…Residence_SW_v3.docx Classification: UNCLASSIFIED TRANSITORY RECORD FYI Best Regards, Special Agent in Charge Criminal Division, New York Office (O) (C) From Sent: Wednesda July 03 2019 9:28 AM To: Subject: FW: Epstein Sealed Indictment --- UNCLASSIFIED Classification: UNCLASSIFIED…
…15 for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. The criminal record data in this product or service may include records that have been expunged, sealed…
CFN 20200399066 OR BK 31849 PG 39 RECORDED 10/23/2020 09:56:41 …
CFN 20200399066 OR BK 31849 PG 39 RECORDED 10/23/2020 09:56:41 …
…(; 2021-10-06) ** Expunged pursuant to Florida Statute(s) 943.0515 ** (; 2021-10-06) ** Sealed pursuant to Florida Statute(s) 943.0595 ** (; 2021-10-06) This is a single-source offender record. (; 2021-10-06) *************************** IDENTIFICATION *************************** …
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re Application of the United States for a Ex Parte Sealed Application for Disclosure Order in connection with Grand Jury Grand Jury Disclosure Order Investigation USAO Ref No. 2018R01618 in…
…Jeffrey Epstein Dear Mr. Epstein: I represent Anything Electric, Inc. Enclosed is Contractor's Final Payment Affidavit associated with the Claim of Licn that was recorded at Official Record Book 23630, page 0966, on January 6, 2010 with the Clerk…
…TOV A Female/Blac 1 100.0 NOE k L AN * indicates this history is totally sealed. You may want to refine your search and request again. • Search Suspect I Name:…
…TOV A Female/Blac 1 100.0 NOE k L AN * indicates this history is totally sealed. You may want to refine your search and request again. OSearch Suspect 1 Name…
…dated June 12, 2020, to Service Provider USAO Reference No. 2018R01618 SEALED Upon the application of the United States pursuant to 18 U.S.C. § 2705(b): I. The Court hereby determines that …
…in a sealed Order dated May 9, 2014. IT IS FURTHER EFTA00807062 Case 1:04-cv-04046-RJS Document 185 Filed 05/09/14 Page 2 of 2 ORDERED THAT Greenberg Traurig's withdrawal as counsel of record does…
…letter of August 19, 2021 (Dkt. No. 323). The Court denied defense counsel's sealed, ex pane motion for an order authorizing four Rule 17(c)(3) subpoenas in a sealed opinion dated August 13, 2021, and the Court ordered…
… 552, action brought by plaintiff the New York Times Company (the "Times") seeking the release of certain records related to Jeffrey Epstein. I write respectfully pursuant to Rule 4.B.2 of the Court's Individual Rules and Practices in…
…AND JANE DOE, OR DEFENDANT/COUNTER-PLAINTIFF BRADLEY J. EDWARDS MOVING TO SEAL COURT RECORDS UNTIL THE COURT MAKES A DETERMINATION ON HOW THE DOCUMENTS SHALL BE TREATED Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") gives notice that, in light of…
…The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: 611119809 Approval status: …
…Wolf: Administration Prepared To Help Governors Deal With Surge In Murders. • Grassley: Senate Would "Probably" Override Trump Veto Of Defense Bill. • Park Police Did Not Record Radio Transmissions During Lafayette Square Protest. • Trump Urges Missouri Governor Not To Rename St…
…under both the common law and our Constitution. This presumption is overcome solely when Your Honor makes a specific finding on the record that a compelling interest in secrecy overrides this interest. Any restrictions of access must be narrowly tailored…
…Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property. YOU ARE COMMANDED to execute this warrant on or before …
…2013 IV. WELL INFORMATION: Note: A copy of the existing Well Record for the well to be plugged should be attached to this plan. U 1) OPS Well Location: Latitude: 35 …
…Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property. YOU ARE COMMANDED to execute this warrant on or before …
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