DataSet-9
EFTA00607634
24 pg
…marginalized;
moreover, few psychologically oriented preventative measures have emerged with
the potential to prepare communities for the overwhelming psychological impact
of large-scale disasters.
Since its inception in the mid 1990's, the Fortunate Blessings Foundation has
conducted seminars, workshops…
DataSet-10
EFTA01693397
99 pg
… I.I
urnm IIM at Address:
•
WEST PALM BEACH FL 33406.4093. PALM BEACH COUNTY (Dec 1990 -
Jan 1999)
LAKE WORTH FL 33483-7234, PALM BEACH COUNTY (Mar 1995 -
ul 19…
DataSet-9
EFTA00270345
2 pg
…Columbus. was not one of
the original detectives assigned to the case but came on board in the
mid-1990'S after a city commission was formed to investigate
allegations of misconduct by the city's then police chief. As…
DataSet-9
EFTA00073051
19 pg
…in Forensic Science (M.S.F.S.)
University of Windsor (1992)
Windsor, Ontario Canada
Bachelor of Commerce in Business Administration
University of Windsor (1990)
Windsor, Ontario Canada
Bachelor of Science in Biology (B.Sc.)
Professional
Experi…
giuffre-maxwell
gov.uscourts.nysd.447706.219.1
1 pg
…POE
was on DECEMBER 10, 1990 duCy quaCified and admitted as an
attoyney and counseCoy entitCed to yYactice l3efoye this COUyt and is,
on the date incficated l3eCow, an active meml3ey in good stancfing of
this 'Bay.
In 'Testimony WlieYecj…
DataSet-9
EFTA00092419
8 pg
…charges. The recently filed superseding indictment directly contravenes that
agreement and adds two new charges which vastly expand the relevant time period from a four-
year period in the 1990s to an eleven-year period stretching from 1994 to 2004…
DataSet-9
EFTA00159067
1 pg
…If the applicant applies for financial admission, it's at the same time
• Familiar with the way it worked in the 1990s through archives and conversations with the admissions director,
and dir of receivables. Dir of admissions was a student…
DataSet-10
EFTA01659389
4 pg
…4
Dover, DE 19901
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. The…
DataSet-10
EFTA01694239
81 pg
…Ship Data: 24MRY07
RetWgt: LB
VI ION OF CORP R TIONS System,: 9200359/INET701t
Account: S
DOVER, DE 19901 •
UNITED STATES US
XXX
FEDERAL BUREAU OF INV…
DataSet-9
EFTA00159068
1 pg
…reviewed by admissions director, then
standard family visit, then admissions decision
• In 1990s, would verify at least some information on the application (parent name, contact info)
Andrew Rohrbach
Assistant United States Attorney
Southern District of New York
1 Saint Andrews…
DataSet-9
EFTA00164740
2 pg
…in the 50D and 90A cases remains in FBI custody in its entirety.
• All evidence seized was within the scope of the warrant and focused on Epstein's sex trafficking of minors
conspiracy spanning through the 1990s and early 2000s…
DataSet-9
EFTA01189610
8 pg
…and Starbridge
Landing Inc, 98 Lockerman Street, Dover Delaware 19901 (herein referred to as "Purchaser"), with respect to
the following Aircraft and Engines (collectively, the "Aircraft") as represented per Exhibit A attached hereto.
MANUFACTURER Gulfstream
MODEL …
DataSet-10
EFTA01659286
4 pg
…4
Dover, DE 19901
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. The…
DataSet-9
EFTA00174215
3 pg
…York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s…
DataSet-9
EFTA00080006
4 pg
…4
Dover, DE 19901
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. The…
DataSet-9
EFTA00157631
3 pg
…and 300 pages. The book's cover was
blank, and the pages were black ink printed on white paper.
o JA first saw the book years before JA left, in the 1990s around 1994, 1995, or
1996. JA thinks either…
DataSet-9
EFTA00080326
4 pg
…4
Dover, DE 19901
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. The…
DataSet-10
EFTA01265476
3 pg
…535.6833 UR PH: 212.327.0131 UR
GEO: 25 025 020200 3 1120
FRAUD SHIELD SUMMARY
INPUT SSN ISSUED 1990-1993
FROM 5-01-19 INQ COUNT FOR SSN=0
FROM 5-01-19 INQ COUNT FOR ADDRESS=0
TRADES
SUBSCRIBER…
DataSet-9
EFTA01082152
18 pg
…Epstein v Rothstein, Edwards
CASE NO. 502009CA040800XXXXMBAG
Notice of Hearing
PLEASE GOVERN YOURSELVES ACCORDINGLY.
In accordance with the Americans With Disabi…
DataSet-10
EFTA01296650
34 pg
…only
SDNY_GM_00059433
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022257
EFTA_OOI 69984
…
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