02/08/2008 On Thursday, January 31, 2008, met with Assistant United States Attorney UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney , UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the meeting were Special Agents …
03/26/2008 (hereafter referred to as ), date of birth address New York, NY 10019, cellular telephone number , telephonically contacted Special Agent (SA) of the New York Division of the Federal Bureau of Investigation (FBI). IIIIIIIII0…
JUN-27-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. …
03/22/2008 , , cell phone • , date of birth was advised of the identities of the interviewing agents and the purpose of the interview and provided the following information: III used to live on the Upper East Side of Manhattan with…
03/24/2008 (hereafter referred to as ), date of birth , address , cellular telephone number , was interviewed at the New York Office of the Federal Bureau of Investigation (FBI), located at 26 Federal Plaza, New York, NY 10278. After being advised…
05/30/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided…
02/08/2008 On Thursday, January 31, 2008, met Assistant United States Attorney , UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney , UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the meeting were Special Agents and , FEDERAL BUREAU…
06/18/2008 15:15 FAX 5618059846 USA° WPB CONFRX 2002 Memorandum Subject Date Prosecution Memorandum June 17, 2008 b re Operation Leap Year …
03/24/2008 (hereafter referred to as ), date of birth , address k, NY 10019, cellular telephone number , was interviewed at the New York Office of the Federal Bureau of Investigation (FBI), located at , New Yo…
JUN-27-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. …
03/26/2008 (hereafter referred to as , date of birth , address , Apt. 6A, New York, NY 10019, cellular telephone number , telephonically contacted Special Agent (SA) the New York Division of the Federal Bureau of Investigation …
02/08/2008 On Thursday, January 31, 2008, met with Assistant United States Attorney , UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney , UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the meeting were Special Agents and , FEDERAL…
Mar-20-2008 02:37pa From- T-714 P.002/005 F-865 Inducement Message Book Entries Refuting Message Book ft …
03/24/2008 (hereafter referred to as ), date of birth , address , cellular telephone number , was interviewed at the New York Office of the Federal Bureau of Investigation (FBI), located at 26 Federal Plaza, New York, NY 10278. Af…
JUN-27-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. …
Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB-2/PBCRA SA From: New York C-20 Contact: Approved By: Markheim Jeffrey D Drafted By: Johnson Maria E:mej Case ID #: 31E-MM-108062 (Pending) Title: JEFF…
Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB-2/PBCRA SA From: New York C-20 Contact: Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD P…
July, 2008 Dear Mom and Margot, I have just taken off from Baghdad (successfully) after five days traveling throughout Iraq. I met with senior Iraqi officials, farmers, shop keepers, managers of state owned businesses, provincial officials, American advisors and senior…
July, 2008 Dear Mom and Margot, I have just taken off from Baghdad (successfully) after five days traveling throughout Iraq. I met with senior Iraqi officials, farmers, shop keepers, managers of state owned businesses, provincial officials, American advisors and senior…
• 0 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB-2/PFicRA Front: New York C-20 Contact: Approved By: Drafted By: Case ID #: …
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