Search results for "Jane Doe"

5,967 results for ""Jane Doe""

Page 225 of 239
EFTA01188913.PDF Deposition
OCR Confidence: 85%  •  4643.9 KB
...Notwithstanding any provision of this Note, Bank does not intend to charge and Borrowers shall not be required to pay any amount of interest or other charges in excess of the Doe F.NY6:462(142 EFTA01188934 2 maximum permitted by the applicable law of the State of New York...
EFTA01126560.PDF Financial
OCR Confidence: 85%  •  614.7 KB
...9 See Joel Friedman and Ruth Carlita, "Cost of Estate Tax Compliance Does Not Approach the Total Level of Estate Tax Revenue," Center on Budget and Policy Priorities, June 9, 2006, httpl/www.cbgp.otg/cros/?fa=view&id=389. 3 EFTA01126562 Myth 5: Many small, family-owned farms and...
EFTA00065405.pdf FBI Report
OCR Confidence: 85%  •  5312.8 KB
...that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now would it Jane? In fact, it is NOT the responsibility of the...
EFTA00079641.pdf FBI Report
OCR Confidence: 85%  •  4328.0 KB
...that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now would it Jane? In fact, it is NOT the responsibility of the...
EFTA00065479.pdf Flight Log
OCR Confidence: 85%  •  768.2 KB
...The litigation from and other Jane Does has untangled more sinister layers of Epstein's operation—including alleged sex crimes that occurred in New York but apparently went unprosecuted. (In depositions for the civil cases, Epstein has pleaded the Fifth when asked about his sexual activity with underage girls.) His...
EFTA00096058.pdf FBI Report
OCR Confidence: 85%  •  5329.7 KB
...that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now would it Jane? In fact, it is NOT the responsibility of the...
EFTA00090355.pdf Deposition
OCR Confidence: 85%  •  4515.4 KB
...So it does. Mr Kamensky must have my information. This massive fraud on the public MUST end. ALL of it Per the extensive record and my derivative TCR's: It isn't just NITE,Cifu,Handler,Jefferies et al the SEC is protecting. Is it Jane? Regards, Christopher J Dilorio...
EFTA00312746.pdf Legal
OCR Confidence: 85%  •  3191.0 KB
...Do you recal1writing in this table cause affidavit that events —that Jane Doe you that Ka relationship continued to escalate during the period she saw Mr. Epstein? A. Fri:intik beginning, yes. Q. And Ws fair to say that some subset of those couple of yew occurred after she turned...
EFTA01158588.PDF Flight Log
OCR Confidence: 85%  •  2768.7 KB
...and Jane Doe in Case No. 7 80893: CARA L. HOLMES, ESQUIRE 8 ROTHSTEIN, ROSENFELDT & ADLER 401 East Las Olas Boulevard 9 Suite 1650 Fort Lauderdale, Florida 33301 10 Phone: 11 On behalf of Plaintiff Jane Doe in Case No. 80591 and 80656 via telephone: 12 KATHERINE W. EZELL, ESQUIRE...
EFTA00016124.pdf Legal
OCR Confidence: 85%  •  504.3 KB
...One of Epstein's accusers in that investigation, identified in court documents as "Jane Doe 17 sued the Department of Justice in 2008, alleging that the non-prosecution agreement reached with Epstein by federal prosecutors in South Florida was hatched in violation of the Crime Victims' Rights Act, which enumerates...
EFTA00611281.pdf Legal
OCR Confidence: 85%  •  1896.0 KB
...Defendant, EDWARDS, admits that he filed a Motion for Injunction Restraining Fraudulent Transfer of Assets, Appointment of a Receiver to Take Charge of Property of Epstein, and to Post a S15 million Bond to Secure Potential Judgment, in Jane Doe v. Epstein, Case No. 0S-CV-80893-Marra/Johnson. The...
EFTA00065335.pdf FBI Report
OCR Confidence: 85%  •  5075.5 KB
...that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now would it Jane? In fact, it is NOT the responsibility of the...
EFTA00181297.PDF Legal
OCR Confidence: 85%  •  3845.7 KB
...08-CIV-80893 MARR/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / Tuesday, June 15, 2010 4:06 p.m. SWORN STATEMENT OF Taken before ELAINE CRANDALL, Registered Professional Reporter and Notary Public in and for the State of Florida at Large, pursuant to Notice of Taking Unsworn Statement in...
