DataSet-10
EFTA01382706
1 pg
…including information security. operational and technology, financial, regulatory and compliance, reputational, physical
security, country risk, fourth party risk, and resilience. Additionally, the third-party oversight team performs continuous ongoing
monitoring activities of third-party relationships by …
DataSet-9
EFTA00151758
1 pg
…Junction, Vermont 05479
Attention: Humanitarian Division
RE: M .•°. : Continuous physical presence in the United States for criminal investigation
Dear USCIS:
Met cooperated in a federal investigation regarding Jeffrey Epstein and Ghislainc Maxwell.
In or about February of 2021, …
DataSet-9
EFTA00154704
3 pg
…they did a telephonic interview and sent the emails to the agent. It says she stated to the agent that
she wasn't "necessarily worried about physical violence, but more violence which could be fomented from
online vitriol".
From:
Sent…
DataSet-9
EFTA01199197
2 pg
…prosecution document under %Nth the government agreed not to pursue
federal charges sweet sex offender Jeffrey Epstein wit remain weer Said • at least for now. SPECIALIST
…
DataSet-9
EFTA01010038
4 pg
…media approx transmitters. . It provided constraints and rules for some underlying interactions.
It doesnt exist in a physical sense but either does conciousness. which it appears to me as an evolutionary
advantage and provides the brain with rules memories. ( culture…
DataSet-9
EFTA00156549
1 pg
…Essex Junction, Vermont 05479
Attention: Humanitarian Division
RE: M .•°. : Continuous physical presence in the United States for criminal investigation
Dear USCIS:
==. cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell.
In or about February of 2021, …
DataSet-9
EFTA00139318
24 pg
…and still refuse
recommended treatment I hereby assume all responsibility for my physical and/or mental condition,
and
release the Bureau of Prisons and its employees from any and all liability for respecting
…
DataSet-11
EFTA02727007
123 pg
…/
EFTA02727007
Type # I By Date Serial Attachment Type OST Notes Vol
14 30 2019-08-29 72 Digital and Physical
14 29 2019-08-29 72 Digital and Physical 1
14 …
DataSet-11
EFTA02608479
4 pg
…transmitters. . 4>=A0 It provided constraints and rules for some underlying interactions.Q=A0
It doesnt exist in a physical sense but4)=A0 either does conciousness. which it appears to me as an evol=tionary
advantage and provides the brain with rules memo=ies…
giuffre-maxwell
gov.uscourts.nysd.447706.1319.0
2 pg
… The first of these two Does is Doe 107, whom the Court
granted an extension of time until January 22, 2024, to submit
support for her assertion that unsealing would cause her physical
harm. (See dkt. no. 1318.) The second…
DataSet-9
EFTA00264627
20 pg
…against Epstein and Maxwell,
alleging that Maxwell had hired her to give massages to Epstein and
later threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual demands at his
mansion in…
DataSet-9
EFTA00221718
3 pg
…and substance of the knowledge that you believe
the person(s) Identified In your response to interrogatory no. 5 may have.
Answer:
See Plaintiff's Answer to interrogatory No. 5.
7. Were you suffering from physical infirmity, disability, disease, sickness…
DataSet-9
EFTA00077244
4 pg
…have serious implications for long-term health, leading to greater risk of
suicide, substance abuse and physical ailments such as heart disease.
When the Commission to Eliminate Child Abuse and Neglect Fatalities, on which I served, released
its report in…
DataSet-9
EFTA01108456
1 pg
…reached a non-prosecution ages. Physical evidence has precedent that federal prose- conspiracy between prosecu-
agreement months earlier been discovered," Acosta cutors can't keep victims in tors and Epstein's team to
with the U.S. Justice Depart- wrote…
DataSet-9
EFTA00317351
3 pg
…to
give
wisest counsel and advice concerning the need for physical and mental health care assistance and to select from our
number those members who arc the most skilled to assist and facilitate the actual performance…
DataSet-11
EFTA02543319
1 pg
…2018 is also the physical da=age
deadline to submit the SBA disaster loan application chttp://viconsortium.=om/virgin-islands-2/more-than-456-million-
n•disaster-assistance-have-been=provided-to-usvi-fema-says/#> .
In addition to household grants and…
DataSet-9
EFTA00264371
69 pg
…alleging that Maxwell hired her to give massages to
Epstein and later threatened to physically harm her or destroy her career prospects if she did not
comply with their sexual demands at his mansion in New York and on his…
DataSet-9
EFTA00140222
17 pg
…cell on first floor single cell X lower bunk airborne infection isolation Exp. Date: 10/09/2019
other: Exp. Date:
Physical Limitation/Restriction
all sports …
DataSet-9
EFTA00221127
3 pg
…Fifteenth Judicial District, it was determined
that the Grand Jury Coordinator from the State Attorney's Office maintains physical control of the tapes and
records of the State Grand Jury for the Fifteen Judicial District.
3. Attached hereto is a…
DataSet-9
EFTA00084863
8 pg
…the originals of
photographs and any other evidence (including documents and tangible objects)
that have already been disclosed.
5. We request the results or reports of any physical or mental examination and of any
scientific test or experiment. Fed R…
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