Search results for "Bill Richardson"

1,108 results for ""Bill Richardson""

Page 38 of 45
EFTA00263107.PDF FBI Report
OCR Confidence: 85%  •  7072.5 KB
...In testimony, she claims that she was "directed" 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 si a...
EFTA01718790.pdf Flight Log
OCR Confidence: 85%  •  4135.4 KB
...ORIGINAL NOTES RE INTERVIEW OF MM 67 ORIGINAL NOTES RE INTERVIEW OF MM 68 ORIGINAL NOTES RE INTERVIEW OF MM 69 A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIAL RECORDS MM 70 ORIGINAL PB POLICE REPORT DATED 03/05/2004 MM 71 POLICE REPORT FROM PBPD RE...
EFTA00150335.pdf FBI Report
OCR Confidence: 85%  •  4812.8 KB
...Instead, they sourced non-conforming substitute parts at a significantly reduced cost to themselves, while still billing the government for the better quality items." Former Ohio Public Official Sentenced For Bribery. Dayton 24/7 Now (7/29, Richardson) reports former Dayton Minority Business Assistance Center director RoShawn Winburn "was sentenced...
EFTA01658246.pdf FBI Report
OCR Confidence: 85%  •  4809.6 KB
...Instead, they sourced non-conforming substitute parts at a significantly reduced cost to themselves, while still billing the government for the better quality items." Former Ohio Public Official Sentenced For Bribery. Dayton 24/7 Now (7/29, Richardson) reports former Dayton Minority Business Assistance Center director RoShawn Winburn "was sentenced...
EFTA00217483.pdf
OCR Confidence: 85%  •  639.3 KB
...JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Apr 08, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020...
EFTA00725932.pdf Court Filing
OCR Confidence: 85%  •  2064.6 KB
...Pierre Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Governor Bill Richardson Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Alfredo Rodriguez...
EFTA02726484.pdf
OCR Confidence: 85%  •  7293.1 KB
...2 The lie was that she described in great 3 detail a dinner with Bill Clinton and two underaged 4 Russian women who were offered to Bill Clinton for 5 sex but that Bill Clinton turned down. 6 So she then put in her affidavit that 7 although -- perjuriously, although...
EFTA00150380.pdf FBI Report
OCR Confidence: 85%  •  4755.0 KB
...House Spending Bill Details Funding For Cyber Defenses. Politico (7/27, Starks, 4.29M) reports in its Cybersecurity newsletter that the House this week "is set to consider a $1.4 trillion, seven-bill spending package (H.R. 7667) - although one of them, the DHS bill, is so controversial it...
EFTA01658070.pdf FBI Report
OCR Confidence: 85%  •  4766.9 KB
...House Spending Bill Details Funding For Cyber Defenses. Politico (7/27, Starks, 4.29M) reports in its Cybersecurity newsletter that the House this week "is set to consider a $1.4 trillion, seven-bill spending package (H.R. 7667) - although one of them, the DHS bill, is so controversial it...
EFTA00022133.pdf
OCR Confidence: 85%  •  619.0 KB
...I sat there in bed and felt ashamed and dirty." • Had sex with Prince Andrew 3 times. • Epstein directed her to have sex with Glen Dubin • also alleges Epstein and Maxwell told her to have sex with former New Mexico governor Bill Richardson; former Democratic Senate Majority Leader George Mitchell...
EFTA01255289.PDF Flight Log
OCR Confidence: 85%  •  3790.4 KB
...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...
EFTA00807470.PDF Flight Log
OCR Confidence: 85%  •  1373.4 KB
...indicating that he intended to call Bill Richardson, who is the governor of New Mexico, as a trial witness as part of Edwards' clients' litigation against Epstein. (Edwards' Answer to Complaint ¶ 40 (M. 19).) 42. Edwards' three clients (M., E.W. and Jane Doe) never testified that they had sex...
EFTA00136262.pdf Legal
OCR Confidence: 85%  •  5863.0 KB
...significantly reduced cost to themselves, while still billing the government for the better quality items." Former Ohio Public Official Sentenced For Bribery. Dayton 24/7 Now (7/29, Richardson) reports former Dayton Minority Business Assistance Center...
