…serve five years probation, undergo "psychiatric/sexual evaluation," and have no unsupervised visits with minors. Epstein's then-counsel Guy Fronstin relayed that Epstein would accept the plea bargin and asked that investigators "call off the grand jury as they…
…serve five years probation, undergo "psychiatric/sexual evaluation," and have no unsupervised visits with minors. Epstein's then-counsel Guy Fronstin relayed that Epstein would accept the plea bargin and asked that investigators "call off the grand jury as they…
…57, finished serving his one-year probation in July on state charges of soliciting prostitution and soliciting a minor for prostitution. More than two dozen underage girls were identified in federal documents as having been sexually abused by Epstein. A…
…serve five years probation, undergo "psychiatric/sexual evaluation," and have no unsupervised visits with minors. Epstein's then-counsel Guy Fronstin relayed that Epstein would accept the plea bargin and asked that investigators "call off the grand jury as they…
…Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b) (unlawfully enticing minors) (the "Investigation"). The production of materials pursuant to the Subpoena is solely for the purposes of the Investigation, and is…
…for possible violations of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b) (unlawfully enticing minors) (the "Investigation"). The existence and scope of the Investigation in this district is not publicly known…
…in this Court against defendants Jeffrey Epstein, Ghislaine SDNY_GM_00000906 CONFIDENTIAL EF1'A_00114990 …
…the files of the parties or their counsel. C. The Government's Application In late November or early December 2018, the Government commenced an investigation into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. …
…Compl. ¶ 5. Defendant has demonstrated a sexual preference and obsession for minor girls. Comp/. 9. Defendant engaged in a plan and scheme in which he gained access to primarily economically disadvantaged minor girls in his home, sexually assaulted these girls…
RIN II •094 Alpha Group Capital LLC "Minimum Diversity Score Test has the meaning specified in Schedule IX. "Minority Facility Lender' means Deutsche Bank. "Minority Mezzanine Lender means Deutsche Bank. ["Moody's" means Moody's Investors Service, Inc. and any…
To: Mortimer Zuckerman From: Jeffrey Epstein Sent Sun 12/1/2013 7:40:52 PM Subject: Re: since you refer to it as a minor surgery, i assume they are going through your .. On Sun, Dec 1, 2013 at 2…
…NY. USA Tel Fed Molts Ernst KCP products lard essences are intended and rent* an/ la persons *to ate scohMeated instilueenel nvestss mem the manors el the FINRA Rule 4512(C)(3). and *to are emote et evaluates tie strategies…
… 1591(cX1): COUNT DATE(S) MINOR(S) DEFENDANT(S) INVOLVED 51 12/6/2004 - Jane Doe 43 JEFFREY EPSTEIN 6/2/2005 52 4/25/2004 - Jane Doe #4 JEFFREY…
…that in connection with opening an account at Wunderlich in the name of the Trust the trustee, the Minor. and 1Nunderlich had entered into a binding compulsory agreement to arbitrate all controversies.2 After a hearing on the motion to…
…global names. A few other things: 1. GDX (gold miners) have underperformed gold by 20% this year as the market continues to forecast long term $1200 gold prices into the models. We disagree and think that central bank policy will…
…and reply (DE 104) and is otherwise filly advised in the premises. The Amended Complaint The Amended Complaint alleges five counts, entitled Count I - Sexual Battery upon a Minor; Count II - Cause of Action Pursuant to 18 U.S.C…
…W PALM BCH FL 33411 04/04/1997 CASE HISTORY ROLE OWNER DATE 04/30/2005 CASE 05 060477 ACC/MINOR VEH ROLE OWNER DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH END OF DATA FOR THIS PALMS …
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…FAITH based belief . like most others. no real evidence , lots of contadictory evidence. that is ignored if it does not support the views of the minority, he also makes up numbers as fact. On Sat, Apr 12, 2014 at 12…
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