Search results for "Jane Doe"

5,967 results for ""Jane Doe""

Page 228 of 239
EFTA00158250.pdf Legal
OCR Confidence: 85%  •  10449.7 KB
...18 and Jane Doe: On behalf of the Plaintiff Jane Does No.'s 1 through 8. STUART MERMELSTEIN, ESQUIRE MERMELSTEIN & HOROWITZ, P.A. 20 21 22 23 24 25 (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically signed by cynthia hopkins (601-051-976-2934) Electronically signed by cynthia...
EFTA00798039.PDF FBI Report
OCR Confidence: 85%  •  2141.9 KB
...All witnesses that Defendants have listed on their Witness List not objected to by Plaintiff, Jane Doe. 151. All rebuttal witnesses. 152. All People on Jeffrey Epstein's Inmate Visitor Log while he was in jail. WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION 153' Mark Epstein 30...
EFTA01172523.PDF Deposition
OCR Confidence: 85%  •  2532.9 KB
...09/29/11 Review of executed Order in Jane Does #1 v. USA on CVRA; preparation of e- mail Jeffrey Epstein re: follow up on hearin ments made by Judge Crow, anticipated new Counterclaim and research relative to malicious prosecution count; e- mail communications with Jeffrey Epstein ce of Brad...
EFTA00795963.PDF Court Filing
OCR Confidence: 85%  •  629.0 KB
...4 Jane Doe HATCH, JAMES 4 DODGE, P.C. 10 Nest Broadway, Suite 400 Salt Lake City, UT 84101 By PAUL G. CASSELL, ESQUIRE 5 For Jeffrey Epstein: 4 ATTERBURY, GOLDBERGER 4 WEISS, P.A. 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 By JACK A. GOLDBERGER...
EFTA00793834.PDF Legal
OCR Confidence: 85%  •  3859.7 KB
...Well, we knee one thing. • Jane Doe. /Vat ono housekeeping natter. s lie know there's been absolutely no waiver of 10 No have riled a notion to intervene, which is 10 attorney/client privilege. Hod do we know that? II unopposed. 11 Well, your Honor knows the Florida low...
EFTA00176507.pdf Legal
OCR Confidence: 85%  •  16358.5 KB
...But there, in facts far different from those presented here, the defendant "admitted using both a cellular telephone and a land-line telephone to entice Jane Doe to engage in prostitution" (emphasis added). That admission makes Evans no precedent for a prosecution here, since there is no evidence the phones...
EFTA00180735.pdf Legal
OCR Confidence: 85%  •  13527.2 KB
...2009); Doe Noi 101 v. Epstein, pose No. 09-80591 (SD iFle.!2 09); Pb. No, 102 v e Case No. 09-80656 (SD. Fla. 2009); Doe No. 8 v. 4•rotelt or No, 09-80802 ($.D. i . * See In re: Jane Dart Omer°. 08480736 (SD. Fla. 2008).4: f...
EFTA00082825.pdf FBI Report
OCR Confidence: 85%  •  8114.4 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...
EFTA00726708.PDF Flight Log
OCR Confidence: 85%  •  10739.8 KB
...In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jefrey Epstein, currently pending in the Southern District of Florida. Representatives of D3 were offered "the opportunity" to invest in a pre-suit, $30...
EFTA02698238.pdf
OCR Confidence: 85%  •  3290.8 KB
...1222102 v4/SF EFTA_R1_02058527 EFTA02698245 to interpret or enforce any provision of this Agreement, shall be brought in, and each party agrees to and does hereby submit to the jurisdiction and venue of, any state or federal court located in the County of San Francisco, California. 3.5...
EFTA00067645.pdf Flight Log
OCR Confidence: 85%  •  2131.6 KB
...Two of Epstein's victims, Jane Doe No. 1 and Jane Doe No. 2, said they EFTA00067665 want the deal invalidated and Epstein prosecuted. Sources have told the Herald that at least 16 other women also want him prosecuted. Pak did, however, say that victims would be given an opportunity...
EFTA00082705.pdf FBI Report
OCR Confidence: 85%  •  7855.8 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...
EFTA00082947.pdf FBI Report
OCR Confidence: 85%  •  8381.5 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...
EFTA00284175.pdf Legal
OCR Confidence: 85%  •  11875.7 KB
