…Counsel Attorney Consumer Assistance Program The Florida Bar 651 East Jefferson Street Tallahassee, FL 32399-2300 Florida Bar File Dear Thank you for permitting me to respond to the letters submitted to The Florida Bar by Attorney Stuart S. Mermelstein…
…Everdell November 25, 2020 TO BE FILED UNDER SEAL VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(3) OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES) The Honorable Alison J. Nathan United States District Court Southern District of New York…
…MP, I am contacting you to submit a report for your review and consideration to be submitted in the up coming Country meeting involving Government concerns of Community issues and community members community issues and concerns within our township of…
…Complaint Date: Wed, 29 Apr 2020 14:47:36 +0000 Dan and I received the below email from our in our MCC investigation regarding a whistleblower complaint that was recently submitted from an employee at the MCC. We understand from…
…NY Date: Fri, 04 Oct 2019 16:11:53 +0000 Importance: Normal asked me to confirm that you were able to see the info in the form she submitted? Thanks Sigrid Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP 401 E…
…STIPTOC Si JOHNSON PAP 1114 Avenue of the Americas New York, NY 10036 212 506 3900 main www.steptoe.com November 22, 2017 SUBMITTED UNDER SEAL Hon. John G. Kochi United States District Court United States Courthouse 500 Pearl Street…
…General Release is made this 3rd day of October 2020 WHEREAS, (the "Claimant"), submitted a claim for compensation to the Epstein Victims Compensation Program ("EVCP") asserting that she is a victim of sexual abuse by Jeffrey E. Epstein; and WHEREAS…
…Re: Florida Bar File No. 2009-50,532(15C) Dear Ms. Brewer: Thank you for permitting me to respond to the letters submitted to The Florida Bar by Attorney Stuart S. Mermelstein. From the documents that you provided to me…
…ICAC/OPI CONSPIRED FALSIFIED ALLEGATIONS AGAINST FRASER ELLIS MP KADINA CLAIMING INVOLVEMENT IN DECEPTION AND FRAUD DISCREDITED UNDER THE OBTAINED AND SUBMITTED EVIDENCE OF THE TARGETED VICTIM - ICAC/OPI CONSPIRING IN A COVER UP WITH GOVERNMENT SOURCES INVOLVED IN CRIMINAL…
…submitted an online tip at tips.fbi.gov regarding Human Trafficking involving Jeffrey Epstein. Date Submitted: 11/02/2020 05:58:41 AM ET Transaction Number: FIF04018-40C8-45CE-A08A-CC97021E3E10 Threat To Life: False Submitted Text: I have suffered…
…address , which resolves to , submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding her being victimized (trafficked) as a child by Gislaine Maxwell. NOTE: Per SMAPA 59394, This Guardian is provided to…
…cellular telephone number residential address Internet Protocol (IP) address , which resolves to submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding her being victimized (trafficked) as a child by Gislaine …
…7600 November 25, 2020 TO BE FILED UNDER SEAL VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(3) OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES) The Honorable Alison J. Nathan United States District Court Southern District of New York…
…for 50. (U) Biographical files for and and Details: The following is a list of the victim/witness work files which are being submitted to the case file: (The victim/witness work files contain biographical information i.e. a copy…
…USANYS ; USANYS < Cc Subject: FW: Whistleblower Complaint Dan and I received the below email from our OIG Agent in our MCC investigation regardini. whistleblower complaint that was recently submitted from an employee at the MCC. We understand from that…
…Paul seemed capable and I believe his assessment is right on. He submitted for an emergency repair permit on our behalf this afternoon, and will be providing proposals for both a column survey and a general structural visual inspection of…
…albeit inadvertently, in a sworn declaration submitted to the Court in connection with the above-captioned case. I request that your office file a corrected declaration and accompanying explanation. e first statement is found at page 3 to 4 of…
…at 2:14:24 PM Eastern Time, date of bin submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding information on Jeffrey Epstein. Date Submitted: 07/29/2020 02:14:24 PM…
…account Residential address 30252, Internet Protocol (IP) address which resolves to Georgia submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, to self-report himself, bein…
…2300 Re: Florida Bar File No. 2009-50,532(15C) Dear Ms. Brewer: Thank you for permitting me to respond to the letters submitted to The Florida Bar by Attorney Stuart S. Mermelstein. From the documents that you provided to…