DataSet-9
EFTA00263711
3 pg
…RING" INVOLVING PROMINENT
POSITIONS INCLUDING UNDER AGE GIRLS
4 rVLOJJELLING PROPOSAL -14 YEARS OLD - t1DINA -.UNDER AGE MINOR - 1987
Targeted victim was approachel hv a woman in a clothing store located In the Kadina district
while shopping with her mother…
DataSet-9
EFTA01017155
2 pg
…of mutual interest. At midday, I was approached in my office by Nancy Gonzalez Dean of
Natural Sciences, who explained that Dean Kenney instructed her to pass on the message that I am not to be on
campus, and to…
DataSet-9
EFTA01017135
3 pg
…of mutual interest. At midday, I was approached in my office by Nancy Gonzalez Dean of
Natural Sciences, who explained that Dean Kenney instructed her to pass on the message that I am not to be on
campus, and to…
DataSet-9
EFTA00211273
5 pg
…Case No. 2006-CF-009495AXXXMB (Palm Beach Cty, Fla.).
In the summer of 2007, Epstein's attorneys approached the U.S. Attorney's Office,
seeking a resolution of both the state charge, and federal criminal investigation. After several
months of…
DataSet-10
EFTA01807900
7 pg
…the clinic is =herefore the net sum of
PHP 114,547.72. Myla therefore may be approached d=rectly by the clinic for the balance of PHP 7,245.00. If Myla is
asked to =ettle the costs directly and would…
DataSet-9
EFTA00722611
4 pg
…Case Notes:
In trial for fourth degree patronizing prostitute, defendant was not entitled to jury charge on affirmative defense of
entrapment based on his testimony that man dressed as woman approached his car, offering to perform oral sodomy for
money…
DataSet-9
EFTA01249586
2 pg
… identified the
artist Pusha T.
In approximately 2007, attended a party
following invitation from an unknown man who approached her as she walked
down a street. Weinstein and Pusha T also attended the party and drugged
her before engaging in…
DataSet-9
EFTA01017096
2 pg
…of mutual interest. At midday, I was approached in my office by Nancy Gonzalez Dean of
Natural Sciences, who explained that Dean Kenney instructed her to pass on the message that I am not to be on
campus, and to…
DataSet-9
EFTA00728052
2 pg
…partner, its investment manager and such principals.
As the December 31, 2009 deadline approached, it became more and more
apparent that no payment would be made to Jeepers and it became necessary to
formulate a strategy to pursue Jeepers' claims…
DataSet-9
EFTA01248914
2 pg
…name , was identified. It was
reported was working at a local resort when she was approached
by MAXWELL to meet EPSTEIN at his residence. agreed and soon
began traveling with EPSTEIN to various locations outside the state of
Florida. An…
DataSet-9
EFTA01017091
2 pg
…of mutual interest. At midday, I was approached in my office by Nancy Gonzalez Dean of
Natural Sciences, who explained that Dean Kenney instructed her to pass on the message that I am not to be on
campus, and to…
DataSet-9
EFTA01017088
3 pg
…of mutual interest. At midday, I was approached in my office by Nancy Gonzalez Dean of
Natural Sciences, who explained that Dean Kenney instructed her to pass on the message that I am not to be on
campus, and to…
DataSet-9
EFTA01017094
2 pg
…of mutual interest. At midday, I was approached in my office by Nancy Gonzalez Dean of
Natural Sciences, who explained that Dean Kenney instructed her to pass on the message that I am not to be on
campus, and to…
DataSet-10
EFTA01652797
3 pg
…told BEDWARDS, he SCREAMED AT ME and shamed me. He told me I was
"taking time away from his family" when I sobbed my eyes out to him that and had been sexually
approached by his law partner. Brad, Sigrid…
DataSet-9
EFTA01017053
2 pg
…of mutual interest. At midday, I was approached in my office by Nancy Gonzalez Dean of
Natural Sciences, who explained that Dean Kenney instructed her to pass on the message that I am not to be on
campus, and to…
DataSet-9
EFTA00958115
6 pg
…your local police or any other
overseas law enforcement agents? If yes, whom have you approached so
far?
(5) what kind of assistance would you like to receive from the Hong
Kong Police?
Thank you very much for your kind…
DataSet-9
EFTA00263714
3 pg
…summoned by
throat, when a knock at the front door, yelling "it's the
r McGinley into approaching with
:the victims parents. The police officer talked Christophe
standing. Christopher McGinley…
DataSet-9
EFTA01198664
52 pg
…5) months after having filed the lawsuit
described above, and in furtherance of their conspiracy, Defendant, BAYSINGER approached
The Law Office of Michael J. Reppaa,
7850 146th Street* Suite 501. Miami Lakes, FL • 33016•Tela03)822-8422•Fax(105)822…
DataSet-9
EFTA00215538
5 pg
…investigation, was represented by James Eisenberg, Esq.
Consequently, all contact wit=vas made through Mr. Eisenberg.
In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in an effort to resolve the federal
investigation. Id. , 9 5. At…
DataSet-9
EFTA00099166
5 pg
…charges contained in the S2 Indictment. In particular,
the Government has from the outset approached its Rule 16 productions in this case as though the
allegations covered a broader time period through at least 2005, rather than limiting those
productions…
Comments