EFTA00215007.pdf PDF
From: ' (USAFLS)" USA/OU=FLS/CN=RECIPIENTS/CN To: "Jay Lefkowitz" Subject: RE: Do you have a signed copy? Date: Mon, 24 Sep 2007 20:32:07 +0000 Importance: Normal Thank you, Jay. I have forwarded your message only to Alex, I=…
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EFTA00155344.pdf PDF
Attached is the Form I-9188, which needs to be completed and signed by the law enforcement agency. I have completed the parts I need to complete, but please make sure that the FBI completes the following: A 1. Part…
EFTA02052572.pdf PDF
…Hi Ananda. This is lesle . I am the personal assistant of Jeffrey Epstein and had signed up and for your classes.. revived the below email but we are not aware of paying for more classes or a private lesson? Are…
EFTA00148368.pdf PDF
…page email about Epstein today SSA - FBI New York On Jul 20, 2019 10:31 AM wrote: Forgot to tell you that I signed u up to replace me on the Labor Subcommittee On Jul 20, 2019 9:08 AM …
EFTA01145940.pdf PDF
…- Gov. Rick Scott signed four landmark bills Tuesday designed to better protect children in Florida from sexual predator. "Today I am proud to sign this legislation for all the children who have been terribly affected," he said. "I hope these…
EFTA00521167.pdf PDF
…United States, when not accompanied on the trip by both parents or legal guardians, must bring with them a signed, notarized Consent Form for International Travel by Minors rConsent Form") and/or any other required documentation described below. Flight Options…
EFTA00149351.pdf PDF
…03:11 +0000 Importance: Normal Got it, thanks. On Jul 2, 2020 8:00 AM rote: We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted SSA FBI ew or On…
EFTA00068215.pdf PDF
FOR OFFICE USE ONLY DATE RECEIVED: CASE NUMBER: COMPLAINT ALLEGING FAILURE OF DEPARTMENT OF JUSTICE…
EFTA00155331.pdf PDF
…tomorrow Date: Wed, 21 Jul 2021 21:15:50 +0000 Importance: Normal Attachments: US_v_GM_Summary.docx; Maxwellindictment_20_Cr_330_-_signed_&_stamped.pdf; Maxwell_52_Indictment_FINAL.pdf Attached is a brief overview. I also attached the two…
EFTA00155017.pdf PDF
…EMAIL] - RE: Date: Tue, 18 Jun 2024 21:34:51 +0000 Importance: Normal Attachments: NM Letter.pdf Inline-Images: image001.png Erica, Please see the attached signed letter. Hope all goes well. Special Agent - FBI New York Field Office Child…
EFTA00155306.pdf PDF
…tomorrow Date: Wed, 21 Jul 2021 21:16:13 +0000 Importance: Normal Attachments: US_v_GM_Summary.docx; Maxwellindictment_20_a_330_-_signed_&_stamped.pdf; Maxwell_S2_Indictment_FINAL.pdf Attached is a brief overview. I also attached the two…
EFTA00224531.pdf PDF
…Epstein Guilty Date & Method Date & Method Info Plea of Sending of Sending Am. Attorney Contact Info Notification …
EFTA00149354.pdf PDF
From: To Subject: Re: Request approval for travel for Op Date: Thu, 02 Jul 2020 12:00:26 +0000 Importance: Normal We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted…
EFTA00154295.pdf PDF
From: " )* To: Subject: Indictments Date: Tue, 08 Dec 2020 22:08:39 +0000 Importance: Normal Attachments: Maxwell_Indictment_20_Cr._330_-_signed_&_stamped.pdf; 19_Cr_490_Epstein_Sealed_Indictment.pdf FBI New York Field Office Ch…
EFTA01124074.pdf PDF
…- Gov. Rick Scott signed four landmark bills Tuesday designed to better protect children in Florida from sexual predator. "Today I am proud to sign this legislation for all the children who have been terribly affected," he said. "I hope these…
EFTA00215196.pdf PDF
…Krischer, Barry Subject: RE: Meeting with Epstein's attorneys Date: Thu, 20 Sep 2007 13:30:38 +0000 Importance: Normal Hi Lanna — Our deadline is Monday evening for a signed agreement and arraignment in the federal system. At this time…
EFTA00149337.pdf PDF
…wrote: Got it, thanks. On Jul 2, 2020 8:00 AM, wrote: We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted SSA- FBI New York On Jul 1, 2020 2…
EFTA00066191.pdf PDF
…D. New York. he has not. And the Court thus must take appropriate action. His arguments to the Signed July 18, 2019 contrary are meritless. Background: Defendant was charged Conclusion with sex trafficking and sex trafficking For the foregoing reasons…
EFTA00160965.pdf PDF
…District Judge Kenneth A. Marra has ruled that 'federal prosecutors — among them, US Labor Secretary Alexander Acosta — broke federal law when they signed a plea agreement with" Jeffrey Epstein, "a wealthy, politically connected sex trafficker and concealed it from more…
EFTA00211054.pdf PDF
…citation is currently available. United States District Court, D. Connecticut. UNITED STATES of America v. Chris…