EFTA00147522.pdf PDF
…setup. The pickup was scheduled for today and will arrive in VA tomorrow, tracking number 4744 7647 0418. Thanks, SSA Squad C-20 VCAC/Human Trafficking FBI New York office mobile EFTA0014752…
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V11: Timeline Integrity ✕
Found 76 results
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EFTA00188492.pdf PDF
…arrest/community control programs. h. Arson (F.S.S.806) one (1) guilty during the past fifteen (15) years. i. Drug Trafficking (F.S.S. 893.135) one (1) guilty during the past fifteen- (15) years. j. D.U.I…
EFTA00065602.pdf PDF
…money laundering and identity theft); Singh v Government of the United States ofAmerica [2019] EWHC 1800 (Admin) (drug trafficking); 1922623.1 7 EFTA00065609 In three of the five cases the applicant was either a…
EFTA00147405.pdf PDF
…to be setup. The pickup was scheduled for today and will arrive in VA tomorrow, tracking number 4744 7647 0418. Thanks, SSA Squad C-20 VCAC/Human Trafficking FBI New York From: (USANYS) [mar Sent: Monday, July 01, 2019 10…
EFTA00154414.pdf PDF
…money laundering and identity theft); Singh v Government of the United States ofAmerica [2019] EWHC 1800 (Admin) (drug trafficking); 1922623.1 7 EFTA00154421 In three of the five cases the applicant was either a…
EFTA00101087.pdf PDF
…to be setup. The pickup was scheduled for today and will arrive in VA tomorrow, tracking number 4744 7647 0418. Thanks, Squad C-20 VCAC/Human Trafficking FBI New York office mobile From: ) [mailto: Sent: Monday, July 01, 2019 10…
EFTA00147819.pdf PDF
…had to be setup. The pickup was scheduled for today and will arrive in VA tomorrow, tracking number Thanks, SSA Squad C-20 VCAC/Human Trafficking FBI New York office mobile From: (USANYS) Sent: Monday, July 01, 2019 10:46…
EFTA00800046.pdf PDF
…s numerous other victims — a remedy that will protect their right to reasonably confer with the Office concerning the need for federally prosecuting Epstein and his co- conspirators for numerous sexual trafficking crimes committed in the Southern District of Florida…
EFTA00157411.pdf PDF
…two of you to connect over discovery questions/paperwork related questions. office line is Thanks, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: 3503-073 …
gov.uscourts.nysd.447706.1256.25.pdf PDF
…Epstein’s elderly secretary, and various business people that form part of Plaintiff’s false narrative regarding her “sex trafficking,” and searching for names in the absence of a topic (i.e., massages) is well-beyond the actual requests for…
gov.uscourts.nysd.447706.1327.12.pdf PDF
…Epstein’s elderly secretary, and various business people that form part of Plaintiff’s false narrative regarding her “sex trafficking,” and searching for names in the absence of a topic (i.e., massages) is well-beyond the actual requests for…
gov.uscourts.nysd.447706.1202.1_1.pdf PDF
…Epstein’s elderly secretary, and various business people that form part of Plaintiff’s false narrative regarding her “sex trafficking,” and searching for names in the absence of a topic (i.e., massages) is well-beyond the actual requests for…
gov.uscourts.nysd.447706.1198.29_1.pdf PDF
…they seek to invade her privacy for the sole purpose of harassing and intimidating Ms. Giuffre who was a minor victim of sexual trafficking. Ms. Giuffre objects to the requests to the extent they are overly broad and unduly burdensome…
gov.uscourts.nysd.447706.1202.0_2.pdf PDF
…Epstein’s elderly secretary, and various business people that form part of Plaintiff’s false narrative regarding her “sex trafficking,” and searching for names in the absence of a topic (i.e., massages) is well-beyond the actual requests for…
gov.uscourts.nysd.447706.1351.0.pdf PDF
…the district court. BACKGROUND This appeal has its origins in a 2015 defamation action brought in the Southern District of New York by plaintiff Virginia Giuffre, a victim of sexual trafficking by financier Jeffrey Epstein. Giuffre charged defendant Ghislaine Maxwell…
gov.uscourts.nysd.447706.1200.20.pdf PDF
…The Court has limited, for example, discovery of communications with certain enumerated witnesses post-2000 to those related to “sexual trafficking,” see Order of April 15, 2016, not to mention Plaintiff has never issued a discovery request for communications with…