@ Date Prepared Vv. 12-19-06) Accomplishment Report "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 investigative Assistance or Technique Used 4....
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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 44 Time: 9:27:55 Incident Report Program: CMS301L Case No. . .. : 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads_marked Jeffrey Epstein we located_a_ high bé [...
Page 1 09/30/08 19:04:36 KRRERREKRERER CHILD LOCATE *******#%%%% SENSITIVE / UNCLASSIFIED 09/30/2008 Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6é Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Assisting Age...
Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs . 2 2 ww ee we ee 2 N | A Fugitive. ... 2... eee : N Bankruptcy Fraud. ......:N Computer Fraud/Abuse. .... : N Corruption of Public Officials: N RREKRKERERK CHILD LOCATE *## kee RARE...
From: Martin Weinberg Sent: 4/27/2016 7:49:46 PM To: Jeff Epstein [[email protected]]; Subject: Fwd: media inquiry - Fox News Sent from my iPhone Begin forwarded message: From: Date: April 27, 2016 at 3:47:49 PM EDT To: Ce: Subject: media inquiry - Fox News Mr. Weinber...
From: Kathy Ruemmler Sent: 1/21/2016 2:42:21 AM To: jeffrey E. [[email protected]] Subject: Re: Meet? Importance: High ! Privileged - Redacted : bievaicatanenarataranarateienmnatatmranaraienmsavaimeatavatenaraters _ Sent from my iPhone On Jan 20, 2016, at 8:43 PM, jeffre...
PIPELINE & PROCESS CONSUMER Exchanges Remittance e Deep Global Domain Digital Wallets Knowledge e Extensive Networks HISTORIC INFRASTRUCTURE e Proprietary Deal Flow ° Recruiting VENTURE e Side Chains e Primary Investigative ° Business Development e Blockchain Apps Due Diligence...
FD-515 (Rev. 12-19-06) 6 Squad supervisor approval (please initial) Drugs {] A Fugitive oO Bankruptcy Fraud. oO Computer Fraud/Abuse O Corruption of Public Official Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B.C. Dz File Number | S/-Mm-/O¥ O67} Accomplishment...
ye 4 Accomplishment Report v. 12-49-08) gS F quad supervisor approval (Accomplishment must be reported and loaded into (please initial) ISRAA within 30 days from date of accomplishment) Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud Compu...
Page 1 09/30/2008 Case Number: 31E-MM- 108062 Serial No.: Drugs A Fugitive Does Accomplishment Involve Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: KERERERERRRREEREER ARREST *##¥ kkk RA KH SENSIT...
D-515 (Rev. 12-1 9-06) © Accomplishment Report | Date Prepared exfal. 1/29] o€ “Squad supervisor approval (Accomplishment must be reported and loaded into . Date Loaded GY = So — OS- (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials inves...
Overview - VNS Information Internet | Call Center J v J Information - Activity Investigative Status (Onder Investigation or Prosecution Declined) - ‘Stop ‘Receiving Notifications link; (3) the person indicated on your initial notification letter; or (4) the ‘“Wiotim-Witnes...
From: Kathy Ruemmler Sent: 1/21/2016 2:42:21 AM To: jeffrey E. [[email protected]] Subject: Re: Meet? Importance: High Privileged - Redacted Sent from my iPhone On Jan 20, 2016, at 8:43 PM, jeffrey E. <[email protected]> wrote: Privileged - Redacted ----------Forwarded me...
to make the Obama version, and if McCain somehow wins, we’ re basically just totally screwed.” Likewise, Garry Trudeau gambled that Obama would win, and his syndicated Doonesbury strip--published the day after the election--depicted three soldiers in Iraq watching the returns on...
] have shown poor judgment in the past, and have paid a heavy price for those mistakes. I had hoped to move forward with my science philanthropy and helping those less privileged than myself. Then came Scott Rothstein. Scott Rothstein was the senior partner of RRA. He is current...