During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S, 9 7. Through her attorney, Jane Doe No. 2 refused to…
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle. At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle. At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and…
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle. At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records. obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and…
UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and…
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle. At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
t UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information…
UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All ' information and…
…Subject: Re: I do not know any personal confirmed details about Olga, =aybe I expressed it wrongly during our meeting. The rumor around the =own was that she received avery attractive offer to open Pilates =tudio in Poland and she…
…2008 In a May 19 2008 letter to Jay Lefkowitz (Sec Tab 1), SDFL First Assistant U.S. Attorney Jeffrey MI provided what purported to be a summ of the events that have occurred during the investigation of Mr. Epstein…
…income from certain periods is effectively connected with a U.S. trade or business; or a foreign partnership if at any time during its tax year (a) one or more of its partners are U.S. persons who, in the …
…19, 2008 In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. Attorney provided what purported to be a summ of the events that have occurred during the investigation of Mr. Epstein. Mr…
…the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives. As we communicated to you during our February 2010 meeting and both before (January 20, 2010) and thereafter (February 18, 2010) by letter…
scheme in the European Economic Area outside the scope of this Act, the contributions of that CRR credit institution paid during the last 12 months preceding the transfer, with the exception of extraordinary contributions and extraordinary payments in accordance with…
To 'Jay Lefkowite < cc bec Subject Factual proffer 09/18/2007 02:53 PM Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that we have a factual basis…
…is an absolute or continuation of an original criminal or civil judicial privilege which protects attorneys and proceeding is an act "occurring during the course of litigants because of wrongful acts taken in a judicial proceedin…
…comj From: David Stem Sent Sat 2/20/2010 12:58:08 AM Subject: Re: Re: some of the below was mentioned during discussion and has not been verified Desmond Shum - Chinese Name: Shum Tong - Age: 41 - Family: wife Whitney…
…QRDER SEALING DOCUMENT IN COU RT FILE THIS MATTER came before the Honorable Judge Deborah Dale Puci llo on June 30, …