…his partners, and his employees investigated and litigated the cases with funds derived from their criminal enterprise and their fraud and misrepresentations to investors. Rothstein deceived investors into believing that he had the confidential victim list your prepared,jhat he…
…and any facility in interstate and foreign commerce with intent to commit a crime of violence, namely, assault and murder, to further an unlawful activity, namely,'a business enterprise involving a controlled substance, and with intent to promote, manage, establish…
Violent Criminal Threat (VCT) Branch Significant Weekly Report October 25, 2019 MAJOR OPERATIONAL MATTERS: Squad C-20: SSA C-20. 31E-NY-3027571; EPSTEIN, JEFFREY• CHILD SEX TRAFFICKING; C/A(s) : On 10/23/20…
1 10/25/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch EFTA00172797 2 10/25/2019 EFTA00172798 C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/A(s) VS Angela Jackson/SA Ama…
1 1/17/2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS …
U.S. Department of Justice Tax Division Western Criminal Enforcement Section P.O. Box 972 (v) …
UNCLASSIFIED//FOUO Monday, October 28. 2019 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO …
…AUGUST 2021 - PROTECTION OF POLITICIANS FROM INVESTIGATION 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…
…this letter in 5111)1)011 of Ghislaine Maxwell's bail application. History 1. 2. 3. 4. The person described in the criminal charges is not the person we know. I have never witnessed anything close to inappropriate with Ghislaine…
…this letter in 5111)1)011 of Ghislaine Maxwell's bail application. History 1. 2. 3. 4. The person described in the criminal charges is not the person we know. I have never witnessed anything close to inappropriate with Ghislaine…
…a few more suggested edits. at EOUSA has confirmed that it is not inconsistent with the recusal for us to maintain custody of the criminal file since MDFL has never asked to take custody of it. Still trying to speak…
…services during this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the investigation of the above criminal case. In connection with the above-referenced investigation, the United States Attorney…
…EMERGENCY MOTION FOR A HEARING, FINDING THAT EPSTEIN IS IN CIVIL CONTEMPT OF THE COURT'S TWO ORDERS FORBIDDING HARASSMENT AND INDIRECT CONTACT, FOR APPROPRIATE SANCTIONS AND ADDITIONAL REMEDIES INCLUDING REFERRAL FOR CRIMINAL CONTEMPT Plaintiff, Jane Doe, through undersigned counsel…
…Sent: Wednesday, March 19, 2008 4:34 PM ■ Subject: Victim Subpoena Iii everyone - I just spoke with the subpoenaed victim. The subpoena was issued in connection with the state criminal case, which, as you know, doesn't involve most…
…14 Herman John Ortiz DOB:=1 SSN: I have attached a comprehensive report which shows one criminal case in 2003 and 3 money judgments in 2010. 10/22/2003 you have a DUI case with traffic infractions and he plead…
…50D-NY-3027571) is scheduled for trial on November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's attorney involved in this investigation will be turned over to the USAO. The communications include text messages…
…to persuade, induce, or entice minors to engage in prostitution or any sexual activity for which JEGE any person can be charged with a criminal offense HYPERION _I March 2004 - EPSTEIN Jane Does 1-9 …
…50D-NY-3027571) is scheduled for trial on November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's attorney involved in this investigation will be turned over to the USAO. The communications include text messages…
…6248068# • If you need assistance, please call the SIOC's main number, Let me know if you need me to forward the information to anyone. Thanks, FBI NY Criminal Division Violent Crimes Task Force EFTA00089792 F…
…We have another question. e ave been reviewing the Sentencing Agreement in the state criminal prosecution and are do not understand many of what appear to be hand written variations from the typical sexual offender sentencing form. We are particularly…
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