09/30/2008 Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve KRRREKREKREKK CHILD LOCATE KEKEKERERERER SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC 09/30/08 19:05:16 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7C...
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09/30/2008 RRKEKEKREEEK CHILD LOCATE RERRREEEREERE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve Subject Name GON a we wn nome . Co ——— A Fugitive. . 2... 2 eee 2: N | Ba...
09/30/2008 KRREREREKERE CHILD LOCATE KREKKKRKEKEEIK SENSITIVE / UNCLASSIFIED Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve Drugs 2... 2 ewe ee wee 7 iN A Fugitive. .. 2. 2s eee e : N Bankruptcy Fraud. ...... 2 N Computer Fraud/Abuse. ....3:N Corruption...
From: Martin G. Weinberg Sent: 1/30/2015 8:20:19 PM To: jeffrey E. [[email protected]] Subject: Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein Importance: High Privileged - Redacted From: Jeffrey E. Sent: Friday, January 30, 2015 2:04 PM To: Martin G. Weinberg Subject...
Page 1 ® : 09/30/08 18:52:24 09/30/2008 HREKKEEKEKK CHILD LOCATE **#e ee KH REX SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7c bT7E Does Accomplishment Involve Assisting A...
‘page 1 09/30/2008 Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve Drugs .. 2... sae ~seae ZN A Fugitive. ...-......:N Bankruptcy Fraud. ......:N Computer Fraud/Abuse. . ...:N Corruption of Public Officials: N Money Laundering. ......:N Sub. Invest. Asst...
Page 1 @ 09/30/08 18:54:13 09/30/2008 Re CHILD LOCATE sete iueidie SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 bic bT7E Does Accomplishment Involve Assisting Agents SOC Sub...
09/30/08 19:01:05 Page 1 | 09/30/2008 KREREEKEKEKE CHILD LOCATE KREKKEEEKREKRER SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC Case Number: 31E-MM- 108062 Serial No.: Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7Cc b7E Does Accomp...
f . D. 0 -515 (Rev, 12-19-06) “Squad supervisor approval (please initial) Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) Accomplishment involves: (check all that apply) 4. Used, but did not help 2. H...
| FD-515 (Rev. 12-19-06) 6 Accomplishment Report Date Prepared quad supervisor approval (Accomplishment must be reported and loaded into Date Loaded please initial) ISRAA within 30 days from date of accomplishment) Date Loader's Initials Investigative Assistance or Technique U...
Page 1 09/30/2008 SENSITIVE / UNCLASSIFIED Case Number: 31E-MM- 108062 Serial No.: Stat Agent Name: Stat Agent SOC.: Does Accomplishment Involve KRKEKKEREKRERE CHILD LOCATE REKKEEREREKE Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALY...
Page 1 7 09/30/08 19:15:40 09/30/2008 Jee CHILD LOCATE sehnednnddiok SENSITIVE / UNCLASSIFIED Case Number: 34E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Assisting Agents SOC Subj...
FD-515 (Rev. 12-19-06) Accomplishment Report e Date Prepared O/2: of f 3 “Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials Accomplishment involves:...
Examples of Improper Travel and Entertainment # a $12,000 birthday trip for a government decision- maker from Mexico that included visits to wineries and dinners # $10,000 spent on dinners, drinks, and entertainment for a government official "a trip to Italy for eight Iraqi go...
https://nyti.ms/2D6krmw TECHNOLOGY Peter Thiel’s Money Talks, in Contentious Ways. But What Does He Say? By DAVID STREITFELD MARCH 7, 2018 Peter Thiel is Silicon Valley’s homegrown Cassandra. He warned for years that the big tech companies were arrogant and clueless and less goo...