LB1TMAX1 precluding the term "victim" is both unnecessary and impractical. United States v. Dupigny, 18 CR 528, transcript of October 17, 2019, Docket No. 198 at 50. It is appropriate 4 for the government to use the terms as representative…
LB1TMAX1 precluding the term "victim" is both unnecessary and impractical. United States v. Dupigny, 18 CR 528, transcript of October 17, 2019, Docket No. 198 at 50. It is appropriate 4 for the government to use the terms as representative…
LB1TMAX1 precluding the term "victim" is both unnecessary and impractical. United States v. Dupigny, 18 CR 528, transcript of October 17, 2019, Docket No. 198 at 50. It is appropriate 4 for the government to use the terms as representative…
ViCIASSfqD } Epstein Project Processing Guidance Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify. Handwritten notes must be read more…
ViCIASSfqD } Epstein Project Processing Guidance Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify. Handwritten notes must be read more…
ViCIASSfqD } Epstein Project Processing Guidance Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify. Handwritten notes must be read more…
ViCIASSfqD } Epstein Project Processing Guidance Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify. Handwritten notes must be read more…
ViCIASSfqD } Epstein Project Processing Guidance Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify. Handwritten notes must be read more…
ViCIASSfqD } Epstein Project Processing Guidance Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify. Handwritten notes must be read more…
ViCIASSfqD } Epstein Project Processing Guidance Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify. Handwritten notes must be read more…
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D Case Title: (U) VICTIM NOTI…
…or vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have been the victim of a crime. B. The Bank and its Service Providers may collect aggregated data for statistical and quality assurance purposes…
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Criminal Investigative Divisions 15 August 2019 (U) Jeffrey Epstein 90A-NY-3151227 (UNSUB(S);…
…or vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have been the victim of a crime. B. The Bank and its Service Providers may collect aggregated data for statistical and quality assurance purposes…
…of Justice United States Attorney Southern District ofFlorida August 4, 2006 DELIVERY BY HAND Miss J B Re: Crime Victims' Right Dear Miss …
Case 9:09-cv-81092-JIC Document 1-2 Entered on FLSD Docket 07/27/2009 Page 19 of 79 L.M. is therefore a victim of one or more offenses enumerated in 18 U.S.C. § 2255 and, as…
…regarding Epstein, Maxwell and his associates. Release of information, especialy victim information could be harmful to the upcoming trial of Maxwell and pending investigation of others. We have been using b7a for all FOIA requests at the moment, so if…
…12:50:09 PM Attachments: j otter ;51 Bondi co FoclPin victim names - FINAI POP - 7-28-75 " -If Greetings OES, Hope all is well. The attached was sent to OJP/OVC to forward to the appropriate individual handling the…
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70 EXHIBIT A PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS EFTA01079793 Case 9:08-cv-80736-KAM Document 224-1 Entered on…
…March 4, 2025 12:50:09 PM Attachments: IJolter vi Bondi co Fnclemn victim names - FINAI POP - 2-2R-75 nelf Greetings OES, Hope all is well. The attached was sent to OJP/OVC to forward to the appropriate individual…