EFTA00162909.pdf PDF
…afternoon; I am the duty officer for SAC MIA Human Trafficking Group this week and I received a phone call from a CBP Officer at Terminal J at MIA International Airport. CBPO ) called to deconflict with MIA HTU and FBI…
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EFTA00147086.pdf PDF
…called this FBI 800 number dozens and dozens of times and talked to FBI agents but never got a response to this information and other information I provided the FBI and USDOJ. Richard C. Curtiss Wayland, New York 14572 Phone…
EFTA00216037.pdf PDF
…and we assiduously avoided contacting them. I recall one call to a victim. Who told me that she was represented and another call where a male answered the phone. I told him that I was calling from office pursuant to…
EFTA00216148.pdf PDF
…and we assiduously avoided contacting them. I recall one call to a victim. Who told me that she was represented and another call where a male answered the phone. I told him that I was calling from Robert Josefsberg's…
EFTA00223577.pdf PDF
07/29/2011 13:11 FAX 1a001/004 KIRKLAND & ELLIS LLP Fax Transmittal 300 North LaSalle Street …
EFTA00540454.pdf PDF
…the city or where will be the best for you to meet tomorrow? I ll call you later. Best, K Atelier Artisan Contact: Nash Phone: Original Message Subject: Re: Showroom Meeting in NYC and Varese, Italy From: Sarah K < …
EFTA00104867.pdf PDF
…image001.jpg; image002.jpg; image003.jpg Hi .= We just called and left a voicemail. We're flexible this afternoon, so feel free to give me a call at at your convenience. Best, Colleen On Mon, Aug 12, 2019 at…
EFTA00670080.pdf PDF
…L." To: jeffrey E. Subject: Re: Any news from your end? Date: Mon, 20 Apr 2015 21:23:01 +0000 We need a phone number, title, and organization name for shahbad. Can you email to me pls…
EFTA00216041.pdf PDF
…and we assiduously avoided contacting them. I recall one call to a victim. Who told me that she was represented and another call where a male answered the phone. I told him that I was calling from Robert Josefsberg's…
EFTA00082692.pdf PDF
…received the letter immediately. I tried to call all the victims I left a message with my name and email address. I spoke to 5 out of the 15. I also called attorney's office listed and left my number…
EFTA00165412.pdf PDF
…and audio. I called this FBI 800 number dozens and dozens of times and talked to FBI agents but never got a response to this information and other information I provided the FBI and USDOJ. Richard C. Curtiss Phone Fa …
EFTA00165342.pdf PDF
…get justice over 20 years ago but the climate wasn't conducive . I had a bad experience online recently so now I like to know who I am s eakin with so I prefer a Zoom rather than phone call…
EFTA01008819.pdf PDF
From: J To: Valeria Chomsky Subject: Re: Vincent's reply Date: Thu, 10 Jan 2019 22:46:33 +0000 i tried a few time he was always " on the phone" On Thu, Jan 10, 2019 at 11:21…
EFTA00163170.pdf PDF
…RI 02806, called the FBI National Threat Operations enter (NTOC) whereby he stated he had a physical document he wanted to mail to the Providence Resident Agency in Barrington, RI. NOTE: This email is being sent for the Boston Field…
EFTA01249734.pdf PDF
… (Please provide the specific location/address if possible): France UK and the states Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Cell Phone: Extension: Account: Country: France Subject Information First Name: Jeffery Middle Name: …
EFTA00259527.pdf PDF
…SECRET/AMMO (U//FOUO) Interview of Charles Johnson CollthualionofFD402of (aka) Chuck Johnson .0n 04/28/2020 pqp 4 of 9 would get a phone call about BANNON" and was surprised it took so long for the FBI to reach out…
EFTA00165404.pdf PDF
…with both video and audio. I called this FBI 800 number dozens and dozens of times and talked to FBI agents but never got a response to this information and other information I provided the FBI and USDOJ. Phone Fax …
EFTA00211008.pdf PDF
…directly or perhaps working through local law enforcement. If it would be better for the agent to just call me directly, my cell phone is Thank you for any assistance you can extend rapidly on this important matter. Paul Cassell…
EFTA00039416.pdf PDF
…review of the discovery, we direct your attention to the following: on August 9, 2019 Epstein was captured leaving his cell to make a phone call at approximately 18:53:54 - 18:54:46 (CH0080_20190809175956). Epstein was escorted back…
EFTA01045410.pdf PDF
…("APL"). The SEC alleged that on a phone call with "APL Executive 1," Cooperman orally "agreed that he could not and would not use the confidential Information ... to trade APL securities."[3] But the SEC could not pin down the…