EFTA00273193.pdf PDF
Statement Period Date: 11/1/2014 - 11/30/2014 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK …
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EFTA00094035.pdf PDF
Statement of David E. Patton Executive Director, Federal Defenders of New York Before the Judiciary Committee of the House of Representatives Subcommittee on Crime, Terrorism, and Homeland Security October 17, 2019 Oversight Hearing on "The Federal Bureau of Prisons and…
EFTA00092989.pdf PDF
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
EFTA00206732.pdf PDF
STATEMENT OF FACTS Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are prepared to establish at any evidentiary hearing that the Court might schedule. I. Between about 2003 and 2006, defendant Jeffrey Epstein…
EFTA00064917.pdf PDF
Statement of David E. Patton Executive Director, Federal Defenders of New York Before the Judiciary Committee of the House of Representatives Subcommittee on Crime, Terrorism, and Homeland Security October 17, 2019 Oversight Hearing on "The Federal Bureau of Prisons and…
EFTA00152186.pdf PDF
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
EFTA00584576.pdf PDF
STATEMENT BY ALAN DERSHOWITZ Here is the sworn statement I am submitting to the court and to the disciplinary committee this week. I am also challenging Jane Doe #3 and her lawyers similarly to swear under oath and to repeat…
EFTA00225044.pdf PDF
STATEMENT OF IN RESPONSE TO APRIL 2, 2019 LETTER FROM JEFFREY R. RAGSDALE To the extent possible, I have provided all information relevant to your inquiry, including applicable documents. Due to the passage of time, updates to various software and…
EFTA01252774.pdf PDF
Statement Period Date: 9/24/2013 - 9/30/2013 Account Type: 5/3 Bus Standard FIFTH THIRD BANK Account Number: (WWII CAROLINA1 P.O…
EFTA01252764.pdf PDF
Statement Period Date: 11/1/2014 - 11/30/2014 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: …
EFTA00282964.pdf PDF
Statement of Account MITCHELL A KLINE, MD PC 700 PARK AVENUE NEW YORK, NY 10021 110%,:Wait 02/05/2015 I 0000008048 1 JEFFREY EPSTEIN …
EFTA00584243.pdf PDF
STATEMENT OF FACTS INTRODUCTION 1. Edmond de Rothschild (Suisse) S.A. (together with its Lugano-based subsidiary, "EdR" or the "Bank") is a corporation organized under the laws of Switzerland with its headquarters in Geneva, Switzerland. 2. The Rothschilds have…
EFTA00206695.pdf PDF
STATEMENT OF FACTS Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are prepared to establish at any evidentiary hearing that the Court might schedule. I. Between about 2003 and 2006, defendant Jeffrey Epstein…
EFTA00147299.pdf PDF
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
EFTA01135848.pdf PDF
STATEMENT OF FACTS INTRODUCTION I. Edmond de Rothschild (Suisse) S.A. (together with its Lugano-based subsidiary, "EdR Switzerland" or the "Bank") is a corporation organized under the laws of Switzerland with its headquarters in Geneva, Switzerland. 2. EdR Switzerland…
EFTA00077548.pdf PDF
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
EFTA00100180.pdf PDF
Statement of David E. Patton Executive Director, Federal Defenders of New York Before the Judiciary Committee of the House of Representatives Subcommittee on Crime, Terrorism, and Homeland Security October 17, 2019 Oversight Hearing on "The Federal Bureau of Prisons and…
EFTA01222614.pdf PDF
Statement of Person Claiming Foim 1310 (Rev. August 2014) Refund Due a Deceased Taxpayer OMB No. 1545-0074 Department of the Treasury …
EFTA00610377.pdf PDF
Statement (o Kraus-Manning.Ine 3 taken Elilvstiir, Dr. Ste lilt) 7)23iaid o. On …
EFTA00271884.pdf PDF
Statement Period Date: 11/1/2014 - 11/30/2014 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK A…
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