EFTA00125203.pdf PDF
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 APRIL 7, 2022…
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EFTA00142251.pdf PDF
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 APRIL 7, 2022…
EFTA00126336.pdf PDF
1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …
EFTA00064662.pdf PDF
…cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was…
EFTA00174470.pdf PDF
…TFO IIMPWP. On 09/12/2019, two search warrants were sworn out in the Southern District of New York. One of the search warrants pertained to binders containing digital media recovered from the safe in Epstein's Manhattan residence. The…
EFTA00223089.pdf PDF
…a new section in the Fort Lauderdale Office that would work on Project Safe Childhood and Project Safe Neighborhood prosecutions. In late 2010, when a new U.S. Attorney was sworn in, Ms. asked that she be transferred back to…
EFTA00091750.pdf PDF
…the Southern District of New York. This Application is submitted in conjunction with the accompanying affidavit of a law enforcement agent ("Agent Affidavit"), to be sworn before this Court, and incorporated by reference herein. I make this Application based on…
EFTA00187140.pdf PDF
…Department 3620 Hacks Cross Road Building B — Third Floor Memphis, TN 38125 tit Custodian of Recoa%s SWORN TO AND SUBSCRIB…
EFTA01146890.pdf PDF
…among others. In Ghana President John Atta Mills died of natural causes on July 24th and Vice President John Mahama was sworn in to replace him. Mills' political party will now have to pick a new candidate for the December…
EFTA01199937.pdf PDF
… PAUL G. CASSELL was sworn in as a US. District Court Judge for the District of Utah in July of 2002 and served in that position for over 5 years before turning his MI time attention to crime victims' rights…
EFTA01998570.pdf PDF
…and South Sudan and Sudan, among others. in Ghana President John Atta Mills died of natural causes on July 24* and Vice President John Mahama was sworn in to replace him. Mills' political party will now have to pick a…
EFTA01187978.pdf PDF
…Procedure 4-Particular Subjects of Disclosure Discovery of financial affairs of a defendant West Headnotes (4) against whom punitive damage] i…
EFTA01199619.pdf PDF
…for inflation, averaged 0.7 percent higher in August than when Obama entered office. ➢ And the total number of jobs in September was nearly 5.5 million higher than when Obama was first sworn in. Four times more jobs…
EFTA01130141.pdf PDF
…1 Subpoena 7 12 Exhibit No. 2 Subpoena for Christian 9 9 was called as a witness and, having been duly sworn, was Searcy 10 examined and testified as follows: 13 Exhibit No. 3 Transcript of May 17_ 2013 48 …
EFTA01756297.pdf PDF
…are high, as Iran is now pre=umed to be ruled by pragmatists who seek to end its isolation. Although…
EFTA01079138.pdf PDF
…liable to repay those benefits. EFTA01079138 ANGEL FELICIANO APPEAL NO. 061-01-15 PAGE 2 of 4 Ferguson Kroblin PLLC, throug…
EFTA02453685.pdf PDF
…want to make it sound like I was lying or anything. (Sworn P=lice Statement of 3/15/05). 3 EFTA_R1_01554673 …
EFTA00073546.pdf PDF
…AMERICA, Docket No. 20-CR-330 (MN) - against - GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF EXTRADITION Defendant. Ghislaine Maxwell, being duly sworn,…
EFTA00286283.pdf PDF
…civil lawsuit against Epstein and was an essential participant in the scheme referenced infra by, among other things, substantially changing prior sworn testimony, so as to assist the Defendants in promoting their fraudulent scheme for the EFTA0…
EFTA00308339.pdf PDF
…of the pleadings must be treated as a motion for summary judgment and must be denied given the genuine dispute as to material facts created by Defendant's selective production of information designed to refute the sworn affidavit of Mr…
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