Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and…
Memorandum Subject Date Operation "Leap Year" September 11, 2006 USAO FC/FLS/ To From M in , rimina ivision AUSA, Asset Forfeiture This is…
MEMORANDUM FOR , ACTING DIRECTOR FEDERAL BUREAU OF PRISONS FROM: , Assistant Director Human Resource Management Division SUBJECT: Retention, Recruitment, and Relocation Incentive Requests for MDC Brooklyn and MCC New York A g…
MEMORANDUM TO: Mr. Marc Poland, Vice President Mr. Howard Germon, Regional Sales Manager Mr. Chris Shurkus, S-76 Program Manager cc: Mr. Geor e Reenstra FROM: Jeffrey Epstein RE: S-76C++ 76TD6167A DATE: January 27, 2010 B…
MEMORANDUM TO: Mr. Marc Poland, Vice President Mr. Howard Germon, Regional Sales Manager Mr. Chris Shurkus, S-76 Program Manager cc: Mr. Geor e Reenstra FROM: Jeffrey Epstein RE: S-76C++ 76TD6167A DATE: January 27, 2010 By …
From: To: Subject: Hammad Memo - Date: Mon, 19 Aug 2019 19:28:09 +0000 Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit Chief (criminal) or Deputy Chief (civil); Civil or Criminal Professional…
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