Precedence: ROUTINE Date: 10/28/2009 To: Finance Attn: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit From: Miami Squad PB-2 / Palm Beach County RA Contact: Approved By: Drafted By: Case ID #: 72-MM-I13327 (Pending) Title…
Precedence: ROUTINE Date: 08/09/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID ft: 72-MM-113327 (Pending) Title: ; OBSTRUCTION OF JUSTICE Synopsis: To re…
Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third Party Draft From: Miami PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD P…
Precedence: ROUTINE Date: 08/09/2010 To:Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: J:cjp Case ID #: 72-MM-113327 (Pending) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: To request…
Precedence: ROUTINE Date: 03/18/2010 To:Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the…
Precedence: ROUTINE Date: 10/28/2009 To: Finance Attn: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit From: Miami Squad PB-2 / Palm Beach County RA Con…
r SE0UIENCEo.IUMBER 11111M110111111 ACTION CARD ROUTINE PROJECT …
…10-01-1999) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/07/2002 To: Miami Attn: SA Fort Pierce RA ve/ From: Baltimore …
…Harry Beller DATE: October 26, 2010 FROM: GVD PRIORITY STATUS: Routine COPIES TO: JEE SUBJECT: FTC/JEE Bear Stearns Stock Transaction This memorandum is intended to summarize the facts and accounting treatment of the above. …
…Harry Beller DATE: October 26, 2010 FROM: GVD PRIORITY STATUS: Routine COPIES TO: JEE SUBJECT: FTC/JEE Bear Stearns Stock Transaction This memorandum is intended to summarize the facts and accounting treatment of the above. …
…By: Case ID *: 72-MM-113327 (U) - SEE SUB Details: Precedence: ROUTINE Date: 08/09/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title…
…Esq. DATE: February 8, 2012 FROM: GVD PRIORITY STATUS: Routine COPIES TO: SUBJECT: FTC Invoice Please pass on to Jeffrey for approval and payment. Thank you. 885 Second Avenue, New York, NY 10017 Telephone …
…Maturing From: Jj Litchford Date: Thu, 03 Mar 2016 13:12:29 -0500 To: Vahe Stepanian Ariane Dwyer Daniel Sabba Cc: Paul Morris < Stewart Oldfield I was doing routine account monitoring this morning, I see an STC brokerage account …
…U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: I Drafted By: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ;…
… I do not believe it was on 22 investigation; I believe it was o routine examination. My only reference point as to what 23 actually occurred was contained in a lawsuit from Highbridge's former general counsel that was filed…
…DUE TO Approved By: Drafted By: Case ID #: (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: From: Miami PB-1, Palm Beach County RA Contact: Approv…
…113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO…
…U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 08/09/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: :cjp Case ID 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ…
…TO THE Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third Party Draft From: Miami PB-2, PBCRA Contact: SA Approved By: Drafted By: …
…V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE DATE: February 8, 2012 FROM: GVD PRIORITY STATUS: Routine COPIES TO: SUBJECT: FTC Invoice This is an adjustment for the year 2011. Please authorize for pa…
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