EVIDENCE - CONSPIRING - GOVERNMENT SOURCES INVOLVED IN CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL INVOLVING DESTRUCTION OF CAREER FOR SEXUAL DEMAND OF A SEXUAL ABUSE RING MULTIPLE INTELLECTUAL PROPERTY THEFT / DESTRUCTION OF CAREER OF TARGETED VICTIM INVOLVING…
EVIDENCE RECOVERY LOG ommm 14-A0913 FEB 12 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE Page_a_ …
EVIDENCE ; TARGETING OF AN INDIVIDUAL BY A CONSPIRED SEXUAL ABUSE RING CONNECTED TO EPSTEIN AND MAXWELL INVOLVING PROMINENT POSITIONS - POLITICIANS - POWERFUL BUSINESS EXECUTIVES - WORLD LEADERS - ROYALTY - AUSTRALIA - AMERICA CONNECTED AND INVOLVED INDIVIDUALS - CRIMINAL NETWORK 1. SEXUAL ABUSE RING - TARGETING - CRIMINAL…
EVIDENCE ; ICAC/OPI INVOLVEMENT IN CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL - CONPPIRING WITH GOVERNMENT SOURCES INVOLVED IN CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL INVOLVING MULTIPLE INTELLECTUAL PROPERTY THEFT OF THE TARGETED VICTIM / DESTRUCTION OF THE…
Evidence Report for Case: SOD-NY-3027571 Filtering on: Type(s):1B, 1D, 1E Item # Type Collected On Seizing Individual 1B146 Digital 7/22/202210:00 1B145 Digital 5/25/2022 14:00 1B144 D…
SAGAg EVIDENCE FEDERAL BUREAU OF INVESTIGATION YEUE ,IMIF EFTA01720955 •• •••••P..••••••••••-.•.•••••.. TIP …
From To Subject: RE: Evidence Date: Fri, 03 Dec 2010 14:19:40 +0000 Importance: Normal There is no way that FBI is going to be willing to give that up. And it isn't in our custody. (And some…
From: To: Subject: Re: Evidence Transport to WFO Date: Fri, 28 Feb 2025 12:15:34 +0000 Importance: Normal Thank you. FBI NY Violent Crime Threat Cell: + From: Sent: Friday, February 28, 2025 7:15:01 AM To: The…
Subject: RE: Maxwell and evidence questions / status Date: Mon, 20 Apr 2020 18:16:43 +0000 Importance: Normal Hi As mentioned in her email, we're continuing to move forward in our discussions with our supervisors about Maxwell, including charging…
31E-MM-108062 - 1620 Evidence Item: 31E-MM-108062 1820 Evidence Type: General Description: (U) REDROPE CONTAINING: (49) (36) ONE MESSAGE BOOK Location: E03707388 - ECR8, BRONX WAREHOUSE E7111370 ECR8, Epstein Evidence Barcode: E6982852 Details Collected 08/28/2006 11:00…
To: (NY) (FBI) Subject: Evidence return concurrence --- UNCLASSIFIED SentinelCaseld: 90A-NY-3151227 SentToSentinel: 9/4/2019 4:48:01 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A—NY -3151227 Hi IMI Assistant …
From: To: Subject: Epstein Evidence status Date: Tue, 07 Jul 2020 00:30:13 +0000 Importance: Normal Thanks M, please let us know how we can help with anything else. In the meantime we will continue to work on outstanding…
UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 U) Submission: 1 ) Date Submitted: 08/07/2020 (U) Lab: Criminal - Questioned Documents ) Prepared By: …
SV,-A0973 EVIDENCE RECOVER! LOG coVEDI FEE 12 D. S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS …
(6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# (7) Per J. Epstein Virgin…
From: To: ,' Subject: Epstein Evidence status Date: Tue, 07 Jul 2020 02:16:47 +0000 Importance: Normal Thank you for putting this together I counted 72 items total. 32 from NYC and 40 from USVI. According to your spreadsheet there…
123 1 not in evidence. 2 A Could you repeat the question for me? 3 I'm sorry, Mr. la 4 Q Yes. The three-year period between 2002 5 and 2005 when you were engaging in sexual conduct 6…
31E-M408062-1619 Evidence Item: 31E-MM-108062 — 1819 Evidence Type: General Description: (U) REDROPE CONTAINING: THREE PHONE MESSAGE BOOKS Location: E03707388 - ECR8, BRONX WAREHOUSE E7111370 - ECR8, Epstein Evidence Barcode: E712&493 Details Collected 08/28/2006 11:50 AM…
UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 U) Submission: 2 (U) Date Submitted: 08/14/2020 (U) Lab: Criminal - Questioned Documents (U) Prepared By: (U…
(6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals.— Will need DB Corporate Resolution for this brokerage account# (7) Per J. Epstein Virgin…
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