EFTA00147254.pdf PDF
…Re: Prior employee interviews Actually just found ...attached is his accurint and DMV. Looks like he's been living in Nassau County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living…
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EFTA00152755.pdf PDF
From: It To: ' Cc: ' Subject: Re: Prior employee interviews Date: Wed, 24 Jul 2019 20:39:45 +0000 Importance: Normal Attachments: complaint_1997.pdf; DMV.pdf; Event_Detail_-_DMV.pdf; Actually …
EFTA00152157.pdf PDF
…Sent: Wednesday, July 24, 2019 4:39:45 PM To: >; Cc: Subject: Re: Prior employee interviews Actually just found ...attached is his accurint and DMV. Looks like he's been living in Nassau County since 2000. Looks like he…
EFTA00150941.pdf PDF
From: "=IMMM EMMIMMI> To: Subject: Fwd: Re: Prior employee interviews Date: Thu, 25 Jul 2019 21:41:48 +0000 Importance: Normal Attachments: 2019-07-24,JE,_individual_sub oena Natividad Ruperez.pdf; 2019-07- 24,_JE,_individual_subpoena Forwarded messa…
EFTA00148445.pdf PDF
…In Afghanistan. COUNTER-INTELLIGENCE • Schumer, Wyden Urge FBI Not To Probe Biden Family Prior To Election. • Ex-Hunter Biden Partner Says Joe Biden Was Set To Get Cut Of Business Deal. • Trump, Ratcliffe Reportedly Seeking Declassification Of Russia Inquiry Document. …
EFTA00205682.pdf PDF
…the government took the position (which, prior to these decisions, had been embraced by seven other circuits) that the "proximate cause" limitation in subsection (F) of the mandatory restitution statute, 18 U.S.C. 2259(b)(3), applied to all…
EFTA00153502.pdf PDF
…2020 11:37 AM Subject: Witness in Sweden I'm copying in ALAIMO up in Stkckholm. Pkease bring him up to speed on the particulars. EFTA00153502 MI prior to conducting any interview, please ensure your …
EFTA00212012.pdf PDF
…I. Zorro Trust (belonging to Epstein), won an $80 million lottery ticket in NMexico 2. Zorro ranch belonging to Epstein sits close to US Mexican border where most trafficked children are routed prior to being dispersed to East Coast. 3…
EFTA00277107.pdf PDF
…character defaming portrayal. They are following a same pattern as 6 months ago - just prior to a hearing on child pornography. I am scared for my safety. From: > Sent: Wednesday, July 15, 2020 1:03 PM To: >; USAMA…
EFTA00161539.pdf PDF
…you but also the case team, just wanted to get it done prior to the call tomorrow while our convo was still fresh in my mind. Please let me know if you need anything additional. I am planning on getting…
EFTA00136939.pdf PDF
…In Afghanistan. Counter-Intelligence • Schumer, Wyden Urge FBI Not To Probe Biden Family Prior To Election. • Ex-Hunter Biden Partner Says Joe Biden Was Set To Get Cut Of Business Deal. • Trump, Ratcliffe Reportedly Seeking Declassification Of Russia Inquiry Document…
EFTA00214155.pdf PDF
…(Under Florida law, defense counsel are allowed to depose witnesses, including victims, prior to trial.) He seems to be trying to use that process to get information about the federal investigation. I do not know whether Epstein's misdemeanor deal…
EFTA00654465.pdf PDF
…the financier never agreed to a psychological evaluation prior to or during his sentence, a requirement of all sexual predators. While Epstein's self-incriminating statements are published (this week he told the Post "the crime that was supposedly committed…
EFTA00210074.pdf PDF
…statute of limitations is one year for the first prostitution offense and three years for other targeted offenses, and because all or virtually all of the offense conduct at issue in the federal investigation occurred prior to June 20, 2005…
EFTA00161422.pdf PDF
…the conspiracy to commit and the following is the physial act. What was the exact date her appeal exp or did she only have the option for a writ? I dont have details of appeal process prior to this from…
EFTA00067465.pdf PDF
…agent left the door open to contact her if she decides to talk to her. I think we should let her travel down here and let Jason and I attempt to interview her prior to putting her in the al…
EFTA00436128.pdf PDF
…the financier never agreed to a psychological evaluation prior to or during his sentence, a requirement of all sexual predators. While Epstein's self-incriminating statements are published (this week he told the Post "the crime that was supposedly committed…
EFTA00436114.pdf PDF
…he has no knowledge of an ongoing probe, and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirements that arise from the prior proceedings in Palm Beach. There are no pending civil lawsuits…
EFTA00319737.pdf PDF
…o LabCorp staff members are not allowed to monitor your children during the collection process. If you are a donor arriving for a drug test with your infant or child present, please be advised of the following prior to testing: …
EFTA00067318.pdf PDF
…(Under Florida law, defense counsel are allowed to depose witnesses, including victims, prior to trial.) He seems to be trying to use that process to get information about the federal investigation. I do not know whether Epstein's misdemeanor deal…
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