Found 1,000+ results for “submitted” in 128ms

EFTA00153623.pdf PDF

DataSet-9 EFTA00153623 4 pg

…12:20p.m. Eastern Time,. date of birth Internet Protocol (IP) address which resolves to IN submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, to report information concerning Ghislaine Maxwell, no personally…

EFTA00584055.pdf PDF

DataSet-9 EFTA00584055 2 pg

…6. Cabana 4 — sun deck — sea grapes and fig ivy on wall 7. Gym renovations — preliminary budget sent to Rich — needs to be submitted to JE for review and approval 8. Cabana 4 furnishing — on site Queen bed with headboard…

EFTA01249313.pdf PDF

DataSet-9 EFTA01249313 5 pg

…cell telephone number IIII, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding possible information relating to IIII and Jeffrey Epstein in Note: This is part two of two separate tips submitted

EFTA00676739.pdf PDF

DataSet-9 EFTA00676739 1 pg

…in the office aside from infusions, house calls, and injections. In addition you will have full email and phone access and all services will be submitted to your insurance, paid to you. This yearly retainer will be good for one…

EFTA00239792.pdf PDF

DataSet-9 EFTA00239792 1 pg

…or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure…

EFTA02537265.pdf PDF

DataSet-11 EFTA02537265 2 pg

…to the master were planted March 9 and photograph=d March 10. Landscaping maintenance in progress today - no photog=aphs for March 11. Respectfully submitted, Daphne EFTA_R1_01683793 …

EFTA00270247.pdf PDF

DataSet-9 EFTA00270247 1 pg

…along with audio and video surveillance of the take down of RODRIGUEZ on November 3, 2009 were submitted late due to the case agent preparing and leaving for a temporary duty assignment to Afghanistan. * * ♦♦ (Overall Document Classification Required) …

EFTA00137978.pdf PDF

DataSet-9 EFTA00137978 84 pg

…spinal cord, and dura mater are submitted for neuropathologic evaluation. NECK: See "Injuries." BODY HABITUS: The abdominal pannus is 1-1/4" thick. The body mass index is 27. BODY CAVITIES: The pleural and pericardial cavities are free of abnormal…

EFTA01363109.pdf PDF

DataSet-10 EFTA01363109 1 pg

…Please review the research on checklist and make comments where needed. o KYC needs to be submitted to the KYC team first and not AML The KYC team will forward accordingly. o Make sure to review all the information with…

EFTA01713905.pdf PDF

DataSet-10 EFTA01713905 2 pg

…week by Esq., co-counsel to Jeffrey Epstein. We are herewith providing various documents that were previously submitted to the Palm Beach State Attorney's Office in connection with its investigation of Mr. Epstein. Enclosed are the following materials: • The…

EFTA01734160.pdf PDF

DataSet-10 EFTA01734160 2 pg

…of Documents Subject to Improper Claim of Privilege. Dated: March 31, 2016. I EFTA_R1_00011802 EFTA01734160 Case 1:…

EFTA00099645.pdf PDF

DataSet-9 EFTA00099645 2 pg

…Prisons ("BOP"), as a Staff Attorney at the Metropolitan Correctional Center ("MCC"). My employment history with the BOP is described in a declaration I submitted in the above- captioned case on August 5, 2020 (the "Declaration"). 2. I submit this…

EFTA00812329.pdf PDF

DataSet-9 EFTA00812329 2 pg

…At least three crucial new pieces of evidence now exist: 1. An analysis of the photograph that Melanie Thomson submitted with her claim, which she stated occurred moments before I allegedly touched the breast of the woman in the photograph…

EFTA00071789.pdf PDF

DataSet-9 EFTA00071789 1 pg

…evidence has already been transported to our evidence storage at an offsite. The request has been submitted for the evidence to be brought back to the city - it may not be here by COB today. It will likely be Monday... …

EFTA00276784.pdf PDF

DataSet-9 EFTA00276784 98 pg

…Laboratory Case Record Report Lab #: 2021-00585 Case Record: 2 Criminal - Questioned Documents L am Date Submitted: 3/18/2021 Date As…

EFTA00267988.pdf PDF

DataSet-9 EFTA00267988 3 pg

…including Report incomplete. I have now completed the detailed report for that file and am submitting the completed file for your consideration and review. The file submitted 29th December 2021 remained incomplete , file construction and report due to the situation…

EFTA00269283.pdf PDF

DataSet-9 EFTA00269283 28 pg

…including Report incomplete. I have now completed the detailed report for that file and am submitting the completed file for your consideration and review. The file submitted 29th December 2021 remained incomplete , file construction and report due to the situation…

EFTA01656921.pdf PDF

DataSet-10 EFTA01656921 4 pg

…please reach out to ATAK and ICE Interoperability Radio Channel guidance attached. All approved FD-888's must be submitted to the NYOC: COLOR OF THE DAY Green AIR QUALITY INDEX As of 6am (AQI) Value of Index = 37…

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