Found 623 results for “confirmed” in 143ms

EFTA00265567.pdf PDF

DataSet-9 EFTA00265567 16 pg

CRIMINAL NETWORK - CONSPIRED CRIMINAL CONSPIRACY CONFIRMED TARGETING OF AN INDIVIDUAL OVER A 30 YEAR PERIOD GOVERNMENT AND POLICE SOURCES INVOLVED AND INCLUDING CONNECTED INDIVIDUALS OF A CRIMINAL NETWORK TARGETING AN INDIVIDUAL CONFIRMED AS ILLEGAL TARGETED ORGANISED CRIMINAL ACTIVITY CONNECTED TO…

EFTA00147079.pdf PDF

DataSet-9 EFTA00147079 3 pg

From: To: Subject: Re: Epstein Briefings CONFIRMED Date: Wed, 25 Sep 2019 22:39:08 +0000 Importance: Normal Either day SSA - FBI New York On Sep 25, 2019 6:09 PM, "- > wrote: Tuesday or Wednesday works for me. hiastenagar…

EFTA00147077.pdf PDF

DataSet-9 EFTA00147077 2 pg

From: ' (NY) (FBI)" < To: ' ) (FBI)" < (NY) (OGA)" Cc: ' rli(FBI)" < (DO) (FBI)" Subject: FW: Epstein Briefings CONFIRMED Date: Mon, 23 Sep 2019 20:41:12…

EFTA00153819.pdf PDF

DataSet-9 EFTA00153819 2 pg

…Cc: ' Subject: RE: EVAF new Epstein victim Date: Thu, 16 Jul 2020 20:18:39 +0000 Importance: Normal Yes she is a confirmed victim. Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Thursday, July 16…

EFTA00154002.pdf PDF

DataSet-9 EFTA00154002 1 pg

From: To: Subject: RE: [EXTERNAL EMAIL] - New client Date: Mon, 07 Dec 2020 19:58:09 +0000 I mportance: Normal Yes she was confirmed awhile ago. On Dec 7, 2020 12:18 PM, ' wrote: Did we receive confirmation that she…

EFTA00801558.pdf PDF

DataSet-9 EFTA00801558 5 pg

…3Y212A Meissen° 304,670.00 302135 Mulsanne Speed 335,600.00 3Y612A Hultman. extended Wheelbase 400,900.00 .Destkkation & Defivery and Gas Guzzler to be confirmed

EFTA00092989.pdf PDF

DataSet-9 EFTA00092989 2 pg

…Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex trafficking of minors, had been found unresponsive in his cell and was…

EFTA00265868.pdf PDF

DataSet-9 EFTA00265868 3 pg

…FRASER ELLIS MP KADINA - INNOCENT - NOT CONNECTED OR INVOLVED IN CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL - ALL CONFIRMED DOCUMENTED EVIDENCE OF ILLEGAL TARGETED ACTIVITY OF THE TARGETED VICTIM OBTAINED BY THE TARGETED VICTIM 2016-2022 KADINA UNDER THE LEADERSHIP OF…

EFTA00269314.pdf PDF

DataSet-9 EFTA00269314 6 pg

…Dear Peter Gordon, Gordon Legal Law Firm, I am contacting you today regarding an ongoing Legal case involving a Confirmed Criminal Act of Criminal Network Targeting of a Specific Individual in Australia involving Australian Federal Govern- ment sources, American Government…

EFTA00154293.pdf PDF

DataSet-9 EFTA00154293 2 pg

…Date: Thu, 18 Mar 2021 19:05:27 +0000 Importance: Normal Thank you! We do not have a confirmed date for the evidence to be reviewed yet. We will let you know as soon as we know. You guys do…

EFTA00152876.pdf PDF

DataSet-9 EFTA00152876 3 pg

…FBI)" < f>, L. (DO) (FBI)" Cc: MI N. (NY) (FBI)" < Subject: RE: Epstein Briefings CONFIRMED Date: Tue, 24 Sep 2019 20:48:54 +0000 Importance: Normal Thank you so much On Sep 24, 2019 4:06 PM, "MM…

EFTA00152186.pdf PDF

DataSet-9 EFTA00152186 2 pg

…Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex trafficking of minors, had been found unresponsive in his cell and was…

EFTA00327153.pdf PDF

DataSet-9 EFTA00327153 3 pg

From: To: Kathy Ruemmler Subject: Re: Jeffrey Epstein Date: Wed, 23 Mar 2016 17:12:26 +0000 Great. 5:15 confirmed Sent from my iPhone On Mar 23, 2016, at 12:54 PM, Kathy Ruemmler > wrote: Perfect! Sent from…

EFTA00152797.pdf PDF

DataSet-9 EFTA00152797 1 pg

From: 'a' To: Subject: Fwd: [EXTERNAL EMAIL] - New client Date: Mon, 02 Nov 2020 18:57:29 +0000 Importance: Normal - to confim for approval is an confirmed victim? Thanks Forwarded messa e From: Date: Nov 2, 2020 10:49 AM…

EFTA00941094.pdf PDF

DataSet-9 EFTA00941094 2 pg

…13:08:39 +0000 just saw this , sorry but this is unacceptable I confirmed the shoot AFTER you told me you were staying I expect you to be there, I expect you to keep your word and not email me…

EFTA00152873.pdf PDF

DataSet-9 EFTA00152873 3 pg

From: "a, (NY) (FBI)" To: MI N. (NY) (FBI)" Subject: RE: Epstein Briefings CONFIRMED Date: Tue, 24 Sep 2019 20:48:26 +0000 Importance: Normal I called 31 myself! We will fix it tomorrow. On Sep 24, 2019 4:40…

EFTA00147299.pdf PDF

DataSet-9 EFTA00147299 2 pg

…Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex trafficking of minors, had been found unresponsive in his cell and was…

EFTA00153687.pdf PDF

DataSet-9 EFTA00153687 2 pg

…If is confirmed to have been victimized in■ please file CVC as soon as possible so NY CVC can pay instead of us for those first few sessions. Program Manager FBI Victim Services Division Office Mobile: Email: From: Se • Wa…

EFTA01249121.pdf PDF

DataSet-9 EFTA01249121 1 pg

…10/20/2021 Webex vnth M Date: Wednesday, October 20, 20218:08:56 PM 10/20/2021 Webex with SAl TFO • In confirmed not recording • Discussed trial process, told IMI not calling her as a witness, but that if convicted…

👁 0 💬 0

Comments

Loading comments…
Link copied!