Search results for "Bill Richardson"
1,108 results for ""Bill Richardson""
Page 36 of 45
EFTA00025258.pdf
FBI Report
...sued a Florida telemedicine company on Thursday
for allegedly preying upon Humana members through a telemedicine scheme
that billed the insurer for millions of dollars' worth of unnecessary prescription
creams.
Complaint attached I Read full article »
IMMIGRATION
Feds Arrest Va. Man Over Alleged $21M H-1B Scam
A Virginia information...
EFTA01200525.PDF
Legal
...Once, at
lunch in the Epstein dining room with Bill Richardson,
the former Governor of New Mexico, and past
Presidential aspirant, when Epstein left the room for a
few minutes, I asked the obvious question, the one
everybody asks each other, "How did you meet
Jeffrey?" Richardson seemed surprised: "Jeffrey...
EFTA00725998.pdf
FBI Report
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness.
Richardson was properly identified as a possible witness because Epstein's personal pilot testified to
Richardson joining Epstein at Epstein's New Mexico Ranch. There was information indicating that
Epstein had young girls at his ranch which...
EFTA00762962.PDF
Legal
...Epstein, who owns a palatial home in
Manhattan, has pledged $30 million to Harvard and once flew former President Bill
Clinton on his 727. Politicians including Eliot Spitzer, a Democratic candidate for
governor in New York, and Gov. Bill Richardson of New Mexico, also a Democrat, have
returned campaign contributions...
EFTA01527083.pdf
Financial
...Ac NM:Atterbury Goldberger Richardson & Weiss Ref: Mcintosh & Critton Imad:
0520B1Qgc03C003165 Trn: 0362700141Es
Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis
MN 55479 Ben:
Imad: 0520B1Qgc010004987 Trn: 0577600141Es
05/20 Funds Trans erre From DDA A/CI 00000000000739110438 To DDA A/Ct
00000000000739123130...
EFTA01101060.PDF
FBI Report
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible
witness. Richardson was properly identified as a possible witness because Epstein's personal
pilot testified to Richardson joining Epstein at Epstein's New Mexico Ranch. There was
information indicating that Epstein had young girls at his ranch which...
EFTA00729910.pdf
FBI Report
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness.
Richardson was properly identified as a possible witness because Epstein's personal pilot testified to
Richardson joining Epstein at Epstein's New Mexico Ranch. There was information indicating that
Epstein had young girls at his ranch which...
EFTA00136372.PDF
FBI Report
...diplomat Bill Richardson said late on Thursday,
weeks after he visited the country to seek their release." In a tweet
, Richardson said, "This is a positive and
important first step. We are grateful to President Nicolas Maduro and Vice President Jorge Rodriguez for this...
EFTA00722460.pdf
Legal
...Bill Richardson;
j.
Donald Trump.
18.
Any and all documents referring or relating to Jeffrey Epstein utilized for the
specific purpose of soliciting Investors into the Rothstein Ponzi Scheme.
10
EFTA00722469
I HEREBY CERTIFY that a true and correct copy of the foregoing was served this 13th
day of October...
EFTA01107729.PDF
Legal
...Goodner (HSG)
11.25
375.00
4,218.75
Elba Gonzalez (EQG)
25.50
135.00
3,442.50
TOTAL
137.00
$
55,455.00
Totals for This Matter
Fees for Professional Services
$
55,455.00
Reimbursable Costs
0.00
NET CURRENT BILLING FOR THIS MATTER
$
55,455.00
TOTAL...
EFTA01100638.PDF
FBI Report
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness.
Richardson was properly identified as a possible witness because Epstein's personal pilot testified to
Richardson joining Epstein at Epstein's New Mexico Ranch. There was information indicating that
Epstein had young girls at his ranch which...
EFTA01468726.pdf
Financial
...YOLANDA RICHARDSON
Notary Public, State of New York
No 0IR16053071
Qualified in Queens County
Commission Expires January 2, 20jS
igtl^ure and office of th
ure and office of the individual taking acknowledgement)
(Si
EFTA01468736
EFTA01468737
EFTA00436103.pdf
Flight Log
...Did Epstein's wealth and social connections-former President Bill Clinton;
Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former
Treasury Secretary Larry Summers were just a few of the prominent passengers on his private jets—allow
him to receive only a slap on...
