932 results for "Paris"

Page 25 of 38
DOJ-OGR-00000499.jpg
OCR Confidence: 94%  •  700.2 KB
...The Court finds that the Government has proven by a preponderance of the evidence that, among other things, the Defendant’s limited family ties to the United States, his residence in Paris, his extensive overseas travel, his significant wealth and his substantial resources (including private planes), and the potential 45...
DOJ-OGR-00005575.jpg
OCR Confidence: 94%  •  678.3 KB
...See Paris, 2007 WL 1484974, at *2 (concluding that the interest in protecting victim identities outweighs the public interest in access to information because “the public and press will be able to hear the Jane Does’ and Minors’ testimony in full’); cf. 18 U.S.C. § 3509 (d)(2) (permitting...
DOJ-OGR-00006537.jpg
OCR Confidence: 93%  •  677.6 KB
...See Paris, 2007 WL 1484974, at *2 (concluding that the interest in protecting victim identities outweighs the public interest in access to information because “the public and press will be able to hear the Jane Does’ and Minors’ testimony in full’); cf. 18 U.S.C. § 3509 (d)(2) (permitting...
DOJ-OGR-00005410.jpg
OCR Confidence: 93%  •  697.0 KB
...See Paris, 2007 WL 1484974, at *2 (concluding that the interest in 7 For the same reasons, any courtroom sketch artists should be precluded from drawing the faces of victims. See May 6, 2019 Text Order, Raniere, 18 Cr. 204 (NGG) (E.D.N.Y.) (“Sketch artists . . may not draw...
DOJ-OGR-00006377.jpg
OCR Confidence: 93%  •  696.7 KB
...See Paris, 2007 WL 1484974, at *2 (concluding that the interest in 7 For the same reasons, any courtroom sketch artists should be precluded from drawing the faces of victims. See May 6, 2019 Text Order, Raniere, 18 Cr. 204 (NGG) (E.D.N.Y.) (“Sketch artists . . may not draw...
DOJ-OGR-00003198.jpg
OCR Confidence: 88%  •  811.8 KB
...FBI Vietim Notifieatiet, Pari PHlGte .cnrsscna assumes econ vee mae conmens arse 196 V. THEINTRODUCTORY USAO AND FBI LETTERS TO VICTIMS... eeeeenees 196 A. August 2006: The FBI Victim Notification Letters ............cecceeceeeseeeeeeereeeeees 196 B. Auoust 2006: The USAO"s Letters 16 ViCtit1s sacmsccssvus smmemencmcnnn cammanmemsnes eoxmne 198 c. USAO and...
DOJ-OGR-00000807.jpg
OCR Confidence: 94%  •  708.8 KB
...Epstein’s vast wealth, including substantial liquid assets, multiple residences, private plane(s), a $8,672,823 residence in Paris, France, and relatively limited family ties to the United States in the sense that he is single with no children and his parents are deceased. He has a brother who...
DOJ-OGR-00004320.jpg
OCR Confidence: 87%  •  812.0 KB
...FBI Vietim Notifieatiet, Pari PHlGte .cnrsscna assumes econ vee mae conmens arse 196 V. THEINTRODUCTORY USAO AND FBI LETTERS TO VICTIMS... eee 196 A. August 2006: The FBI Victim Notification Letters ............ceceeeceeeseeeeeeeereeenees 196 B. Auoust 2006: The USAO's Lethers 16 ViCtit1s secs ssmenmensmencncann cammanmemsnes mune 198 c. USAO and...
DOJ-OGR-00020050.jpg
OCR Confidence: 93%  •  546.4 KB
...These documents Daily Mail, “French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to include Ghislaine Maxwell to see if British socialite was involved in his offending,” (Oct. 25, 2020), https://www.dailymail.co.uk/news/article-88 78 82 5/French-prosecutors-probing...
DOJ-OGR-00022696.tif
OCR Confidence: 94%  •  79.1 KB
...We bought-- he bought the Remus 6000, so when the plane went missing, the plane that went -- was it Air France? From Brazil to Paris that went down, it was the Remus 6000 that found that plane. It's one of those deep sea explorers. Anyway, when I broke up...
DOJ-OGR-00001132.jpg
OCR Confidence: 93%  •  546.7 KB
...These documents Daily Mail, “French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to include Ghislaine Maxwell to see if British socialite was involved in his offending,” (Oct. 25, 2020), https://www.dailymail.co.uk/news/article-88 78 82 5/French-prosecutors-probing...
DOJ-OGR-00020186.jpg
OCR Confidence: 94%  •  666.0 KB
...51, RUE AMPERE - 75017 PARIS - TEL. O1 88 33 Si 8O- FAX. Oi 88 33 5i BI wj@wjavocats.com - www.wjavocats.com - PALAIS C1652 DOJ-OGR-00020186
HOUSE_OVERSIGHT_010980.jpg
OCR Confidence: 85%  •  0.0 KB
...Now | opt for the judgment of Paris. Let the three together be the fundamental theorems of economics. The maximand rule is the centerpiece, and the other two define its terms. All three together are much easier to follow, mercifully, then the one of calculus. Chapter 3: Foundations 1/11/16...
