EFTA00212014.pdf PDF
…I have been on the road and, I don't know if the news has traveled to Washington, but Epstein is actually a "victim" in a new case here in SDFI where the lead partner of one of the victim…
Found 7 results
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EFTA00215231.pdf PDF
…But pls look at this: pouis , 2007, FBI Special Agent traveled to the home of o serve her with a federal grand July subpoena in connection with an investigation ending in the ern is rict of Florida. Mr. Epstein w …
EFTA00095717.pdf PDF
…Ms. Maxwell allegedly participated in these massages 7a). 9. Please identify the dates when Minor Victim-1 allegedly traveled "across state lines for the purpose of sexual encounters with Epstein" (1 7a). 10. Please identify the dates when Ms. Maxwell…
EFTA00803113.pdf PDF
…'Ah-hah, he was never on 10 the island,' when we never got to examine him under oath and 11 say, 'You traveled with him a bunch. Did you also go to the 12 island? My client says she met…
EFTA00058475.pdf PDF
…NICHOLAS TARTAGLIONE,. the defendant, knowingly traveled in interstate and foreign commerce and used the mails and any facility in interstate and foreign commerce with intent to commit a crime of violence, namely, assault and murder, to further an unlawful activity…
EFTA00730474.pdf PDF
…at Observed subjects vehicle parked near the building. Surveillance resumed. 6:30 pm Observed subject as she existed the apartment and followed as she travelled in her vehicle west on Summit Boulevard, then North on Military Trail to Okeechobee Boulevard…
EFTA00750830.pdf PDF
…Observed subjects vehicle parked near the building. Surveillance resumed. 6:30 pm Observed subject as she existed the apartment and followed as she travelled in her vehicle west on Summit Boulevard, then North on Military Trail to Okeechobee Boulevard then…
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