Found 694 results for “alleged” in 119ms

EFTA00722591.pdf PDF

DataSet-9 EFTA00722591 1 pg

Dear Bob, I understand that you are seeking payment from Jeffrey Epstein for fees you allegedly incurred in connection with your representation of various women identified by the United States Attorney's Office. Mr. Epstein's obligation to pay your…

EFTA00586771.pdf PDF

DataSet-9 EFTA00586771 1 pg

Dear Bob, I understand that you are seeking payment from Jeffrey Epstein for fees you allegedly incurred in connection with your representation of various women identified by the United States Attorney's Office. Mr. Epstein's obligation to pay your…

EFTA00263797.pdf PDF

DataSet-9 EFTA00263797 44 pg

…recr Arc George, his alleged criminal activities on the islands were concealed through a complex network of cornpanieS CC+IPe CI DISCS - "YooeJc 1 NItSC"-114RCIE f el) 5k- c-_0 k) IN)Cct 0 70 MSTRP\u, AN Cc \.1 …

EFTA00216267.pdf PDF

DataSet-9 EFTA00216267 1 pg

…with you. As you know most of the alleged victims decided against settling the case as the non- prosecution agreement envisioned and instead hired personal injury lawyers to file suit on their behalf opting out of the proposed settlements. This…

EFTA00793965.pdf PDF

DataSet-9 EFTA00793965 3 pg

…2018, 8:05 PM EDT) -- Convicted billionaire sex offender Jeffrey Epstein shot back Monday against a law firm's a bid to sanction him for allegedly retaining copies of confidential documents in violation of a bankruptcy court order, saying he…

EFTA00726078.pdf PDF

DataSet-9 EFTA00726078 1 pg

…Jane Doe or her attorneys and in their possession, custody or control related to any alleged exchange of discovery in the State criminal case against Jeffrey Epstein or the Federal investigation against him. 2. Any and all documents or other…

EFTA01250666.pdf PDF

DataSet-9 EFTA01250666 11 pg

…a Gawker Review of Books iich he served just over a year in county jail. But al investigations into the eccentric investor's hab Sausage ages"—sessions during …

EFTA00104852.pdf PDF

DataSet-9 EFTA00104852 7 pg

…binding only that office, purported to immunize not only Epstein, but a number of his alleged co-conspirators, including a "booker" based in New York and responsible for scheduling Epstein's "massages" with under-aged girls. With the assistance of…

EFTA00066510.pdf PDF

DataSet-9 EFTA00066510 21 pg

…Maxwell, No. 15-cv-7433 (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented in the dispute. The…

EFTA00622756.pdf PDF

DataSet-9 EFTA00622756 3 pg

…BP: Federal Election Commission Complaint Number MUR 6921. Dear Mr. I represent Mr. Jeffrey Epstein in connection with the matter alleged in the above-referenced complaint (the "Complaint') filed with the Federal Election Commission (the "Commission") on March 2, 2015…

EFTA00137138.pdf PDF

DataSet-9 EFTA00137138 45 pg

…Leader In Attack Plot. • FBI Analyst: Pittsburgh Is A "Hub" For White Supremacy. • Massachusetts Man On Trial For Allegedly Trying To Firebomb Jewish Elder Care Facility. • Accomplice Testifies Against Reputed Militia Leader In Minnesota Mosque Bombing Trial. • Georgia Man Charged…

EFTA01098114.pdf PDF

DataSet-9 EFTA01098114 11 pg

…the petitioners' motion to use correspondence generated between the United States Attorney's Office for the Southern District of Florida (USAO/SDFL) and counsel for Jeffrey Epstein to prove the Crime Victims' Rights Act (CVRA) violations alleged in this proceeding…

EFTA00264823.pdf PDF

DataSet-9 EFTA00264823 35 pg

…These and sever represented by al similar lawsuits were dismissed.r1391 All other lawsuits have been settled by Epstein out of court.D311 Epstein made many settlements with alleged vigil-m[1301 …

EFTA01098421.pdf PDF

DataSet-9 EFTA01098421 3 pg

…The petitioners' protective motion seeking recognition of the availability of various remedies attaching to the CVRA violations alleged in this proceeding [DE 128] is DENIED WITHOUT PREJUDICE to renew the request for any particular form of relief or remedy in…

EFTA00087251.pdf PDF

DataSet-9 EFTA00087251 21 pg

…Maxwell, No. 15-cv-7433 (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented in the dispute. The…

EFTA00084742.pdf PDF

DataSet-9 EFTA00084742 5 pg

…binding only that office, purported to immunize not only Epstein, but a number of his alleged co-conspirators, including a "booker" based in New York and responsible for scheduling Epstein's "massages" with under-aged girls. With the assistance of…

EFTA00076060.pdf PDF

DataSet-9 EFTA00076060 1 pg

…the job of labor secretary. The plea deal put a hard stop to a separate federal investigation of alleged sex crimes with minors and trafficking. "Is the Epstein case going to cause a problem [for confirmation hearings]?" Acosta had been…

EFTA00176147.pdf PDF

DataSet-9 EFTA00176147 10 pg

…to me during a conversation we had late last week. Specifically, you requested a clarification of our position on two issues: (I) our view on your latest proposal regarding notification to the alleged victims under 18 U.S.C. § 3771…

EFTA00722304.pdf PDF

DataSet-9 EFTA00722304 5 pg

…to me during a conversation we had late last week. Specifically, you requested a clarification of our position on two issues: (1) our view on your latest proposal regarding notification to the alleged victims under 18 U.S.C. § 3771…

EFTA00212113.pdf PDF

DataSet-9 EFTA00212113 4 pg

…was unsealed this morning, offering the first public look at the deal Epstein's high-powered legal counsel brokered on his behalf. Following requests by The Palm Beach Post and attorneys for some of his alleged young victims, the document …

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