...We nes ay, May 31, 2023 5:58 PM To Subject: [EXTERNAL] Email from Valerie For your reference, the below was received byMur victims advocate. Special Agent Homeland Security Investigations Miami C ber Grou From: Sent: Tuesday, May 30, 2023 9:59 AM EFTA00162808 To Subject: FW: Telephone call Good...

...Monday, April 3, 2023 3:39 PM To: . (CID) (FBI) < Subject: [EXTERNAL EMAIL) - RE: Urgent: FinCEN matter Privileged/Confidential Hope all is well. I understand that you work with as the FBI reps/liaisons to FinCEN? And you may have been assisting with ensuring that disclosing the Epstein-related SARs...

...numbers had for may have also had email Investments with FROM START 2 FLIPPING LLC and and Personal Guarantee Thereof [Agent Note: at this point in the interview Special Agent displayed Exhibits A, B, and C to the civil complaint filed on May 15, 2023 by through , against and business...

...12 (May 18, 2023), at 4. District of Minnesota: “This Plea Agreement binds only the Defendant and the Antitrust Division of the United States Department of Justice. ... This Plea Agreement does not bind any other state or federal agency.” United States v. Detloff Marketing and Asset Management, Inc., No. 18...

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...01/24/2023 02:06:30 PM EST Transaction Number: Violation: Human-Trafficking Emergency: False Threat To Life: False Submitted Text: The conditions that led to recruitment to his parties. information regarding criminal syndicates, and some of the participants that also attended these events. I also wish to discuss memory...

...An article by the Virgin Island's Daily News from May 12, 2020 UNCLASSIFIED//FOLIO EFTA00129037 FD-302a (Rev. 5-8-10) UNCLASSIFIED//FOUO 272L-SJ-3775806 CominuationolFO-30.2of (U//FOUO) Interview of Denise George jm 10/02/2023 .page 4 of 4 by Susanne Carlson was titled "AG...

...Fri, 08 Dec 2023 19:54:34 +0000 Importance: Norma! Attachments: Silenced_No_Morc_Literary_Option_Agreement_v2.docx; Screenshot_2023-12- 08 at 19.24.10.png; Screenshot 2023-12-08 at 19.28.09.png; Screenshot 2023-12- °8 at 19.47.01.png; Screenshot 2023-12-08...

...eee eeeeeeeees A-138 Omnibus Memorandum of Ghislaine Maxwell in Support of Her Supplemental Pretrial Motions Relating to S2 Superseding Indictment, dated May 7, 2021 (Omitted herein) Exhibit B to Maxwell Memorandum - Non-Prosecution Agreement and Addendum, dated October 30, 2007 ..........cccccccccceccesssssssseeeeeeees A-172 Opinion and Order of the Honorable...

...eee eeeeeeeees A-138 Omnibus Memorandum of Ghislaine Maxwell in Support of Her Supplemental Pretrial Motions Relating to S2 Superseding Indictment, dated May 7, 2021 (Omitted herein) Exhibit B to Maxwell Memorandum - Non-Prosecution Agreement and Addendum, dated October 30, 2007 ..........cccccccccceccesssssssseeeeeeees A-172 Opinion and Order of the Honorable...

...Tue, 14 Feb 2023 02:27:31 +0000 Importance: Normal Copy. Thanks. FBI NY Violent Crime Threat Cell: From: Sent: Monday, February 13, 2023 9:27:06 PM To: Subject: Re: timeline Desktop FBI NY Child Exploitation & Human Trafficking Task Force From: Sent: Monday, February 13, 2023 9:18:30...

Case 22-1426, Document 59, 02/28/2023, 3475902, Page2 of 113 TABLE OF CONTENTS Page TABLE OF AUTHORITIES ....0...cccccceccceeseeseeeseeeseecceceaecaeceaeceeeseeeseeeeeaeeneeseeenneess Vv STATEMENT OF SUBJECT MATTER AND APPELLATE JURISDICTION 00... cecccecccceseeseeeseeeseeccecaeceaeceaeesseeneeessaeeeaeenaeesaaeenaeenaeenaeeeaes l STATEMENT OF THE ISSUES PRESENTED FOR REVIEW ..........cccccceeseeetteees 2 STATEMENT OF THE CASE .Q......ccccccceessessseesseceseeeseceseeneeneeseneseaeeeaeeseecnaeenaeenaeeaes 4 A. The...

...Thursday, November 30, 2017 11:32AM To: Carolyn Rangel Subject: Re: Dec 1 YES! On Nov 30, 2017, at 11:32 AM, Carolyn Rangel c > wrote: I will put Chopra Foundation if that works Carolyn Rangel President, Deepak Chopra LLC 2023 Costa Del Mar Road Car Tel <0utlook-293292296Opp HOME...

...Thu, 23 Mar 2023 15:09:30 +0000 Importance: Normal You have been identified as a person who may possess relevant documents or other information related to a matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information (i.e. paper/hard copy and...

...Thu, 30 Nov 2017 16:55:02 +0000 Inline-Images: Outlook- I 502922960.jpg do you have the 2nd name? Carolyn Rangel President, Deepak Chopra LLC 2023 Costa Del Mar Road Carlsbad CA zoo Tel: ;>502922960620_mini HOME Where Everyone Is Welcome This email and any files transmitted with it...

...The Court granted in part and denied in part the motion on March 20, 2023. Defendant initially answered the Complaint on April 10, 2023. On April 28, 2023, the Class Representative moved for class certification. On June 12, 2023, the Court certified the Class. On May 30, 2023, the Settling...

Case 22-1426, Document 79, 06/29/2023, 3536060, Page43 of 93 30 108-66, at 54 (2003)). Accordingly, in 2003, Congress enacted a provision titled, “No Statute of Limitations for Child Abduction and Sex Crimes,” which amended Section 3283 to read: “No statute of limitations that would otherwise preclude...

...below; or B- (Payment to begin immediately (may be combined with [JC, [1 D,or [)F below); or C (Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of (e.g., months or years), to commence (e.g., 30 or 60 days) after the date of...

...Once in late April or early May 21 again on July 6, and again on July 30. When she did return to 22 Epstein, Carolyn testified Epstein asked if she had younger 23 friends, and she explained during her testimony that at 18 24 years old, she was too old...

...000 2m % $20,000 10M 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 | | | Legalized Cannabis Market Size ==== Consumers Source: Ackrell Capital. Assumes cannabis will be legalized federally by 2027. Cannabis may never be legalized federally in the United States. Because penetration rate and...

...Tuesday, May 30 2023 12:17 PM To: Melissa Mahoney < Subject: You have a new enquiry! htlps://mail.google.com/mail/W0/?ik=b27812ae2Wriew=pteisearch=all&permthid=thread-f:1767365134274541484&dsql=1&simpl=msg-f:1767365... 113 EFTA00269348 6/1/23, 2:16 PM Gmail - Course enquify BSB40620 I am...

...The HCSCC has carefully considered your desired outcomes and determined this matter may be suitable for conciliation under Part 5 of the Health and Community Services Complaints Act 2004 (SA) (the Act). The HCSCC is making pre-conciliation inquiries into this complaint under section 30 of the Act and has...

...FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - March 30, 2023 Date: Thu, 30 Mar 2023 10:10:02 +0000 Importance: Normal View In Browser Federal Bureau of Investigation Seal March 30, 2023 Federal Bureau of Investigation Daily News...

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