federal laws and regulations (Title 39…
DataSet-11
EFTA02730188
7 pg
…1:Ub YM (UI L-Ua:UU)
Ycs. They weren't previously interviewed. They were individuals who did not previously want to speak with law enforcement, but arc row willing to do so.
On Oct 10, 2019 12:20 PM…
DataSet-11
EFTA02730195
7 pg
…2019 1:04 PM, (NY) WHO" wrote:
Yes. They weren't previously interviewed. They were individuals who did not previously want to speak with law enforcement, but arc now willing to do so.
On Oct 10, 2019 12:20 PM. …
DataSet-11
EFTA02402044
4 pg
…S
Subject: Re:
EFTA_R1_01439262
EFTA02402044
I have come to the conclusion that we will need to bring in law
DataSet-11
EFTA02728849
1 pg
…TATE ATTY OFFICE 16TH CIRC; Pape 2
08/01/2006 14:20 5618354736 PALM BCH PD RECORDS PAGE 02/02
TOWN OF PALM BEACH
POLICE DEPARTMENT
A NATIONAL AND STA…
DataSet-11
EFTA02728814
1 pg
…case tiling packets, police investigation reports, witness statements and
correspondence with other law enforcement agencies and/or victims; and (ii) any documents
concerning donation(s) made by or on behalf of Mr. Epstein to Barry Krischer's campaign for
State…
DataSet-11
EFTA02395948
1 pg
…our registry. color b85895 date-sent 1295364105 flags
1090780288 original-mailbox imap://[email protected]/INBOX sender [email protected]
subject Florida Department of Law Enforcement Email Verification to [email protected]
1
…
DataSet-11
EFTA02728871
2 pg
Florida D.A.V.1.D. Individual Summary Page Page I of 2
FLORIDA
peGplwAY SAFETY SAD MOTOR VEHICLES
Driver And Vehicle Information Database (DAVID)
…
DataSet-11
EFTA02726237
2 pg
…and without merit. They are little more than
an attempt to seek publicity.
Ghislaine Maxwell has never been contacted by any police force or other law enforcement agency in
connection with any allegations made against Jeffrey Epstein. She has absolutely…
DataSet-11
EFTA02505992
2 pg
…If they were linked likely someone fr=m law enforcement
would reach out to you.
http://www.fbi.gov/newyork/press-releases/2013/sandy-winick-and-gregory-cur=y-arrested-in-thailand-in-connection-
with-one-of-the-largest-international=penny-stock-frauds…
DataSet-11
EFTA02725606
14 pg
…and mail this form back to the Division of Criminal Justice Services within 10 days from receipt
of this form You must do this whether or not you have reported updated information to parole probation or a
law enforcement agency…
DataSet-11
EFTA02248982
3 pg
…Requirement
As you may know, Italy has rules which require
(including hotels and other accommodation prc
register their guests with local law enforcement
To comply with such mandatory legal obligatior
will acquire your data including name, surname
place of birth…
DataSet-11
EFTA02386169
2 pg
…wrote:
Been making the rounds and still gathering info. I do not think going to law enforcement is a good idea, based on
discussions I've had. At least formally involving law enforcement. No conflict for PW at this stage…
DataSet-11
EFTA02490270
4 pg
…but it's time to take another look at the ladies of law enforcement...
These are the women police officers of ....
China
Hong Kong
India
Indonesia
Japan
Malaysia
2
…
DataSet-11
EFTA02410166
1 pg
…is the only one he can find. He did call the FL. Dept of Law Enforcement and
this is the information he was iven. If you would like to speak to Darren further, give him a call
on his cell…
DataSet-11
EFTA02339778
2 pg
…not being respectful in dealing with local law enforcement
choice of lawyers because of unfamiliarity and ignorance in dealing with this type of situation
• Highlight how decisions resulted in unexpected negative consequences and allegations impacting both
well known and lesser…
DataSet-11
EFTA02637259
1 pg
…AM
To:
Cc: Brad S Karp
Subject: Re:
If y=u can really show in a persuasive, almost forensic way that the claims are c=ibbed from other lawsuits, it may make
sense to go to law enforcement. &nbs=;Let's discuss…
DataSet-11
EFTA02449573
3 pg
…are chaplains, most of whom are ex law
enforcement officers and/ or gang membr rs who have reformed their lives.
The Association wishes to become commercialised as the crime rate through an=er related crimes in Michigan is
absolutely enormous. The…
DataSet-11
EFTA02368221
2 pg
…not being respectful in deal=ng with local law enforcement choice of
lawyers because of unfamiliarity a=d ignorance in dealing with this type of situation
• Highlight=how decisions resulted in unexpected negative consequences and alleg=tions impacting both well
known and lesser known…
DataSet-11
EFTA02641540
2 pg
…not being respect=ul in dealing with local law enforcement choice of
lawyers because of unfa=iliarity and ignorance in dealing with this type of situation
• Highlight how =decisions resulted in unexpected negative consequences and allegations imp=cting both well
known and lesser…
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