EFTA01653016.pdf PDF
…B. Tonks, Eileen Guggenheim. Glenn & Eva Dubin, Richard Branson. the Maxwell's, FBI, MI6, CIA or Mossad DID NOT KILL VIRGINIA GIUFFRE. VIRGINIA GIUFFRE KILLED VIRGINIA GIUFFRE …
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EFTA01114626.pdf PDF
…2003). cial account information secret from the IRS (Hil- EFTA01114627 IRS Response to PFIC 133 zenrath 2010). He hoped to become a…
podesta_email_00665.txt
…and indictment by the IRS, DOJ, FBI, or Securities and Exchange Commission will suddenly appear out of nowhere. Or… You can take what’s behind door number two: Support Obama and loads of money, media and manpower suddenly appear…
EFTA00083075.pdf PDF
…2021 2:03 PM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY/NY Supreme Court Judges. I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer…
EFTA00094440.pdf PDF
…2:03 PM EFTA00094449 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY/NY Supreme Court Judges. I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer…
EFTA00069339.pdf PDF
…2021 2:03 PM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SONY/NY Supreme Court Judges. I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer…
EFTA00065405.pdf PDF
…2:03 PM EFTA00065409 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY/NY Supreme Court Judges. I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer…
EFTA00096058.pdf PDF
…2:03 PM EFTA00096062 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY/NY Supreme Court Judges. I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer…
EFTA01660806.pdf PDF
…30 days, with President Donald Trump signing the measure and asserting that DOJ had already provided Congress with nearly 50,000 pages. The article noted that earlier reporting said FBI agents from the New York and Washington field offices, FOIA…
EFTA01100378.pdf PDF
EPSTEIN - WHITE PAPER TO DOJ RE CVRA AND NPA I. Summarize the history of the federal involvement in investigating JE focusing on the state investigation, the hand-off to the FBI by Palm Beach Chief, the federal GJ investigation, and…
EFTA00174980.pdf PDF
(LO) (FBI)" FBI " (NY) (OGA) " (LO) (FBI)" Subject: RE: Media interest in possible inter…
EFTA01684080.pdf PDF
From: (NY) (FBI) Subject: FW: FY19 SAC Accomplishments --- UNCLASSIFIED To: (NY) (FBI) Sent: September 2, 2020 2:05 PM (UTC-04:00) Classification: UNCLASSIFIED Hi This was SAC —s accomplishments. I don't think ad sent us the final versions…
EFTA00764652.pdf PDF
From: To: "jeevacation®gmail.com" Subject: DoJ Release on Rothstein guilty plea Date: Sun, 07 Feb 2010 22:17:24 +0000 Jeffrey Here is the DoJ press release on the Rothstein plea which uses the words "criminal enterprise." The…
EFTA00156608.pdf PDF
(USANYS)" (x2034)" Subject: [EXTERNAL EMAIL] - RE: Estate of Jeffrey Epstein Date: Wed, 19 Apr 2023 18:51:10 +0000 Importance: Normal I am cc'ing Special Agent Amanda of the FBI, and her partner Detective of the NYPD. SA were…
EFTA00164102.pdf PDF
…2025 Interesting article. I don't remember specifically requesting emails from the estate. Wonder if it was HO or DOJ? Director Patel Says Epstein Estate Refuses to Share Key Records With the FBI Newsweek (11/25, Gooding, Willsnant) reported that…
EFTA00174974.pdf PDF
…best friend Maxwell. This is something we may want to figure out I'm hoping they are continuing to differ this case to us but we may not know without making a few inquiries. a From: (NY) (FBI) Sent: Tuesday…
EFTA00095591.pdf PDF
…2021 7:39 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Honorable SONY judges, I again offer to be thoroughly interrogated by the best and brightest the SEC,FBI,Dol has to offer…
EFTA00039689.pdf PDF
…5 million to resolve allegations pertaining to the submission of false claims for medically unnecessary rehabilitation therapy and hospice wwwjustice.gov Somehow, the DoJ didn't believe this was a criminal case. The "prosecutor" on the case was Chad Readler…
EFTA00067932.pdf PDF
…The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information which clearly indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is material in the…
podesta_email_00639.txt
…In addition to grant awards, DOJ will help cities retain experts to work with them on implementing proven tactics and will fund a national framework for research and information- sharing. School districts can also apply through this grant program for…