EFTA01765911.pdf PDF
…when you and he discussed struc=ure, I'm not sure he knew that there was US$16m debt ahead of everyone which results in an unconventional structure for a start-=p. Do you have suggestions as t= a security that will…
Found 19 results
for “knew”
in 144ms
EFTA01386064.pdf PDF
…that the defendants' conduct "constituted the making of fraudulent misrepresentations ... regarding the AIG Investment" that the defendants knew were materially misleading "because of their failure to state or disclose the additional or qualifying information regarding the investment banking relationship" of…
EFTA01683874.pdf PDF
…mansion on the Upper West Side. Epstein made his money from charging his clients fees to hide their money offshore. Epstein knew former President Bill Clinton, and was very close to current President Donald Trump. In the spring of 2015…
EFTA01321598.pdf PDF
…CIA NA *era a Sr a Ur Oreuntrt t INal knew OMANI be reamed kr Tor mat en mine set b eons armee., …
EFTA01657851.pdf PDF
…to get what Epstein wants. He told PBSO that we knew about the work release (so PBSO didn't need to contact us and ask for our position) and that we had no objection to it. When PBSO objected to…
EFTA01652821.pdf PDF
…UP TO HADES. Munethical I mocking my brain tumor upon diagnosis, saying I was "simply fat" and sending a scale. The awful things.said aboutM tome before I knew her, it was all abuse. It was and illegal in the…
EFTA01731371.pdf PDF
…timeliness of motions to intervene, courts are to consider "(1) the length of time during which the would-be intervenor knew or reasonably should have known of his interest in the case before he petitioned for leave to intervene; (2)…
EFTA01731311.pdf PDF
…case, the truth is that decision-making within the DOJ was widely shared by a number of respected and experienced career federal prosecutors. Numerous federal prosecutors knew about, participated in, EFfA_R1_00000062 EFTA01731312 and approved the …
EFTA01655846.pdf PDF
…S. Air Force Member Faces Charges for Leaking Classified Defense Secrets CRIMINAL INVESTIGATIONS • House Republicans Sue Attorney General Garland Over Access to Biden Special Counsel Interview Audio • Florida Prosecutors Knew Epstein Raped Teenage Girls Two Years Before Cutting Deal, Transcript…
EFTA01681996.pdf PDF
…lesser sentences. I vigorously professed my innocence then and continuously throughout the next ten years, to now. How could I possibly be charged and convicted for something I knew absolutely nothing …
EFTA01659763.pdf PDF
…in order to increase their damages claims. While your Affiant knew that the victims' statements had been taken and corroborated with independent evidence well before they were informed of the potential for damages, the agents and I concluded that informing…
EFTA01308033.pdf PDF
…5 You intended to harm /garneff when you et:fin-need these sexual acts against hat '6 You knew Plaintiff was tinder the age of 16 when you sexually touczed and fondled her 17 …
EFTA01655225.pdf PDF
…recent meaning of the term 86 was "to kill," but that it had not adopted it "due to its relative recency and sparseness of use." "He knew exactly what that meant," President Trump said in an interview with Fox News…
EFTA01657972.pdf PDF
…recent meaning of the term 86 was "to kill," but that it had not adopted it "due to its relative recency and sparseness of use." "He knew exactly what that meant," President Trump said in an interview with Fox News…
EFTA01659903.pdf PDF
…yet your continued reference to challenging the "veracity" of the victims' claims, your contacting of victims whom you knew were soon to be represented, your attempts to muzzle the Office's and the FBI's abilities to comply with victim…
EFTA01659753.pdf PDF
…to increase their damages claims. While your Affiant knew that the victims' statements had been taken and corroborated with independent evidence well before they were informed of the potential for damages, the agents and I concluded that informing additional victims…
EFTA01689016.pdf PDF
…live for awhile and he agreed, t ed that he thought the girl was about 18 or 19 years old. He knew her as laNFI). Detective' and went upstairs and made contact with the juvenile. She was later identified as…
EFTA01658887.pdf PDF
…a racist message spray-painted on their driveway." Upon checking a security camera, the Pinedas, "who are Latina and Filipina, respectively," discovered "they knew the attacker, they later told police," with the perpetrator being their neighbor. That individual, Suzanne Craft…
EFTA01655772.pdf PDF
…was purportedly stolen from a storage unit last month. The article added that it is unclear if the criminals who stole the early 1800s painting knew it was in the storage unit. The article noted that a reward of up…