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…
…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…
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…
…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…
…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…
…The application deadline for first priority review is February 15. Applicati rfith this date arc welcome and will be reviewed on a rolling admission basis. See the "Admissions" section of the Cam for complete application and scholarship/financial aid information…
…49:41 +0000 Importance: Normal Ori inal Messa e From: (NY) (FBI) Sent: Frida , Au ust 09 2019 1:44 PM To: Subject: Epstein SW FYSA Update: The search warrant is currently being reviewed by the judge in St. Thomas…
…25 Mar 2025 21:38:40 +0000 Importance: Normal Inline-Images: image001.png Good evening everyone, We have to create a summary for My tomorrow 9:00 a.m. for what has been reviewed so far. Below is my summary…
…E. Epstein TO: kathy DATE: October 28, 2014 Having reviewed the government's privilege log included in the document entitled "Privilege Log — With Victims' Objections" filed in the case of Jane Doe #1 and Jane Doe #2 v. United States…
Comments