63,862 results for "Epstein"

Page 2555 of 2555
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...us/elections/with-remarlcs- about-poll-watchers-and-the-supreme-court-trump-stepped-up-attempts-to-sow-doubt-on-the-vote.html> (9/30, Epstein, Thrush, 18.61 M) says that "in recent months, as his standing in the polls has fallen, Mr. Trump has pre- emptively argued that Democratic...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...The New York Times (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, whose legacy has seeped into the...
EFTA00204309.pdf
OCR Confidence: 85%  •  8879.3 KB
...JEFFREY E EPSTEIN Credit Address: Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Email Account Number: Name: Billing Address: JEFFREY E EPSTEIN Photo ID State: SSN: Contact Work Phone: Contact Work Email: Billing Party Account Status: Active MSISDN: MSISDN...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...Bloomberg (11/24, Epstein, 4.73M) reports that on Tuesday, Joe Biden told reporters that his staff "had spoken to Anthony Fauci, the country's top infectious disease expert, one day...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...allowed by the order." The New York Times (10/8, Epstein, 18.61M) reports that the wedding, "first reported Thursday by The Atlanta Journal-Constitution," took "place early in the coronavirus pandemic, as Americans were canceling...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...More recently, Salas has presided over an ongoing lawsuit brought by Deutsche Bank investors who claim the company made false and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M...
EFTA00289560.pdf
OCR Confidence: 85%  •  13328.2 KB
...Jeffrey Epstein Title: FLe Signature: Address: (...otOo P. et) kiooV RS Facsimile: WES-1\240770049.1 EFTA00289580 COUNTERPART SIGNATURE PAGE TO SERIES A PREFERRED STOCK PURCHASE AGREEMENT PURCHASER: CVAFH I LL ' By: Name: How rd W. Lutnick Title: President Address: Facsimile: [Si5na4wt Utz 3S-0,Crtro Seise S 14 Tee...
EFTA00187236.pdf
OCR Confidence: 85%  •  13124.2 KB
...Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. *Please coordinate your compliance with this subpoena and confirm...
EFTA00204164.pdf
OCR Confidence: 85%  •  4678.6 KB
...JEFFREY E EPSTEIN Credit Address: Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Email: Account Number: Name: Billing Address: JEFFREY Photo ID State: SSN: Contact Work Phone: Contact Work Email: Billing Party Account Status: Active Billing Cycle: 2 User...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York The Federal Bureau of Prisons (FBOP) appreciates the opportunity to provide a response to the Office of the Inspector General's above referenced memorandum...
EFTA00133349.pdf
OCR Confidence: 85%  •  12719.0 KB
...90A-NY-3151227-GJ (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Grand Jury Subfile Opening Document Details: Writer requests the opening of a Grand Jury Subfile for Grand Jury information received during this investigation. •• UNCLASSIFIED EFTA00133349 90A-NY-3151227-GJ Serial 2 FD-302 (Rev. 5-8...

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