EFTA00152219.pdf PDF
…201911:12 PM To: Internet & Technology (BIT) Subject: Fwd: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF EPSTEIN'S SEX TRAFFICKING Attachments: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF JEFFREY EPSTEIN'S SEX …
Found 32 results
for “whistleblower victim accuser”
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EFTA00064715.pdf PDF
…in EFTA00064719 Montgomery County. He is accused of being one of two shooters in the May 26 slaying of Francisco Medrano-Campos, 29, outside the victim's apartment in Wheaton. [Continue Reading] US SUPREME COURT San Franc…
EFTA01249273.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/22/2019 04:34 PM EDT CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only…
EFTA00268027.pdf PDF
…reported illegal activity, resulting in the Entrapment in the illegal targeted activity and targeting. Following the commencement of reporting the illegal targeted activity (whistle blower) in 2014 I began to encounter constant and continuous harassment of Police activity , which resulted…
EFTA00268021.pdf PDF
…reported illegal activity, resulting in the Entrapment in the illegal targeted activity and targeting. Following the commencement of reporting the illegal targeted activity (whistle blower) in 2014 I began to encounter constant and continuous harassment of Police activity , which resulted…
EFTA00268024.pdf PDF
…reported illegal activity, resulting in the Entrapment in the illegal targeted activity and targeting. Following the commencement of reporting the illegal targeted activity (whistle blower) in 2014 I began to encounter constant and continuous harassment of Police activity , which resulted…
EFTA01199191.pdf PDF
…about Case Nowt Wye.. taysitiatch.con Billionaire Pedophile Jeffrey Epstein Highlight the ails …
EFTA00137587.pdf PDF
…Class Instructor(s) 7:30 am - 8:00 am Legal Responsibilities of Staff Report of Wrong Doing; whistleblower Supervisory Attorney LGL-0321-GXX…
EFTA00680765.pdf PDF
…com/p/3gec7/tw #edshow 5pET! Edward Snowden: the whistleblower behind the NSA surveillance revelations The 29-year-old source behind the biggest intelligence leak in the NSA's history explains his motives, his uncertain future and why he never…
EFTA00072939.pdf PDF
…Due Process (CPD) Hearings and other proceedings in order to withdraw income tax liens wrongfully placed against individuals in addition to stopping asset seizures and other aggressive IRS Collection tactics. • Represented clients with the IRS Whistleblower Program and Form 211…
EFTA01249210.pdf PDF
…and regulatory breaches by III and CF, so he became a whistleblower. III and CF received large fines and there are "live cases" still occurring in the United Kingdom. Further investigation by linked Howard Lutnick to illegal activities with JP…
EFTA01046014.pdf PDF
…ends," the short email concluded. "You owe me a large Scotch." Mr Staley, who has been heavily criticised for his attempt to unmask a whistleblower, soon replied to the prankster in effusive terms. Presumably thinking he was talking to his…
EFTA01055263.pdf PDF
…U.S. Department of Homeland Security finally said Wednesday it would review the implementation of Trump's order in "response to congressional request and whistleblower and hotline complaints," the department's Office of Inspector General said in a statement, Reuters…
EFTA01249207.pdf PDF
… He had contact with SEAN LYNN, the Chairman of BGC PARTNERS. ROBERTO "BOB" VELEZ was a whistleblower who had contact with LUTNICK through the board. VELEZ was an American citizen. had never met EPSTEIN or MAXWELL. thought he met …
EFTA00090528.pdf PDF
…or assembly of persons. Lt. Col. Vindman was the original source of Ukraine Investigation The investigators came to realize that the person driving the events of 'Ukraine Investigation' wasn't the so-called whistleblower, but none other than Lt. Col…
EFTA01080289.pdf PDF
…Agreements 76 Non-Prosecution Agreements 77 Termination Letters and Declinations 77 What Are Some Examples of Past Declinations by DOJ and SEC' …
EFTA00086554.pdf PDF
…or assembly of persons. Lt. Col. Vindman was the original source of Ukraine Investigation The investigators came to realize that the person driving the events of 'Ukraine Investigation' wasn't the so-called whistleblower, but none other than Lt. Col…
EFTA00064017.pdf PDF
…Training, Annual: 6NR-0150400C —1 hour Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour Weapons of Mass destructions (WMD): CSV-0388-00( — 1 hour Continuity of Operations (COOP): CSV•0387•GXX - 1 hour 26 Federal Plaza, 6th…
EFTA00121823.pdf PDF
…Training, Annual: GNR-0150-8XX — 1 hour Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour Weapons of Mass destructions (WMD): CSV-0388-GXX —1 hour Continuity of Operations (COOP): CSV-0387-GXX - 1 hour 26 Federal Plaza…
EFTA00106388.pdf PDF
…Training, Annual: GNR-0150-BXX —1 hour Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour Weapons of Mass destructions (WMD): CSV-0388-GXX —1 hour Continuity of Operations (COOP): CSV-0387-GXX - 1 hour 26 Federal Plaza…