To: • Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Slave Trafficking Act - Child Prostitution investigation after PBPD requested an FBI investigation. Once the underage females arrived at the ERstein residence at 358 El Brillo Way. Palm Beach…
…Sttrlwr & Ambles LLP 1001 Pennsylvania Avenue, NW Washington, DC 20004 FRIEDFR.-A\K iTan December 20, 2007 FOIA CONFIDENTIAL. TREATME…
… 2) ADDITIONAL FAXES REC- b7D EIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: L MM 32 SUBSCRIBER INFO RE:] MM 33 ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER MM 34 SUBPOENA RESULTS NEGATIVE FROM TIME WARNER…
…Florida March 15, 2007 DELIVERY BY HAND Miss B= Re: Crime Victims' and Witnesses' Rights Dear Miss BM Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a…
…COrn RENATO C. STABILE statklenlekOwIlaw.COm FAITH A. FRIEDMAN licieknanalekOwtlawcOm June 12, 2007 BY FEDERAL EXPRESS A. Marie Villafaila, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australi…
…the Agreement. At a minimum, this will include any executed Agreement from September 2007 and all accompanying addenda, and addenda to the Agreement from October 2007, and a letter bearing on the interpretation of the Agreement from December 2007. No…
…33169 Re: Jane Does 2-7 v. Jeffrey stein To Whom It May Concern: Enclosed please find federal subpoenas for the sworn statements of several witnesses taken during the investigation of Jeffrey Edward Epstein between approximately 2006 and 2007. The …
…witness Investigative Privilege P-013971 Privacy Act P-013972 5/18/2007 email from Marie Villafafia to Matt Menchel informing him Work Product of intent to subpoena Roy Black's private investigator and steps …
…pgs. Was told 600+ had been reviewed and redacted by analyst but not reviewed within DC by a second level reviewer or by FBI Miami. 2. doc 75 — reference to NY re Palm Beach interview in jan of 2007. Pilot…
…deliberations, usually from a subordinate to a superior. For instance, your May 1, 2007 "Operation Leap Year" prosecution memo would fall squarely within the deliberative process privilege. From: Sent: Wednesday, July 03, 2013 12:21 PM To: Sanchez, Eduardo (USAFLS)…
…Without waiving said objection, none. 2. The book containing a reference to a Bible verse on the cover which you testified contains records of yoliarnings as a prostitute or call girl from 2007-2008. See 's 9/24/09 Deposition…
…the Agreement. At a minimum, this will include any executed Agreement from September 2007 and all accompanying addenda, and addenda to the Agreement from October 2007, and a letter bearing on the interpretation of the Agreement from December 2007. No…
…Itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing Is true and correct. Date of o Place o Signature: EFTA00186313 …
…the Agreement. At a minimum, this will include any executed Agreement from September 2007 and all accompanying addenda, and addenda to the Agreement from October 2007, and a letter bearing on the interpretation of the Agreement from December 2007. No…
…Russell Senate Office Building, Washington, D.C. 20510 EFTA01114616 From: Cohn, Gary (EC) 85830) Sent: Sunday, November 18, 2007 8:04 PM To: Blankfein, Lloyd (EC) 85830); van Praa…
…throughout her husband just as easily see reflected in a mirror?' John delongh Jns tenure as V.I. gover- …
…Regional Development Board, Port Pirie and various business advisors of the Regional Development Board, Port Pirie between the period of 2007-2010. Document 1 : Targeted victim contacted Johnson Lawyers, John James, Intellectual Property Lawyer concerning contesting the Intellectual Property Theft…
…Without waiving said objection, none. 2. The book containing a reference to a Bible verse on the cover which you testified contains records of yoliarnings as a prostitute or call girl from 2007-2008. See 's 9/24/09 Deposition…
…this issue 2 federal GJs — the first (GJ 05-02) starting around 8-2-06 (issuance of suboenas) and ending in 1-07, the second GJ 07- 103 extending through July of 2007. Many documents subpoenas issued by both GJs…
…to intervene. At the very end, on page 38, the Plaintiffs quote from a 2007 plea and setttlement negotiation letter that Epstein=s defense lawyers sent to the government. The quote, in its entirety, is five or six words. The quote…