EFTA01334281.pdf Flight Log
OCR Confidence: 85%  •  2560.5 KB
...The two girls, identified in court papers as Jane Doe 1 and Jane Doe 2, did not testify on Friday. Epstein's attorneys were not present at the hearing which involved federal prosecutors. Edwards invoked a federal crime victims law to raise the issue in federal court, where he wanted...
EFTA01695673.pdf Flight Log
OCR Confidence: 85%  •  6315.2 KB
...6 Q Let's talk about Jane Doe 102, Jane Doe 7 102, , who was represented by III 8 firm, had nothing to do with 9 Do you know 10 A Who? 11 12 A Can you spell it? 13 Q Common spelling, like the 14 State -- 15 A Can...
EFTA00808590.PDF Court Filing
OCR Confidence: 85%  •  2219.1 KB
...Epstein seeks to amend his Exhibit List to include the following categories of documents, all of which were available to Epstein for years prior to the Court's deadline to disclose trial exhibits: (1) Exhibits from production in this case; (2) Public records related to El., 1., and Jane Doe...
EFTA00143627.pdf Flight Log
OCR Confidence: 85%  •  2386.4 KB
...romfrontent0025/01/77/judge-distnicses-jane•dorwpacnisoruplainfragainct-all-hutilaskot On Mon, Mar 24,2025 at 09:49, wrote: SIGRID, AS MY ATTORNEY, YOU PROVIDED ME WITH FLIGHT LOGS WITH MY NAME. I HAVE ATTACHED A COPY OF THE FLIGHT LOG YOU PROVIDED ME. WHAT DOES THIS MEAN EVERYONE?? IT MEANS...
EFTA01723963.pdf Flight Log
OCR Confidence: 85%  •  6288.9 KB
...Q Let's talk about Jane Doe 102, Jane Doe 7 102, , who was represented by 8 s firm, had nothing to do with 9 Rothstein, Rosenfeld, Adler. Do you know 10 A Who? 11 12 A Can you spell it? 13 Q Common spelling, like the 14 State -- 15...
EFTA01306568.pdf Financial
OCR Confidence: 85%  •  2097.8 KB
...radrg rarmatecn bril nota Irma Mae you mag havo paddes toonar Mom' ?hof ern does not ndirenintly voray ~nee the KN«Ie varlyd vo adersten eronded ty sawa Os« than Laf nancdl Same» Ø akhough LBS Farce' Storen generale madotes aa natwc , » el e »wreed the true don rot wow...
EFTA01153185.PDF Flight Log
OCR Confidence: 85%  •  3431.2 KB
...Do you know one of the girls was referred to as LM, EFTA01153254 Page 71 1 does that -- is that something you remember? 2 A. I don't remember that. 3 Q. How about Jane Doe, did you ever hear them refer 4 or any girl referred to as Jane...
EFTA00065268.pdf FBI Report
OCR Confidence: 85%  •  4731.6 KB
...that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now would it Jane? In fact, it is NOT the responsibility of the...
EFTA01100300.PDF Legal
OCR Confidence: 85%  •  1405.2 KB
...Defendant, EDWARDS, admits that he filed a Motion for Injunction Restraining Fraudulent Transfer of Assets, Appointment of a Receiver to Take Charge of Property of Epstein, and to Post a $15 million Bond to Secure Potential Judgment, in Jane Doe v. Epstein, Case No. 08-CV-80893-Marra/Johnson. The...
EFTA00157655.pdf Legal
OCR Confidence: 85%  •  7839.9 KB
...2007) (Jane Doe 42 stated that she traveled to Atlanta, Georgia with Madison to work as a prostitute). Thus, courts, including the Eleventh Circuit in Evans, have underscored the point that § 1591 simply is not intended to cover the kind of alleged conduct at issue here. "Section 1591 does not...
EFTA00805158.PDF Flight Log
OCR Confidence: 85%  •  1841.0 KB
...and Jane Doe -- were relevant. So I just wanted, for the record, to be definitive, in that, we are not trying the other claims that may have been represented by other attorneys -- like Mr. Scarola, Mr. Josefsberg -- because they would be not only irrelevant, they would be very prejudicial to...
EFTA01275639.pdf Financial
OCR Confidence: 85%  •  9654.1 KB
...the Firm does not indmenithey nerdy guarantee the aauraCy or vaadayorena in ammion provided by swam other than U3S Financial Secret In Achim hougen LE6 Financial Seinen generally does information as it is recoiled, the het does not van* any insurances that the damage, Leder "Cost base and "Urrealc gadloss...

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