Found 135 results for “traveled” in 123ms

EFTA00944056.pdf PDF

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…

EFTA00121308.pdf PDF

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: …

EFTA01125656.pdf PDF

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…

EFTA00189963.pdf PDF

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…

EFTA01249634.pdf PDF

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…

EFTA00584360.pdf PDF

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…

EFTA00701395.pdf PDF

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…

EFTA00176235.pdf PDF

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…

EFTA01246298.pdf PDF

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. …

EFTA00731371.pdf PDF

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…

EFTA00806956.pdf PDF

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…

EFTA00801525.pdf PDF

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…

EFTA01195880.pdf PDF

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…

EFTA00876228.pdf PDF

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…

EFTA00072560.pdf PDF

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…

EFTA00584400.pdf PDF

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…

EFTA00072593.pdf PDF

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…

EFTA00806976.pdf PDF

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…

EFTA00722688.pdf PDF

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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