EFTA01408985.pdf
Financial
...COUNTY OF
f0 i-
YOLANDA RICHARDSON
Notary Public, State of New York
No 0IR16053071
Qualified in Queens County
Commission Expires January 2, 20jS
V\a;u. 9
igtl^ure and office of th
ure and office of the individual taking acknowledgement)
(Si
EFTA01408995
EFTA01408996
EFTA00436114.pdf
Flight Log
...Did Epstein's wealth and social connections-former President Bill
Clinton; Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill
Richardson; and former Treasury Secretary Larry Summers were just a few of the prominent
EFTA00436119
passengers on his private jets—allow him to receive only a slap...
EFTA01295252.pdf
Photo
...Name:
(Sidi lure and office of the individual taking acknowledgement)
YOLANDA RICHARDSON
Notary Public. State of New York
No O1R16053071
Qualified in Queens County
SDNYi ll 000540185
Commission Expires January 2. 20
CONFIDENTIAL — PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-00 16842
EFTA_00 I 64588
EFTA01295256
EFTA00261980.pdf
Legal
...2019.1,1' 41
After the accusations became public, several persons and institutions returned donations that they
had received from Epstein, including Eliot Spitzer, Bill Richardson,11251 and the Palm Beach Police
Department.14-0 Harvard University announced it would not return any money. l2 Various
charitable donations that Epstein...
EFTA00081180.pdf
FBI Report
...Epstein also takes issue with Edwards identifying Bill Richardson as a possible witness.
Richardson was properly identified as a possible witness because Epstein's personal pilot testified to
Richardson joining Epstein at Epstein's New Mexico Ranch. There was information indicating that
Epstein had young girls at his ranch which...
EFTA01142502.PDF
Flight Log
...He chronicles that House leaders canceled voting on a transportation bill, because not enough
representatives were willing to vote for the bill's steep spending cuts. Although, just a few months ago
House Republicans approved an extreme austerity budget, mandating severe overall cuts in federal
spending — and each specific bill...
EFTA00694864.pdf
Email
...We should be
ashamed that gun violence is in America is so casual
Bill Maher: Ronald Reagan Was 'The Original
Teabagger' (VIDEO)
Bill Maher took Ronald Reagan supporters on both sides of the aisle to task on the latest
episode of "Real Time," declaring that the former President was "the...
EFTA00263447.pdf
FBI Report
...In
testimony, she claims that she was
"dirccted" by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew;
Jean-Luc Brunel; Glenn Dubin; Marvin Minsky; Governor Bill Richardson; another unnamed
prince; an unnamed foreign president; "a well known Prime Minister"; and an unnamed hotel
chain owner...
EFTA00160705.pdf
FBI Report
...CNN (8/4, Vazquez, Klein, 83.16M) website calls the bill signing an "important political
win" for Gardner and Daises, "who both hail from conservation-minded states and face tough
reelection races this November." The Washington Times (8/4, Richardson, 492K) reports that "for
EFTA00160735
five months ago, the two...
EFTA00307966.PDF
Flight Log
...Once, at lunch in the Epstein
dinning room with Bill Richardson, the former Governor of New Mexico,
and past Presidential aspirant, when Epstein left the room for a few minutes,
I asked the obvious question, the one everybody asks each other, "How did
you meet Jeffrey?" Richardson seemed surprised: "Jeffrey...
EFTA00725165.pdf
Legal
...Bill Richardson;
I.
Donald Trump.
7
EFTA00725174
Case 0:09-cv-61780-WJZ Document 25 Entered on FLSD Docket 12/17(2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 09-61 780-CIV-ZLOCH/ROSENBAUM
UNITED STATES OF AMERICA,
Plaintiff,
v.
VARIOUS REAL...
EFTA01297437.pdf
Flight Log
...Did Epstein's wealth and social connections—former President Bill Clinton; Prince Andrew;
former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry
Summers were just a few of the prominent passengers on his private jets—allow him to receive only a slap on...
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