DOJ-OGR-00000495.jpg
OCR Confidence: 95%  •  695.9 KB
...Epstein’s vast wealth, including substantial liquid assets, multiple residences, private plane(s), a $8,672,823 residence in Paris, France, and relatively limited family ties to the United States in the sense that he is single with no children and his parents are deceased. He has a brother who...
DOJ-OGR-00002008.jpg
OCR Confidence: 95%  •  769.0 KB
...These documents nl Daily Mail, “French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to include Ghislaine Maxwell to see if British socialite was involved in his offending,” (Oct. 25, 2020), https://www.dailymail.co.uk/news/article-8878825/French-prosecutors-probing-Jeffrey-Epstein...
DOJ-OGR-00001268.jpg
OCR Confidence: 94%  •  665.8 KB
...51, RUE AMPERE - 75017 PARIS - TEL. O1 88 33 Si 8O- FAX. Oi 88 33 5i BI wj@wjavocats.com - www.wjavocats.com - PALAIS C1652 DOJ-OGR- 00001268
DOJ-OGR-00005331.jpg
OCR Confidence: 49%  •  544.9 KB
...0} Jong| Jol e yMns [14 sated oyT iL T Ty] payueuw0) “dUISsST joqe suoturdo duoys savy Avw srom{ urepyso Yor jnoge ‘sjuauutodde 10 [PARI] JOILA SATOATI JOU op JerR sAeprfoy sty Joy ,,suezd,, Jo Taquinu B are ato, -ASNOdSaa LNVONAAAC ?[6YOTW] peyuewW0SD *L pue 9 suoysanb Jo saqeordnp st...
HOUSE_OVERSIGHT_018768.jpg
OCR Confidence: 85%  •  0.0 KB
...30 Flamingo Atlantis Hilton Hawaiian Village Disney’s Port Orleans French Quarter Mirage Monte Carlo Venetian Macau Cosmopolitan Westgate Las Vegas Resort and Casino Paris Treasure Island Gaylord Opryland Resort Disney’s Pop Resort Bally’s Borgata LOCATION Las Vegas Paradise Island Honolulu Lake Buena Vista Las Vegas Las Vegas...
HOUSE_OVERSIGHT_024966.jpg
OCR Confidence: 85%  •  0.0 KB
...It needs to be recognised that the Assad regime does have determined enemies, at home and abroad, who conspire against it in the neighbouring countries -- Lebanon, Jordan, Iraq, Saudi Arabia, and also Israel -- and among Syrian exiles in London, Paris and the US. These enemies have smelled blood. Riding on...
DOJ-OGR-00022662.tif
OCR Confidence: 94%  •  79.7 KB
...When he came from -- back from Paris and you arrested him, I don't know if Eva was on the plane. Now, I think that either I read it in the -- in the discovery that I received, or I saw it somewhere. But even if she wasn't on the...
DOJ-OGR-00002794.jpg
OCR Confidence: 94%  •  655.7 KB
...51, RUE AMPERE - 75017 PARIS - TEL. O1 88 33 Si 8O- FAX. Oi 88 33 5i BI wj@wjavocats.com - www.wjavocats.com - PALAIS C1652 DOJ-OGR- 00002794
HOUSE_OVERSIGHT_031512.jpg
OCR Confidence: 85%  •  0.0 KB
...Maybe some people to talk to? I would think its more than cutting down on yachts and private planes or selling real estate in Paris, Istanbul, London. Any thoughts? PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr...
DOJ-OGR-00031428.jpg
OCR Confidence: 80%  •  711.2 KB
...PER S ON REPORTING INFO - # 4 **¥kkkK KKK Case Number . : 1-03-001498 Last Name . . : COTRIN, VALDSON VIEIRA Street Number : 22 AVENUE FOCH ‘ntby . « : PARIS, Birth Date/Age : 0/00/0000 0 Employer? . . Occupation « «= : Oper Lic No. . Home Phone No. : 561/000-0000 Race .....:3: SExy. « & mw w 8 Height...
HOUSE_OVERSIGHT_013438.jpg
OCR Confidence: 85%  •  0.0 KB
...Prosecutor of the Duke of York’s sex offender friend Jeffrey Epstein speaks of It contained the names of girls that Epstein allegedly abused in “Michigan, California, West Palm Beach, New York, New Mexico, and Paris”, according to court papers. It also listed extensive contact details for Epstein’s house...
Giuffre_Maxwell_Batch1_p00130.png
OCR Confidence: 95%  •  309.9 KB
...Virgin Islands (many including orgies that were comprised of other underage girls), New York City, New Mexico, Paris, the south of France, and California. Epstein also trafficked Jane Doe #3 for sexual purposes to many other powerful men, including numerous prominent American politicians, powerful business executives, foreign presidents, a well...

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