DataSet-9
EFTA00094035
77 pg
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Security
October 17, 2019 Oversight Hearing on
"The Federal Bureau of Prisons and…
DataSet-9
EFTA00092989
2 pg
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-10
EFTA01649659
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-10
EFTA01649541
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-9
EFTA00064917
77 pg
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Security
October 17, 2019 Oversight Hearing on
"The Federal Bureau of Prisons and…
DataSet-9
EFTA00152186
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-9
EFTA00584576
3 pg
STATEMENT BY ALAN DERSHOWITZ
Here is the sworn statement I am submitting to the court and to the
disciplinary committee this week. I am also challenging Jane Doe #3 and her lawyers
similarly to swear under oath and to repeat…
DataSet-9
EFTA00225044
58 pg
STATEMENT OF IN RESPONSE TO
APRIL 2, 2019 LETTER FROM JEFFREY R. RAGSDALE
To the extent possible, I have provided all information relevant to your inquiry, including
applicable documents. Due to the passage of time, updates to various software and…
DataSet-9
EFTA00590220
7 pg
Statement of Work
This Statement of Work (this SOW), which is effective as of is made by Ernst & Young
LLP (we or EY) and [Insert legal name of entity for which services will be performed under this
specific SOW; for…
DataSet-10
EFTA01649644
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-10
EFTA01649654
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-9
EFTA00147299
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-10
EFTA01649664
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the…
DataSet-9
EFTA00077548
2 pg
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-9
EFTA00100180
77 pg
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Security
October 17, 2019 Oversight Hearing on
"The Federal Bureau of Prisons and…
DataSet-9
EFTA01138929
33 pg
STATEMENT OF THE CASE AND FACTS
The petitioners, Richard and Jason Debrincat, appellees in the Fourth District
and defendants in the trial court, seek review of Fischer v. Debrincat, 169 So. 3d
1204 (Fla. 4th DCA 2015) in which the…
DataSet-10
EFTA01649536
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-10
EFTA01366040
1 pg
DISCLOSURE STATEMENT
AND ACKNOWLEDGENMENT
July 27, 2015
Southern Trust Company Inc.
6100 Red Hook Quarter B3
St. Thomas, VI 00802
The Key Client Partners ("KCP") bu…
DataSet-10
EFTA01272870
186 pg
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
S-05041
FREEDOM …
DataSet-10
EFTA01733575
2 pg
A statement by Jeffrey Epstein's lawyers
With the latest flurry of tabloid reports that continue to perpetuate the wildly
inaccurate, exaggerated and, indeed, fabricated statements regarding Mr. Epstein, we
believe a statement about the actual events and circumstances involving…