EFTA00861284.pdf PDF
From: "jeffrey E." To: Melanie Spinella Subject: Fwd: Fair Market Value Deduction Denied for Charitable Contribution Date: Fri, 27 Mar 2015 14:33:18 +0000 Forwarded message From: Ada Clapp -1 Date: Fri, Mar 27, 2015 at…
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EFTA00858464.pdf PDF
…Subject: Re: Date: Sun, 26 Apr 2015 01:24:58 +0000 Sony to bother, but now _is going crazy , she absolutely denied been RUDE... Ect.... Why did I deserve that99999999 Again, I am appologize if in front of you that…
EFTA00269036.pdf PDF
• stmen.3:52em i'304.1c6 7FRatc-t ictit-i JeRey [ET_ - Wddpedie Bloom asserted that the woman had received threats. The suit was dropped on Trump attorney A…
EFTA00150331.pdf PDF
From: (NY) (FBI)" `11 IME> To: (CID) (FBI)" alMIE> Subject: Maxwell Date: Tue, 14 Jul 2020 19:31:33 +0000 Importance: Normal Looks like she was denied bail. SSA - FBI New York On Jul 14, 2020 9:45 AM, ' (CID…
EFTA01017475.pdf PDF
…1. No, J sweet denied their motion (I will verify). 2. We can work on a short written statement but in today's climate (and with J Marra possibly being in our future) we should take the high road, justify…
EFTA00175052.pdf PDF
…C35 Contact: Approved By: NY-C19 (SSA) Drafted By: Case ID #: 190-HQ-A3499331- (U) RESTRICTED - Access Denied RESTRICTED Synopsis: (U//LES) Response to Freedom of Information / Privacy Acts Request - Jeffrey Epstein - FOIP…
EFTA00265851.pdf PDF
…DESTRUCTION OF CAREER OF TARGETED VICTIM INVOLVING GOVERNMENT SOURCES AND CONSPIRED 2017 ATTEMPTED ASSASSINATION OF THE TARGETED VICTIM BY LETHAL INJECTION AND DENIED ILLEGAL TARGETED ACTIVITY BY ICAC/OPI 2016-2022 GOVERNMENT SOURCES INVOLVED - CONSPIRING AGAINST THE TARGETED VICTIM 2019…
EFTA01032499.pdf PDF
…com> To: jeffrey epstein leevacation®gmail.com> Subject: Fwd: case Date: Sun, 24 Feb 2019 11:30:43 +0000 we were denied the ability to intervene in the settlment? should we have intervened when he accepted gilrs versions of the facts…
EFTA00149472.pdf PDF
…RE: Epstein Date: Thu, 27 Jun 2019 17:05:57 +0000 Importance: Normal 10-4 thanks, FYI OGC denied turning the file over to SONY for copying, however, Doclab has agreed to expedite and get the files digitized by approx…
EFTA00121396.pdf PDF
…054 Quarter: 204-206LAD Inmate: EPSTEIN, JEFFREY EDWARD this report. Medications listed reflect proscribed medications from the begin date to end date on Allergies: Denied Active Prescriptions Bisacody1E.C. 5 M…
EFTA01014541.pdf PDF
…Subject: Re: From the Grievance Clearinghouse Committee Date: Mon, 03 Dec 2018 18:51:16 +0000 Attachments: 06-KRAUSS_GCC_Denied_Reconsideration-11-30-18.pdf Dear Prof Foster: Thank you for your letter, which I received by email today…
EFTA00121308.pdf PDF
…EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: PA-C Facility: NYM Seizures: Denied
EFTA00154703.pdf PDF
…Date: Mon, 23 Dec 2024 15:39:04 +0000 Importance: Normal Hey all, Hope you all are doing well! With Maxwell's appeal denied, I wanted to check in to see what the USAO's stance is regarding FOIA. As…
EFTA00795030.pdf PDF
…N.Y. 2005) taro general jurisdiction over them, all granted in part and denied in part. Plain- claims asserted against those individual tiffs' claims alleging takings in violation of defendants are dismissed for lack of per- international law, promissory estoppel…
EFTA00205011.pdf PDF
…P. 24(b)(1)(b) (doc. #79). The motion to intervene should be denied. appears to be merely the cat's paw of a possible real party in interest — Jeffrey Epstein. It is of no concern to whether or not…
EFTA00263616.pdf PDF
…was "groomed by the two (of them] for his pleasure, including lessons in Epstein's preferences during oral sex".Lnip&1 Maxwell has repeatedly denied any involvement in Epstein's crimes. 'l In a 2015 statement, Maxwell rejected allegations that…
EFTA00722688.pdf PDF
…and/or Transfer, and the Court having heard argument of counsel and being fully advised in these premises, it is hereby ORDERED and ADJUDGED that.Defendant's Motion is hereby/Vatted/ denied DONE AND ORDERED at Palm Beach County Courthouse, …
EFTA00089129.pdf PDF
…He denied a history of mental health treatment on his Psychology Services Intake Questionnaire. Mental Health History and Current Symptoms No history of mental health issues was noted. No history of prior mental health treatment was noted. No current mental…
EFTA00082202.pdf PDF
…No. 486. The motions to quash are DENIED.' The Court hereby ORDERS the Administrator of the Epstein Victims' Compensation Program to produce to the Court via electronic thumb drive any materials responsive to the subpoena as soon as possible, but…
EFTA00206814.pdf PDF
… 3771, and states: I. THERE IS NO "COURT PROCEEDING" UNDER 18 U.S.C. § 3771(b) Petitioner complains that she has been denied her rights under the Crime Victims Rights Act, 18 U.S.C. § 3771. In the emergency petition…
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