DataSet-9
EFTA00944056
3 pg
…Update
October 2, 2012
Egypt: Egypt's bilateral relations with the United States remain in the headlines as President Morsi traveled to New York
for the United Nations General Assembly during the week of September 24th. Americans were introduced to…
DataSet-9
EFTA00121308
7 pg
…With HIV+ Individual: No
Blood Product Transfusion: No
Travel Outside US: Yes
Tattoos: No
Comments: Born in US
High school diploma
Banker
Traveled to Paris x 3 weeks up until arrest
No tattoos
HIV History:
When Tested: 2019
Test Result: …
DataSet-9
EFTA01125656
1 pg
…take my
hands out of my pockets . he asked to see my passport. He asked why I had
traveled to turkey. I told him fun he asked if I had business contacts there. He
asked about my buusinesss and I…
DataSet-9
EFTA00189963
3 pg
…former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern
Europe—then traveled on Epstein's private jets
Jeffrey Eostein's loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They…
DataSet-9
EFTA01249634
3 pg
…friend and roommate with another professional dancer and model,
in New York. said she was only 22 years
old back then.
told she had been working for Epstein and had traveled
all over the world, including Europe and the Bahamas…
DataSet-9
EFTA00584360
3 pg
…were young prostituties above the age of
16. The age of consent in new york and the surrounding staes. No matter that he
traveled to florida almost everyweekend , because his mother lived there, she
threatened Mr Epstein with the following…
DataSet-9
EFTA00701395
3 pg
…did not wish to be identified, said, "[His
daughter was a] classmate of my daughter - tragic."
A team from the Civil Aviation Department yesterday traveled to Abaco to investigate the crash, said Ivan
Cleare, acting director of the Civil Aviation…
DataSet-9
EFTA00176235
239 pg
…Nor is there any
evidence whatever that any of the women traveled in interstate commerce for the purpose of
engaging in prohibited sexual activity or that Epstein ever traveled in interstate commerce for the
purpose of engaging in prohibited sexual…
DataSet-9
EFTA01246298
3 pg
…2005 my partner, and I traveled to
in order to attempt to interview The purpose of
having two people present was to act as witnesses as to w atever might have been said by
during the course of our interview. …
DataSet-9
EFTA00731371
2 pg
…when your client's personnel prepared
the punch list.
Mr. Fancelli traveled from Italy and had one of his craftsmen journeyed
from Moscow, but still your client did not appear on any of the three days
selected by your client…
DataSet-9
EFTA00806956
11 pg
…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…
DataSet-9
EFTA00801525
19 pg
…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…
DataSet-9
EFTA01195880
3 pg
…higher price for the rest of the order.
With the help of new hire Ronan Ryan, Katsuyama realized that his orders traveled along fiber optic lines
and hit the closest exchange first, where high frequency traders would get a glimpse…
DataSet-9
EFTA00876228
3 pg
…did not wish to be identified, said, "[His
daughter was a] classmate of my daughter - tragic."
A team from the Civil Aviation Department yesterday traveled to Abaco to investigate the crash, said Ivan
Cleare, acting director of the Civil Aviation…
DataSet-9
EFTA00072560
2 pg
…West Palm Beach. The apartment paid for by Epstein according to deposition
was her's independent of Epstein and Maxwell and close to her family house.
4. traveled to London, knowing and without the use of force, fraud and coercion…
DataSet-9
EFTA00584400
2 pg
…work there. It seemed as if there was no club that she didn't work.
3 She said men paid as high as 2000 dollars per day. Sometimes she traveled with
them. After admitting to being a prostitute, she confessed…
DataSet-9
EFTA00072593
2 pg
…by Epstein according to
deposition was her's independent of Epstein and Maxwell and close to her family house.
4. traveled to London knowing and without the use of force, fraud and coercion to have a sexual
experience with
5…
DataSet-9
EFTA00806976
12 pg
…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…
DataSet-9
EFTA00602818
8 pg
…and
3. his...came
the date said conta
The date/dates
ade;
to Mr. Epstein's home;
EFTA00602818
May 5, 2009
Page 2…
DataSet-9
EFTA00722688
37 pg
…time other than 2005 for one specific trip?
4. Additionally, who may have traveled to or from Mr. Epstein's home during
a specific period of time, other than the Plaintiff and MEI is irrelevant, immaterial
and not calculated to…
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