EFTA01659633.pdf PDF
Approved: SARAH L. KUSHNER ASsistant United States Attorney Before: THE HONORABLE JAMES L. COTT United States Magistrate Judge Southern District of New York X SEALED COMPLAINT UNITED STATES OF AMER…
Found 300 results
for “approved”
in 44ms
EFTA01650510.pdf PDF
New York Friday Reminder Email ***Email approved by OGC/VSD EM to send out as reminder. Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel Good morning, Thank you for your interest in the upcoming…
EFTA00153193.pdf PDF
Miami Friday Reminder Email ***Email approved by OGC/VSD EM to send out as reminder. Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel Good morning, Thank you for your interest in the upcoming meeting…
EFTA01650759.pdf PDF
…
EFTA00269813.pdf PDF
…Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST HAND DELIVERY OF Date: 01/14/2019 VICTIM NOTIFICATION …
EFTA01250477.pdf PDF
…INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT VICTIM INFORMATION. Date: 12/04/201s PLEASE REFER TO THE Approved By: Drafted By: V Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFRE…
EFTA00067087.pdf PDF
…FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U//FOUO NTOC2021 E-Tip Additional Victim. Reports Being Human Trafficked By Gislaine Maxwell As A Child (TP) Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY…
EFTA00174969.pdf PDF
…Normal Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case NON—RECORD / PERSONAL EMAIL Hi, You are approved to use EAN 564347.1 for 2 people to travel from NY to London for an interview in case # 31E-NY- 3027571…
EFTA00104351.pdf PDF
…Date: Mon, 29 Jun 2020 13:05:02 +0000 Good Morning, I hope each of you had a good weekend. Please find language below that has been approved by FBI NY, VSD executive management and our OGC rep. I'm…
EFTA01250490.pdf PDF
…INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT VICTIM INFORMATION. Date: 12/04/2018 PLEASE REFER TO THE Approved By Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY …
EFTA01248790.pdf PDF
F0.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) VICTIM FROVIDiL:D Date: 12/04/2018 WITH VICTIM Appr…
EFTA00269807.pdf PDF
…12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOU0) TO DOCUMENT REQUEST FOR Date: 01/14/2019
DELIVERY OF VICTIM
EFTA01245641.pdf PDF
…INVESTIGATION Electronic Communication Title: (U//FOLIO) TO DOCUMENT VICTIM INFORMATION. Date: 12/04/2018 PLEASE REFER TO THE Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROU…
EFTA01248907.pdf PDF
(Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST HAND DELIVERY OF Date: 12/04/2018 VICTIM NOTIFICATION Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Pr…
EFTA00172329.pdf PDF
Epstein Transparency Project IMD Processing Guidance 3/21/2025, 11am 1 EFTA00172329 Epstein Project Processing Guidance • Victim Information: • Redact identified names and Pll of victims on approved list • First name only in file; list …
EFTA01245635.pdf PDF
…UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Provide information to SEATTLE FO for Date: 07/19/2019 conducting interview From: NEW YORK NY-C20 …
EFTA01382156.pdf PDF
… Daniel Sabba I ; Darlene Zong Subject: American Medical Properties (AMP) - Investor Presentation ICI Attachments: MRG-Approved AMP Investor Presentation 070116.pdf; Southern Financial NDA 9-1-16.pdf Classification: Confidential Darren / Rich — please find attached (1) Investor Presentation and (2…
EFTA00153987.pdf PDF
…07 Dec 2020 20:15:45 +0000 Importance: Normal Sorry everyone I was wrong. said she did not receive approval. She thought it was OK since the others had been approved. Let me know how to proceed? On Dec 7…
EFTA01650423.pdf PDF
…tj Subject: RE: Evaf for Epstein victim in Florida Date: Mon, 02 Dec 2019 20:44:48 +0000 Importance: Normal And yes, it's approved. KT approved this. Just send me the invoice for her once you have it. From: …
EFTA00269816.pdf PDF
…RA SA International Operations Attn: Americas Unit From: Bogota Contact: ALAT , Approved By: Case ID #: 188B-MM-105207-D (Pending) 31E-MM-108062 (Pending) Title: Victim Assistance Program Victim Notification Letter and Brochures …
Comments