EFTA00148211.pdf PDF
UNCLASSIFIED Generated: 04121/2020 3:44 PM EDT Incident Summary 636220_NY (U) Complaint Call from 636220_NY Status: Submitted for …
Found 346 results
for “submitted”
in 183ms
EFTA00095917.pdf PDF
…CRIMINAL AND CIVIL CHARGES Date: Fri, 12 Jul 2019 02:28:10 +0000 Importance: Medium All of this and more is going to be submitted to lawyers for Jeffrey Epstein to show the fraud, conspiracy and racketeering by the USDOJ…
EFTA00142820.pdf PDF
…2019 Submitted by Regional Director Southeast Region LIMITED OFFICIAL USE EFTA00142820 Table of Contents Introduction 3 Executive Summary 3 Chronology of Event…
EFTA00174720.pdf PDF
…(PH) Not Provided Not Provided 566318_PH Status: Submitted for Opening (on 07/16/2019) (U) Not Provided Not Provided Subject Type: Main …
EFTA01249597.pdf PDF
…TRAFFICKING Drafted By: Date/Time Received: 07/13/2020 08:02 PM EDT Details: Date Submitted: 07/12/2020 07:06:53 PM ET Transaction Number: 07A23145-DOC9-43BC-902C-CC880D9B498D Threat To Life: False Submitted Text: When I was…
EFTA00298880.pdf PDF
DocuSign Envelope ID: 59570314.BACIE4D83.8C94-9C20E6761FEC BORROWER'S NOTICE OF INTENT TO PROCEED CERTIFICATION & AUTHORIZATION TO RELEASE INFORMATION The undersigned certify: I/We have submitted an application to Embrace Home Loans, Inc. (Embr…
EFTA00301317.pdf PDF
North America Equity Research J=P= Morgan 18 June 2014 Medicare Advantage Increasing 2014-2017 Med Adv Enrollment Estimates Across the Managed Care Sector With 2015 Medicare Advantage (MA) plan bids submitted
EFTA00090319.pdf PDF
…TRAFFICKING Drafted Sy: Date/Time Received: 07/13/2020 08:02 PM EDT Details: Date Submitted: 07/12/2020 07:06:53 PM ET Transaction Number: 07A23145-DOC9-438C-902C-CC880D9B498D Threat To Life: False Submitted Text: When I was…
EFTA00091750.pdf PDF
…in the U.S. Attorney's Office for the Southern District of New York. This Application is submitted in conjunction with the accompanying affidavit of a law enforcement agent ("Agent Affidavit"), to be sworn before this Court, and incorporated by…
EFTA00142362.pdf PDF
…No.: HQQ190816001 Request Date: August 16, 2019 Ref. No: Serial 58 Title: UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) received: August 16, 2019 Item(s) submitted: HQQ019594: DVR, Dell, P…
EFTA00589723.pdf PDF
…Task Force Groupe de travail sur la Stabilisation et la Reconstruction Global Peace and Security Fund (GPSF) CONCEPT PAPER - APPLICATION FORM CONCEPT PAPER • To be completed by the Proponent and submitted to a GPSF Project Officer. • Maximum of 3 pages…
EFTA00129099.pdf PDF
…following items: 1. (U) CT report # 87492334 2. (U) CT report # 85757143 3. (U) CT 83658616 Details: NCMEC CyberTipline (NCT) report # 87492334, submitted on 03/09/21, reported Child Sex Trafficking. Information was submitted …
EFTA01245213.pdf PDF
…address email address phone number date of birth submitted a tip to the FBI National Threat Operations Center (NTOC) Unit to report in 1988 she was taken by criminals who have connection with Jeffrey Epstein she was then taking and…
EFTA01189864.pdf PDF
… 552, Clemente alleges that the FBI failed to comply with the statutory deadlines to respond to two FOIA requests Clemente had submitted in 2011. Both requests relate to the relationship between the FBI and several of its informants in the…
EFTA00162719.pdf PDF
…www.fbi.gov/okc25 Prince Andrew: OPA/NY — The UK's MailOnline asked for confirmation that the FBI had submitted a Mutual Legal Assistance request to British authorities in order to question Prince Andrew about his involvement with Jeffrey Epstein…
EFTA00798399.pdf PDF
…The documentation submitted has been reviewed and accepted by Miami-Dade County RER -Product Control Section to be used in Miami-Dade County and other areas where allowed by the Authority Having Jurisdiction (AHJ). This NOA shall not be valid…
EFTA00147669.pdf PDF
…Match' of one or more uploaded files. NCMEC may not have viewed all uploaded files submitted by the reporting ESP. The National Center for Missing & Exploited Children (NCMEC) was incorporated in 1984 by child advocates as a private, non-profit …
EFTA01244952.pdf PDF
…Protocol (IP) address Canada, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov to report information regarding child trafficking by Jeffrey Epstein in Thornill, Ontario. Date Submitted: 07/11/2019 10:48:50…
EFTA01199737.pdf PDF
…addressed. E-mail: Submitted to Proceedings of the National Academy of Sciences of the United Slates at America Targeted therapies provide an exciting new approach to combat genetic alterations (usually point mutations) in the drug target itself human cancer. The…
EFTA00269358.pdf PDF
…web/ Black market involvement in the targeting of an individual / myself by the Criminal Network involved. I have submitted this evidence to Esafety in Australia and have requested an investigation into the report and requested their assistance. Contact person of…