97 results for "July 27 2023"
Page 3 of 4
EFTA00263734.pdf
...court documents in
December 2O19.(95) Reuters confirmed on 27 December 201, that Maxwell was under
investigation by the FBI for facilitating Epstein's criminal activities.L9-0
Additional documents from the
v Maxwell defamation suit were released on 3o July
2020.(117) The documents included a deposition given by...
EFTA00207677.pdf
...The statute in effect during the time the alleged conduct occurred applies to
each of the Plaintiff's claim brought pursuant to 18 U.S.C. §2255 — not the amended
version which became effective on July 27, 2006. See endnote 1 for complete statutory
text in effect prior to July...
EFTA00261688.pdf
...ED.LIABILLTY1
'
TARGETED VICTIM
TO SILENCE HER AND PROT
i rin
ILY
SECRET AND FAMILY
Y PUBLIC IMAGE OF THE OTHER FAMILY
EFTA00261739
(27 November 2023)
FRASER ELLIS MP
NiFiviBER FOR NARUNGGA
Dear Ms
'
roczomrzt mAn)teeLArriNci se.)coRtij i —r
--rAkcter7Nic d Ct ROOM/ i-JC 1 -ref E...
EFTA00144597.pdf
...https://en.wikipedia.org/wiki/Leon Black
https://en.wikipedia.org/wiki/Apollo Global Management
https://edition.cnn.com/2023/07/27/business/leon-black-epstein-rape-
allegation/index.html
https://fortune.com/2024/01/03/jeffrey-epstein-sex-offender-documents-
unsealed-names-new-yorld
Not only that, they deleted...
EFTA00160374.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 12, 2023
Date: Fri, 12 May 2023 10:10:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 12, 2023
Federal Bureau of Investigation
Daily News...
EFTA00073117.pdf
...Psychosomatics, July-August 2006, 47(4)365-366.
2. Brown K, Beech A, Craig L, Chou S: Assessment in Forensic Practice: A Handbook.
Journal of Psychiatric Practice, July 2018, 24(4):305
3. Feldman M, Yates G: Dying to be III: True Stories of Medical Deception. Journal of
American Academy...
EFTA00090144.pdf
...Psychosomatics, July-August 2006, 47(4)365-366.
2. Brown K, Beech A, Craig L, Chou S: Assessment in Forensic Practice: A Handbook.
Journal of Psychiatric Practice, July 2018, 24(4):305
3. Feldman M, Yates G: Dying to be III: True Stories of Medical Deception. Journal of
American Academy...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00145666.pdf
...These women
were trafficked and abused during different intervals between at least 2003 and July 2019, when
3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July
22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den.
10
EFTA00145675
Case 1...
EFTA00163870.pdf
...According to a September FBI affidavit, their cyber crime spree began in May
2023, when the unnamed conspirator obtained an ALPHV/BlackCat affiliate account which he shared with Goldberg
and Martin — who is identified in the affidavit as Co-Conspirator 2. They split the profits they made between
themselves after...
EFTA00164129.pdf
...Thursday, June 1, 2023 6:40 AM
To: DOLNews.Clips2 (JMD) itt
>
Subject: [EXTERNAL EMAIL] - [EXTERNAL] D0J News Briefing for June 1, 2023
View in Browse
,Department of
Justice
June 01, 2023
Department of Justice
Daily News Briefing
IN THE NEWS
• U.S. Files Civil Action Lawsuit On Jim Justice...
EFTA00596077.pdf
...Original shoot locations ranged from Kansas, Washington
., and Nevada, but Sonnenfeld
opted for NYC where the city's structures resembled flying saucers and rockets
• July 1997 wide-release with 91% Rotten Tomatoes score
Financial:
• $589MM at global box office / returned 6.6x its $90MM budget (In the Top-100 all...
EFTA00163802.pdf
...According to the article, Rummel had attempted to purchase a new
car for nearly $25,000 by emailing a fake bankruptcy order to secure the car loan in July 2023. Acting United States
Attorney Lisa G. Johnston announced a Department of Justice press release, commending the investigative work of
the...
EFTA00261546.pdf
...Attorney-General
'
ndustrial
Relations and Public
Sector
Kauma Country
GPO Exchange
10 Franklin Street
Adelaide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
Tel
—Z., I write in response to your letters dated 26 and 27 October 2023 and enclosed
material.
•
I am sorry to hear of your...
EFTA00262007.pdf
...Documented evidence of this activity occurring over a 27 year period is in my possession and is currently
being constructed to form a Legal Case against the Government Departments, Government figures,
individuals involved, including employees of departments and companies, and all connections involved in
the Sexual Targeting, Police Targeting, Falsified...
EFTA00262521.pdf
...I Si Cr Att.-7:)s
ttr.\
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EFTA00185541.pdf
...A
va oaf* Of Of
AO/022
10:27 140ct.05 NI
1 4
3201
10:0111 AM
41C
2023
ub
51,5C0.03
C.
http://or19055ncress/inquiry/servlet/inquiry
3/7/2007
25
EFTA00185563
Page I or
Classic Advantage Checking
Question* about your
aa
Colonial Connection:
WWW.COkl•Olbankc...
EFTA00097028.pdf
...IRVING HOOKSETT NH
$11.55
04/26
04/27
2469216G62XFPJOGE
COMMON MAN SO. IRVING HOOKSETT NH
$27.94
04/28
04/28
2413746G900TD1AMR
TRACTOR SUPPLY CO #5509
TN
$2.729.98
04/29
04/29
2413746GAOOTFXA1X
TRACTOR SUPPLY CO #5509
TN
$1.244.97
04/29
04/29
2413746G800TKVNBH
TSP...
EFTA00262240.pdf
...Sped is argeting of an Individual over a 27 year period which resulted in the 2017 Murder to
Appear as Suicide by medication as a result of Police Targeting (Detention in Glenside Mental
Health Facility)
(den
as
continuous ongoing Fraudulent Activity in my accounts,
urn rs, c •nge o •e...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
March
April
May
June
July
August
September
October
November
December
MISCALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Insurance
Insurance:I7 E. 75th Street
9,91:6.50
27.00
9...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00183732.pdf
...Epstein
Page 4
As to the applicable statute of limitations for Count III which is brought pursuant to
18
. §2255, §2255(b), (both the 2001 version, which Defendant asserts is the
applicable statute, and the amended version, effective July 27, 2006), provides:
(b) Statute of limitations.—Any action commenced under...
EFTA00194687.pdf
...Epstein
Page 4
As to the applicable statute of limitations for Count III which is brought pursuant to
18 U.S.C. §2255, §2255(b), (both the 2001 version, which Defendant asserts is the
applicable statute, and the amended version, effective July 27, 2006), provides:
(b) Statute of limitations.—Any...
EFTA00262189.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1...
EFTA00180294.pdf
...Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey
Epstein. Thank you.
Documena
EFTA00180294
07/29/2011 13: 12 FAX
a 002/004
Jay P. LeatowItz. P.C.
To ilaiactly:
jay.lefkowitzekirklend.cOm
KIRKLAND & ELLIS LLP
AND AFRUATED PARTNLASIMPS
601...
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