EFTA01107970.pdf PDF
…DADE COUNTY, FLORIDA CIVIL DIVISION JEAN-LUC BRUNEI. Civil Action No.: Plaintiff, vs. TYLER MCDONALD, TYLER MCDONALD D/B/A/ YI.ORG Defendants. VERIFIED COMPLAINT FOR EOUITABI,E RELIEF AND DAMAGES …
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EFTA00164587.pdf PDF
…Investigative Case: 31E-NY-3027571 Investigative Investigative Subject Case Charges Investigative Responsible Office Case Title Program Description Status Filed Ag…
EFTA01106183.pdf PDF
…14 #6, an individual; and JOHN DOE #7, an FIRST AMENDED AND VERIFIED individual; COMPLAINT FOR INJUNCTIVE 15 AND DECLARATORY RELIEF Plaintiffs, 16 [Violation of …
EFTA00084180.pdf PDF
…the account we subpoenaed for Maxwell. It appears as though it is her account. Her email address is listed and was verified by Facebook. Unfortunately it's not horribly useful to us right now. The last login was in August…
EFTA00129085.pdf PDF
…Applications): Target number has been called by telephone number seventy six (76) times and has called that number seven (7) times. As of 12/31/2010, this number was verified as belonging to CARLOS BELZAGUY, 670 Raven Avenue, Miami Springs…
EFTA00159115.pdf PDF
…01/2019 Frank Senerchia I went through item by item on our receipt for property with Mr. Senerchla which he verified. I have a photo of his ID as well as photos of him signing our receipt for property forms. …
EFTA00129058.pdf PDF
…and Telephone Applications): Target number has been called by telephone number seventy six (76) times and has called that number seven (7) times. As of 12/31/2010, this number was verified as belonging to CARLOS BELZAGUY, , Miami Springs, Florida…
EFTA00189976.pdf PDF
…Mr. Epstein Jeffrey absolutely insisted Epstein has anybody who came to been indicted his house be over the for felony solicitation of …
EFTA00208583.pdf PDF
…2939 [August 28, 20131 GROSS, J. Stephen L. Barnett appeals the dismissal of his verified petition for writ of mandamus, quo warranto, and/or all writs. The petition sought the abatement of a nolle prosse entered by the State Attorney…
EFTA01186577.pdf PDF
…JOHN DOE 14 #6 an individual; and JOHN DOE #7, an FIRST AMENDED AND VERIFIED individual; COMPLAINT FOR INJUNCTIVE 15 AND DECLARATORY RELIEF Plaintiffs, 16 [Viol…
EFTA01159195.pdf PDF
…SUBMIT FINGERPRINTS, THIS RECORD IS PROVIDED AS A RESULT OF A NAME INQUIRY ONLY. POSITIVE IDENTIFICATION CAN ONLY BE VERIFIED BY SUBMISSION OF A FINGERPRINT CARD AND COMPARISON BY FDLE. THIS RECORD WAS REQUESTED PURSUANT TO 943.053(3), F…
EFTA00147960.pdf PDF
…EST Signaler Willing to be Contacted b Law Enforcement: Yes Signaler Contact Information: EFTA00147960 The following information was provided by the caller and cannot be verified by the National Hotline. • Potential r…
EFTA00159928.pdf PDF
…if any, 1996). Yet clinical and memory theories should also published studies have analyzed the accuracy of adults' address the matter of enduring memories for genital memories for a verified abuse-related childhood event touch actually experienced in childhood. that…
EFTA00638540.pdf PDF
…shits its collective pants 2. Voice and data communications go into an unprecedented fury as NORAD attempts to verify inbound nuclear missiles 3. Launches are confirmed and verified. 1. Inc than 90 seconds have passed 4. The President is notified…
EFTA00161070.pdf PDF
…716K) reports former FBI Deputy Director Andrew McCabe -flatly refused to discuss what parts of the Steele dossier FBI investigators verified before using the document to spy on Carter Page." McCabe was pressed "about the dossier during an event the…
EFTA00583990.pdf PDF
…me claimed to be over 18 years of age before they were hired. Many of them had fake IDs. This is verified in police reports and in sworn depositions. Still, I took responsibility for my errors. Our criminal justice system…
EFTA00180735.pdf PDF
…1000 feet of a school, day care 7 center, park, playground or other place 8 where children regularly congregate. 9 Hai someone verified that 358 El 10 Brillo is such a place? 11 MS. BELOHLAVEK: No, but that will be…
EFTA00147963.pdf PDF
…signaler or the signaler identified) • 2019-12-16 12:12 PM EST Signaler Willing to be Contacted b Law Enforcement: Yes Signaler Contact Information: The following information was provided by the caller and cannot be verified by the National Hotline. …
EFTA00068176.pdf PDF
…FOR A PARTICULAR PURPOSE. The information contained herein is derived from available public records for the subject or comparable properties listed above, and has not been independently verified by provider through any form of inspection or review. Information may vary…
EFTA00257462.pdf PDF
…CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA HEARSAY/RUMOR DOCUMENTS INFORMATION CONTENT: VERIFIED UNVERIFIED 5C- EXPLAIN PARTIALLY VERIFIED SIMI…