03/24/2008 (hereafter referred to as ), date of birth , address , cellular telephone number , was interviewed at the New York Office of the Federal Bureau of Investigation (FBI), located at 26 Federal Plaza, New York, NY 10278. After being advised…
03/24/2008 (hereafter referred to as ), date of birth , address k, NY 10019, cellular telephone number , was interviewed at the New York Office of the Federal Bureau of Investigation (FBI), located at , New Yo…
03/24/2008 (hereafter referred to as ), date of birth , address , cellular telephone number , was interviewed at the New York Office of the Federal Bureau of Investigation (FBI), located at 26 Federal Plaza, New York, NY 10278. Af…
…OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. / PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), Jeffrey Epstein (hereinafter referred to …
…S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3…
…S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, 83…
…Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of November 6, 2014 by (hereinafter referred to as "Sole Member") with respect to LLC, a limited liability company (the "Company") organized in New York pursuant tote w…
…2013 Goldman, Sachs & Co. J.P. Morgan Securities LLC As Representatives of the several Underwriters listed in Schedule 1 to the Underwriting Agreement referred to below do Goldman, Sachs & Co. 200 West Street New York, NY 10282-2198 do J…
…S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3…
…S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3…
…Date: 07/30/2019 12:01 Provider: PsyD Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report…
…2019. cellmate was HACINTA (phonetic) GARCIA for this entire time period. recalled that there was a correctional officer (Officer) who was referred to as III that worked the morning shift at MCC, and would remember faces of ot…
…Objet : Assistant position Dear_! My name is =I I was referred by Masha Drokova for the position of Personal Assistant in New York. i am highly motivated for this job, I am now based in New York for the last…
…purpose applications. It has not been designed and manufactured for use in applications that pose a direct danger to life and health when a high degree of safety is required (referred to in this manual as "high-safety applications"), such…
…VSD, OCA, SAC/MM, ADIC , SCTD, INSD/CONDUCT. (U) Instructions: (U) Attached is correspondence referred to the FBI by the U.S. Department of Justice (DOJ) Executive Secretariat, FOR INFORMATION ONLY. IT DOES NOT REQUIRE ANY FBI ACTION; however, it…
…S MOTION TO SUPPLEMENT AUTHORITIES IN SUPPORT OF THEIR MOTION FOR AN ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
…following the Turkish prime minister's public criticism of the Egyptian president. Erdogan twice referred to Al Sisi as a "tyrant" and accused Egypt of being an insincere mediator. Turkey's charge d'affaires was summoned twice within a week…
…this "Agreement') is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), with a business address is 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands 00802…
…place of business in Providence, Rhode Island (together with any other holder of this Note, hereinafter referred to as the "Holder), the principal sum of $26,100,000 together with interest thereon as provided herein. This Promissory Note is one…
…Classification: UNCLASSIFIED (U) C, OPA, VSD, CID, SAC (U) Instructions: EFTA00175190 (U) Attached is correspondence referred to the FBI by the U.S. Departme…