Noernie Cherki Born in December the 30th 1994 Actual Address: 38 Avenue de Versailles 75016 Paris, France Cell phone: PROFESSIONAL EXPERIENCES JUNE TO AUGUST 2013 Internship of 2 month at MY HOME CONNEXION REAL ESTATE LUXURY CONCIERGE Edu…
Noernie Cherki Born in December the 30th 1994 Actual Address: Paris, France Cell phone: PROFESSIONAL EXPERIENCES JUNE TO AUGUST 2013 Internship of 2 month at MY HOME CONNEXION REAL ESTATE LUXURY CONCIERGE Education - Genera…
…her legal career by clerking for United States District Court Judge David F. Levi, in Sacramento, California from 1993 to 1994. Ms. then worked in private practice for seven years, including as a litigation associate at Morrison & Foerster in San…
…NY October 2012 — Present Accounting Associate • Fund accountant at SI I billion AUM opportunistic investment firm that was founded in 1994 with 2 hedge funds and 4 private equity funds • Prepare all files related to the month end close process…
Federal Bureau of Prisons Federal Correctional Institution — Otisville 93 Two Mile Drive, Otisville, New York 10963 Executive Biography Warden began his career in 1994 at the Federal Correctional Institution (FCI), Schuylkill…
…NY October 2012 — Present Accounting Associate • Fund accountant at $I1 billion AUM opportunistic investment firm that was founded in 1994 with 2 hedge funds and 4 private equity funds • Prepare all files related to the month end close process and…
Federal Bureau of Prisons Federal Correctional Institution — Otisville , Otisville, New York 10963 Executive Biography Warden began his career in 1994 at the Federal Correctional Institution (FCI), Schuylk…
…Associates Forensic Laboratories
Lansing, Michigan USA
Director of Research Innovation
Florida International University — Global Forensic and Justice Center
United States Department of Justice and United States Secret Service (RET)
Education: University of Alabama at Birmingham (
From: " „cl To: a' iiFBI)" Cc: nI H arMIIIM> " , Subject: RE: Date: Sun, 08 Mar 2020 20:20:27 +0000 Attac…
…U.S. authorities") are prosecuting charges of violations of United States criminal law concerning Ghislaine Maxwell and her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up…
…from 1994 to 1997. • Olivier Laude has instructed me to draft an opinion regarding the French extradition procedure and the possibility for Ms Ghislaine Maxwell to be extradited from France to the USA if she were to flee to France…
…of this report. After being advised of the identities of the interviewing Agents and AUSA, provided the following information: has worked for BoP since March 6, 1994 and has worked at MCC since May 14, 2019. Prior to the MCC…
…Jeffrey Epstein & Ghislaine Maxwell, in the mid 1990s. met Maxwell and Epstein in approximately 1994 was a student at the also worked a I met …
…Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding…
…to take the statemen of ke with in the presence of her attorney, She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had d any direct conversations with him…
…and that lying to a federal agent is a crime, provided the following information: has worked for the BUREAU OF PRISONS (BOP) since 1994 with one break in service. plans on retiring in approximately 7 months. …
…3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S…
…of this report. After being advised of the identities of the interviewing Agents and AUSA, provided the following information: has worked for BoP since March 6, 1994 and has worked at MCC since May 14, 2019. Prior to the MCC…
…Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding…
…of this report. After being advised of the identities of the interviewing Agents and AUSA, provided the following information: has worked for BoP since March 6, 1994 and has worked at MCC since May 14, 2019. Prior to the MCC…