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EFTA01376269.pdf PDF

DataSet-10 EFTA01376269 1 pg

associated with running one of Jeffrey Epstein's homes" and the purpose of the account that you had provided states "This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes". Please assist us as…

EFTA00173333.pdf PDF

DataSet-9 EFTA00173333 9 pg

FBI withheld `thousands of pages' of Jeffrey Epstein docs, Pam Bondi says — and she's demanding they be turned over By Josh Christenson Published Feb. 27, 2025, 3:28 p.m. ET 476 Comments 00:00 00:54 WASHINGTON — Attorney…

EFTA00172149.pdf PDF

DataSet-9 EFTA00172149 9 pg

FBI withheld `thousands of pages' of Jeffrey Epstein docs, Pam Bondi says — and she's demanding they be turned over By Josh Christenson Published Feb. 27, 2025, 3:28 p.m. ET 476 Comments 00:00 00:54 WASHINGTON — Attorney…

EFTA00138815.pdf PDF

DataSet-9 EFTA00138815 41 pg

I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One…

EFTA02020653.pdf PDF

DataSet-10 EFTA02020653 1 pg

I spoke with today and she confirmed that the STC application would not be heard until November, in part because there is a scheduled for the TIF project in STX which limited the time available for applications and the EDC…

EFTA01085326.pdf PDF

DataSet-9 EFTA01085326 2 pg

Qevonshires solicitors Annette Witheridge Our Ref: PTIN_CL1014218705 The Mail on Sunday 5 March 2011 Dear Annette Ghislaine Maxwell I represent Ghislaine Maxwell. I am in receipt of an email you sent to Brett Jaffe late yes…

EFTA00724612.pdf PDF

DataSet-9 EFTA00724612 21 pg

A Passionate Discussion with Al Seckel Al Seckel is a leading authority on visual illusions, and the author of several books on this topic. He has lectured extensively throughout the world at many prestigious universities and conferences. He is passionate…

EFTA01246366.pdf PDF

DataSet-9 EFTA01246366 1 pg

Notes from phone call with April 1, 2020 Mandy Young, Alison Moe, Maurene Comey, Alex Rossmiller Gloria Allred At request of team addressed with her our question, previously posed through counsel, relating to her views of a possible pre-trial…

EFTA02094692.pdf PDF

DataSet-10 EFTA02094692 1 pg

I am fine with her coming but he could be at practice more like 5:25/5:30 instead of 5:20...i know she thinks it is best to keep the child in the therapy and not to skip…

EFTA01164602.pdf PDF

DataSet-9 EFTA01164602 1 pg

that can be made without first examining Ghislaine's relationship Ghislaine, Robert Maxwell's favourite child, adored and feared her with her father. father. 'Riding crop or shoehorn?' he would ask when a spanking Robert Maxwell was a one-oft…

EFTA00314123.pdf PDF

DataSet-9 EFTA00314123 1 pg

into a service relationship with that Candidate, both companies shall be responsible for payment of the Fee to the Search Firm. 6. Reimbursement of Expenses. The Client shall reimburse the Candidates for all reasonable interviewing expenses incurred by any Candidate…

EFTA00159888.pdf PDF

DataSet-9 EFTA00159888 2 pg

11/24/21 Call with Gail Goodman • PhD from UCLA in developmental psych, focus on cognitive development and memory development in children v. adults • Postdoc — went to some law school classes at UDenver, got interested in children's eyewitness testimony…

EFTA00159899.pdf PDF

DataSet-9 EFTA00159899 1 pg

12/03/21 Call with Gail Goodman • Edited draft expert notice • Expertise includes relationship between memory and the legal system. The Supreme Court has cited it. • Goodman has done several papers on how victims, including CSA, express emotions when forensically…

EFTA01659965.pdf PDF

DataSet-10 EFTA01659965 1 pg

Subject: Epstein -- Call with Date: Wed, 18 Jun 2008 17:53:07 +0000 I m p orta nee: Normal and I spoke with said that he had called because he had heard that had discussed the matter with and anted…

EFTA02688824.pdf PDF

DataSet-11 EFTA02688824 1 pg

that can he made without first °tannins anslameS ulanualap Chistune. Robert maxmors friourite c WA. aimed and feared her with her father. Bohn.'Rdiny crop et shoehorn.' he .null ast, when a pinking Pilsen .Mamell was a one off A…

EFTA00158814.pdf PDF

DataSet-9 EFTA00158814 1 pg

December 7 2021 Meeting with • Prepared for trial testimony • informed AUSAs eparately tha ro bono counsel • thinks that someone from NYPD reached out to her in summer of 2019 around time of his arrest/prior to JE's death; believes…

EFTA01364271.pdf PDF

DataSet-10 EFTA01364271 1 pg

annuity interest within the meaning of Section 2702(6)(1) of the Code and the Treasury Regulations thereunder. C. The provisions of this Trust Agreement shall be construed, and the Trust shall be administered solely in accordance with, the Grantor…

EFTA01478486.pdf PDF

DataSet-10 EFTA01478486 3 pg

Subject: RE: Connected with Morris [C] From: Scott Page Date: Mon, 11 Feb 2013 16:11:01 -0500 To: Chip Packard No problem. From: Chip Packard [mailto:[email protected]] Sent: Monday, February 11, 2013 4:03 PM To…

EFTA00159898.pdf PDF

DataSet-9 EFTA00159898 1 pg

12/03/21 evening- call with Gail Goodman • Government sent GG the Loftus expert notice and a revised draft • She contacted (from list of prior testimony). GG will send us a revised list of prior testimony. • When people have conversed…

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