...does this statute apply (1) to someone who uses the mail (or Internet or phone) and subsequently persuades a minor, in person, to engage in sex, or does it apply only to (2) someone who persuades a minor, over the phone (etc.) to engage in sex? That is, if John...
EFTA01079956.PDF
OCR Confidence: 85%  •  3808.7 KB
...MBM DOES NOT PROVIDE ANY FIELD SUPERVISION FOR THE ERECTION OF THE BUILDING. NOR DOES MBM PERFORM ANY INSPECTIONS DURING OR AFTER ERECTION. [2) USE ONLY THE ERECTION DRAWINGS PROVIDED BY MBM AND IN- CLUDED IN THE ERECTOR'S PACKAGE DELIVERED BY THE TRUCK DRIVER WITH THE BUILDING. MBM IS...
EFTA01063319.PDF Court Filing
OCR Confidence: 85%  •  2562.8 KB
...Opinion evidence that does not appear to be based upon disclosed facts is of little or no value. Balaban & Katz Corp. v. Commissioner, 30 F.2d 807, 807-808 (7th Cir. 1929), afrg 6 B.T.A. 610 (1927). The purpose of expert testimony is to assist the trier of...
EFTA00076625.PDF Flight Log
OCR Confidence: 85%  •  3137.2 KB
...The women, identified as Jane Doe 1 and Jane Doe 2, claim in court papers that they were unaware of the secret deal being made between the defense team and prosecutors back in 2007 that guaranteed federal charges would not be brought against Epstein, 63, which could have resulted in...
EFTA00788112.PDF Legal
OCR Confidence: 85%  •  4583.2 KB
...At page 73, "I would like to know whether you ever had any physical contact with the person referred to as Jane Doe in that federal complaint." Refusal to answer. Page 24. "Did you ever have any physical contact with Fifth Amendment. Refusal to answer. Page 26. "What is the...
EFTA00793787.PDF Legal
OCR Confidence: 85%  •  3862.6 KB
...Well, we knee one thing. • Jane Doe. /Vat ono housekeeping natter. s lie know there's been absolutely no waiver of 10 No have riled a notion to intervene, which is 10 attorney/client privilege. Hod do we know that? II unopposed. 11 Well, your Honor knows the Florida low...
EFTA00591045.pdf
OCR Confidence: 85%  •  1410.9 KB
...The firm does not believe board seats are inherently valuable, preferring to secure rights via observation and its financing documents. 4t INTRODUCTION / VALAR ADVANTAGES / PORTFOLIO / TERMS CONFIDENTIAL & TRADE SECRET IO EFTA00591054 VALAR ADVANTAGES / INVESTMENT PROCESS DEAL SOURCING Andrew and James have sourced all of Valar's deals and will continue...
EFTA02397931.pdf Deposition
OCR Confidence: 85%  •  1516.9 KB
...Your question does not get=to the point as it is not the tourists themselves that are disliked, ...<1=> Read More » What are some signs you are smarter than average?
EFTA00102521.pdf FBI Report
OCR Confidence: 85%  •  7693.8 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...
EFTA00300260.pdf Court Filing
OCR Confidence: 85%  •  3421.3 KB
...1222102 v4/SF EFTA00300267 to interpret or enforce any provision of this Agreement, shall be brought in, and each party agrees to and does hereby submit to the jurisdiction and venue of, any state or federal court located in the County of San Francisco, California. 3.5 Amendment or Waiver...
EFTA00095936.PDF Legal
OCR Confidence: 85%  •  1444.7 KB
...This includes one complaint that lists nine Jane Does as plaintiffs and another filed by two unnamed females. There are also complaints filed by an = s u e d Epstein days after he went to prison, and then refiled to sue his estate after his death. She claims the convicted...
EFTA00129379.pdf FBI Report
OCR Confidence: 85%  •  24877.0 KB
...EPSTEIN told COUTURIER him that he does not have any friends and that he does not really like people. EPSTEIN stated that he has girls coming to spend time with him in the island. EPSTEIN then lamented that "the girls" are only interested in Facebook and MySpace and that he...

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