EFTA00725968.pdf Flight Log
OCR Confidence: 85%  •  3313.9 KB
...With regard to former New Mexico Governor Bill Richardson, Edwards had sound legal basis for naming Former New Mexico Governor Bill Richardson on his witness list. See Statement of Undisputed Facts. It is worth noting that the standard for discovery is a very liberal one. To notice someone for a...
EFTA01120533.PDF Deposition
OCR Confidence: 85%  •  3212.0 KB
...See Statement of Undisputed Facts. • With regard to former New Mexico Governor Bill Richardson, Edwards had sound legal basis for naming Former New Mexico Governor Bill Richardson on his witness list. See Statement of Undisputed Facts. It is worth noting that the standard for discovery is a very liberal one...
EFTA01142796.PDF Flight Log
OCR Confidence: 85%  •  5062.3 KB
...Robert Menendez (N.J.); and former New Mexico governor Bill Richardson. Democratic political operatives suggest that the GOP will have to do much more than offer new faces to make their case on Spanish television. Democrats have long dominated the Spanish-language airwaves thanks to a long bench of Hispanic...
EFTA00729953.pdf Flight Log
OCR Confidence: 85%  •  3335.1 KB
...With regard to former New Mexico Governor Bill Richardson, Edwards had sound legal basis for naming Former New Mexico Governor Bill Richardson on his witness list. See Statement of Undisputed Facts. It is worth noting that the standard for discovery is a very liberal one. To notice someone for a...
EFTA01202827.PDF Court Filing
OCR Confidence: 85%  •  1850.9 KB
...The date on which the Closing occurs is referred to as the "Closing Date." At the Closing, (1) Buyer shall assume all of the Company's rights and obligations under the Assumed Contracts pursuant to a bill of sale and assignment and assumption agreement in form to be agreed (a...
EFTA00745900.pdf Legal
OCR Confidence: 85%  •  1124.3 KB
...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...
EFTA00727684.pdf Court Filing
OCR Confidence: 85%  •  2255.6 KB
...Pierre Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Governor Bill Richardson Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls EFTA00727691 Alfredo...
EFTA00726264.pdf Legal
OCR Confidence: 85%  •  1124.7 KB
...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...
EFTA00149896.pdf FBI Report
OCR Confidence: 85%  •  5025.8 KB
...Trump-GOP Convention; Coronavirus-Rising Cases; Coronavirus-Arizona Schools; GOP- Relief Bill; Tropical Storm Warning. CBS: GOP-Relief Bill; Trump-GOP Convention; Trump-Schools; MLB-Opening Day; Minnesota- Police Reforms; Trump-Chicago; Wall Street. FOX: GOP-Relief Bill; Trump-GOP Convention; Trump-Schools; Manson Accomplice. NPR: Trump-GOP Convention; Coronavirus...
EFTA01658113.pdf FBI Report
OCR Confidence: 85%  •  5029.4 KB
...Trump-GOP Convention; Coronavirus-Rising Cases; Coronavirus-Arizona Schools; GOP- Relief Bill; Tropical Storm Warning. CBS: GOP-Relief Bill; Trump-GOP Convention; Trump-Schools; MLB-Opening Day; Minnesota- Police Reforms; Trump-Chicago; Wall Street. FOX: GOP-Relief Bill; Trump-GOP Convention; Trump-Schools; Manson Accomplice. NPR: Trump-GOP Convention; Coronavirus...
EFTA01089996.PDF FBI Report
OCR Confidence: 85%  •  5587.8 KB
...Davis Islands NELSON, MIKE OFFENBACH, Russ and Maxine OHLSEN, BILL & WENDY OTERO, KEN PELTZ, GLEN & KAY Reed, Joe, St. Petersburg RICHARDSON, CHARLES RUSSO. Joseph San Miguel, DAGASA SANDERSON, John, Cheval SHIELDS, DOUG AND VICKI SHIMBURG, JOHN AND LIZ SHIMBURG, Kathy and Andy SMITH, Pete, Palmia Ceia SMITH, DR. DONALD, Davis...
EFTA01100608.PDF Flight Log
OCR Confidence: 85%  •  3360.7 KB
...With regard to former New Mexico Governor Bill Richardson, Edwards had sound legal basis for naming Former New Mexico Governor Bill Richardson on his witness list. See Statement of Undisputed Facts. It is worth noting that the standard for discovery is a very liberal one. To notice someone for a...

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