EFTA00703639.pdf PDF
From: Amy Dempsey To: "Jeffrey E." Subject: Re: Original CZM Permit Date: Mon, 11 Apr 2016 19:02:11 +0000 He finally just called - on phone now. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. Sr. Croix, U…
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EFTA01622076.pdf PDF
… (cheers) 12:58:34 am Dear Jeff I called her phone is off I think she may not in Paris this moment,I'll get back to you soon 05:42:10 pm 2016/12/31 jeevacation hope you have…
EFTA01248830.pdf PDF
…18. saw EPSTEIN's mug shot on TV. called his phone number and answered and told her not to worry and that she would be taken care of. told her that Bob Critton would be her attorney and gave WILD…
EFTA00068134.pdf PDF
…turned 18. saw EPSTEIN's mug shot on TV. called his phone number and answered and told III not to worry and that III would be taken care of. told III that Bob Critton would be III attorney and gave …
EFTA00096203.pdf PDF
…18. saw EPSTEIN's mug shot on TV. called his phone number and n wered and told her not to worry and that she would be taken care of. told her that Bob Critton would be her attorney and gave…
EFTA00151676.pdf PDF
…turned 18. saw EPSTEIN's mug shot on TV. called his phone number and answered and told her not to worry and that she would be taken care of. told her that Bob Critton would be her attorney and gave …
EFTA00105454.pdf PDF
…turned 18. saw EPSTEIN's mug shot on TV. called his phone number and answered and told her not to worry and that she would be taken care of. told her that Bob Critton would be her attorney and gave …
EFTA00229830.pdf PDF
…the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville…
EFTA00091918.pdf PDF
…had called her to ask what's going on. calls house phone and she never called house. her mother answered the phone. told her nothing but could hear it in voice that she was either ex…
EFTA01247974.pdf PDF
…had called her to ask what's going on. calls house phone and she never called house. her mother answered the phone. told her nothing but could hear it in voice that she was …
EFTA01090973.pdf PDF
…religious Zionists ("Misrachi Zionists"). We had a blue and white Jewish National Fund "pushka" (charity box) in our homes, and every time we made a phone call, we were supposed to deposit a penny. We sang the "Jewish National Anthem…
EFTA00730598.pdf PDF
…telephone call? 23 this is wrong or you can corroborate this, is that 23 A. Yes, she was in New York. 24 Mr. Epstein would pay the girl that was actually 24 Q. She called you on your cell phone…
EFTA00141166.pdf PDF
…clarified that he made a phone call but he is not sure if it was to a LT, Unit Manager, or someone else. (pg 127) -He thinks there is a possibility he would have called the control center and spoken…
EFTA00173820.pdf PDF
…bank account. While was meeting with EPSTEIN, he picked up the phone and called his accountant RICHARD KAHN to wire her $250,000. This meeting with EPSTEIN happened because LESLEY GROFF told her to come and meet him if she…
EFTA01015261.pdf PDF
…he would call them. I asked him to call them with me on the phone. He called a number which went to voicemail, so he is going to call another number and call me back. Ken does not have the…
EFTA00158473.pdf PDF
…EPSTEIN, MAXWELL, or an assistant would call house phone. There was an assistant named LESLEY (known to law enforcement as LESLEY GROFF), MAXWELL's assistant and another assistant EPSTEIN had different assistants over time. When …
EFTA01334003.pdf PDF
…Velasquez called her. stated she would attempt to obtain the records and call me back. On 1/20/06 at approximately 4:50 p.m. made contact with me and advised she was able to obtain her phone records on…
EFTA01248567.pdf PDF
…and helped to arrange the massages. the girls that they must be on time. LESLIE would pick up the phone iff called EPSTEIN; and LESLIE then transfered the call to EPSTEIN. recruited new people through friends of friends at parties…
EFTA00205974.pdf PDF
…the EFTA00205975 government's discretion," alternatively phrased as, "couldn't you just have picked up the phone and called them?" The second was Cassell's claim that "the floodgates hadn't opened" since the decision in In re Dean. As…
EFTA00103758.pdf PDF
…placed a telephone call to a called [Accuser-4] to schedule such telephone used by [Accuser-4]." (Ex. C at appointments." (S2 Indictment ¶ 25d). 17:18-19:4; see also id. at 56:24-25 (subpoenaed cell phone records "indicate…
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