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…
06/01/2007 10:26 FAX 5618021787 USAO WIT FL 16008 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. …
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…
12/11/2007 11:37 FAX £ 004/099 KIRKLAND & ELLIS LLP A A0,111411. l'A•1041,:ali.. O61VMM…
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. …
06/01/2007 10:27 FAX 6618021767 USAO. WPB FL (2013 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Epstein Interests SUBP…
UnCirce: 05/11/2007 09:58 A Reminit: w.11 never ask yOu to send u5 your password or credit card number in an email. This message has been seamed for knovm viruses. From: To: …
: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…
06/01/2007 10:24 FAX USAO WPB FL Doi United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Mr. Gerald Lefcourt, Esq. Fax #: ORGANIZATION: SUBJECT: DATE: ✓une 1…
12/11/2007 11 :37 FAX a 002/099 KIRKLAND & ELLIS LLP NO ma MI IN It% Kenneth W Sten I o CAN NOW Ootelty …
06/01/2007 10:24 FAS 561802178' USA0 VP& FL Zoo' United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Mr. Gerald Lefcourt, Esq. Fax #: (212) 988-6192 ORGANIZATION…
345108 09/20/2007 SUBSCRIBER INFORMATION AT&T 05390467 C/T FINANCIALLY LIABLE PARTY Name:CHRISTINA Wa s Credit Address: WEST PALM BEACH, FL 33415 Customer Since:08/20/2003 to ID State:EL Contact Home Ph…
12/11/2007 11 .37 FAX 002/099 KIRKLAND & ELLIS LLP ANSI µq Iwo 11 nail... rani , . …
00,,01/2007 10:28 FAX 58180:1787 USAO WPB FL 0018 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Financial Trust Company, Inc. …
270996 Cingular Wireless 01/18/2007 SUBSCRIBER INFORMATION NY 13011390 KSM1X10 4BA/W9A63 ACCOUNT DESCRIPTION NY 01/18/07 2:52P CMD ==> ACCOUNT: C CTL: 20RT LAST CHANGE: 041004 BY…
Sent: Montle Ju 16. 2007 12-01 PM oy er Here is the thumbnail version: At the time of the execution of the state search warrant on Epstein's house, they found printers. keyboards. and computer screens. but no CPU…
1/401 +0 S i EFTA00176074 01/17/2007 IS:68 FAX 5618021787 USAO WPB FL fib 001 ss******************* *** TX REPORT *** as******************* …
Memorandum SubjcctDate Memorandum seeking Travel AuthorizationAugust 14, 2007 Operation Leap Year ToFrom , MAUSA Northern DivisionAssistant U.S. Attorney Chief Northern Division I. INTRODUCTION This memorandum seeks travel authorization to travel to New York from August 19 to August 22, 2007…
. EFTA00296592 To "Jay Lefkowite
FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/13/2007 …