…solely responsible for confirming its validity, and if necessary reporting back to Professor Krauss with names added or removed from this list. Only requests from these individuals or groups will be considered for transfer. It is expected that this list…
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 i…
…I have removed provision which would have required court action prior to a Special Master deciding the issue. We are prepared to provide three names of an out of state Special Master within one week of your signing the agreement…
…thank you. Yes, we were very sorry to hear that. I think you earlier advised to use the way her attorney (Brad Edwards) listed client names, which in her case is as . But is it ? We emailed to invite her…
…PART 1. Victim Information Date 1. Full Legal Name Date Family Name (Last Name) Given Name (First Name) Middle Name…
…thank you. Yes, we were very sorry to hear that. I think you earlier advised to use the way her attorney (Brad Edwards) listed client names, which in her case is as . But is it ? We emailed her sister ) to…
…PART 1. Victim Information Date I. Full Legal Name Date Family Name (Last Name) Given Maine (Pint Name) Middle Name (if any) …
…as amended. Returned Receipt PART 1. Victim Information Date 1. Full Legal Name Date (First N…
…The Tekumah has just returned from a secret mission in the early morning hours. The navy officer, whose name the military censorship office wants to keep secret, leads the visitors past a pair of bunks and along a steel frame…
…that seek to unearth all recordings and depictions of every instance of sexual conduct and activity which each Jane Doe might have engaged and documents evidencing the names and contact information of each sexual partner over the past nine years…
…Doe might have engaged in since age 10, including the names and phone numbers of all persons with whom they had sexual contact.' Plaintiffs properly objected to these interrogatories in that discovery on Plaintiffs also object to Interrogatory nos. 19…
…PART 1. Victim Information Date I. Full Legal Namc Date Family Name (Last Name) Given Name (First Name) Middle Name (if any) …
…CRT) (DO) (FBI) < >; Cc: Subject: RE: Revised meeting invitation and RSVP questionnaire Our records have'". is also the listed name on Facebook page. But I've seen it also spelled from attorneys. Also, FYI.... …
…the military and security services. The head o= the council is Ali Shamkhani, a hardened member of…
…include enhancements to the log, notification emails being sent to group mailbox, and weekly checks to ensure timely filing of CTRs. Removed statement regarding sampling of Actimize alerts. All alerts are reviewed unless one was generated even after an account…
PLEA IN THE CIRCUIT COURT THE FOLLOWNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty .A Caste No. Charge _ Count Lestler Degree 06CF009454Af.48 Felony Solicitation of Prostitution 1 No 3…
…the individuals who claim humiliation, embarrassment and severe emotional distress to name a few of the damages, went voluntarily to the Defendant's home on multiple occasions and took EFTA00221604 Case 9:08-cv-80119-KAM …
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 …
…victims. At your request, that number was removed. The Office repeatedly confirmed that the number would not exceed 40, after conducting additional investigation, it was reduced to 34, and we recently removed another name because, despite the fact that Mr…
PLEA IN THE CIRCUIT COURT THE FOLLOVANG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pisa: Guityi _CiaftS Charge Count LessAr Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL…