DataSet-9
EFTA00800328
8 pg
…series of tabloid articles offered with the
apparent purpose of creating the appearance that Mr. Epstein has been a
beneficiary of prosecutorial benefits - federal or state —due to improper
political influence. These media attachments with their false suggestions
that Mr…
DataSet-9
EFTA00624921
2 pg
…every one. The law is clear
regarding the prostitution charge..
The govt demanded financial compentsation for the victims.. as part of any plea.
The girls who benefited from that deal AFTER receiving the money , want to set it
aside. Are…
DataSet-9
EFTA00161958
163 pg
…participating in and financially benefitting from their direct and
intentional involvement in Jeffrey Epstein's sex-trafficking venture by providing the
financial lifeblood and infrastructure for the venture's continued operation.
Deutsche Bank knowingly benefited and received things of value…
DataSet-9
EFTA00687710
2 pg
…the guy I'd like Peter to meet. Whom else do you think he would benefit from meeting prior to making a run for
office
Gx
---- Forwarded Message
From: Pauline Eckhaus
Date: Tue, 11 Oct 2011 19:40:30 -0400…
DataSet-9
EFTA00162121
253 pg
…as well as the direct financial benefits it received therefrom.
JP Morgan knew that it was providing the financial lifeblood for Epstein's
1
EFTA00162121
Case 1:22-cv-10019-JSR Document 36 F…
DataSet-10
EFTA01410768
11 pg
…Epstein, a
college dropout from Coney Island in Brooklyn, also benefited from good
timing and a knack for self-promotion, latching onto deep-pocketed clients
as their wealth soared and markets surged.
People sought out Mr. Epstein because they were…
podesta-emails
Email
…we have
worked together on critical issues and elections. America and the
progressive movement have benefited from this collaboration.
For the past year, USAction and the Center for Community Change have
discussed how we might take the idea of collaboration…
podesta-emails
Email
…we have
worked together on critical issues and elections. America and the
progressive movement have benefited from this collaboration.
For the past year, USAction and the Center for Community Change have
discussed how we might take the idea of collaboration…
podesta-emails
Email
…ve never been more dominant; we’ve never had more natural advantages than we have today,” he said. “We have benefited greatly” from the globalization of the economy in the last 30 years.
Gramm, known as Sen. John McCain’s …
dnc-emails
Email
…Last week the Wall Street Journal published a blockbuster report that the Clinton Global Initiative used charitable funds to benefit a for-profit company owned by friends of the Clinton…
dnc-emails
Email
…Last week the Wall Street Journal published a blockbuster report that the Clinton Global Initiative used charitable funds to benefit a for-profit company owned by friends of the Clinton…
DataSet-9
EFTA00077200
7 pg
…exploited dozens of young girls, some of
them very young, between 2002 and 2005, and of having set up a "network" that would have benefited
several other men, including French nationals, including Jean-Luc BRUNEL, a close friend of Jeffrey…
DataSet-9
EFTA00064715
16 pg
…Creating a New Crisis" [NYT, WaPo
WSJ]
• "Relief loans benefited well-connected firms that didn't mention saving jobs" [WaPo WSJ]
• "Google, Facebook and Twitter Suspend Review of Hong Kong Requests for User Data" [WSJ
NYT]
COVID-19
WaPo: "States…
DataSet-9
EFTA00805407
21 pg
…reasons. Instead, the Parties benefited from a presumption of closure.
Of particular importance, a main reason denying the prior motions to unseal — the on-going
status of the litigation — is no longer relevant because the litigation has been settled. While…
DataSet-9
EFTA00104291
49 pg
…Defendants and others (both companies and individuals) who were willing to participate in,
facilitate, and conceal Epstein's criminal activity in exchange for Epstein's bestowal of financial
and other benefits, including sexual services and forced labor from victims.
40…
DataSet-10
EFTA01655880
19 pg
…fund and another keep a contract to provide religious certification for meat bound for
Egypt. He was also convicted of taking actions that benefited Egypt's government in exchange for bribes, including
providing details on personnel at the U.S…
DataSet-9
EFTA00148620
60 pg
…as Trump "zeroed in on the desecration by some protesters of
monuments and statues across the country that honor those who have benefited from slavery,
including some past presidents," he "offer[ed] a discordant tone to an electorate battered by…
DataSet-9
EFTA00149162
39 pg
…own interests above those of the city they serve. ... The defendants' alleged actions benefited
themselves and those who paid them off, at the expense of Philadelphia's revenues and its
residents." Also reporting is WHYY-TV Philadelphia (11/19, Scott…
DataSet-9
EFTA01087985
16 pg
…not morality, governs our polity?
KHALIL GIBRAN MUHAMMAD: Well, if we use the benefit of hindsight, I think it's certainly, history has
borne out that money not morality is the principle of commercialized nations. At the very moment of…
DataSet-9
EFTA00069926
36 pg
…Investigational New Drug (IND) application
lodged last month."
The fact that Collins' role in the legislation could also have benefited other companies — and may even have
been worthy of passage — does nothing to change the associated fact that he was…
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