EFTA01248576.pdf PDF
…6 Oct 2020 4:03:45 PM (UTC) Subject: Notes from 10/6/2020 call with e From: To: During call with AUS provided attorney proffer re topics :ill be prepared to cover during upcoming interviews in • Met GM in…
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EFTA00584945.pdf PDF
…BLACK: TERM SHEET FOR TESTAMENTARY DOCUMENTS Will I. Satisfaction of Pledges: The Executors will pay any outstanding charitable pledges made during Leon's lifetime. 2. Residuary Estate: All of Leon's property will be added to the Revocable Trust. 3…
EFTA00088603.pdf PDF
…Attorney Date: Fri, 26 Mar 2021 16:05:00 +0000 Attachments: 2021.03.26. Hi Audrey, The Maxwell team would like to send the attached "friendly subpoena" to attorney During our interviews in Florida, M informed me that he has…
EFTA01249055.pdf PDF
…a vial", m the. halo win crow Present during thecall were Deputy Chic and Sensor C nmonal.ist • r rortractor) &resent during the fill w wets- attorneys . and represm KM IM Antis. Averting oI tht all rasa summarized the C…
EFTA00215388.pdf PDF
…POST • WEDNESDAY, AUGUST 13.2008 Eclectic mix visits jailed tycoon A scientist, a stuntman and a reputed `sex slave visit Epstein By LARRY KELLER During his first month of confinement, and sometime movie stuntman. Palm Reach Past Staff WSJ". Epstein…
EFTA01190773.pdf PDF
…efforts since Nov-Dec 2013: Note: IPI's efforts, especially during regularfield trips since May 2013 have focused on: (i) acquiring on-the-ground data which does not appear in official accounts; (ii) via interlocutors attempting to reach extremist groups…
EFTA01115229.pdf PDF
…Magariet survived several assassination attempts during the Gaddafi years Mohamed Magariaf cuts a distinctive figure with his neatly-trimmed silver goatee and trademark sharp suits. His friendly manner and off-the-record chats have made him popular with journalists - and…
EFTA01247927.pdf PDF
…2019, Assistant US Attorne AUSA for the Northern District of Georgia telephonically met with a victim in the Jeffrey E tein case. Present during the call were Deputy Chief and , Senior Criminal Investigator (Contractor). Also present duriitSe call were attorneys…
EFTA00827556.pdf PDF
…from re massage courses in the city, there aren't that many that aren't accredited and longer in length happening during the window you want, but the girl you're interested in doing it for might want to check…
EFTA00152614.pdf PDF
…40:14 +0000 Importance: Normal Great thanks, I've been in touch with who just let me know she would like to speak with us anytime after 10 AM on Wednesday as she has child care during that time period…
EFTA00079589.pdf PDF
…11_Defense_edited_SOF.docx All: With respect to the specific allegations aboutXi eing present during massages when girls were sexually assaulted, =does not believe she was ever present unng any of these incidents and believes that the girls misremember…
EFTA00263179.pdf PDF
…tc OLSEN. John Wayne (1945— )Senator for South Australia, 1990-92 (Liberal Party of Australia) I The Biographical Dictionary ... During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the outsourcing of its water industry, and…
EFTA00269654.pdf PDF
…regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was ASSISTANT UNITED STATES ATTORNEY MARIE Prior to beginning the interview, Agents told that they had the statement that she had provided the Palm Beach…
EFTA00158730.pdf PDF
…Bureau of Investigation (FBI). provided the following information: met Jeffre E stein while residing with in me stein during her Christmas break after bein• invi ed to …
EFTA00156499.pdf PDF
I haalias-been a member of the New York Child Ex loitation & Human Trafficking Task Force (NYCEHTTF) since October 2017. During thishat time, I have worked on a variety of complex investigations involving human trafficking, child sexual exploitation, and international…
EFTA00257462.pdf PDF
…Report File# 2600 Date: 03-11-04 Case #: Target: E stien, Jeffe Detective: Brief: Epstien asks girl to take off clothes-during-message. 03-11-04 File # 2600 On 03-05-04, completed an intel regarding a last name unknown…
EFTA01245658.pdf PDF
…Gypsy and went to house call for client, identifled.as GM at the Four Seasons in Beverly Hills, CA. During the massage, GM was interested in onlend asked a lot of questions about her. felt all attention was on her. …
EFTA01103465.pdf PDF
…Summary This proposal outlines a research initiative aimed at creating human-level, generally-intelligent thinking ma- chines within an 8 year period. During the last few decades, the Al field has wandered from its initial focus on human-like general…
EFTA00147733.pdf PDF
…however, I'll coordinate wits If I am present during the interview or meet with her afterwards, I'll conduct service referrals and continue to work with this victim moving forward in order to perpetuate established rapport and keep continuity…
EFTA00147159.pdf PDF
To: Subject: RE: CNN -.MN Date: Mon, 29 Jul 2019 15:30:25 +0000 Importance: Normal Inline-Images: image00 Ljpg = and her younger sister= were interviewed by the FBI during the MM investigation. re working with attorney to set…
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