• Inheritance • Gifts • Betting/Lotteries • Other (please specify) For each identified source, describe the activity(ies) which contributed to the individual's wealth. Confidentiality & Non-Disclosure Agreements (NDA's) (If applicable) …
• Business Owner • Salary/Earnings • Investment Activity • Inheritance • Gifts • Betting/Lotteries • Other (please specify) For each identified source, describe the activity(ies) which contributed to the individual's wealth. Confidentiality &…
• Salary/Earnings • Investment Activity • Inheritance • Gifts • Betting/Lotteries • Other (please specify) For each identified source, describe the activity(ies) which contributed to the individual's wealth. Confidentiality & N…
From To Subject: Fwd: FW: JE victims Date: Mon, 05 Aug 2019 20:14:08 +0000 Importance: Normal Attachments: Notification_of Identified_Victims_FINALJunredacted).pdf; US_v._Epstein_- _Updated_Victim_List.xlsx From: ' Date: Aug , : Subject: FW: JE victims To…
From: To: Subject: Fwd: FW: JE victims Date: Mon, 05 Aug 2019 20:14:17 +0000 Importance: Normal Attachments: Notification_of Identified_Victims_FINALJunredacted).pdf; US_v._Epstein_- _Updated_Victim_List.xlsx Fro Date: Aug 5, 2019 4:13 PM…
…1010 I Victim Assistance continuing to assist ■ 3 with notifying 112 newly identified victim minimums that are targets of potential nmsomvrare attacks is continuing to assist new identified victims ofJeffrey Epstein with counseling and legal referrals. I Administrative I…
…3340 September 2, 2008 .NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE,SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION…
…Report Date: Fri, 26 Jul 2019 17:59:58 +0000 Importance: Normal HIM- we have the identified victims in VNS that the case agent has told us to put into vns. You do not need to do anything with VNS…
…report to the NY State Central Registry regarding the subject in this case. The subject was identified through an online chat forum known for pedophiles and those sharing child sexual abuse materials. The crux of the report was Inadequate Guardianship…
…Date: Thu, 03 Oct 2019 19:14:58 +0000 Importance: Normal Attachments: unnamed Good Afternoon, You are receiving this email because you have been identified as working in some capacity with a victim from the Jeffrey Epstein case. Although the…
…in(NY) (FBI)" (NY) (FBI)" Subject: RE: Jeffrey Epstein victims Date: Tue, 25 Jun 2019 18:24:19 +0000 Importance: Normal This case is in VNS with 2 victims identified so far. There …
…Swaption Straddle. "Swaption Straddle" means a Swap Transaction that is identified in the related Confirmation or Confirmations as a Swaption Straddle or Straddle and which comprises two Swaptions, one in respect of an Underlying Swap Transaction that is an Underlying…
U.S. Department of Justice United States A►torney Southern District ofFlorida 400 United States Embassy Sydney Australia Re: Jeffrey Epstein …
…ofFlorida September 3, 2008 VIA COURIER Asst Legal Attache United States Embassy Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear By virtue of this letter, the United States Attorney's Office …
…limitation, material confidential information) that is provided to DB by Client or on Client's behalf and is identified to DB as such ("Confidential Information") where doing so is necessary: (a) for the effective execution of any swap for or…
…Provide selected attorney with: a. a copy of the relevant portion of the Non-Prosecution Agreement; b. the names and contact information for the identified victims; and c. a retainer agreement. i. The retainer agreement will provide for the monthly…
Exhibit A EFTA00095717 LIST OF PARTICULARS I. Please provide the full names and full birthdays of the individuals identified in the Superseding Indictment as Minor Victims-1-3 (¶¶ 7, 11, 13, 17, 19). 2. Please identify the dates when…
…Jackson is continuing to assist victims in the Jeffrey Epstein case. This week there was a new EVAF request for counseling for an identified victim which she worked with the victim, her legal counsel and coordinated appropriate counseling referral. VS…
…Date: Thu, 20 Apr 2023 17:29:57 +0000 Importance: Normal Sounds like it is She spoke with us and came to the victim briefing I believe. She's an identified vic. From: Sent: Thursday, April 20, 2023 12:10…
…sessions Date: Thu, 30 Jan 2020 16:23:48 +0000 Importance: Normal We don't have an attorney listed for her. She was identified in the initial case. From: Sent: Thursday, January 30, 2020 11:11 AM To: Subject: Fwd…
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