…documents that he claims are pertinent to the civil case. Edwards explained to Rodriguez that his demands are illegal and that he was obligated under subpoena to turn the documents over. Rodriguez is still demanding &50,000.00 for the…
…2014, at 12:52 PM, Nat Gennace wrote: Hello Mervin and Lesley, I spoke with Steve from Expedited Service (Steve is the head of our service division in NY), and Steve reviewed the service order and spoke with Chris. It…
…no ...) i also sent a m=ssage directly to when i arrived in the apartment, and finally i t=lk to you in the phone two days ago and explained you the situation ... And=you listened to me and said ok i understand…
…Lance Allen Calloway Also please cut us subpoena for one of Epstein's ex-assistant's that equested we reach out to: Thanks! Detective NYPD / FBI Child Exploitation Human Trafficking Task Force EFTA00…
…individual_subpoena Forwarded messa e From: ' Date: Jul 24, 2019 9:54 PM Sub'ect: Re: Prior em lo tee interviews To: Cc: ' See attached subpoenas. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, July 24…
…OIG interview waiver form; signed the form and agreed to a voluntary interview. After the Agents introduced themselves and explained the purpose o…
…Rodriguez is trying to sell Edwards documents that he claims are pertinent to the civil case. Edwards explained to Rodriguez that his demands are illegal and that he was obligated under the subpoena to turn the documents over. Rodriguez is…
…order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. PLEASE NOTE THAT THIS IS AN EXPEDITED REQUEST. Thank you for your cooperation in this matter. …
…OIG interview waiver form; signed the form and agreed to a voluntary interview. After the Agents introduced themselves and explained the purpose o…
…Virgin Islands Code, to expand the laws of the Territory regarding the monitoring and tracking of sex offenders within this Jurisdiction with the purpose of affordinggreaterprotection for the people ofthe Virgin Islands from sexual exploitation and violent crime, preventing child…
…and other inmates within the Special Housing Unit. I explained that Lieutenants were to conduct more un announced rounds in the unit, providing oversite over operations and security. I pointed out apparent security concerns such as observation windows being blocked…
…Importance: Normal Attachments: 2019-07-24,JE,_individual_sub Dena, .pdf; 2019-07- 24,_JE,_individual_subpoena See attached subpoenas. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, July 24, 2019 4:39:45 PM To: …
…to the iew in front of all mentioned above, SA verbally explained to Lieutenant her involvement in the interview was voluntary and it was related to the actions at the MCC the night of August 9, 2019 an • ugust 10…
…by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: The following treatment(s) was/were recommended: Federal Bureau of Prisons Medical staff members have carefully explained to me that the …
…of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Please note that this is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. …
…Israel wants peace, but expects that any agreement will protect its security interests," the defense minister explained. "Israel expects the US to protect its relative advantage over its neighbors," he added. Barak and Clinton. also discussed broadening peace talks to…
…i also sent a m=ssage directly to svetlana when i arrived in the apartment, and finally i t=lk to you in the phone two days ago and explained you the situation ... And=you listened to me and said ok i understand…
…Details: 01/09/2008 date of birth home telephone , was interviewed at her residence, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interv…
…advised that MAXWELL also told him not to contact anyone else about what had occurred at the home. RODRIGUEZ explained that one of his last contacts with anyone in EPSTEIN's organization was in 2005 when he contacted a secretary…
…else about what had occurred at the home. RODRIGUEZ explained that one of his last contacts with anyone in EPSTEIN's organization was in 2005 when he contacted a secretary in New York, LESLIE LNU, regarding a letter of reference…