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…
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…
:4 /17 /2007 :4L FM Mal: 1/1 Y 1, am L. Richey, P Yiliiaa L. Richey, P.A. TO: 5 PAGE: 002 OF 00; UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103 (WPB) IN RE GRAND…
(gn 0641-2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia Unit A/UC Jack Liao …
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…
01/19/2007 16:48 5616590793 PAGE 01 SAL.NICK. FUCHS & BERTISCH, P.A. Mithael SsMick • Jack K. Fuchs Flynn P. Bertsch • Bard Cs*NW Criminal Trial Infer • member of Cant Dint d Cobans and Now York Bats …
.2 N_ • (Rev.06-04.2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/22/2008 0/To: Miami Attn: rom: New York C41 …
Pi EFTA00296496 SiIS 11121/2007 02:48 PM cc bcc Subject Re: Eaatit::a • ..-4-T2f"4,a'44v Sure Sent from my BlackBerry Wireless Handheld Original …
Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third Party Draft From: Miami PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD P…
Precedence: ROUTINE Date: 04/20/2007 To: Criminal Investigative Attn: Crimes Against Children Unit UC IA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31…
Precedence: ROUTINE Date: 03/13/2007 To: Miami Attn: SSRA From: Miami Palm Beach County RA/PB-2 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE N. MAXWELL; …
Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Palm Beach County RA SA From: Albuquerque Squad 13/ Santa Fe RA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA…
Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case…
Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA…
t To 'Jay Lefkowitz" cc ' lk(USAFLSV)- gov> bcc 09/24/2007 Subject RE: Epstein agreement as reviewed by the U.S. Attorney 01:27 PM Hi J…
Pagel of 10 N ational Comprehensive Report 06112/2007 - 10:05AM - Reference: None Entered Subject User Supplied Information Last Name: First Name: Middle Initial: SSN: DOB: Address 1: Ili tions Available in Report Subject …
Pi EFTA00296400 To MIS cc 11/21/2007 02:48 PM bcc Subject Re: Sure Sent from my BlackBerry Wireless Handheld Original Message FromiiaLefkowitz 41=IMMIMMI> To: (USAFLS) Sent: W…
. EFTA00213740 To "Jay Lefkowite•c==. (uSAFIS• cc bcc 10/03/2007 03:38 PM Subject RE: That is fine. I'm sorry I didn't get your e-mail sooner. Since I am out of the office, the best…
See Below: Michael Thomas Material Handler Foremam EOD BOP: 04/01/2007 MCC NEW YORK Correctional Officer - 04/07/2007 - 04/20/2014 -a Material Handler Supv - 04/20/2014 to present - Entire Career at MCC NEW YORK Human Resource…
To 'Jay Lefkowite < cc bec Subject Factual proffer 09/18/2007 02:53 PM Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that we have a factual basis…