Found 315 results for “record” in 155ms

EFTA00172122.pdf PDF

DataSet-9 EFTA00172122 2 pg

RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX CODING EXPLANATION OF CODE NUMBERS - 3/15/25 - 9AM HHHMPH:C)N X Hocle HAHHHOIRY (b)(1) 1 Information Properly Classified By an FBI Official Pursuant to E.O. 13526 (4 )(2…

EFTA00164564.pdf PDF

DataSet-9 EFTA00164564 2 pg

RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX CODING EXPLANATION OF CODE NUMBERS EXEMPTION X Code CATEGORY (b)(1) 1 Information Properly Classified By an FBI Official Pursuant to E.O. 13526 (b)(2) 4- Me€…

EFTA00129246.pdf PDF

DataSet-9 EFTA00129246 1 pg

OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: _.otter -otter - Incoming Date: 12/C4/202C Title: : 12042020.pdf Approved By: A/SSA Drafted By: Case ID #: i:2F-NY-A290116-…

EFTA00269980.pdf PDF

DataSet-9 EFTA00269980 4 pg

OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: CU) EC for submission of victim/witness Date: 07/08/2013 …

EFTA01171095.pdf PDF

DataSet-9 EFTA01171095 3 pg

SETTLEMENT TERMS TO BE READ INTO THE RECORD This will reflect the settlement agreement among Claimants, the Epstein Parties (Epstein, Jeepers and FTC), the Zwim Parties (Daniel Zwim and all of the other Third Party Respondents) and Glenn Dubin (collectively…

EFTA01121074.pdf PDF

DataSet-9 EFTA01121074 3 pg

DRAFT SETTLEMENT TERMS TO BE READ INTO THE RECORD This will reflect the settlement agreement among Claimants, the Epstein Parties (Epstein, Jeepers and FTC), the Zwirn Parties (Daniel Zwirn and all of the other Third Party Respondents) and Glenn Dubin…

EFTA01301500.pdf PDF

DataSet-10 EFTA01301500 2 pg

New York City Ponce IDeparttneat 9 Omniform System - Complaints Report Jurisdiction: CAC*: Record Status: Complaint It No Other Legacy Blue No Other Complaint…

EFTA00221121.pdf PDF

DataSet-9 EFTA00221121 2 pg

…DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 06-8266-LRJ IN RE: RECORDS OF THE ELECTRONIC COMMUNICATIONS SERVICE KNOWN AS CINGULAR WIRELESS MOTION TO SEAL The United States of America, by and …

EFTA00584228.pdf PDF

DataSet-9 EFTA00584228 4 pg

…AND CONFIDENTIAL DKI WORKING NOTES OF RELEASE IN FAVOR OF DUBIN RELEASED PARTIES BACKGROUND Pursuant to the Settlement Term Sheet, which was incorporated into the record at the Arbitration hearing, you agreed that: "The Epstein Parties will also provide full…

EFTA00212844.pdf PDF

DataSet-9 EFTA00212844 2 pg

…JOSEFSBERG From: ROBERT C. JOSEFSBIERG Sent: T 92:16 PM ' To: Subject: Re: Epstein Roy - I need to go on record regarding Mr Epsteins message that without any settlements there will be a "push back" on any future payments. First…

EFTA00168411.pdf PDF

DataSet-9 EFTA00168411 2 pg

…Phone Number: Offender FBI ID: 787075K6 No Show at Last Visit: Probation Officer: SOMU Registration Date: 4/1512010 Risk Level: 3 Phone Number: Previous Visit Date: Record Statu…

EFTA00174999.pdf PDF

DataSet-9 EFTA00174999 1 pg

…UNCLASSIFIED Date: Tue, 29 Oct 2019 14:00:02 +0000 Importance: Normal Priority: normal Attachments: cyb form.pdf Classification: UNCLASSIFIED TRANSITORY RECORD HIM, Attached is the form we spoke about. Can you please fill it out one each for victim…

EFTA02555955.pdf PDF

DataSet-11 EFTA02555955 1 pg

…AM To: Jeffrey Epstein Subject: Steve Croman Settlement I 9300 Realty I Tenant Harassment NY https://therealdeal.com/2017/12/20/steve-croman-agrees-to-pay-record-8m-to-t=nants-he-harassed/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue…

EFTA01304316.pdf PDF

DataSet-10 EFTA01304316 2 pg

…Offender FBI ID: 787075K6 No Show at Last Visit: Probation Ollicer: SOMU Registration Date: 4/15/2010 Risk Level: 3 Phone Number: Previous Visit Date: Record Status: Person …

EFTA01250891.pdf PDF

DataSet-9 EFTA01250891 2 pg

…06 +0000 Importance: Normal Attachments: 2756_final_NOD.pdf Inline-Images: image001.png Dear Agent A A ( for privacy) I am disgusted in the below email from NSW police regarding my record request when my life was stalked and threatened…

EFTA00394085.pdf PDF

DataSet-9 EFTA00394085 1 pg

…Subject: Fwd: Hasty Pudding Donation Acknowledgement Date: Tue, 05 Mar 2013 19:00:01 +0000 Attachments: Jeffrey_Epstein-Acknowledgement.pdf For your records (if you need it?) Begin forwarded message: From: Hasty 2013 Subject: Hasty Pudding Donation Acknowledgement Date: March…

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