EFTA01733876.pdf PDF
…of and M, when faced with the prospect of a settlement or verdict which himself, has claimed numerous times to EPSTEIN's attorneys to be worth tens of millions of dollars, M's story changed dramatically. For example , In her…
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EFTA01682081.pdf PDF
…parme secretly reached out to Leslie Wexner and told him that was accusing him of having sex with her on multiple occasions in the same places as she claimed she had sex with m nd met with Wexner's lawyers…
EFTA01368196.pdf PDF
…drawn into the Justice Department lawsuit in an entirely different way. In a motion filed that month, Ms claimed that she and Mr. Dershowitz had sex when the was a minor aboard Mr. Epstein's plane and at the money …
EFTA01361578.pdf PDF
…Epstein lived large even then. One friend recalls that when he took Canadian heiress Wendy Belzberg on a date he hired a Rolls-Royce especially for the occasion. (Epstein has claimed he owned it.) In 1987, Hoffenberg, according to sources…
EFTA01326085.pdf PDF
…employee for Epstein. Edwards deposed and served him with a federal subpoena to provide any and all documents relating to the case. was trying to sell Edwards documents that he claimed were pertinent to the civil case. Edwards explained to …
EFTA01733874.pdf PDF
…attorney Edwards , that Epstein was an "awesome man" that never did anything improper to her , to "I was abused". She claimed not to want money , only justice, though she did admit to having intercourse with many, many men, but not…
EFTA01358948.pdf PDF
…Id. The other named plaintiffs claimed similar experiences. 2 The report published by a joint committee of the United States Senate condemning Trilegiant's practices led in part to legislation that outlawed passive datapass and related conduct. The banned practices…
EFTA01387776.pdf PDF
…surfaced in the mid- 1980's, "This guy accused of raping a 12 year -old girl. Course he claimed he didn't do it and all that stuff... I had him take a polygraph, which he passed- which forever destroyed…
EFTA01399794.pdf PDF
…by , who has long claimed that she was Epstein's "sex slave", alleged in a US court filing last week that she was forced to have sexual relations with Andrew. The prince vehemently denies the allegation against him and is…
EFTA01325321.pdf PDF
…police and the FBI. Dozens of underage women claimed that they had been trafficked by Epstein to perform sexual acts on him as well as his friends. Many prominent political figures have been connected to Mr. Epstein's child-trafficking…
EFTA01657752.pdf PDF
…documents "other than communications generated between the federal government and outside persons or entities." U. If the Government claimed privilege over any of these documents, the Court ordered the Government to (1) file "a privilege log clearly identifying each document…
EFTA01471003.pdf PDF
…as taxpayer, presented all of the discount evidence, and a surfeit at that, further eschewing the propriety of a nominal discount." "Counsel claimed that the court faulted [the taxpayer's experts] for not concluding that, in and of itself, [the…
EFTA01733890.pdf PDF
…least one other occasion, she claimed to have been sexually assaulted and the US Government declined to prosecute the case "due to the victim's lack of credibility". Would you please note that absent a full apology, retraction and an…
EFTA01693698.pdf PDF
…climaxed as he masturbated under t e towel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventuall removed her clothes and sta ed in her thon anties. On occasion …
EFTA01734187.pdf PDF
…s sexual abuse as a minor. On February 26, 2016, Plaintiff filed the instant motion to compel Defendant to respond to interrogatories to which Defendant has claimed the protection of the attorney-client, attorney-client-agent, and common interest. privileges…
EFTA01982709.pdf PDF
To: [email protected][[email protected]] From: PMW Bulletin on behalf of PMW Bulletin
EFTA01660906.pdf PDF
…weeks. Unbeknown to me in 2006-2013 I was a targeted victim b a man online, my first online presence in my whole life by a man who claimed his name was who also claimed he resided in London, UK…
EFTA01329067.pdf PDF
…of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signerts) Signer's Name: Signer's Name: O Corp…
EFTA01734350.pdf PDF
…In particular, Rothstein claimed that his investigative team discovered that there were high- profile witnesses onboard Epstein's private jet where some of the alleged sexual assaults took place and showed D3 copies of a flight log purportedly containing names…
EFTA01658113.pdf PDF
…EFTA01658123 The AP (7/23, Larson) reports "militants from an Islamic State affiliate claimed responsibility Thursday for killing five aid workers who were kidnapped last month in northeastern Nigeria." The Islamic State West Africa Province, "which broke away from Boko…