EFTA00731684.pdf PDF
Attorney General Vincent F. Frazer Dear Sir: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St James. On June 30, 2008 Mr. Epstein plead guilty to two felony counts…
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EFTA00152219.pdf PDF
…LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF JEFFREY EPSTEIN'S SEX TRAFICKIN.doc Please Kindly Submit To My Dear Beloved Sister New York Attorney General Letitia James. Thank You Forwarded message From: Papa G Date: Tuc…
EFTA00267807.pdf PDF
CONFIDENTIAL Jacqueline Pearce Mr Michael Kingston Australian Attorney General - Solicitor SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021 ILLEGAL SURVEILLANCE PRIV…
EFTA00618004.pdf PDF
…may be found on the Attorney General's website at www,charitiesnvs.com• Please submit the registration materials within twenty days of the date of this letter. If you believe that Jeffrey Epstein VI Foundation is not required to register…
EFTA00351833.pdf PDF
From: Lesley Groff To: Ike Groff Subject: Re: New York attorney general seeks information on financier Epstein's philanthropy Date: Fri, 06 Mar 2015 17:51:50 +0000 Oh my Sent from my iPhone On Mar 6, 2015, at 12…
EFTA00267776.pdf PDF
CONFIDENTIAL Jacqueline Pearce Ms My-Hahn Rusk Australian Attorney General SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021 ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME ORGANISED CRIME…
EFTA00582691.pdf PDF
…Foundation does so, however, without prejudice to its right to contest your jurisdiction over the Foundation. EFTA00582691 DRAFT - ATTORNEY CLIENT COMMUNICATION PRIVILEGED AND CONFIDENTIAL Karin Kunstler Gold…
EFTA00582716.pdf PDF
…further for a determination that the Foundation has neither solicited charitable contributions nor engaged in any other charitable activities in the State of New York and is not required to register with the New York Attorney General's Charities Bureau…
EFTA01207387.pdf PDF
…further for a determination that the Foundation has neither solicited charitable contributions nor engaged in any other charitable activities in the State of New York and is not required to register with the New York Attorney General's Charities Bureau…
EFTA01221758.pdf PDF
…of the Treasury, in concurrence with the Secretary of State, and the Attorney General of the United States-to be an act of terrorism; to be a violent act or an act that is dangerous to human life, property or…
EFTA00727485.pdf PDF
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident…
EFTA00727487.pdf PDF
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 48B-50C Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time…
EFTA00727489.pdf PDF
The Honorable Vincent F. Frazer Attorney General of the United States Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, USVI 00802 Dear Mr. Attorney General: My client, Jeffrey Epstein, is a full-time resident…
EFTA00617809.pdf PDF
…the Criminal Chamber of the Supreme Court dated 6 February 2014, thus granting the motion filed by the Attorney General on 6 June 2014 for this purpose. 39.Finally, a press release of RADDHO informs that on 29 December 2014…
EFTA01079707.pdf PDF
June 12, 2012 Re: Dear Investor: I am pleased to report that the Project has been progressing extraordinarily well and that our condominium plan has been approved by the Attorney General's office, which will enable us to offer units…
EFTA00065022.pdf PDF
…27 Matters of Interest 32 Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein 32 The Lawyers Who Did Not Break 34 New Attorney
EFTA01103580.pdf PDF
…U.S. Attorney General Eric Holder has gone from being: 1) the defeatist law-enforcement chief who told the Senate Judiciary Committee that some banks are too big to prosecute because of the economic damage that might ensue, to 2…
EFTA00144344.pdf PDF
…and accountability, we call on the FBI, the Department of Justice, and the Attorney General to conduct a comprehensive investigation to determine why there was and remains such abject failure to timely investigate, expose, and prosecute this unprecedented, decades-long…
EFTA00094977.pdf PDF
…I gave the attorney general in New York city - stating that there is a ring of Pedophiles. Instead the Judge in Nassau - Cipotolla wanted to arrest me and take this woman( Maxawell) and her partners will be able to use…
EFTA00105508.pdf PDF
…AUCTION HOUSE GUERNSEYS fepected Deese 0Ille Stine …
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