EFTA01733876.pdf PDF
The truthfulness of M's allegations and testimony in M's Civil Action, have been severely compromised by the necessity to ask for a a multi-million dollar payoutto maintain the fraud of the . firm. As settlements of millions of…
Found 205 results
for “dollars”
in 132ms
EFTA01587361.pdf PDF
… 1,annary 12„ 2410 Vie: TP moTgaA, ,AcoOnnt.# 73$'11,041:$. Please wire One Thousand Dollars & (moo (s1,001.00) fro the above account to: Bank name: Banco Popular ABA #: 0215021111 AL omit name: Bonneville COrittading & Technology Group lac…
EFTA01579913.pdf PDF
…Young, Janet E Subject: G. Maxwell transfer Hi Janet, Ghislaine would like to transfer $200,000 (two hundred thousand dollars) from the "cash account" to her 116 E. 65th LLC account. How do I proceed with you on this transfer…
EFTA01649143.pdf PDF
…least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his…
EFTA01655495.pdf PDF
…Sources Say • Director Patel's Jet Use on Par With Predecessors but His Changes Are Saving Tax Dollars • DOJ Moved "Swiftly and Decisively" to Stop ISIS-Linked Halloween Terror Plot Targeting Jews • Continued Reporting: Lessons From the NBA Betting Scandal…
EFTA01695673.pdf PDF
…been reported that 14 your firm fabricated multiple cases using me, and 15 against me in order to fleece unsuspecting 16 investors out of millions of dollars. 17 Q Another long time friend of yours is 18 Ghislaine Maxwell, right…
EFTA01365969.pdf PDF
…2019 6:09 pm ET Jeffrey Epstein built a fortune of more than half a billion dollars leveraging unusually close relationships with a small group of rich and powerful individuals over four decades. He became deeply entwined in the financial…
EFTA01683587.pdf PDF
…ages 14 to 17, to engage in sex acts with him. Afterwards, Epstein paid the victims hundreds of dollars in cash. Victims were initially recruited to perform massages, which would turn sexual in nature. Victims would have to perform the…
EFTA02029932.pdf PDF
…threw $200 worth of singles onto the floor below, watching the gang of manic brokers suddenly morph from yelling "Pork Bellies" into playing "Diving for Dollars.' Then we held a press conference outside, explaining the connection between the capitalist system…
EFTA02029925.pdf PDF
…threw $200 worth of singles onto the floor below, watching the gang of manic brokers suddenly morph from yelling "Pork Bellies" into playing "Diving for Dollars.' Then we held a press conference outside, explaining the connection between the capitalist system…
EFTA01649149.pdf PDF
…Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. Some of his victims were as young as 14. • He undertook this activity in…
EFTA01660676.pdf PDF
…It's fine, I'll pay you five hundred dollars." complied because she thought he was a very important person. In 2016 Epstein "slid" his fingers up her dress and "fingered" her. At one of the parties, two twin brothers…
EFTA01803911.pdf PDF
…Fri, Aug 28, 2015 at 7:57 PM,
EFTA01649254.pdf PDF
…usually by employees of Epstein and victim recruiters themselves. • The victim recruiters and the girls they found typically received hundreds of dollars in cash. EFTA01649254 2 The esti…
EFTA01655731.pdf PDF
…Bodies EFTA01655731 • Man Sentenced to Prison After Stealing Hundreds of Thousands of Dollars From Casino • Indiana Serial Bank Robber Sentenced To 22.5 Years • Missing Teen Girl Found in Home of Man Who Abducted He…
EFTA01653215.pdf PDF
…massages and the sexual acts, just the new girl would, and the "recruiter" victim would get paid the same amount of money (hundreds of dollars). Epstein or his associates would pay the girls in cash. Epstein's primary recruiters were…
EFTA01653324.pdf PDF
…massages and the sexual acts, just the new girl would, and the "recruiter" victim would get paid the same amount of money (hundreds of dollars). Epstein or his associates would pay the girls in cash. Epstein's primary recruiters were…
EFTA01649259.pdf PDF
…usually by employees of Epstein and victim recruiters themselves. • The victim recruiters and the girls they found typically received hundreds of dollars in cash. EFTA01649259 2 The esti…
EFTA01652453.pdf PDF
…valor. They claim I'm a "CIA" agent be Pottinger SODOMIZED me and be he and BSF/BEDWARDS made me sign an LLC in 2017, claiming it would provide a "few hundred dollars" for medical needs. It never paid $1…
EFTA01654139.pdf PDF
…Decisions Reuters (07/14, Erickson) reported that the Trump administration is being criticized for lacking transparency in its spending decisions, leaving Congress in the dark about how taxpayer dollars are being allocated. According to the article, the lack of clarity…