EFTA00263992.pdf PDF
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From: To: mEt[email protected] Subject: RE: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert Date: Fri, 24 Oct 2008 18:49:58 +0000 Importance: Normal Inline-Images: image001.gif Dear Ms. Tarbert: The…
UNITED STATES DEPARTMENT OF JUSTICE NY METROPOLITAN CORRECTIONAL CENTER, NEW YORK, DAILY LIEUT ENANT 'S LOG !Beginning Count: 790 SW: SHIF…
UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Beginning Count: 793 SHU: 73/5 Shift-Day-Date: M/W Saturday, June 30, 2019 Daily Sensitive Informatio…
Videotaped Interview on 2/3/2006 was 18 when she met JE. She was 19 at the time of the videotaped statement. gave massages a number of times. She was paid $300 each session. brought and received $200 or $300…
From: First Alert I Flash < To: Subject: Jeffrey Epstein reportedly dies by suicide at Metropolitan Correctional Center, New York while awaiting trial on federal sex trafficking charges: Julia Macfarlane, Reporter via Twitter. Date: Sat, 10 Aug 2019 12:56…
1 7/3/2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS …
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1 1/17/2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS …
From: > To: Subject: Epstein Date: Mon, 21 Dec 2009 22:15:09 +0000 Importance: Normal Met with 1. He asked for us to terminate his community control/supervision early. I said no. I said that we would also object…
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511922.4:19 PM M PN)CV,SeLL Ghislaine Maxwell - Wikipedia Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenbe Robert Maxwell introduced his daughter…
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was interviewed telephonically on April 10, 2020. was modeling when she met LEON BLACK in 2008. BLACK promised • drugs. BLACK manipulated and sexually abused BLACK used a lot of threats towards ■: she was scared of him. BLACK flew to…
03/16/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, met with SAs I. and Present at the meeting was also AUSA of the United States Attorney's Office. The meeting took place in Wellington…
03/16/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, met with SAs IM and . Present at the meeting was also of the United States Attorney's Office. The meeting took place in Wellington, Florida…
U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release Contact: August 10, …
U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release Contact: Lee Plourde…
U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release Contact August 10, 2…
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