EFTA00454263.pdf PDF
…2017 at 12:22:42 PM EDT To: Lesley Groff < Hi Lesley: 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…
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EFTA00270245.pdf PDF
…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…
EFTA00211692.pdf PDF
…butler (Alfredo Rodriguez) who tried to sell the piece of evidence that he stole from Epstein's house. I explained that we can't turn over that evidence; the attorney would have to make a FOIA request to the FBI…
EFTA00153753.pdf PDF
…happy to reach out directly to FBI VSD management. Who is the best point of contact? Thanks, Associate Deputy Attorney General & National Coordinator for Child Exploitation & Human Trafficking U.S. Department of Justice Desk: Cell: From: Sent: Friday, October 2…
EFTA01451994.pdf PDF
…Investor's right to receive payments from the Fund or the return of Commitments to such defaulting Investor. Expedited transactions Investment analyses and decisions by the Manager may frequently be required to be undertaken on an expedited basis to take…
EFTA00212481.pdf PDF
… sexu al stigatio n rega rdin g the arranged pursuant to a federal inve the meet ing, WINIF In se of exploitation of minors. During the cour info rmat ion…
EFTA01713478.pdf PDF
…IMMEMMEMMEMMEML New Canaan, Connecticut, 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 interview, provided the following information: advised that she began working as…
EFTA00222943.pdf PDF
…I am assigned to the Miami Division, West Palm Beach Field Office, and for the past years, I have been assigned to investigate mostly child exploitation cases. 2. In early 2006, Detective Joseph Recarey with the City of Palm Beach…
EFTA01982248.pdf PDF
…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 also discussed broadening peace talks to include…
EFTA00097184.pdf PDF
…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. …
EFTA00453792.pdf PDF
…12:22 PM, Dawn Henry < > wrote: Hi Lesley: 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 does…
EFTA01119862.pdf PDF
…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 ddldabuse…
EFTA02248394.pdf PDF
…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…
EFTA01326087.pdf PDF
…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…
EFTA01043384.pdf PDF
…2017 at 12:22:42 PM EDT To: Lesley Groff < Hi Lesley: 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…
EFTA00295600.pdf PDF
…Development for promotional materials and pricing strategies. - Directed test market process for two new products, including critical feedback to product teams - Processed & expedited client contract agreements, proposals & renewals - Implemented the use of software to track customer needs and increase sales…
EFTA02228015.pdf PDF
…Gave Background The Pee a"ct Rod-dation s a word famous NGO building model progeams to combat w a fe exploitation ihrp :`emen free a^a orgat-o-l-usYl 'Nth State Depairre-t funding frorr Me Bureau of International…
EFTA00454268.pdf PDF
…at 12:22 PM, Dawn Henry > wrote: Hi Lesley: 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 does…
EFTA01688746.pdf PDF
…Assistant - Personal Assistant EFTA01688746 FD-302a (Rev. 10-695) 31E-MM-108062 Continuation of FD-302 of .0611/27/2006 .Page _I_ EFTA01688747 …
EFTA01246201.pdf PDF
…residence, New Canaan, Connecticut, 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 interview, GROFF provided the following information: GROFF advised that she began…