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Found 20 results for "epstein files"
EFTA02857729
Memorandum SubjectDale rosecution emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division Chief Northern Division Assistant U.S. Attorney I. I...
EFTA02857863
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: ...
EFTA02857732
Memorandum SubjectDate Re: Operation Leap Year May I, 2007 (Revised 9/13/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, North...
EFTA02857810
Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. ...
EFTA02857845
FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interviewed over video conference L•y AUSA AUSA AUSA Special Agent and Detective After being advised of the identity of ...
EFTA02857763
Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1...
EFTA02858453
date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Rodgers and Mike Danchuk. Also present in person was Assistant United States Attorney Present via phon...
EFTA02857524
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 ToR. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction Fr...
EFTA02857860
FD-302 (Rev. 5-8-101 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date orentry 08/27/2020 , date of birth was interviewed over the phone by AUSA , AUSA , Detective and Special Agent Also on this call was attorney AITAN GOELMA...
EFTA02857840
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID it: 31E-MM-NEW (U) EPSTEIN, Date: 12/04/2018 Details: ...
EFTA00020703
Case 9:08-cv-80736-KAM Document 290-3 Entered on FLSD Docket 01/20/2015 Page 1 of 8 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, ...
Photograph of Individual on Residential Property Structure
This is a candid photograph showing an older man with white hair on what appears to be a residential property, photographed from below against a blue sky. The image captures an individual near wooden and metal structural elements, possibly a deck ...
EFTA00028585
From: ' )" To: ' il ANYS)" Subject: FW: Discovery Issues Date: Wed, 12 May 2021 13:55:32 +0000 Inline-Images: image001.jpg; image002.jpg )" You two are welcome to join, but no pressure. I'm happy to handle. From: (USANYS) [Contractor] < Sent: W...
Interior Property Evidence Photo with Blue Decorative Wallpaper
This document consists of three pages of evidence photographs, likely from the Jeffrey Epstein investigation. Page 1 shows a brown folder or cover with Bates number 1B1-22b. Page 2 depicts an interior wall or furniture surface with distinctive blu...
EFTA02215955
To: From: Sent: Subject: Re: Jeffrey Epstein rof P. Thur 6/8/2017 1:40:39 PM Thank you Les!!!! On Thu, Jun 8, 2017 at 2:39 PM Lesley Groff ‹ > wrote: Thank you so very much! On Jun 8, 2017, at 9:33 AM, Terje Red-Larsen < wrote: Dear Lesley, Pl...
EFTA00013511
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 October 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman S...
EFTA02222792
To: Carolyn Rangel] From: Sent: Tue 9/12/2017 1:33:30 AM Subject: Re: INVITATION FOR JEFFREY EPSTEIN Thank you! I will be in touch :) On Sep II, 2017, at 8:42 PM, Carolyn Range! <MIMI > wrote: Dear Deepak is on the road and asked me to send Mr...
Photograph of Man Resting on Aircraft Seat
This is a candid photograph showing a middle-aged man resting on an aircraft seat, wearing a bright blue jacket and glasses. The image appears to be taken inside a private aircraft cabin, evidenced by the window visible in the background and the u...
EFTA02215921
To: Cc: Monsen[ From: Sent: Subject: Lesley Groff Thur 6/8/2017 1:39:47 PM Re: Jeffrey Epstein Camilla Reksten- Thank you so very much! On Jun 8, 2017, at 9:33 AM, Terje Rod-Larsen wrote: Dear Lesley, Please find attached a PDF of the letter - ap...
EFTA00031495
FOR OFFICIAL USE ONLY INFORMATION PROVIDED BY CBPAS DATE: Friday, August 30, 2019 TIME: 0730 hrs LOCATION: 1601 - CBP CES, Supervisor's office, North Charleston, SC PURPOSE: Informational. CBPAS Supervise employee of CBP. CBPAS acquaintance, he...