…23 DENIES the motion. 24 BACKGROUND 25 This case involves a constitutional challenge to the implementation of the 26 International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes 27 Through Advanced Notification of Traveling Sex Offenders ("IML")…
… is trying to sell documents that he claims are pertinent to the civil case. explained to that his demands are illegal and that he was obligated under the subpoena to turn the documents over. is still demanding $50,000.00…
…with MCC New York Court Destination/Description: AUSA LAROCHE Detainers: None Judge: PROFFER AT 500, Special Cautions and Medical: Offense: 6406 Sexual DUSM1: Security Concerns: 11/14/2018 …
…OIG interview waiver form; signed the form and agreed to a voluntary interview. After the Agents introduced themselves and explained the purpos…
…U//FOUO) INTERVIEW OF DAVID RICHARD Date: 01/14/2019 MULLEN Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen…
…EST To: Richard Kahn Subject: Zorro concerns Rich, I thought I would send an email after the transactions of yesterday -listing some concerns and some issues that I feel need to be explained or put out on the table. I …
…Details: 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the…
…of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was…
…June 11, 2017 at 12:22:42 PM EDT To: Hi Thanks for the email. I explained in a previous email to Mr. Epstein that the changes made to DPNR's draft consent agreement is not only substantive, but also…
…is a little long, but see what you think. Tried to 1) place this in a context of 'asked and answered,' 2) point to how they've both forthrightly explained their evolution, 3) cite her positive LGBT record, 4) get…
…? I spoke to Betsy last week, explained that our Oct was crazy and we were looking at how/when to squeeze this in, thanked her for her patience. She reiterated, Q Tip was so impressed w/HRC's exchange with…
…the hatchet on what ended up being a heated negotiation and then discussed next steps on message. Three things: 1) I explained that we needed to move forward with Dan as Speechwriter and I needed his help supporting that process…
…2015 6:12 PM, "Eryn Sepp" wrote: > *On Milia:* Brynne explained that employees are paying 15-20% of the > health costs. They're going to get her on a list for supporter > housing…
…is a little long, but see what you think. Tried to 1) place this in a context of 'asked and answered,' 2) point to how they've both forthrightly explained their evolution, 3) cite her positive LGBT record, 4) get…
…with congressional leaders from both parties to discuss the war in Afghanistan. The President pushed aside any notions about an all-or-nothing approach and explained that in the midst of the uncertainty stemming from the Afghan election, escalating violence…
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…permissible investment for pension, profit sharing and other retirement plans which arc subject to ERISA. As explained below, the General Partner expects that the ownership of the Access Fund by benefit plan investors shall be limited, so that the assets…
…Elections. • Russia Will Be Blamed For Either Outcome Of US Election, Ambassador Says. • NYTimes: US Intelligence Officials Believe Russia Is Greater Threat To Election. • Clapper: Foreign Actors Aim To Exploit, Amplify Divisiveness In US. • Opinion: Iran's Election Interference Aims…
…the sheet after rounds, he was being taught how to properly fill out the form from senior officers. explained that 30 minute rounds were done in the SHU during day watch. Day watc…
…hire more pp then) On Jun 7, 2018, at 9:54 AM, Natalia Molotkova wrote: I was explained, that they are busy all the time, and rarely answer calls, calling AVIS general reservations again. Regards, Natalia (Natasha) Molotkova Centurion Relationship…