…wrote: I will be in Switzerland tomorrow trying to finalise my healthcare deal with a 2 billion market cap company (informa plc) Any objections if I send a secretary who has a professional camera and is a very good photographer …
…Periodic in person verification A sex offender shall appear in person, allow the jurisdiction to take a current photograph, and verify the information in each registry in which that offender is required to be registered not less frequently than-- (1…
…04/01/09 Conference Expense: CM9060 34.81 04/01/09 Conference Expense: CM9060 21.19 04/01/09 Conference Expense: CM9060 81.63 04/02/09 Photography Charges CM9697 …
…intervene 1.90 1,045.00 01/06/2015 KJF Call regarding research assignment; research regarding conflict of interest based on related transactions of matters. 5.30 N/C GG reviewed INSIDE EDITION photograph; email…
… and the existence of any outstanding arrest warrants for the sex offender. (4) A current photograph of the sex offender. (5) A set of fingerprints and palm prints of the sex offender. (6) A DNA sample of the sex offender…
…production request, identify the document by its: (a) date; EFTA00591231 (b) general nature, e.g., letter, memorandum, photograph, computer printout, etc.; (c) subject matter; (d) aut…
…rominent torneys. The civil litigation intensified recently with a lawyer for the one of the women, made a request to inspect and photograph Epstein's genitalia. One of the young women - who told police she was Epstein's "number one…
…production request, identify the document by its: (a) date; EFTA00594706 (b) general nature, e.g., letter, memorandum, photograph, computer printout, etc.; (c) subject matter; (d) aut…
…BOP memoranda from the day and night of Epstein's suicide; (ii) a photograph of a sign that was hung in the Special Housing Unit that stated that rounds on Epstein were mandatory, signed "God," which had been defaced to…
…P. 16(aX1)(D). 4. We request any books, papers, documents, data, photographs, tangible objects, buildings or places, or copies or portions of any of these items. Fed R. Crim. P. 16(a)( I )(E). EFT…
…has been accused by of photographing Epstein's victims "in sexually explicit poses and [keeping] the child pornography on her computer," and "engag[ing] in lesbian sex with the underage females she procured for Epstein." She has denied the allegations…
…ones and lured them to his home via other young women. The teens describe ascending a staircase lined with nude photographs of young girls and to the spa room where Epstein would appear in a small towel. Former Circuit Judge…
…September 22, 2020 5:14 PM To: Subject: FW: Envelopes in question Hi The vendor sent me the attached photographs of two sealed envelopes contained in the SDFL Epstein files. One is marked "SEALED DOCUMENT" and the second is marked…
…16(aX1)(D). 4. We request any books, papers, documents, data, photographs, tangible objects, buildings or places, or copies or portions of any of these items. Fed R. Crim. P. I 6(a)( I)(E). EFTA00087047 Oc…
…P. 16(aX 1)(D). 4. We request any books, papers, documents, data, photographs, tangible objects, buildings or places, or copies or portions of any of these items. Fed R. Crim. P. 16(a)( I )(E). EFTA00089610 Oc…
…of sexually suggestive U.S. v. Jeffrey Epstein * photographs of fully — or partially — nude females". Some of the indictmentP1 photos were confirmed as those of underage females. In a locked safe, compact discs were found with handlgitten labels itt.cluding…
…P. 16(aX 1)(D). 4. We request any books, papers, documents, data, photographs, tangible objects, buildings or places, or copies or portions of any of these items. Fed R. Crim. P. 16(a)( I )(E). EFTA00066066 …
…and received a settlement from Jeffrey Epstein (she was represented by the appointed Attorney Representative, Bob Josefsberlien photographs of Jeffrey Epstein with Prince Andrew in New York City were published this past winter, decided to go public and spoke to…
…Palm Beach, had also been friends with Epstein. Records show that he flew on Epstein's private jet on occasion and attended parties and social events where he was photographed with Epstein." A New York Times (717, Wang, 18.61M…
…P. 16(aX1)(D). 4. We request any books, papers, documents, data, photographs, tangible objects, buildings or places, or copies or portions of any of these items. Fed R. Crim. P. I 6(a)(1)(E). EFTA00101103 …
Comments