…criminal connection associated with Epstein and Maxwell - France • Conspired Sexual Targeting of targeted victim 2018-2019 • Intellectual Property Theft of targeted victims Intellectual Property 2009-2019 • Conspired Attempted assassination of the targeted victim with a Govemment source involved and connected…
…TAR- GETING OF THE VICTIM , KADINA - CONNECTED TO THE ELLIS FAMILY THROUGH FAMILY MEMBERS CONNECTED - CONNECTED TO 2018-2019 CONSPIRED SEXUAL TARGETING INVOLVING VINCENT BULONE (IDENTIFIED INDIVIDUAL INVOLVED) THROUGH EMPLOYEE CONNECTIONS NATALIE BETTS (SISTER IN LAW OF PATRICIA LAVA, BETTS)…
…without bail and is scheduled to appear in court, with the police investigation still ongoing to determine the motive and connection between Shaw and Lewis. A welfare check was conducted at the home, which included a cursory search of rooms…
…Suite 3266 Washington, DC 20530-0001 Re: OPR Investigation into the Non-Prosecution of leffrey Epstein Dear Directo I write to you in connection with the recent announcement that your Office of Professional Responsibility, at the request of Senator Sasse…
…companion for several months. I believe I understand the connections of my story back through Nashville 1 EFTA00174720 …
…Miami, FL 33132 Re: Request for Investigation of Jeffrey Epstein Prosecution Dear Mr. Ferrer: I am writing as someone with extensive experience in the federal criminal justice system — as a former Associate Deputy Attorney General, Assistant United States Attorney, federal…
…JULY 7, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Epstein Associate Transferred To Federal Lockup In Brooklyn. PROTESTS • New Mexico Militia Was Involved In June Shooting Incident In Albuquerque. • Door Of Portland, Oregon Federal…
…roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them.1,5,11.46271 In 2005, police in Palm Beach, Florida…
…but for years Jeffrey allegedly housed friends, employees, and associates in apartments in the building, including models connected to IVIC2, the modeling agency in which he invested. (The Daily Beast recently reported that Mark also began dabbling in the modeling…
…Threat: Former NSC Director • China Seeks to Counter Musk's Starlink With Own Satellite Network • Opinion: China's Threat to Our National Security That Might Surprise You CRIMINAL INVESTIGATIONS • Hunter Biden's Russian Associates Evade Another Round of U.S…
…Files Forfeiture Action Against $2 Million in Digital Currency Involved in Hamas Fundraising • Five Defendants Sentenced in Connection With Operating One of the Largest Illegal Television Show Streaming Services in the U.S. COUNTERTERRORISM • Increasing Drone Incidents Near U.S…
…is s. The Maxwell Connection Despite his wealth, Epstein was for years a rare sighting on Manhattan's money-obsessed social scene. That ended in 1992 after he met Ghislaine Maxwell, glamorous and well-connected daughter of the disgraced British…
…Continuing Coverage: FBI Identifies Remains Recovered In Massachusetts. • Continuing Coverage: New York Police Searching For Couple Connected To Racist Attack. • FBI Arrests New Mexico Man In Connection To Bank Robbery. • Philadelphia Men Charged With Mugging. • Continuing Coverage: Bail Denied For…
…and including connected and involved individuals of a criminal network. I have attached a copy of the last contact made on the 2nd November 2022 and 3rd January 2023 for you review and in connection to my previous contacts with…
…EFTA00160431 BIG PICTURE • New York Times • Wall Street Journal • Washington Post • Financial Time • ABC News • CBS News • NBC News • Fox News WASHINGTON SCHEDULE IN THE NEWS Man Accused of Shooting Ralph Yarl Turns Himself In The Associated Press (04/18…
…EPSTEIN, NINE EAST 715T STREET, CORPORATION, FINANCIAL TRUST COMPANY, INC., NES, LLC, MAPLE, INC., LSJ, LLC, HBRK ASSOCIATES, INC., JEGE, INC., Defendants. COMPLAINT Plaintiff, PRISCILLA DOE, by and through her undersigned counsel, for her claims against Defendants, alleges as follows:…
…various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them5,5NINIZI In 2005, police in Palm Beach, Florida, began investigating…
…various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them.(51[411§-1W In 2005, police in Palm Beach, Florida…
…will visit and potentially dissolve over 50 of these purported extremist groups as part of a broader crackdown on Muslim associations. COUNTER-INTELLIGENCE Fox News: Laptop Linked To Hunter Biden Connected To FBI Money Laundering Probe. Fox News (10/21…
…Mansfield), and Washington Examiner. Trump Pardons Woman Convicted of Threatening to Shoot FBI Agents and Jan. 6 Rioter Associated Press (11/15, Richer, Mergerian) reported that President Donald Trump issued two new pardons connected to the Jan. 6 investigation, including…
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