…Education Philanthropist, Funds the First Head Start Program in the Caribbean The Jeffrey Epstein VI Foundation has provided needed funds to Lutheran Social Services (LSS) of the USVI, which launched the first Head Start program for young children in the…
…Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) EC REQUESTING REIMBURSEMENT Date: 01/14/2019 FROM CASE FUNDS FOR …
…MM-108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: EC requesting reimbursement from case funds for purchase of supplies Enclosure(s): Original receipt, copy of receipt, and FD-759 Details: After the close of regular business hours…
…investigation --- UNCLASSIFIED Date: Fri, 14 Feb 2020 18:42:30 +0000 Importance: Normal Classification: UNCLASSIFIED Hi Our travel funds are getting tight. You are approved to use EAN # 564347.1 for 1 agents to travel from New York to California…
…MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: EC requesting reimbursement from case funds for purchase of supplies Enclosure(s): Original receipt, copy of receipt, and FD-759 Details:After the close of regular business hours…
…ACTIVITY OF IDENTITY THEFT / MONEY LAUNDERING / DRUG TRAFFICKING / MIS USE OF TAX FILE NUMBERS / ILLEGALLY CREATED BANK ACCOUNTS / ILLEGAL TRANSFERS OF FUNDS - TELCO GOVERNMENT DEPARTMENT - CENTRELINK / TELCO - CONNECTED TO ROBODEBTS RESULTING IN SUICIDE OF TARGETED VICTIMS OF THE ILLEGALLY CREATED…
…for travel for Op Date: Wed, 01 Jul 2020 16:12:26 +0000 Importance: Normal H I'm just waiting on the approval from UC for the extra funds. Did you all secure a warrant to track the subjects phone…
…investigation --- UNCLASSIFIED Date: Fri, 14 Feb 2020 18:41:44 +0000 Importance: Normal Classification: UNCLASSIFIED Hi Our travel funds are getting tight. You are approved to use EAN # 564347.1 for 1 agents to travel from New York to Florida…
…not representing them any longer. He then does not agree to distribute the funds and is completely free from the threat of any suit. My own feeling is what I wrote a little while ago. Ask Deborah to draft a…
…I believe that with such a prototype complete, it will be feasible for them to raise additional funds to complete the project and roll out the product, both from Ethiopian government and NGO sources and from private investors. They are…
…Proposed Estate Plan Statement of Disclosure Investment products such as stocks, bonds and mutual funds: Are Not FDIC Insured May Lose Value Are Not Bank Guaranteed IMPORTANT: This brief summary is for discus…
…the first ever Walk LA, to raise funds benefitting the amazing work of CHLA. I am very excited about this event and hope you consider sponsoring me by making a donation on my fundraising page. No donation is too big…
…public SORNA guidelines will see a 10 percent reduc- from violent sex offenders. tion in their Byrne Justice Assistance Grant (JAG) Adam was abducted from funds, which are used to support multi-jurisdiction a Sears department store…
…of Estate Plan as of Apri116, 2014 Statement of Disclosure Investment product such as sinks. heeds and mutual funds: Are Not FDIC Insured May Lose Value Are Not Sank Guaranteed IMPORTANT: TMMeigamma* is for disarms'. 'MO…
…ACCOUNTING & FINANCE RELEVANT WORK EXPERIENCE Untracht Early, LLC - Family Office and Business Support Services Client Service Accountant, Florham Park, NJ October 2013- Present • Industry experience includes: Hedge Funds, Private Equity, Personal Use Assets, Real …
…of sexual abuse by Jeffrey Epstein and the location of two foreign girls buried on Zorro Ranch for sale for one bitcoin. The email had a valid wallet ( for the funds. The email had a deadline of 11/22/2019…
…He writes in response to the Financial Times' article "Donors give vaccine fund $4.3bn boost." • The Financial Times has rightly flagged up the debate about whether this is the best use of their funds because of the high price…
…Epstein, although at the time we were only able to speak to her briefly on the telephone, unwilling to spend the funds o interview her without an assurance that she would provide complete information. Through speaking with the press, Ms…
…regions. r* In order to finance the centre's development , funds will be sought from the sale of the owner's home and available medical granteAs the centre is made of many sections, the required funds to establish the business…
…of Estate Plan as of Apri116, 2014 Statement of Disclosure Investment product such as sinks. heeds and mutual funds: Are Not FDIC Insured May Lose Value Are Not Sank Guaranteed IMPORTANT: TMMeigamma* is for disarms'. 'MO…
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