FRAUDULENT CHARGES AND FINES FOLLOWING FINAL COURT HEARING ICA MILLARD - ACQUITTED OF ALL CHARGES WITHOUT PENALTY POLICE TARGETING UNDER THE ACT OF GOVERNMENT TARGETING Government Targeting : 1993 - 2021 involving Intellectual Property Theft, Fraudulent Activity, Sexual Targeting / Portrayed Relationships to result…
PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Plea: Guilty Case No. Charge Couni L…
PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged. Charge Count Lesear 019Ice 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL …
41 PLEA IN THE CIRCUIT COURT THL FOLLOWING IS TO REFLECT ALL TERM::, OF THE NEGOATED SETTLEMENT Name. Jeffrey E. Epstein Plea• Guilty X cagy Nip, —__ - -.Charter _. . _ - _ se_owit_ LIster D4/9leS 06CF009454AMB …
, PLEA IN THE CIRCUIT COURT THE FOLLOWING iS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty Casg Chart* Count Les.vr free 06CF009454AMB Felony SoNcitabon of Prosttubon …
Confidential Due Diligence Report Our searches revealed the following: Hyperion Air Inc • Company records search revealed records found. • Corporate records search revealed records found. • Other databases (RDC/MIS/Factiva) revealed no records found. • Internal database search revealed no …
EFTA01696604 17-I (Rev.318-08) • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Sec…
Confidential Due Diligence Report Our searches revealed the following: NEPTUNE LLC • Company records search revealed no records found. • Corporate records search revealed records found. • Other databases (RDC/MIS) revealed no records found. • Internal database search revealed no records…
Confidential Due Diligence Report Jeffrey Epstein • Internal database search revealed the following: Reference the accounts titled "210203, "Forums LLC", 'VHS LLC", "I Correct corn LLC", "The 2007 Jeffrey E Epstein Insurance Trust 1 Dtd November 1 200T and 'N A…
JE Questions [NOTE: JEFFREY, THE FOLLOWING COMMENTS FROM YOU DID NOT INCLUDE A REFERENCE TO THE QUESTION NUMBER POSED BY HILTZIK, SO I WAS UNSURE WHAT QUESTION WAS BEING ANSWERED AND COULD NOT THEREFORE CLARIFY THE RESPONSES. CAN YOU PLEASE…
STATEMENT OF FACTS Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are prepared to establish at any evidentiary hearing that the Court might schedule. I. Between about 2003 and 2006, defendant Jeffrey Epstein…
STATEMENT OF FACTS Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are prepared to establish at any evidentiary hearing that the Court might schedule. I. Between about 2003 and 2006, defendant Jeffrey Epstein…
Confidential Due Diligence Ragan Jeffrey E Epstein • Internal database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry information was reported. Several newspaper articles were found that detail the indictment of Jeffrey Epstein in…
Date: Thu, 16 Jun 2022 19:07:32 +0000 Importance: Normal We would like the following on the plaques (Along with the AUSA's name and the paralegal): START United States v. Ghislaine Maxwell United States v. Jeffrey Epstein In…
Sent: October 11. 2019 12:34 PM (UTO-04:00) Hi• I received the following email on the red side from SA in NY: I'm writin to request approval for travel for the ongoing Epstein investigation. My partner, my…
…Report Jeffrey E Epstein • Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory information was reported. Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges…
…Please note the following important dates: OCTOBER 1: Registration For All Grades Begins: Online and Front Desk Grade Registration Ends Paperwork Due Basketball Begins Basketball Ends K-High School October 31 November 1 Novemb…
…2014 Re: Your 2013 Will and Revocable Trust and the Heritage and Legacy Trust Following is a summary of your current Will and LB Revocable Trust (your "Revocable Trust") and the LB Heritage and Legacy Trust (the "H&L Trust…
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. …
…Normal On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-NY CEHTTF) initiated a child sex trafficking case following a request by the United States Attorney's Office, Southern District of New York…
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