Found 1,000+ results for “case closed” in 485ms

EFTA00163964.pdf PDF

DataSet-9 EFTA00163964 4 pg

…Obstruction of justice case with subject , a former employee of Epstein, opened 10/28/2009 b FBI Miami Palm Beach RA. was arrested for …

EFTA00269863.pdf PDF

DataSet-9 EFTA00269863 2 pg

Precedence: ROUTINE Date: 11/24/2010 To:Jacksonville Attn: CFR Miami Attn: SA From: Jacksonville Squad 10 Contact: Approved By: Piersza Christopher G Drafted By: Case ID #: (Closed) (Pending) Title: SLOVAKIAN CITIZEN;…

USMS_SDNY_Office_File.pdf PDF

fbi-vault USMS_SDNY_Office_File 70 pg

…REPORTED CASE: CC-1900-0613-7745-G BY: AT: W00 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARR…

EFTA00798522.pdf PDF

DataSet-9 EFTA00798522 39 pg

…as victims of Epstein, now 65. But after the FBI case was closed EFTA00798532 in 2008, witnesses and alleged victims testified in civil court that there were hundreds of girls who were brought to Epstein's homes, including girls from…

EFTA00039998.pdf PDF

DataSet-9 EFTA00039998 8 pg

…REPORTED CASE: CC-1900.0613.7745-G BY: AT: WOO 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD 5. MERGED FIDs: 6. TYPE OF REPORT: () REPORT OF ELECTRONIC INTERCEPTION [ ) ARRE…

EFTA02393017.pdf PDF

DataSet-11 EFTA02393017 4 pg

…a good as being there. Had I been there on Saturday is was my intent to discuss my involvement with paranormal skills in autistic persons with discussion of my nearby case with that closed group. The tapes I have over…

EFTA00160901.pdf PDF

DataSet-9 EFTA00160901 23 pg

…for short travel for suspects ahead of their trials. "Courts tend not to restrict travel any more than they have to before a case has been closed," NBC4's Scott MacFarlane said, citing a conversation with a former federal prosecutor…

EFTA01661603.pdf PDF

DataSet-10 EFTA01661603 100 pg

Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page 1 of 32 The Awareness Center The Awareness Center is the Jewish Coalition Against Sexual Abuse/Assault (JCASA) (1youfind this site helpfid, please consider becoming…

EFTA01132961.pdf PDF

DataSet-9 EFTA01132961 19 pg

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE…

gov.uscourts.nysd.447706.1307.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.4 28 pg

…females for Mr. Epstein or that the females were coerced or enticed into sex. The sexual abuse that lies at the heart of this case took place behind closed doors – doors of Jeffrey Epstein’s various private mansions. Unsurprisingly, Ms…

gov.uscourts.nysd.447706.1078.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.5 161 pg

…to ensure she doesn't kill herself Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 71 of 161 Maxwell is being closely watched as the Department of Justice wants to ensure she does…

gov.uscourts.nysd.447706.1320.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.10 28 pg

…females for Mr. Epstein or that the females were coerced or enticed into sex. The sexual abuse that lies at the heart of this case took place behind closed doors – doors of Jeffrey Epstein’s various private mansions. Unsurprisingly, Ms…

gov.uscourts.nysd.447706.1137.12_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.12_2 28 pg

…females for Mr. Epstein or that the females were coerced or enticed into sex. The sexual abuse that lies at the heart of this case took place behind closed doors – doors of Jeffrey Epstein’s various private mansions. Unsurprisingly, Ms…

gov.uscourts.nysd.447706.1256.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.3 28 pg

…females for Mr. Epstein or that the females were coerced or enticed into sex. The sexual abuse that lies at the heart of this case took place behind closed doors – doors of Jeffrey Epstein’s various private mansions. Unsurprisingly, Ms…

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