EFTA00133182.pdf PDF
…YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227-SBP (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: …
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EFTA00606962.pdf PDF
…07/2011 RB LEGAL FEES - WORK ON EDWARDS PLEADING ENTITLED STATEMENT OF UNDISPUTED FACTS. 2.20 3,080.00 11/09/2011 JP LEGAL FEES - READ PORTIONS OF PAUL CASSELL'S BOOK ON VICTIM RIGHTS; E-MAIL RB AND MARTY…
EFTA01908533.pdf PDF
…The perpetrators rely on the fact that, by the time the victim realizes this (often only after being confronted by a third party who has noticed the transactions or conversation and recognized the scam), the victim may have sent thousands…
EFTA00265583.pdf PDF
…to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the • victim o rau u en acbvity4ou have aduisedthat you contacted Optus approx. 2-3 …
EFTA00611093.pdf PDF
…the Rothst ein, 48, is locked up ill an Attorn eys for victim at ques- BY PETER FRANCESCHINA undisclosed location, after help- fraud a…
EFTA01649277.pdf PDF
…Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional…
EFTA00212604.pdf PDF
…nothing else works. Let me know and I will check with As to point 3, I haven't even given Brad the "original victim list," much less a list of anyone else. He is just fishing. So, Professor Dershowitz wasn…
EFTA01370834.pdf PDF
…IN LAWSUITS. http://global.fadiva.com/enidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS OF EPSTEI…
EFTA00600803.pdf PDF
…singed authorization to represent. 12/15/08 KWE Travel ; Logistics re: trying to see this victim. 0.75 318.75 12/16/08 KWE Telephone call fromalt Conference with RCJ and 0.75 318.75 Amy re: call and news…
EFTA01904345.pdf PDF
…The perpetrators rely on the fact that, by the time the victim realizes this (often only after being confronted by a third party who has noticed the transactions or conversation and recognized the scam), the victim may have sent thousands…
EFTA00390884.pdf PDF
…America. This part of Detroit has a violent crime rate (per 1,000) of 149.48, meaning that you have a 1 in 7 chance of becoming a victim living there within one year. To put things in perspective, a…
EFTA01364233.pdf PDF
…LINK IN LAWSUITS. http://global.fadiva.com/erildurarticle.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS …
EFTA01363448.pdf PDF
…1790655 Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA…
EFTA01222615.pdf PDF
…child or dependent relative'. filing this form will protect his or her tax account but it will not prevent the victim in Section C below from being claimed as a dependent by another person. ❑ 4. I am submitting this…
EFTA00083893.pdf PDF
…'''.,Law360 Pro Say Podcast Epstein Accuser Says Dershowitz Is Using Fees To Bully Her An alleged Jeffrey Epstein victim has said that right-wing personality Michael Cemovich's request to compel her to pay costs in a Second Circuit appeal…
EFTA00683256.pdf PDF
…the Rothst ein, 48, is locked up ill an Attorn eys for victim at ques- BY PETER FRANCESCHINA undisclosed location, after help- fraud a…
EFTA00763587.pdf PDF
… a Broward County nightclub owner who did business with Rothstein; and a victim in Rothstein's investment scam. Rosenfeldt and Lippmann engaged in curious and circuitous movement of firm funds, through "the systematic trading of checks with [the Rothstein Rosenfeldt…
EFTA00212602.pdf PDF
…if nothing else works. Let me know and I will check with As to point 3, I haven't even given the "original victim list," much less a list of anyone else. He is just fishing. So, Professor Dershowitz wasn…
EFTA00478942.pdf PDF
…comes to Jeffrey he wants what he wants! I'm glad you let me know cause it is a good reminder for me as well...I too have fallen victim to Bella's demands! I am back and in NY…
EFTA01370846.pdf PDF
…LINK IN LAWSUITS. http://global.fadnia.comienidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS …