…from the Superior Court or from any other illicit source. Agent Petersell declared that "[t]he partial transcripts were not prepared by the United States from the tapes in the custody of the Superior Court for Los Angeles County, California…
…Beginning Balance 45.031.863.65 43.908.478.21 Additions Redemptions Net Income 361.700.14 1.485.085.58 Ending Balance 45,393,563.78 45,393,563.78 Rate of Retu…
…to induce or recommend the purchase or holding of securities in the Fund. This statement shall not be construed as tax. legal or investment advice. Past performance is not necessarily indicative of future returns. Prepared
…510.760.28 36.861.922.91 Additions 15.000.000.00 Redemptions Net Income 912.463.53 561.300.90 Ending Balance 52,423,223.81 …
…number of our facts that are based -- word-for-word -- on e-mails prepared by the Government. You mention that you would like tosee these e-mails. Chas a full copy of what we were sent by Epstein's counsel…
…Gary and any other parties accordingly. Let us know if there is a hing else I can do to help. Sender's Signature: Prepared By: Jorge Porta 5 WI' Lir nil: St 4W Nr VV YORK. NY 10011 P 2…
…defendant's possession or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial or which were prepared by a witness whom the defendant intends to call at trial. The Government also reiterates its…
…to introduce as evidence in chief at trial, or which were prepared by a defense witness who will testify concerning the contents thereof. 3. If a defendant intends to rely upon the defense of insanity at the time of the…
…procedure for questioning and use of a Rule 2004 examination or a Rule 7030 deposition for generic questions prepared by "Defense Lawyers" (previously appointed by the Court.) The purpose of this questioning was to establish a universal set of deposition…
…number of our facts that are based -- word-for-word -- on e-mails prepared by the Government. You mention that you would like tosee these e-mails. has a full copy of what we were sent by Epstein's counsel…
…Beginning Balance 45.393.563.78 43.908.478.21 Additions Redemptions Net Income 397.802.21 1.882.887.79 Ending Balance 45,791,365.99 45,791,365.99 Rate of Re…
…not be used to induce or recommend the purchase or holding of securities in the Fund. This statement shall not be construed as tax. legal or investment advice. Past performance is not necessarily indicative of future returns. …
…of our facts that are based -- word-for-word -- on e-mails prepared by the Government. You mention that you would like tosee these e-mails. Marie has a full copy of what we were sent by Epstein's counsel…
…gazed at the azure sea and the lush hills of St. Thomas in the distance, poked at a lunch of crab and rare steak prepared by his personal chef, and tried explain how his life had taken such a turn…
…defendant's possession or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial or which were prepared by a witness whom the defendant intends to call at trial. The Government also reiterates its…
…(Exs. B-N, W-X). • Financial report. The financial report, prepared by the accounting firm Macalvins Limited, provides an accounting of Ms. Maxwell's financial condition from 2015- 2020, and discloses (i) all of her own assets, (ii) all assets…
…and the internal 9 works. The count slips prepared by the guards 10 are then placed in the area for pickup by 11 another guard assigned in the MCC and brought 12 to control for review. In addition to the…
…and the internal 9 works. The count slips prepared by the guards 10 are then placed in the area for pickup by 11 another guard assigned in the MCC and brought 12 to control for review. In addition to the…
…document, correspondence, e-mail, memoranda, or other information prepared by OPR, the FBI, or other Justice Department Component as a result of or following up on the victims' December 2010 letter concerning the Epstein case; and h) Any documents, correspondence…
… Please product all Financial Statements prepared for or submitted to any Lender or Investor for the past three (3) years by you personally or on your behalf or on behalf of any entity in which you hold a controlling interest…
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