… Yes Not Required Results? be Required Yes Not Required Review by Legal May No Results Search not required Prepared by: Deepanshu sharma Date:01/27/2017 Research Analyst Instructions: I. Review and confirm that all results are returned for your…
… Yes Not Required Results? be Required Yes Not Required Review by Legal May No Results Search not required Prepared by: Anshu Parashar Date:10/02/2015 Research Analyst Instructions: I. Review and confirm that7all results are returned for your client…
…Required VU. Smanlinx El Review byl.egal May There was no information found Court Cases be Required 0 No Results VIII. Court Cases CI Search not required Prepared by…
…Required VII. Smartlinx • 23 Review by Legal May Result found(please see attached) Court Ows be Required CI No Results VIII. Court Cases O Search not required Prepa…
…says, through Epstein's "long-time New York attorney." "The ceremony included not only signing the necessary legal paperwork prepared by [the attorney] but also posing for photographs to give the appearance that the marriage was legitimate," the complaint states…
…Brillo, as well as all evidence derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. n support of the search warrant is replete with material misstatements and omissions w c , if not intentional, at…
…well as my conversations with other law enforcement agents who participated in that same search, and my review of documents prepared by other law enforcement agents who participated in that same search, I have learned that during the August 12…
…The First Search Warrant is attached as Exhibit C and incorporated by reference herein. 24. I know based on my conversations with other law enforcement officers and my review of reports prepared by others that at approximately 6 p.m…
…The First Search Warrant is attached as Exhibit C and incorporated by reference herein. 24. I know based on my conversations with other law enforcement officers and my review of reports prepared by others that at approximately 6 p.m…
…at 35-36. Accordingly, a party cannot avoid discovery merely because demanded documents contain incriminating evidence, "whether written by others or voluntarily prepared by himself." Id. In certain instances, however, "the act of production' itself may implicitly communicate 'statements of…
…at 35-36. Accordingly, a party cannot avoid discovery merely because demanded documents contain incriminating evidence, "whether written by others or voluntarily prepared by himself." Id. In certain instances, however, "the act of production' itself may implicitly communicate 'statements of…
…with females believed to have been sexually abused by Mr. Epstein and underage at the time of the assault, as well as other individuals who might have relevant information. The interviews are memorialized and prepared by the interviewing FBI agent…
…Attorney Stephen McAllister." Authorities seek "to recover more than $1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to believe they would receive an autopsy report prepared by a pathologist." However…
…of any individual; (b)(8) contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions; or (b)(9) geological…
…argued in a Canadian court on Monday that redacted documents prepared by the Canadian spy agency relating to her December 2018 arrest should be released." The lawyers "said national security should not limit the release of the documents, parts of…
1 Remarks as Prepared for Delivery by William F. Sweeney Jr. Assistant Director in Charge FBI New York Field Office Jeffrey Epstein Arrest July X, 2019 Preserving the innocence of children is the mos…
1 Remarks as Prepared for Delivery by Assistant Director in Charge FBI New York Field Office Jeffrey Epstein Arrest July X, 2019 Preserving the innocence of children is the most important responsibility we carry…
1 Remarks as Prepared for Delivery by William F. Sweeney Jr. Assistant Director in Charge FBI New York Field Office Jeffrey Epstein Arrest July X, 2019 Preserving the innocence of children is the mos…
1 Remarks as Prepared for Delivery by William F. Sweeney Jr. Assistant Director in Charge FBI New York Field Office Jeffrey Epstein Arrest July X, 2019 Preserving the innocence of children is the mos…
…Re: Your Will Following is a summary of your current Will dated May 23, 1988 (your "Will"), which was prepared for you by Stroock & Stroock & Lavan. I. Tangible Personal Property. You give all of your tangible personal property to Leon…
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