EFTA00235205.pdf PDF
…I rding the sexual arc g suant to a federal investigation rega se of the meeting, War exploitation of minors. During the cour info rmation not …
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EFTA01249579.pdf PDF
…not provided). Epstein interviewed at his Upper Eastside townhouse inside a locked room. Epstein was in a bathrobe, which he explained was due to him being sick. Epstein made some odd remarks, but did not act inappropriately. was hired to…
EFTA01858135.pdf PDF
…to review the equipment next week, weather permitting. With respect to the rock crusher you explained that it is in near new condition and is an attachment to a track hoe, purchased in Europe, and may be available to loan…
EFTA00064553.pdf PDF
…OIG interview waiver form; signed the form and agreed to a voluntary interview. After the Agents introduced themselves and explained the purpos…
EFTA00108601.pdf PDF
…documents that he claims are pertinent to the civil case. 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 documents…
EFTA01070761.pdf PDF
…but news reports indicate it might be the latter. The French paper Liberation reported that Merkel met in private with CDU members and explained she is ready to support Eurobonds if necessary; the article suggests that Kohl's criticism may…
EFTA01657888.pdf PDF
…January 16, 2007 [DE 60]. The Court's Order states that the Government intentionally withheld information from the Court. The United States respectfully submits that this was not the case. Background As explained in the attached Declaration of A. Marie…
EFTA01043860.pdf PDF
…June 11, 2017 at 12:22:42 PM EDT To: Hi 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…
EFTA02215890.pdf PDF
…at 12:22 PM, Dawn Henry wrote: Hi 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 not fall…
EFTA01451604.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…
EFTA02438030.pdf PDF
…But Merkel, whose direct diplomatic style has been dubbed "the Merkel method," is capable of exploiting the potential of complex situations. Her political success has come as a result of both her analytical mind and her remarkable tenacity. Merkel is…
EFTA01651576.pdf PDF
…PM Allen also welcomed the group, explained contents of the individualized resource packets and that there were VSPs available for support. • The meeting lasted 3.5 hours which included a general timeline of events and an explanation of OPR's…
EFTA00098755.pdf PDF
…Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U…
EFTA00270257.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…
EFTA00152755.pdf PDF
…County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. Detective NYPD FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, July 24…
EFTA00205243.pdf PDF
… sexu al atio n rega rdin g the arranged pursuant to a federal investig meet ing, Wan se of the exploitation of minors. During the cour …
EFTA00162807.pdf PDF
…6/28? Otherwise Tues. 7/11 works for me. Trial Attorney U.S. Department of Justice, Criminal Division Child Exploitation & Obscenity Section 1301 New York Avenue, N.W. Washington, D.C. 20005 From: Sent: Frida June 16, 2023 12:22…
EFTA01975230.pdf PDF
…Cr') Dreamer that does stuff..... ... EFTA_R1_00460613 EFTA01975230 This is actually an interesting question but the answer can be explained very easily s…
EFTA00143013.pdf PDF
…EPSTEIN stated, "I have no interest in killing myself." He explained although his situation is "not perfect" d ue to his being incarcerated, he noted he has "lots to do for [his] legal case." He described having a "wonderful li…
EFTA00163412.pdf PDF
…must be an imminent objective," Teresa Helm, who was assaulted by Epstein in the early 2000s, and is now the survivor services coordinator at the National Center on Sexual Exploitation, told Newsweek. "The ongoing cover-up and extreme lack of…