podesta_email_21435.txt
…Freedom's Watch staff of about 20 will be more than doubled in the coming months. In December, the group lured Ed Patru, the message chief for House Republicans, away from Capitol Hill
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EFTA00073260.pdf PDF
…subject to severe and extensive sexual abuse. See Ex. A,111 40-114. Epstein and his associates lured these girls and young women to his island with promises of modeling and other career opportunities. Id., II 49. Once they arrived…
EFTA00728616.pdf PDF
…Epstein, with the help of his assistant , allegedly lured economically disadvantaged minor girls to his homes in Palm beach, New York and St. with the promise of money in EFTA00728616 Case 9:08-cv-80119-KAM Do…
podesta_email_09843.txt
…s Watch staff of about 20 will be more than doubled in the coming months. In December, the group lured Ed Patru, the message chief for House Republicans, away from Capitol Hill
podesta_email_19051.txt
…s Watch staff of about 20 will be more than doubled in the coming months. In December, the group lured Ed Patru, the message chief for House Republicans, away from Capitol Hill
podesta_email_19117.txt
…s Watch staff of about 20 will be more than doubled in the coming months. In December, the group lured Ed Patru, the message chief for House Republicans, away from Capitol Hill
podesta_email_20425.txt
…s Watch staff of about 20 will be more than doubled in the coming months. In December, the group lured Ed Patru, the message chief for House Republicans, away from Capitol Hill
EFTA00619860.pdf PDF
…OF enel nee Detig•I•61•Mlikt ZS% leternbert. wawa µV emp.nyeee lured ft yPit catmint- …
EFTA00104291.pdf PDF
…contracts, associates of the Epstein Enterprise, funded by the Epstein Enterprise, lured and recruited young women and underage girls to travel to locations including the Virgin Islands where, upon information and belief, based on the pattern and practice of the…
EFTA01130893.pdf PDF
…the company by transferring debtor's inventory and receivables to the new company. Furthermore the clients of the debtor can be also lured by the factual successor. In fact insiders squeeze all possible assets of the company by purchasing goods…
EFTA00094540.pdf PDF
…the trust that having something in common creates, such as a common profession," the SEC said in a press release. "As alleged in our complaint, Ackerman lured investors, many in the medical profession, into falsely believing that he generated extraordinary…
EFTA00104913.pdf PDF
…the trust that having something in common creates, such as a common profession," the SEC said in a press release. "As alleged in our complaint, Ackerman lured investors, many in the medical rofession, into falsely believing that he generated extraordinary…
EFTA00152219.pdf PDF
…s) facilities, private Plane and private hotel rooms in African soil, Plaintiffs were placed in direct contact with other minor children. Defendants lured Plaintiffs inside Hotel rooms, in Mr. Epstein's private Jet and other secluded areas for money. It…
EFTA00086802.pdf PDF
…contracts, associates of the Epstein Enterprise, funded by the Epstein Enterprise, lured and recruited young women and underage girls to travel to locations including the Virgin Islands where, upon information and belief, based on the pattern and practice of the…
EFTA00073205.pdf PDF
…contracts, associates of the Epstein Enterprise, funded by the Epstein Enterprise, lured and recruited young women and underage girls to travel to locations including the Virgin Islands where, upon information and belief, based on the pattern and practice of the…
EFTA02729297.pdf PDF
…he has been named in at least 12 civil lawsuits that — like the charges in this case — allege Epstein lured teenage girls to his Palm Beach mansion for sex and/or "massages." (A-1)5 At least 11 cases are…
EFTA01102188.pdf PDF
…false claims made by Ponzl schemer Scott Rothstein. Epstein says Rothstein lured investors to his scheme by telling them Epstein had agreed to settle sex abuse lawsuits for as much as $200 million. Edwards worked at Rothstein's firm for…
EFTA00175178.pdf PDF
…the indictment, from 2002 to 2005, Mr. Epstein lured dozens of teenage girls to his homes in New York City and Palm Beach, Florida, and paid them to engage in sexual activity with him.8 Unlike other federal employees, misconduct…
EFTA00207722.pdf PDF
…to §2255, Plaintiff's complaint alleges in part that "Plaintiff was merely a seventeen year old high school student when she was first lured into Defendant's sexually exploitive world in or about January 2004." Complaint117. According to the allegations…
EFTA00311917.pdf PDF
…travel requirements. You must present all OM. entry and other documents Ivo:lured by law. Amex shall not be responsible to you for any loss or expense due to your failure to comply with such requrements. Travel Suppliers reserve the…
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