Found 1,000+ results for “connection connected associate” in 391ms

EFTA00265851.pdf PDF

DataSet-9 EFTA00265851 4 pg

…criminal connection associated with Epstein and Maxwell - France • Conspired Sexual Targeting of targeted victim 2018-2019 • Intellectual Property Theft of targeted victims Intellectual Property 2009-2019 • Conspired Attempted assassination of the targeted victim with a Govemment source involved and connected

EFTA00261508.pdf PDF

DataSet-9 EFTA00261508 38 pg

…TAR- GETING OF THE VICTIM , KADINA - CONNECTED TO THE ELLIS FAMILY THROUGH FAMILY MEMBERS CONNECTED - CONNECTED TO 2018-2019 CONSPIRED SEXUAL TARGETING INVOLVING VINCENT BULONE (IDENTIFIED INDIVIDUAL INVOLVED) THROUGH EMPLOYEE CONNECTIONS NATALIE BETTS (SISTER IN LAW OF PATRICIA LAVA, BETTS)…

EFTA00153603.pdf PDF

DataSet-9 EFTA00153603 3 pg

…from the Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of FNU LNU and others known and unknown in connection with possible violations of 21 U.S.C…

EFTA01655450.pdf PDF

DataSet-10 EFTA01655450 12 pg

…without bail and is scheduled to appear in court, with the police investigation still ongoing to determine the motive and connection between Shaw and Lewis. A welfare check was conducted at the home, which included a cursory search of rooms…

EFTA00078773.pdf PDF

DataSet-9 EFTA00078773 8 pg

…Suite 3266 Washington, DC 20530-0001 Re: OPR Investigation into the Non-Prosecution of leffrey Epstein Dear Directo I write to you in connection with the recent announcement that your Office of Professional Responsibility, at the request of Senator Sasse…

EFTA00100589.pdf PDF

DataSet-9 EFTA00100589 7 pg

…from the Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of GHISLAINE MAXWELL and others known and unknown in connection with possible violations of 18 U.S.C…

EFTA00804054.pdf PDF

DataSet-9 EFTA00804054 13 pg

…is the counter-plaintiff and Epstein is the counter-defendant in connection with a counterclaim Edwards asserted against Epstein to address injuries arising out of and directly connected with his trade and business of engaging in the practice of law…

EFTA00096455.pdf PDF

DataSet-9 EFTA00096455 7 pg

…from the Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of GHISLAINE MAXWELL and others known and unknown in connection with possible violations of 18 U.S.C…

EFTA00212672.pdf PDF

DataSet-9 EFTA00212672 4 pg

…Miami, FL 33132 Re: Request for Investigation of Jeffrey Epstein Prosecution Dear Mr. Ferrer: I am writing as someone with extensive experience in the federal criminal justice system — as a former Associate Deputy Attorney General, Assistant United States Attorney, federal…

EFTA00149562.pdf PDF

DataSet-9 EFTA00149562 36 pg

…JULY 7, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Epstein Associate Transferred To Federal Lockup In Brooklyn. PROTESTS • New Mexico Militia Was Involved In June Shooting Incident In Albuquerque. • Door Of Portland, Oregon Federal…

EFTA00261990.pdf PDF

DataSet-9 EFTA00261990 8 pg

…roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them.1,5,11.46271 In 2005, police in Palm Beach, Florida…

EFTA01262798.pdf PDF

DataSet-10 EFTA01262798 7 pg

…from the Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of FNU LNU and others known and unknown in connection with possible violations of 21 U.S.C…

EFTA01262784.pdf PDF

DataSet-10 EFTA01262784 7 pg

…from the Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of FNU LNU and others lcnown and unknown in connection with possible violations of 18 U.S.C…

EFTA00136104.pdf PDF

DataSet-9 EFTA00136104 53 pg

…DATE: MONDAY, JULY 27, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • 18 Charged By DOJ In Connection With Violence In Portland. Protests • Black Activists, White Militia Group Protest In Louisville. • Seattle Mayor, Washington Governor…

EFTA00040385.pdf PDF

DataSet-9 EFTA00040385 2 pg

…but for years Jeffrey allegedly housed friends, employees, and associates in apartments in the building, including models connected to IVIC2, the modeling agency in which he invested. (The Daily Beast recently reported that Mark also began dabbling in the modeling…

EFTA01262791.pdf PDF

DataSet-10 EFTA01262791 7 pg

…from the Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of FNU LNU and others known and unknown in connection with possible violations of 21 U.S.C…

EFTA00163914.pdf PDF

DataSet-9 EFTA00163914 26 pg

…Code § 1513 (c) (d) (e) (f) (g) associated to my 2 shocking discoveries (A.I. and the Sussex Declaration/Crown OE105146 "THE UNITED STATES OF AMERICA) connected to my SDNY litigation, it makes sense that given your limited NYPD jurisdiction…

EFTA00150469.pdf PDF

DataSet-9 EFTA00150469 44 pg

…DATE: MONDAY, JULY 27, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • 18 Charged By DO3 In Connection With Violence In Portland. PROTESTS • Black Activists, White Militia Group Protest In Louisville. • Seattle Mayor, Washington Governor…

EFTA01251052.pdf PDF

DataSet-9 EFTA01251052 7 pg

…from the Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of FNU LNU and others known and unknown in connection with possible violations of 21 U.S.C…

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