Found 1,000+ results for “2007” in 59ms

EFTA00277065.pdf PDF

DataSet-9 EFTA00277065 4 pg

Since 2007, I have pieced together many occurrences that have led me to believe that the same individuals/ organization (i.e. Bond University Limited; their website is; https://bond.edu.au/) have had a hand in destroying my professional legal…

EFTA00269668.pdf PDF

DataSet-9 EFTA00269668 2 pg

05/21/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information…

EFTA00269694.pdf PDF

DataSet-9 EFTA00269694 1 pg

10/10/2007 was interviewed in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information…

EFTA00269620.pdf PDF

DataSet-9 EFTA00269620 1 pg

03/26/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, was interviewed for further clarification regarding gifts she received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature…

EFTA00269689.pdf PDF

DataSet-9 EFTA00269689 3 pg

03/23/2007 was interviewed in Orlando, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: In the…

EFTA00269607.pdf PDF

DataSet-9 EFTA00269607 1 pg

01/22/2007 Janusz Banasiak, date of birth , Social Security Account Number (SSAN) , residing at 358 El Brillo Way, Palm Beach, Florida was contacted at his residence. After being advised of the identity of the interviewing agents and the nature…

EFTA00269679.pdf PDF

DataSet-9 EFTA00269679 4 pg

08/13/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided…

EFTA00269599.pdf PDF

DataSet-9 EFTA00269599 1 pg

02/13/2007 BRICE M. GORD firth , Social Security Account Number of 49 Zorro Ranch Road, Stanley, New Mexico was interviewed at the guest house of ZORRO RANCH, Stanley, New Mexico. After being advised of the identity of the interviewing…

EFTA00269754.pdf PDF

DataSet-9 EFTA00269754 2 pg

09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney…

EFTA00624749.pdf PDF

DataSet-9 EFTA00624749 12 pg

MAR Document B102'" - 2007 Standard Form of Agreement Between Owner and Architect without a Predefined Scope of Architect's Services AGREEMENT made as of the third day ofFebruary in the year Two thousand fifteen On lards, indicate day, month and…

EFTA00269654.pdf PDF

DataSet-9 EFTA00269654 3 pg

02/27/2007 was interviewed in Loxahatchee, Florida, regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was ASSISTANT UNITED STATES ATTORNEY MARIE Prior to beginning the interview, Agents told that they had the…

EFTA00269602.pdf PDF

DataSet-9 EFTA00269602 1 pg

03/07/2007 Dr. Thomas Aquinas Rofrano, chiropractor, date of birth Social Security Account Number was interviews a his lace of em lo ment, Natural Medicine Center, Inc., alm Beach Gardens, Florida, telephone Rofrano was advised of the identity of…

EFTA00269706.pdf PDF

DataSet-9 EFTA00269706 1 pg

10/29/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information…

EFTA00269608.pdf PDF

DataSet-9 EFTA00269608 1 pg

01/22/2007 Janusz Banasiak, date of birth , Social Security Account Number (SSAN) residing at was contacted at his residence. After being advised of the identity of the interviewing agents and the nature of the interview, Banasiak provided the following…

EFTA00317442.pdf PDF

DataSet-9 EFTA00317442 5 pg

06/01/2007 10:24 FAX 5618021787 USAO WPB FL Z003 United States District Court SOUTHERN DISTRICT OF FLORIDA TO J. Epstein Virgin Wands Foundation, Inc. …

EFTA00621368.pdf PDF

DataSet-9 EFTA00621368 1 pg

Document B102" - 2007 Standard Form of Agreement Between Owner and Architect without a Predefined Scope of Architect's Services AGREEMENT made as of the third day ofFebruary in the year Two thousand fifteen (In ;tyre's. indicate day, month and…

EFTA00270234.pdf PDF

DataSet-9 EFTA00270234 3 pg

08/14/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information…

EFTA00595161.pdf PDF

DataSet-9 EFTA00595161 10 pg

EFTA00595161 04/27/2007 11:09 12129321258 D SCH0ETTLE PAGE 02 11' •O‘" (2o4") i " " 42"'" …

EFTA00269603.pdf PDF

DataSet-9 EFTA00269603 1 pg

03/07/2007 Dr. Thomas Aquinas Rofrano, chiropractor, date of birth September 10, 1959, Social Security Account Number , was interviewed at his place of employment, , telephone . Rofrano was advised of the identity of the interviewing agent and purpose of the…

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