…from the Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of FNU LNU and others known and unknown in connection with possible violations of 21 U.S.C…
…the counter-plaintiff and Epstein is die counter-defendant in connection wi i a counterclaim Edwards asserted against Epstein to address injuries arising out of and dire y connected with his trade and business of engaging in the practice of…
…Miami, FL 33132 Re: Request for Investigation of Jeffrey Epstein Prosecution Dear Mr. Ferrer: I am writing as someone with extensive experience in the federal criminal justice system — as a former Associate Deputy Attorney General, Assistant United States Attorney, federal…
…should also know that they're using other covert methods such as connections to the victim's community and what some would classify as clean entities. They're connected to ICONIC Brands and their re sellers, Precious Life Shelter and…
…various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them.(51[411§-1W In 2005, police in Palm Beach, Florida…
…s opinion granting summary judgment against the government. (DE 435). Quoting directly from a stipulation between the Petitioners and the government in connection with summary judgment litigation to which Mr. Epstein was not even a party, this Court found: "Epstein…
…may be posed by website and other publication offinancial disclosure forms and associated personal information." This report is publicly available on the Academy website. 4 A 2012 study conducted by the National Academy of Public Administration examines the impacts of…
…5 WARRANTY: A. Special Warranty: Manufacturer's standard form in which manufacturer agrees to repair or replace transformer and associated auxiliary components that fail in materials or workmanship within specified warranty period. 1. Warranty Period: Two years from date of…
…to the Company by the Investor-and.ether Investors has been repaid (pari passu as between all-such Investors). all distributions and sales proceeds from Investments (net of all costs directly associated with making or realising investments. including any taxes…
…to the Company by the investor-and-etker-Investors has been repaid (pad passu as between all-such Investors), all distributions and sales proceeds from Investments (net of all costs directly associated with making or realising investments, including any taxes…
…to the Company by the investor-and-etker-Investors has been repaid (pad passu as between all-such Investors), all distributions and sales proceeds from Investments (net of all costs directly associated with making or realising investments, including any taxes…
…the Investors has been repaid (pad passu as between all Investors), all distributions and sales proceeds from Investments (net of all costs directly associated with making or realising investments. including any taxes. duties and similar charges ('transaction costs")) will be…
…data is provided to LMI, such data will be processed in the United States. Any personal data collected from or about users or licensees in connection with the Service or Products, through the LMI website, or otherwise under these Terms…
…Drugs Like Fentanyl Into U.S. From Mexico Using Fire Extinguishers • Ice Captures Two Suspected Venezuelan Gang Members in Connection With NYPD Assault CYBER DIVISION • Pennsylvania Courts Say No Ransom Was Paid in Cyberattack, and Attackers Never Sent a Demand…
…to the Company by the Investor and other Investors has been repaid (pad passu as between all such Investors), all distributions and sales proceeds from Investments (net of all costs directly associated with making or realising investments, including any taxes…
…full investment amount transferred to the Company by the Investors has been repaid (pan passu as between all Investors), all distributions and sales proceeds from Investments (net of all costs directly associated with making or realising investments, including any taxes…
…to the Company by the lavestec-and-ether-Investors has been repaid (pad passu as between all-such Investors), all distributions and sales proceeds from Investments (net of all costs directly associated with making or realising investments, including any taxes…
…to the Company by the Investor and other Investors has been repaid (pari passu as between all such Investors), all distributions and sales proceeds from Investments (net of all costs directly associated with making or realising investments, including any taxes…
…full investment amount transferred to the Company by the Investors has been repaid (pan passu as between all Investors), all distributions and sales proceeds from Investments (net of all costs directly associated with making or realising investments, including any taxes…
…Cassell Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. Pm Hac Vice Jay C. Howell Jay Howell & Associates PA Co-Counsel …