EFTA00598276.pdf PDF
UNIFORM PRUDENT MANAGEMENT OF INSTITUTIONAL FUNDS ACT drafted by the NATIONAL CONFERENCE OF COMMISSIONERS ON UNIFORM STATE LAWS and by it APPROVED AND RECOMMENDED FOR ENACTMENT IN ALL THE STATES at its ANNUAL CONFEREN…
Found 294 results
for “drafted”
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EFTA00108633.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ Date: 11/02/2009 Drafted By: Missing Case ID #: 72-MM-113327 SEE SUB Details: 11/04/2009 Julio Cesar Suarez, date of birth , Social Security Account Number…
EFTA00269877.pdf PDF
Precedence: ROUTINE Date: 04/07/2011 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE MAXWELL; …
EFTA01245794.pdf PDF
(Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FO1.1O) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREYI Details: 11/29/2007 …
EFTA00269876.pdf PDF
Precedence: ROUTINE Date: 04/07/2011 To:Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID 1: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: EC requesting…
EFTA00269539.pdf PDF
Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2/PBCRA From: New York Squad C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA- CHI…
EFTA00269781.pdf PDF
Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB-2/PBCRA SA From: New York C-20 Contact: Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD P…
EFTA00108892.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE; Date: 09/16/2010 Drafted By: Missing Case ID #: 72-MM-113327 (U) • SEE SUB Details: 11/16/2010 , date of birth, social security number, …
EFTA01249663.pdf PDF
…02/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/02/2020 01:28 PM EDT Details: On 07/02/2020, at 1:28:41 PM Eastern Time, date of…
EFTA01250480.pdf PDF
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (W/FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: M…
EFTA01250534.pdf PDF
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing …
EFTA01250599.pdf PDF
FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing …
EFTA00067061.pdf PDF
…Date: 09/23/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Sy: Date/Time Received: 09/23/2021 09:58 AM EDT Details: On 9/23/2021, at 9:58 AM Eastern Ti…
EFTA00097802.pdf PDF
…Ike'. 5-S-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018 FIGUEROA Drafted By…
EFTA01249241.pdf PDF
…Date: 07/08/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 04:12 PM EDT Details: On 07/08/2019, at 4:12 p.m. Eastern Time…
EFTA01249691.pdf PDF
…2020 Case ID t: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/20/2020 11:13 AM EDT Details: On 07/17/2020 at 5:20 p.m. Eastern Time, Peter Nomikos (Nomikos)…
EFTA00523978.pdf PDF
…Street St. Albans, VT 05478-2399 Re: H1-I Petition for Ms. Dear Immigration Officer: We received your well drafted and carefully thought of Request for Evidence. You are questioning (1) whether this position qualifies as a "specialty occupation", (2…
EFTA01249716.pdf PDF
…10/2019 Case ID if: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/10/2019 08:59 PM EDT Details: (U)On 07/10/2019 at 8:59 p.m. Eastern Time, [PROTECT …
EFTA00270221.pdf PDF
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 01/14/2019 Drafted…
EFTA01249569.pdf PDF
…Date: 07/15/2019 Case ID It: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/15/2019 12:01 PM EDT Details: On 07/15/2019, at 11:34 p.m. Eastern Time…
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