CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/10/2019 This is a copy of a pleading filed electronically pursuant to New York State…
. (NY) (FBI) To: Subject RE: GM investigation Paul, I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as follows: 1. On 6/15/07, a $7,400,000 wire transfer…
…28, 2021 Meeting with Rocchio • LR has reviewed articles and found consistencies that strategies/techniques used by traffickers to entrap and then keep trafficking victims in relationship are nearly identical to those described in childhood sexual abuse literature as grooming…
t To 'Jay Lefkowitz" cc ' lk(USAFLSV)- gov> bcc 09/24/2007 Subject RE: Epstein agreement as reviewed by the U.S. Attorney 01:27 PM Hi J…
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…
…2021 WebEx with Dr. Rocchio • Reviewed logistics • Prepared for hearing • Pimps/traffickers groom people to engage in sexual conduct with third parties, so that's a useful area of literature • Has some parallel resume lines to Dietz • As a clinician…
…Team: A8O Date: 07/08/2019 09:24 Provider. PsyD/PhD Limits of Confidentiality Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. Data Source(s…
…Cc: Subject: RE: GM investigation Date: Thu, 05 Mar 2020 17:16:54 +0000 • I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as follows: 1. On 6/15/07…
…6/2015 4:08:43 PM To: Amanda Kirby CC: PWMUS AML Subject: CLEARED: dc alert hi m Attachments ae rs rdc alert.pdf Classification: For internal use only Hi Amanda: AML Compliance has reviewed th…
…Form Please answer all questions below. The application deadline for first priority review is February it Application .00 (te a et this date arc welcome and will be reviewed on a rolling admission basis. Sec the "Admissions" section of the…
…Date: Thu, 18 Mar 2021 19:05:27 +0000 Importance: Normal Thank you! We do not have a confirmed date for the evidence to be reviewed yet. We will let you know as soon as we know. You guys do…
…2009 1:13:21 PM Subject: Re: Fw: Kenya/August i was at avi's wedding to gigi in the bahamas.. I knew Avi , and reviewed all the railroad trust documents On Sat, May 9, 2009 at 9:10 AM…
…07/08/2019 09:24 Provider: r, PsyD/PhD Limits of Confidentiality Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. Data Source(s) The following…
To "Jay Lefkowitz" cc 'Martin Weinberg'
Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06108/2009 Page 1 of 23 professional publications include books and peer-reviewed medical journal articles on mass disasters, most recently concerning the Attack on America. He…
…Immunization for K-12 Excluding 7th Grade Requirements PART A-1 (Immunizations are complete for school entry and attendance grades kindergarten through 12 with the exception of the 7th grade requirement) DOE Code 1 I have reviewed the records available…
…06 Feb 2015 16:08:43 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for The alerts are a positive match to The firs a er re…
…Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
Date of Birth: Sex: M Facili : NYM Unit Team: A&O
Date: 07/08/2019 09:24 Provider: 4 PsyD/PhD
Limits of Confidentiality
Limits of confidentiality were
…Screening Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Facili : NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: PsyD/PhD Limits of Confidentiality Limits of confidentia…
…A Garcia Kerrian Gordon Alina Amanci John-A Lynch Peggy McGarve Dmitri Saks Classification: Confidential Conditional Approval - I approve this EDD with the condition that it be reviewed by yourself. Jan - As with the Global Markets Enhanced Due Diligence procedures…