264 results for "Jul 29 2020"

Page 11 of 11
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...FBI Public Affairs News Briefing Monday, July 20, 2020 Date: Mon, 20 Jul 2020 10:26:43 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 20, 2020 6:30 AM EDT TODAY...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...JC Pearce T/A LI Devil Desinns 5540 Dear Customer ADEIAIDE SA SEDI 141 Kirg Wham Street ADELAIDE SA 5000 al= 29 November 2D10 RE: BUSINESS CREDIT ACCOUNT NO. 6865220 Thank you for your application for a Business Credit Account. I am pleased to inform you that the account has...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...Lisa Kenney to me, Hi, Sun, Jul 5, 7:04 PM (13 hours ago) My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real estate developers, nightclub and restaurant owners, along with rogue police who cater to them, donate for them...
EFTA00233329.pdf
OCR Confidence: 85%  •  68679.1 KB
...FILED BY S. KUVIN, ESQ [72 ODMO - ORDER DENYING MOTION Filing Date: 29-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (COLBATH) TO STAY DISCLOSURE AGREEMENT 74 I MOT - MOTION Filing Date: 06-JUL-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: NONPARTY E.W...
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...IM VERY MUCH LOOKING FORWARD TO HAVING MY ATTORNEY DEPOSE ALL THESE PEOPLE ESPECIALLY TIME* AND ERIN! PHEW EXCITING TIMES MR PRESIDENT! EFTA00143879 On Sun, Mar 30, 2025 at 09:29, < wrote: Hi Alina, Pam and Kash Patel. Please can you open an investigation in Timea E Nagy. Please set...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...Mon, 06 Jul 2020 10:29:41 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LeiFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 6, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Media Reports...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...On Tuesday, 29 October 2024 at 17:00, > wrote: Yet more Adam Castellani Emails. To the media, you have utterly failed me and the Epstein victims. Why? It's going to come out anyway? Sent with Proton Mail secure email. On Tuesday, 29 October 2024 at 16:30, > wrote: To...
EFTA00064194.pdf
OCR Confidence: 85%  •  5288.4 KB
...2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 29, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 NONE 3 4 1 MR. The recorder has started. 1 wain, I am DOJ/OIC Senior Special Agent, 2 My name...
EFTA00194687.pdf
OCR Confidence: 85%  •  16386.9 KB
...4.46-4000 • VIA FACSIMILE (561) $29-87/7 ' www.larktand.oam September 2, 2008 A. Marie Villafans United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re.: Jeffrey Epstein Dear Marie: , . In response to your letter dated August...
EFTA00183732.pdf
OCR Confidence: 85%  •  15982.1 KB
...See Exhibit 3, November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4. • In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K. Starr...
EFTA00143287.pdf
OCR Confidence: 85%  •  10433.6 KB
...D« 29. 2024 ai I Pt eek <4 tel --Sreknet Sekm mes& Sf- solen Os Ss Der 29.2024 puk]. -<•IPE.91ehnT.-"a> 94I. 9^ 9 os De sela lummel you Prune Anken te dul Rat...
EFTA00064311.pdf
OCR Confidence: 85%  •  11353.3 KB
...I came from May of - '17, 6 '18 - May of '18 until, I forget the date, in 7 2020. I for it was. 8 MR. : Okay. So, May 2018 to 9 some time in 2020 -- 10 MR. N'DIAYE: Yeah. 11 MR. : -- when you became the 12 regional director? 13...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...Monday, November 16,2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane. We are the parents of hey are all under the age of 18. tam aware that Jeffrey Epstein is a registered sex offender and had plead guilty to soliciting for prostitution procuring a...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...t 1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040 The high levels of healthcare spending and its seemingly relentless growth are problematic for the US. Public spending on healthcare—primarily through the Medicare and Medicaid programs—is crowding out other state and...

Search Tips

Ask the Files