EFTA01074070.pdf PDF
IPI INTERNATIONAL PEACE INSTITUTE Child Protection Policy Approved by [NAME] Commenced on [DATE] Revision due by …
Found 662 results
for “approved”
in 73ms
EFTA00172119.pdf PDF
UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an…
EFTA00269991.pdf PDF
…ROUTINE Date: 11/06/2006 To: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture…
EFTA00269990.pdf PDF
Precedence: ROUTINE Date: 11/06/2006 To: Miami From: Miami Li / PBCRA Contact: AFI Approved B : Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture…
EFTA00108853.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010 TO CONDUCT INTERVIEW Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 09/02/2010…
EFTA00269744.pdf PDF
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSA Squad C-20 From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; …
EFTA00129246.pdf PDF
…INVESTIGATION Import Form Form Type: _.otter -otter - Incoming Date: 12/C4/202C Title: : 12042020.pdf Approved By: A/SSA Drafted By: Case ID #: i:2F-NY-A290116- (U) NEW YORK OPERATIONS COMMAND JSPSMail ADMINISTRATIVE MATTER…
EFTA00270000.pdf PDF
…ROUTINE Date: 02/11/2008 To: Miami From: Miami PB-1 / PBCRA Contact: AFI I. Approved B : Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Report status of forfeiture…
EFTA00269877.pdf PDF
Precedence: ROUTINE Date: 04/07/2011 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE MAXWELL; …
EFTA00108890.pdf PDF
…RA Palm Springs RA From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Synopsis: EC requesting Palm Springs RA to interview MICHAEL D. FRIEDMAN and Details: In October 2009…
EFTA00270205.pdf PDF
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…
EFTA00270238.pdf PDF
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: Squad C-20 From: Miami PB-2/PBCRA Contact: Approved B : Drafted By: Case ID #: (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD P…
EFTA00144572.pdf PDF
CLAIM FOR DAMAGE, INSTRUCTIONS: Please read carefully the instructions on the FORM APPROVED reverse side and supply information requested on both sides of this OMB NO. 1105-0008 …
EFTA00269839.pdf PDF
Precedence: ROUTINE Date: 11/25/2008 To: Miami Attn: SA.. PB2/Palm Beach County RA International Operations Attn: Americas Unit From: Bogota Contact: Approved B : Drafted By: Case ID #: 3IE-MM-108062 (Pending) Title: JEFFREY EPSTEIN; …
EFTA00108698.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA Date: 05/24/2010 DRIVER'S LICENSE OF Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 05/25…
EFTA01261108.pdf PDF
• 0 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB-2/PFicRA Front: New York C-20 Contact: Approved By: Drafted By: Case ID #: …
EFTA00269876.pdf PDF
Precedence: ROUTINE Date: 04/07/2011 To:Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID 1: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: EC requesting…
EFTA00108858.pdf PDF
…York Attn: C-20 SSA SA From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of Details: …
EFTA00108860.pdf PDF
Precedence: ROUTINE Date: 09/02/2010 To: New York Attn: C-20 From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting New…
EFTA00269782.pdf PDF
Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB-2/PBCRA SA From: New York C-20 Contact: Approved By: Markheim Jeffrey D Drafted By: Johnson Maria E:mej Case ID #: 31E-MM-108062 (Pending) Title: JEFF…
Comments