700 results for "MAY 01 2006"
Page 27 of 28
EFTA00175470.pdf
...If you do
not file your response on time, you may lose the
and your wages, money, and property may
thereafter betaken without further warning from the Court. There are other legal requirements. You
may want to call an attorney right away. If you do not know an attorney, you...
EFTA00270362.pdf
...A
IV ITy
PAUL'MMIN- UNUSUAL COMMENTS
" IT TOOK ME A LONG TIME TO GET ON MAX'S LIST "
Suspected Maxwell - "Max's List"'-Black Market Sex Trade
EFTA00270362
01. ttCK, lvinRK67 ---Ket>6
F)Ut._ C ART:N)6R
repetet
Rte;NEinit -TtEN2ciETI K1G Cr fai\-) kso k)irc...
EFTA00058685.pdf
...6
We may step them one at a time, if it is more
7
significant. We may give them a book. And a
8
pair of underwear. I mean, we may give them -.
9
It is just whatever, it is at the discretion of
10
the psychologists that interview them...
EFTA00143627.pdf
...PLEASE CAN YOU ALSO INTERVIEW
ANOTHER EPSTEIN
EMPLOYER WHERE EVER SHE MAY BE!!
On Fri, Feb 21, 2025 at 09:05,
Congratulations
Kash
https://x.com/xerias Vstatus/1892656258684960877?s=46
Best video ever of you! YOU ROCK!
> wrote:
Please may I report
to you and please can you investigate...
EFTA00207398.pdf
...Epstein's counsel may
4
EFTA00207401
Case 1:10-cv-21586-ASG Document 1 Entered on FLSD Docket 05/17/2010 Page 5 of 17
contact
the
identified
individuals
through
that
representative.
7A.
The United States has the right to assign to an independent
third-party the responsibility for consulting...
EFTA00262007.pdf
...5.
(2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune. Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate...
EFTA00160391.pdf
...To: '
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 3, 2023
Date: Wed, 03 May 2023 10:15:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 03, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public...
EFTA00095656.pdf
...Sek
it.-OF OU
5.
."'
litte
O Sack O Asan
O Mai O Unknen
6. Ethne Orten
62 Non NksPark O HePare
o Unknoen
7. Harret
Sed
hiches
Ct
0
8 Wehe
/ k
ö
9. N*
Gratö
10. Eyes
11. Gams
O Yes CM»
B (w2- O COnteets
12. Sen...
EFTA00180294.pdf
...THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY
BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND
IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE,
DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL.
IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR,
PLEASE NOTIFY US...
EFTA00063613.pdf
...22
MULTIPLE INDIVIDUALS: [Indiscernible
23 *01:53:25 to *01:53:30]
24
: Look at the bottom.
25
MR. THOMAS: Yeah, the time when it was
EFTA00063769
158
1 printed and the time it was printed.
2
: (Indiscernible *01:53:37)
3 at the top and at the bottom is...
EFTA00115159.pdf
...The SHU Lieutenant and let
6
them know that, "Hey -."
7
MR.
: (Indiscernible *01:03:51)
8
no SHU Lieutenant (Indiscernible *01:03:52).
9
Should it be the Ops Lieutenant (Indiscernible
10
*01:03:55) Lieutenant?
11
MS.
: The Ops or the Acting
12
Lieutenant notify, "Hey, we got...
EFTA00114850.pdf
...The SHU Lieutenant and let
12
them know that, "Hey -."
13
MR.
: (Indiscernible *01:03:51)
14
no SHU Lieutenant (Indiscernible *01:03:52).
15
Should it be the Ops Lieutenant (Indiscernible
16
*01:03:55) Lieutenant?
17
MS.
: The Ops or the Acting
18
Lieutenant notify, "Hey, we got...
EFTA00210669.pdf
...A victim may make a motion to re-open a plea or sentence only if—
(A) the victim has asserted the right to be heard before or during the
proceeding at issue and such right was denied;
2
EFTA00210670
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD...
