Epstein Secrets

the Lt. Governors signa=ure; I asked them to please expedite, so hopefully by Monday of this comin= week. 4. The CZM and Earth change package - Mr. Freeman says th=y should be ready tomorrow 7/7. 5. Tax Clearance le=ter from IRB - it is ready - I will deliver it to you tomorrow, with the C=M packages if

Earth chang= packages 5. IRB Tax Clearance letter - you received a hard and an ele=tronic copy 6. Check to DPNR in the amo=nt of $500 Kind regards, Daphne On Thu, Jul 6, 2017 at 2:13 PM, Da=hne Wallace > wrote: Greetings John, Wan=ed to update you and Mr. Epstein on the status of the components you

From: Daphne Wallace Sent: Friday, July 7, 201 1 : 4 M To: John P. Woods, AIA, NCARB; Jeffrey Epstein Subject: Re: GS) Minor Permit Greetings John, Confirming=you

he Lt. Governor's signature; I asked them to please expedite, so hopefully by Monday of this coming week. 4. The CZM and Earth change package - Mr. Freeman says they should be ready tomorrow 7/7. 5. Tax Clearance letter from IRB - it is ready - I will deliver it to you tomorrow, with the CZM packages if

From: "John P. Woods" To: "'jeffrey E."' <[email protected]>, "'Daphne Wallace"' Subject: RE: GSJ Minor Permit Date: Mon, 10 Jul 2017 18:58:22 +0000 Understood. From: Jeffrey E. [mailto:[email protected]] Sent: Saturday

prints and John will have his office pick them up. These are the last components John needs for the Permit application submissions. Respectfully, Daphne On Fri, Jul 7, 2017 at 5:21 PM, jeffrey E. <[email protected]> wrote: when can we submit now . and how long after will we have permits On Sat,

he Lt. Governor's signature; I asked them t= please expedite, so hopefully by Monday of this coming week. 4.=The CZM and Earth change package - Mr. Freeman says they should be ready t=morrow 7/7. 5. Tax Clearance letter from IRB - it i= ready - I will deliver it to you tomorrow, with the CZM packages if

From: Daphne Wallace Sent: Thursday, July 6, 2017 7:14 PM To: John P. Woods, AIA, NCARB; Jeffrey Epstein Subject: Re: GSJ Minor Permit Greetings John, Wanted to u

row 7/7. 5. Tax Clearance letter from IRB - it i= ready - I will deliver it to you tomorrow, with the CZM packages if they =re ready. Kind regards, Daphne On Tue, Jun 27, 2017 at =52 PM, John P. Woods < mailto:j wro=e: Jeffrey, The Minor Permit for GSJ we are applying for will be for the following

's signature; I asked them to please expedite, so hopefully by Monday of this coming week. EFTA00709430 4. The CZM and Earth change package - Mr. Freeman says they should be ready tomorrow 7/7. 5. Tax Clearance letter from IRB - it is ready - I will deliver it to you tomorrow, with the CZM packages i

From: Daphne Wallace To: "Jeffrey E." <[email protected]> Cc: Richard IC alla>, "John P. Woods, AIA, NCARB" Subject: Re: GSJ Minor Permit Date: Fri, 07 Jul 2017 2

prints and John will have his office pick them up. These are the last components John needs for the Permit application submissions. Respectfully, Daphne On Fri, Jul 7, 2017 at 5:21 PM, jeffrey E. <[email protected]> wrote: when can we submit now . and how long after will we have permits On Sat,

transmitting business" in connection with "an unlicensed virtual currency exchange business." US Magistrate Judge Andrea Johnstone ruled Monday that Freeman will remain in jail as "he's a flight risk and a danger to the community" and "has substantial financial resources." FBI agents found $178,000 in a

d's neck. She said at one point Chauvin got out his mace and started shaking it as bystanders called on officers to get off Floyd." Fox News (3/30, Wallace, 23.99M) reports on its website that Frazier also "agreed she felt threatened by police at the scene, describing when an officer moved to take out

s—remain appropriate tools to assist in discerning the intent of the Legislature. See, e.g., Edgar, 967 So. 2d at 789; Fla. Dep't of Fin. Servs. v. Freeman, 921 So. 2d 598, 600-01 (Fla. 2006); Am. Home Assurance Co. v. Plaza Materials Corp., 908 So. 2d 360, 368-69 (Fla. 2005); - 43 - EFTA00731473 fo

reate ambiguity or generate differing reasonable constructions.' " (quoting Nettles v. State, 850 So. 2d 487, 494 (Fla. 2003) (emphasis supplied)); Wallace v. State, 860 So. 2d 494, 497-98 (Fla. 4th DCA 2003) ("Application of [the] rule [of lenity] means that if there is a reasonable construction of a

reported on by ABC News (09/13, Castano, Winsor), Axias (09/12, Avilucea), BBC News (09/13, Cabral), CBS News (09/13, Smith, Czachor), CNN (09/13, Freeman, Mascarenhas), Fox News (09/13, Sorace), The Guardian (09/13, Luscombe), The Hill (09/13, Fortinsky), NBC News (09/13, Lenthang, Li), New York Times

OUNTERINTELLIGENCE Ex-FBI Official in Trump-Russia Probe Who Admitted to Russian Oligarch Scheme Nearing Plea Deal in 2nd DC Case Fox News (09/13, Wallace) reported that Charles McGonigal, the former head of the FBI's counterintelligence division in New York, who previously pled guilty to conspiring wi

h details of the recipients of the leaked information or their potential connections to foreign governments have not been disclosed. In addition to Freeman's case, the article mentioned several other recent espionage-related incidents within the U.S. military. Chief Petty Officer Bryce Pedicini was conv

provided by the New York Times (07/01, McKinley, Gupta), Wall Street Journal (07/01, Salama), CNN (07/01, Murray, Polantz, Cole), Fox News (07/01, Wallace), Washington Examiner (07/01, Sirle), ABC News (07/01, Katersky, Charalambous, Shalvey), CBS News (07/01, Watson), NBC News (07/01, Hillyard, Gallo,

im- ited to post-indictment matters, but also include "lijnvestigative functions carried out pursuant to the preparation of a prose- cutor's case." Freeman on Behalf of the Sanctuary a little, 708 F.2d 442, 443 (9th Cir.1983) (per euriam). See also Atkins v. tanning, 656 F.2d 485, 488-89 (10th Cir. 1

junction claims and granted summary judgment in favor of the United States Attorney and county officials. Appeal was taken. The Court of Appeals, Wallace, Circuit Judge, held that (1) the citizen did not have stand- ing to challenge the investigation, but the organizations did; (2) there were no ex-