EFTA00173820.pdf PDF
…she began traveling with him. During this time, was trying to restructure the way she worked for EPSTEIN. gave EPSTEIN a proposal of how she wanted to work, including less travel so she could spend more time with EPSTEIN told…
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EFTA00153725.pdf PDF
…the massage room with a woman. As far as knew, the people that worked for EPSTEIN in his homes did not massage him. EPSTEIN's assistants did give him massages. did not know if his assistants only gave massages or…
EFTA00396188.pdf PDF
…owning them when she has worked for them." Cookie sales don't just benefit the individual girls. Some of the money goes to the local Girl Scout council, which often uses it to provide scholarships for lower-income scouts to…
EFTA01334030.pdf PDF
…met with at the front door. We explained the ongoing investigation and felt thatimay have additional information as we had information that she had "worked" for Jeff . Mrs..introduced us to her husband and allowed us entry into the home…
EFTA00153692.pdf PDF
…and worked out of the New York office. There was a setup of three desks at the office. Mseemed close with MAXWELL. EPSTEIN gifted with a fur coat that was kept at MAXWELL's house. worked for EPSTEIN. worked for…
EFTA01414378.pdf PDF
…a preeminent strategic advisory firm with a highly regarded consumer practice CEOs at over 25+ leading consumer companies have either worked for Jim or Dave over the years as well as dozens of other executives 7 68% Public track record…
EFTA00173808.pdf PDF
…and worked out of the New York office. There was a setup of three desks at the office. seemed close with MAXWELL. EPSTEIN gifted with a fur coat that was kept at MAXWELL's house. worked for EPSTEIN. worked for…
EFTA00313313.pdf PDF
…with We met with Mrs. Mother) at the front door. We explained the ongoing investigation and felt the may have additional information as we had information that she had "worked" for Jeff . Mrs. introduced us to her husband and allowed…
gov.uscourts.nysd.447706.45.0.pdf PDF
…witness. She refused to answer basic questions such as her then current address (3.24.2010 Tr. at 10); and what company she worked for as a model (id. at 97). There is no inference to be drawn from the…
EFTA00156693.pdf PDF
…and/or worked for the United States overseas in a federal or military capacity. and/or be a dependent of a federal or military employee serving overseas. Specific limited waiver request requirements - contractor personnel performing duties for a cumulative total…
EFTA00159199.pdf PDF
July 30, 2021 David Rodgers prep VTC Attorney Quigley Prepared for trial testimony. • Currently retired, formerly worked as a pilot. • Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp o First 13 years, was chief…
EFTA01814938.pdf PDF
…Docks I thought these only worked for lakes. On Mon, Jun 28, 2010 at 11:54 AM, brice gordon < > wrote: for your consideration below link for Jet Ski docks at LSJ. can we move forward with purchasing. http…
EFTA00561183.pdf PDF
…Date: Sun, 13 Mar 2011 00:50:32 +0000 Inline-Images: epstein_135193kjpeg Lawyers drag prince into underage sex scandal The deposition of a model who worked for Jeffrey Epstein raises questions about the prince's judgement Michael Litton, Kate…
EFTA01838319.pdf PDF
…scandal surrounding his billionaire friend Jeffrey Epstein. is one of four women who worked for the US financier who were named as "potential co-conspirators" when Epstein was convicted of sex offences involving a minor. In a videotaped interview during …
EFTA00702759.pdf PDF
…Date: Sun, 13 Mar 2011 00:50:32 +0000 Inline-Images: epstein_135193kjpeg Lawyers drag prince into underage sex scandal The deposition of a model who worked for Jeffrey Epstein raises questions about the prince's judgement Michael Bilton, Kate…
EFTA01087765.pdf PDF
…had to distance himself from the company. And he did. Budovsky says he sold Liberty Reserve to Abdelghani soon after the company launched, and that he then worked for the company as a contractor, helping to make the networks run…
EFTA01779205.pdf PDF
…March 13, 2011 12:51 AM To: Jeffrey Epstein Lawyers drag prince into underage sex scandal The deposition of a model =ho worked for Jeffrey Epstein raises questions about the prince's =udgement Michael Bilton, Kate Mansey and John Harlow…
EFTA00159483.pdf PDF
…20 that you've worked for for 17 or 18 years, right? 21 A. Yes. 22 Q. And over the 17 or 18 years you've become 23 personally close with him as well, correct? 24 MR. CRITTON: Form. 25 …
EFTA02016261.pdf PDF
…scandal surrounding his billionaire lend Jeffrey Epstein. is one of four women who worked for the US financier who were named as "potential co-conspirators" when Epstein was convicted of sex offences involving a minor. In a videotaped interview during …
EFTA01263024.pdf PDF
…Count One of the Indictment alleged that EPSTEIN conspired with others to traffic minors, and further identified three individuals who worked for EPSTEIN (identified in Exhibit A as "Employee-I", "Employee-2," and "Employee-3") and facilitated EPSTEIN's abuse…