EFTA02415943.pdf PDF
…roll. It is in her hands now. The CEO is former Numico and a very serious guy. From: Jeffrey Epstein To: Lyndon Lea Sent: Al May 28 22:48:51 2010 Subject: Re: tell geir, she is serious , not…
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EFTA01154722.pdf PDF
…the Palm Beach Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott Rothstein and some of his former partners at Rothstein Rosenfeldt and Adler, P.A. The case presents a rare window into the various machinations and abuse…
EFTA01048336.pdf PDF
…2017 11:20:28 +0000 you can read the guardian article on the alleged 13 year old. put up to it by a pr guy, former jetty springer sales pitch man On Sat, Apr 22, 2017 at 6:02 PM…
EFTA00795844.pdf PDF
…2018, 9:00 PM EDT) -- A former executive at U.S. diamond companies owned by Nirav Modi — who's been accused of orchestrating a $2 billion fraud scheme in India — told a Manhattan bankruptcy court Tuesday he shouldn't have…
EFTA00725416.pdf PDF
…the Palm Beach Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott Rothstein and some of his former partners at Rothstein Rosenfeldt and Adler, P.A. The case presents a rare window into the machinations and abuse of…
EFTA01105096.pdf PDF
…Simpson, April 8, 2016 INVESTIGATION BY FORMER FBI DIRECTOR LOUIS FREEH CONCLUDES THAT THE TOTALITY OF THE EVIDENCE REFUTES ALLEGATIONS MADE AGAINST PROFESSOR DERSHOWITZ Professor Alan M. Dershowitz today issued the following statement regarding the results of the independent investigation…
😱Putin's chances of victory in Ukraine are shrinking! Kremlin’s economy can no longer withstand PDF
…with Bachuk, former [00:00:11] deputy prime minister for EU [00:00:14] integration. [00:00:16] Like gladly to see you and thank you for [00:00:17] joining us. [00:00:20] >> Thank you. Long live…
EFTA00152149.pdf PDF
…ardin : DECLARATION OF Alyssa Anderson I, Alyssa Anderson, declare: I. I am a Custodian of Records for Oath Holdings Inc. ("Oath") (formerly Yahoo Holdings, Inc.), located in Sunnyvale, California. I am authorized to su…
EFTA00083913.pdf PDF
…ardin : DECLARATION OF Alyssa Anderson I, Alyssa Anderson, declare: I. I am a Custodian of Records for Oath Holdings Inc. ("Oath") (formerly Yahoo Holdings, Inc.), located in Sunnyvale, California. I am authorized to su…
EFTA00586309.pdf PDF
…Re: Tiki House Kitchen (project #9) Date: 05-31-05 The new owner of Kalamazoo Outdoor Gourmet (formerly The Kalamazoo Grill) is offering to give us a credit for the $ 13,265 paid towards the completion of the original…
EFTA00578666.pdf PDF
…December 15, 2002; Page B07 When I finally got around to reading the policy speech that former president Bill Clinton gave in New York this month, it came as something of a surprise. The news coverage focused on his statement…
EFTA00067353.pdf PDF
…resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, returns of numerous document subpoenas…
EFTA00189861.pdf PDF
…25.2010 A former employee of sex-scandal-plagued Jeffrey Epstein has been charged with obstruction of justice after the employee allegedly withheld critical information from federal agents — an expansive list of Epstein victims and witnesses — as investigators probed the…
EFTA01249214.pdf PDF
…Police Department Captain The bulk of the conversation focused on identifying contact information for current and former PBPD personnel who were present for the October 2005 search of Jeffrey Epstein's Palm Beach residence. At the end of the conversation…
EFTA00212672.pdf PDF
…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…
EFTA00724224.pdf PDF
…and states: Background and Procedural Posture 1. Epstein filed the instant action against Rothstein and others on December 9, 2009. 2. Rothstein was the former Chairman and CEO of the now defunct law firm, Rothstein, Rosenfeldt & Adler, P.A. ("RRA")…
EFTA01299248.pdf PDF
…for the past 3 years. The alert involves a Richard Kahn who was a limited partner of PennMont Securities, a former broker dealer, NASDAQ OMX PHLX and NYSE Arca member. On February 26, 2013 PennMont was banned from NYSE Arca…
EFTA00211692.pdf PDF
…are tying to get a copy of the undercover recording in "Operation Stolen Globe," which was the investigation of Epstein's former butler (Alfredo Rodriguez) who tried to sell the piece of evidence that he stole from Epstein's house…
EFTA00102651.pdf PDF
…USANYS) < Subject: RE: NT 3500 Hey M, All of these have been taken care of. One question: for the materials, should those be moved to both the and folders or just the former? Thanks, From: Sent: Saturday, April 10…
EFTA00593771.pdf PDF
…reasons, said Motion is denied. In this case, which has been consolidated for purposes of discovery, Plaintiffs are former under-age girls who allege they were sexually assaulted by Defendant, Jeffrey Epstein ("Epstein"), at his Palm Beach mansion home. The…