EFTA01087979.pdf PDF
Drafted & Reviewed By Legal Counsel 6- 4 AMENDMENT TO BILL NO. 29-0239 Offered By Senator Ronald E. Russell Bill No. 29-0239 is amended as follows: 1. In Section 6, subsection (b), paragraph (6)(b)(4), page 25, line…
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EFTA01221123.pdf PDF
Drafted & Reviewed By Legal Counsel 6-4 AMENDMENT TO BILL NO. 29-0239 Offered By Senator Ronald E. Russell Bill No. 29-0239 is amended as follows: I. In Section 6, subsection (b), paragraph (6)(b)(4), page 25, line…
EFTA00141250.pdf PDF
• Was the video that the OIG reviewed missing a minute similarly to the video released by the FBI? If so why was that not noted? o No, there are no missing minutes in the video the OIG reviewed. • Was the…
EFTA00076290.pdf PDF
From: To: [Contractor]" Subject: Images reviewed from device NYCO24362 Date: Fri, 30 Oct 2020 01:21:11 +0000 Hi I ran out of space on my desktop, so I went ahead and loaded the Responsive — Confidential photos and videos from…
EFTA00163685.pdf PDF
From: " (NY) (FBI)" To: ' (NY) (FBI)" Subject: FW: We reviewed the video and OIG interview report Date: Thu, 31 Jul 2025 18:57:48 +0000 Importance: Normal From: . (NY) (FBI) < Sent: Thursday, July 31, 2025 2:42 PM To…
EFTA01255930.pdf PDF
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the alert dated 5/29/2013 pertaining to our perspective client, Southern Financial LLC. According to the business, our perspective client, Southern Financial LLC was organized in 2013 in…
EFTA00128806.pdf PDF
Classification: For internal use only AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to negative information…
EFTA01159210.pdf PDF
To (49,a-ortm - Cu pp THIS AREAS HAS NOT BEEN REVIEWED IN DETAIL YET WE CAN COORDINATE …
EFTA00081944.pdf PDF
From: ' To: no illic or ir > Subject: RE: Images reviewed from device NYC024362 Date: Fri, 30 Oct 2020 01:39:47 +0000 Great, thank you! Frona Sent: Thursday, October 29, 2020 9:34 PM To: …
EFTA01114925.pdf PDF
To (49,a-ortm - Cu pp THIS AREAS HAS NOT BEEN REVIEWED IN DETAIL YET WE CAN COORDINATE …
EFTA00161805.pdf PDF
2022 Director's Awards Non-USAO Supervisor Concurrence Form I have read and reviewed the United States Attorneys Offices' Director's Award Nomination of Special A ent ; Task Force Office Staff Operations Specialist and Victim Specialist…
EFTA00156448.pdf PDF
2022 Director's Awards Non-USAO Supervisor Concurrence Form I have read and reviewed the United States Attorneys Offices' Director's Award Nomination of Special A n ; Task Force Officer . Staff Operations Specialist and Victim Specialist…
EFTA00157055.pdf PDF
…28, 2021 Meeting with Rocchio • LR has reviewed articles and found consistencies that strategies/techniques used by traffickers to entrap and then keep trafficking victims in relationship are nearly identical to those described in childhood sexual abuse literature as grooming…
EFTA00617486.pdf PDF
2013-2014 ■ ningina THE FLORIDA BAR ANNUAL MEMBERSHIP FEES Mait0StiffaPWAitriktkOOKMEINIWMTEM INSAWMALt reviewed on the Ethics Opinions page of The Florida All members of The Flori…
EFTA01250173.pdf PDF
…2021 Call with • reviewed the property receipts from the October 2005 search of JE's PB residence and does not believe she personall seized an of the evidence. • It appears she may have been present when ulled some of the…
EFTA01147846.pdf PDF
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: Reviewed Estimate Date: Wed, 04 Apr 2012 15:57:39 +0000 Attachments: CWPR-STJAMES_Dl-C_5.pdf; CWPR-ST JAMES_DI-C_4.pdf; CWPR- STJAMES…
EFTA00215037.pdf PDF
From: To: "'Jay Lefkowite Cc• "'Martin Weinberg"' Subject: RE: Epstein agreement as reviewed by the U.S. Attorney Date: Mon, 24 Sep 2007 17:27:35 +0000 Importance: Normal Attachments: 070924_Final_Epstein_Non-Prosecution_Agreement.pdf…
EFTA01193376.pdf PDF
From: Steven Victor C To: Steven Victor C Subject: ASAIO Journal Peer Reviewed Our Therapy made the cover and I attached article if you want to read it Date: Thu, 03 Sep 2015 12:17:04 +0000 Attachments: ASAIO_article…
EFTA00282486.pdf PDF
PSCE 3021: Pop-Up Design Spring 2017 Michael Verbos Assigned: 1/25/17 Reviewed: 2/22/17 Camping Trailer For our first assignment we will investigate towable recreational housing, otherwise known as trailers or caravans. These structures are always propelled…
EFTA00159169.pdf PDF
December 1, 2021 prep AUSA Det. • • reviewed GX-296, GX-296R, GX-296RR. • confirmed all three are accurate copies and portions of copies of video • took during October 20, 2005 search. initialed and dated each disc. • reviewed GX-51. Confirmed…
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