DataSet-10
EFTA01721823
22 pg
…S SEX
TRAFFICKING
Attachments: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF JEFFREY EPSTEIN'S SEX
TRAFICKIN.doc
Please Kindly Submit To My Dear Beloved Sister New York Attorney General Letitia James.
Thank You
Forwarded message
From:
Date: Tue…
DataSet-10
EFTA01651422
2 pg
…Office Victim Assistance Program Updates
Submitted August 26. 2020
Victim Assistance
Administrative
8 25/20 VS n addition to PM =and VSD Supervisaarticipated on call led by-
)OJ Associate Deputy Attorney General/DOJ National Child Exploitation & Human Trafficking
Coordinator. Ms…
DataSet-9
EFTA00214811
3 pg
…90017
Kenneth W:Stan Facsimile:
To Call Wrier Di .
www.kirklancicorn NM.
November 28, 2007
VIA FACSIMILE
…
DataSet-9
EFTA00149636
2 pg
…Victim Services Division at FBIHQ. Both ladies (cc'd here) are involved with the victim
assistance side of the Epstein investigation.
is an Associate Deputy Attorney General and the DOJ National Child Exploitation
& Human Trafficking Coordinator. From DOJ's standpoint…
DataSet-9
EFTA00211587
1 pg
…D (proposed amendments to the "Attorney General Guidelines for Victim and Witness Assistance" and
to the procedures for filing complaints with the Justice Department's Crime Victims' Rights Ombudsman)
Appendix E (proposed amendments to the U.S. Attorney's Manual)
…
DataSet-9
EFTA00153925
1 pg
…the Victim Services Division at FBIHQ. Both ladies (cc'd here) are involved with the victim
assistance side of the Epstein investigation.
is an Associate Deputy Attorney General and the DOJ National Child Exploitation
& Human Trafficking Coordinator. From DOA standpoint…
DataSet-9
EFTA00211594
1 pg
…proposed amendments to the "Attorney General Guidelines for Victim and Witness Assistance" and
to the procedures for filing complaints with the Justice Department's Crime Victims' Rights Ombudsman)
Appendix E (proposed amendments to the U.S. Attorney's Manual)
Let…
DataSet-10
EFTA01386104
1 pg
…Securities and Exchange
Commission, the National Association of Securities Dealers, the New York Stock Exchange and
the New York Attorney General, and with other state regulators arising from an investigation of
research analyst independence. Under the terms of the settlement…
DataSet-10
EFTA01651405
1 pg
…Victim Services Division at FBIHQ. Both ladies (cc'd here) are involved with the victim
assistance side of the Epstein investigation.
s an Associate Deputy Attorney General and the DOJ National Child Exploitation
& Human Trafficking Coordinator. From DOJ's standpoint…
DataSet-10
EFTA01374032
1 pg
…Securities and Exchange
Commission, the National Association of Securities Dealers, the New York Stock Exchange and
the New York Attorney General, and with other state regulators arising from an investigation of
research analyst independence. Under the terms of the settlement…
DataSet-9
EFTA00040579
2 pg
…Islands - USVI Epstein Estate - Victims
FYI. Because Mr. Pate claims to have worked on the USVI attorney general's complaint for the last
4 months, presumably he has some knowledge of the underlying facts. We will make contact and
inquire…
DataSet-10
EFTA01392251
1 pg
…reached a settlement agreement with the SEC, the National
Association of Securities Dealers, the New York Stock Exchange and the New York Attorney General, and
with other state regulators arising from an investigation of research analyst independence. Under the terms
…
DataSet-10
EFTA01394829
7 pg
…by the CAF:
1) Sherman Financial Group — RDC alert, 5/2014 — Press release from NY State Attorney
General detailing a settlement due to filing debt collection actions outside of the required
statute of limitations, $175K (see "RDC Sherman_NY" attached)
…
DataSet-9
EFTA00176092
4 pg
…kirkland.com
kstartkirkland.can
November 28, 2007
VIA FACSIMILE
Honorable Alice S. Fisher
Assistant Attorney General
Department of Justice
Criminal Division
950 Pennsylvania Avenue NW
Room 2107
Washington, DC 2053…
DataSet-10
EFTA01394811
1 pg
…reached a settlement agreement with the SEC, the National
Association of Securities Dealers, the New York Stock Exchange and the New York Attorney General, and
with other state regulators arising from an investigation of research analyst independence. Under the terms
…
DataSet-9
EFTA00104340
2 pg
…2020 01:10:50 +0000
FYI. Because Mr. Pate claims to have worked on the USVI attorney general's complaint for the last
4 months, presumably he has some knowledge of the underlying facts. We will make contact and
inquire…
DataSet-9
EFTA00151175
4 pg
…25/12/2019
Dear Dr Nikola Stepanov (PhD) The Queensland Integrity Commissioner,
I hope this email finds you well.
I am writing this email to express my extremely serious concerns regarding the Attorney General of Queensland and Minister
of Justice…
DataSet-9
EFTA00081835
4 pg
…25/12/2019
Dear Dr Nikola Stepanov (PhD) The Queensland Integrity Commissioner,
I hope this email finds you well.
I am writing this email to express my extremely serious concerns regarding the Attorney General of Queensland and Minister of
Justice…
DataSet-10
EFTA01355469
1 pg
…General Partner with respect to the offering of interests.
The following is a description of such matters that relate to Credit Suisse:
in September 2008. Credit Suisse Securities (USA) LLC (CSSU') reached an agreement with the
New York State Attorney…
DataSet-10
EFTA01389401
1 pg
…General Partner with respect to the offering of interests.
The following is a description of such matters that relate to Credit Suisse:
in September 2008. Credit Suisse Securities (USA) LLC ('CSSU') reached an agreement with the
New York State Attorney…
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