EFTA00144597.pdf
...deliver by date
of 01/19/2024.
*We've started to process a wire transfer to
at in
the amount of 500,000.00 has been debited from your account
ending in
on 01/19/2024. The reference number for this wire
transfer is
and may be shared with your...
EFTA00143878.pdf
...PLEASE CAN YOU ALSO INTERVIEW
ANOTHER EPSTEIN EMPLOYER WHERE EVER SHE MAY BE!!
On Fri, Feb 21, 2025 at 09:05,
Congratulations H Kash
may I report
to you and please can you investigate ALL THE FBI...
EFTA00298293.pdf
...240
13
CELLINIONE LOG
PLAINTIFF'S EC 27 LETTER DATED JULY 24, 241
14
2006
PLAINTIFFS DC 28 INTELLIGENCE REPORT 243
DATED maw
01.1•1•11W*1
CFA,
Page 136
PROSE
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
COURT REPORTING...
EFTA00115005.pdf
...The SHU Lieutenant and let
9
them know that, "Hey -."
10
MR.
: (Indiscernible *01:03:51)
11
no SHU Lieutenant (Indiscernible *01:03:52).
12
Should it be the Ops Lieutenant (Indiscernible
13
*01:03:55) Lieutenant?
14
MS.
: The Ops or the Acting
15
Lieutenant notify, "Hey, we got...
EFTA00180621.pdf
...1
EFTA00180639
FACTUAL BACKGROUND
In 2006, a Florida state grand jury indicted Jeffrey Epstein for felony solicitation
of prostitution. He was also charged by information with procuring persons under 18
for prostitution. The United States Attorney's Office for the Southern District of
Florida began a federal grand jury investigation...
EFTA00264665.pdf
...N N i \
Non-prosecution agreement (NPA) (2008-2008)
CO - coN5Co (;AZ oe.$>
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"./g-91 It resulted in a 53-page
indictment in June goo7.1N Alexander Acosta, then the U S. Attorney
fqr the...
EFTA00064917.pdf
...misclassifies the risk levels of offenders may not simply fail to improve outcomes; they may actually
do harm to the offender." As a result, "[ijnstrument validation is not only important to ensure that
decision making is informed by data, but to establish stakeholder confidence."); see also Nathan
James, CONG. RESEARCH...
EFTA00094035.pdf
...misclassifies the risk levels of offenders may not simply fail to improve outcomes; they may actually
do harm to the offender." As a result, "[ijnstrument validation is not only important to ensure that
decision making is informed by data, but to establish stakeholder confidence."); see also Nathan
James, CONG. RESEARCH...
EFTA00100180.pdf
...misclassifies the risk levels of offenders may not simply fail to improve outcomes; they may actually
do harm to the offender." As a result, "[ijnstrument validation is not only important to ensure that
decision making is informed by data, but to establish stakeholder confidence."); see also Nathan
James, CONG. RESEARCH...
EFTA00062649.pdf
...15, 293:17
12:01 -290:6
12:30 -40:8
12:36 - 244:19
- 8:18
12th - 76:19
13 - 234:2
17th - 11:18
19 - 234:3
2
2:05 - 112:11
2:07 - 112:12, 113:9
20 -10:1, 80:17
2006 - 9:9
20091-10...
EFTA00126647.pdf
...So, although a
22 Lieutenants may have thought -.
23
: They may have - yeah - they
24 may have thought and said, yeah, due to, yeah,
25 his situation, of him being a multi-
EFTA00126709
64
1 billionaire, or whatever, or due to his issues
2 of his proclivity to sexual deviances...
EFTA00264518.pdf
...II) 144
Jt •
1.1 1 I t , ,/ •
EFTA00264523
Mce, c_ciKseakincas - scscci-\c_ A 30SC KI
k."
• 5/22r22 111 PM
AO
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"..11121 It resulted...
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