EFTA00207543.pdf PDF
…to choose the attorney's for the victims and put a cap on their restitution? 16. Why was the Federal investigation stopped by the USAG? 17. Why hasn't Epstein been rearrested given the 11+ parole violations reported to the…
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EFTA00268837.pdf PDF
…Minister. Please immediately notify the Office of the Minister, either by return email or by phone on (08) 8463 6270, upon receipt of this autoreply if you want this Investigation to be stopped. If the …
EFTA01246149.pdf PDF
31E-NY-3027571 Serial 269 -1 of 2- M1M2Btesi.54.1M FEDERAL BUREAU OF INVESTIGATION Date of …
EFTA01248294.pdf PDF
50D-NY-3027571 Serial 142 OWsimakOtev.5-23-th UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case I…
EFTA00554536.pdf PDF
…02 May 2019 17:13:41 +0000 Dear O111, I reached out to UPS and they did say that the package stopped in transit for some reason. They advised that you should contact them and ask to initiate the investigation…
EFTA01247191.pdf PDF
ED-1057 (Rcv. 5-S- 101 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing …
EFTA00554322.pdf PDF
…To: Subject: Re: Missing part order# 314233 Dear O111, I reached out to UPS and they did say that the package stopped in transit for some reason. They advised that you should contact them and ask to initiate the investigation…
EFTA00160450.pdf PDF
…2023 Date: Mon, 31 Jul 2023 10:15:04 +0000 Importance: Normal View in Browser Federal Bureau of Investigation July 31, 2023 Seal …
EFTA01245461.pdf PDF
FD-302(Rev. 54-10) -1 of 9 - f. 4• OFFICIAL RECORD 01: …
EFTA00148822.pdf PDF
…of the Russia investigation, authorities feared the president was actively seeking to obstruct the inquiry." The AP (11/10, Tucker, Jalonick) reports, "President Donald Trump may have lost his bid for reelection, but that hasn't stopped Senate Republicans from…
EFTA00137088.pdf PDF
…reelection, but that hasn't stopped Senate Republicans from pressing forward with their politically charged probe of the FBI's Russia investigation." Republicans have not lost the "determination to continue congressional investigations that have been cheered on by Trump, who…
EFTA00069276.pdf PDF
…hedge funds - leaked document - Reuters The U.S. Federal Bureau of Investigation believes firms in the nearly S10-trillion private investment funds industry are being used as v…
EFTA00069716.pdf PDF
…shells like GTII,IMDS,CGFIA, and countless others which are kept up and running by the SEC for this very purpose: to facilitate money laundering. This is WHY Cifu stopped reporting market making stats monthly. This is why Cifu doesn…
EFTA01076099.pdf PDF
…or Jeffrey 9 Epstein from Palm Beach. Based on my investigation I know 10 that you may have some information pertaining to this case. 11 Prior before you telling as to what happened, will you raise 12 your right hand…
EFTA00597642.pdf PDF
…The FBI and the U.S. Attorney's Office for the Southern District of Florida's investigation into Jeffrey Epstein developed a case for a federal prosecution against Epstein for many federal sex offenses. 2. Regarding notifications provided to victims…
EFTA00069247.pdf PDF
…to do so. Instead, the SEC obstructed a thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay…
EFTA00144597.pdf PDF
…will never get justice if they win. I will be punished again, just like Epstein used to do when I didn't comply! Do you think they ever stopped raping and trafficking YOUNG WOMAN AND CHILDREN GLOBALLY with Epsteins death?!…
EFTA00070691.pdf PDF
…g=9e2b4e49-See2-48f6-b8c7-03d39d02b5ca SEC ordered to produce Brady and Giglio materials due to joint investigation with U.S. Attorney's office - Lexology A …
EFTA00150516.pdf PDF
…Be At "Center" Of Security Policy. • Republicans Offer COVID-19 Origin Act Amid Concerns About Possible Link Between Pandemic, Wuhan Lab. • Jordan Releases 16 Allegedly Involved In Sedition Plot. • UK's MIS Joins Instagram. CRIMINAL INVESTIGATIONS • Wright Laid To Rest. …
EFTA00094182.pdf PDF
…a receivable of 2.5 BILLION+. This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100 mil from 10. Meaning: The 10 receivable would have zeroed out within days of March…
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