EFTA01249871.pdf PDF
…11.21.200 and I traveled to in order to attempt to She was a person of conc interview ern to Jeff. The purpose of having two …
Found 58 results
for “traveled”
in 221ms
EFTA01247955.pdf PDF
…and I Orange Park (Jacksonville), traveled to Florida, in order to atte She was a person of concern mpt to interview to Jeff. The purpose of having two peop …
EFTA01246302.pdf PDF
…in order traveled to to attempt to interview She was a person of concern to Jeff. The purpose cf having two peop le present was to act as wh…
EFTA01246673.pdf PDF
…beard sounded like British accent but she wasn't sure. He seemed to have been urgent to talk with me and seemed to have traveled a long way since he kept returning sooner than told. That's i'•'- _..'_'•--- `""-- ,c…
EFTA00806956.pdf PDF
…had testified to having reviewed 26,000 pages of e-mails and producing them to Epstein. EFTA00806956 On January 10, 2018, Link & Rockenbach traveled to Miami, Florida, to review Fowler White's files associated with the state court proceeding…
EFTA00800139.pdf PDF
…he had reviewed 26,000 pages of e-mails and produced them to Epstein. 4. On January 10, 2018, I traveled to Fowler White's office in Miami, Florida, to review its files associated with the state court proceeding. There…
EFTA00801525.pdf PDF
…and was allegedly a victim of a sex trafficking enterprise, she traveled freely and alone in and out of the United States to visit with her .arents including an I; • During the brief months when Plaintiff alleges that she was…
EFTA01249485.pdf PDF
…approximately age or younger and for assistance in instruction of the females in sexual acts. failed to recall the cities to which he traveled, and he failed to recall identifiers for the other victims or Epstein's other clients. In…
EFTA00806976.pdf PDF
…had testified to having reviewed 26,000 pages of e-mails and producing them to Epstein. EFTA00806976 On January 10, 2018, Link & Rockenbach traveled to Miami, Florida, to review Fowler White's files associated with the state court proceeding…
EFTA00222873.pdf PDF
…Thomas crossed the line from 'harmless banter to inducement the moment he began making arrangements to meet [the minor], notwithstanding the lack of evidence that he traveled to the supposed meeting place." Id. Viewing the totality of Yost's actions…
EFTA00794556.pdf PDF
…'Ah-hah, he was never on 10 the island,' when we never got to examine him under oath and 11 say, 'You traveled with him a bunch. Did you also go to the 12 island? My client says she met…
EFTA00210597.pdf PDF
…war. Id. at 138. He lived in China for six years; then traveled to Poland in 1960. Webb continued to live in Poland until returning to the United States in 1985 to visit his sister. Id. In April 1987, he…
EFTA00726951.pdf PDF
…SORNA as whole, it was clear that statute did not punish sex offenders for intrastate failure to register, but that federal government gained criminal jurisdiction only when person required to register under SORNA traveled in interstate commerce; because § 16813 was…
EFTA00807470.pdf PDF
…MB (M. 114, 115).) 38. Edwards' three clients (M., E.W. and Jane Doe) never traveled on Epstein's airplanes. (Edwards' 3/23/10 Depo. 53:2-20; Edwards' 11/10/17 Depo. 166:10- 167:2.) 39. While Edwards…
EFTA00307096.pdf PDF
…without the involvement of any of the Defendants, she traveled to the United States on her own volition and for reasons that appear to have nothing whatsoever to do with the Defendants. She then voluntarily associated herself with the Defendants…
EFTA00210620.pdf PDF
…war. Id. at 138. He lived in China for six years; then traveled to Poland in 1960. Webb continued to live in Poland until returning to the United States in 1985 to visit his sister. Id. In April 1987, he…
EFTA00726931.pdf PDF
…18 USCS§ 2250(a)), which imposed criminal penalties of up to 10 years of imprisonment on anyone who was required to register, traveled in interstate or foreign commerce, and knowingly failed to register or update registration--where U.S. Attorney…
EFTA00611602.pdf PDF
…that JD engage in prostitution, or in any sexual activity for which any person can be charged with a criminal offense; (b) travel interstate commerce or traveled into the United States, or travel in foreign commerce, for the purpose of…
EFTA00803113.pdf PDF
…'Ah-hah, he was never on 10 the island,' when we never got to examine him under oath and 11 say, 'You traveled with him a bunch. Did you also go to the 12 island? My client says she met…
EFTA00065989.pdf PDF
…to cause minors to travel, has tacked on allegations from two other accusers—one of whom is not alleged to have traveled at all (and who was above the legal age of consent in England, where the alleged conduct took…
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