Search results for "Debra Black"
1,015 results for ""Debra Black""
Page 40 of 41
EFTA01658385.pdf
FBI Report
...The Washington Examiner (8/27, Colton, 448K) reports "a new poll out of
Wisconsin shows support for Black Lives Matter protests dropped 13 percentage points between
June and early August." The Examiner adds "forty-eight percent of Wisconsin residents support
Black Lives Matter protests and 48% disapprove, according to a...
EFTA00608537.pdf
Flight Log
...The benefits part would have been
4
handled by either Debra or someone else who worked in
5
the administrative part of the firm.
6
Q
Was that Debra Villages?
7
A
Yes.
8
O
Did Brad Edwards tall you prior to meeting
9
Stott Rothstein or, excuse me, prior...
EFTA00136558.pdf
FBI Report
...The
Washington Examiner (8/27, Colton, 448K) reports "a new poll out of Wisconsin shows
support for Black Lives Matter protests dropped 13 percentage points between June and early August." The
Examiner adds...
EFTA00806915.PDF
Flight Log
...The Investors' Complaint
On November 20, 2009, William Scherer, the attorney quoted in the New Times article on
November 6, 2009, sued Rothstein, David Boden, Debra Villegas, Andrew Barnett, TD Bank,
3 Available at http:// http://articles.sun-sentinel.com/2009-11-12/live/fl-rothstein-associates-
20091112 1 rothstein...
EFTA00210039.PDF
Legal
...THO/APSON
DEBRA C. PRICE
CHRISTOPHER S. ARNOLD
CHRISTOPHER D. PENCE
PETER G. MAIVOLIM
ZACKARV B. LLISEY
OF COUNSEL
THOMAS E. McHUGH
P. 0. BOX 3301
CHARLESTON, WEST VIRGINIA 25333-3394
500 LEE STREET. EAST. SMITE 800
CHARLESTON. WEST VIRGINIA 25301
June 19, 2008
Mr. John Roth
Senior Associate Deputy...
EFTA00013785.pdf
Legal
...THOMPSON
DEBRA C. PRICE
CHRISTOPHER S. ARNOLD
CHRISTOPHER D. PENCE
PETER G. MARKHEM
ZACKARV B. MAZEY
OF COUNSEL
THOMAS E. MCHUGH
P. 0. 00X 3301
CHARLESTON, WEST VIRGINIA 25333-3394
500 LEE STREET. EAST. SMITE 800
CHARLESTON. WEST VIRGINIA 25301
June 19, 2008
Mr. John Roth
Senior Associate Deputy Attorney...
EFTA01704029.pdf
Flight Log
...WELUNTON
FL
OFFICE PROD. & SUPPLIES
BINDER,VIEW,2PK,1.6",BLACK
BINDER,VIEW,0.5*,2PK,BLACK
ROC No. 280016847
12.23
04/12/07
TMOBILE
800-937-8997
WA
21330606698093
T-MOBILE
ROC No. 0005844599
76.39
04/14/07
AOL HIGH SPEED
888-889.7201
NY
INTERNET SVC...
EFTA00286283.pdf
FBI Report
...I don't believe there was a real one in there." In fact, on November 20,
2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against
ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank
EFTA00286290
Epsteh v. RRA, et al.
Page 9...
EFTA00607531.pdf
FBI Report
...I don't believe there was a real one in there." In fact, on November 20,
2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against
ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank
EFTA00607538
Epstein y. RRA, et al.
Page 9...
EFTA00190026.pdf
FBI Report
...I don't believe there was a real one in there." In fact, on November 20,
2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against
ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank
EFTA00190033
Epstein I RRA, et al.
Page 9...
EFTA01117299.PDF
Deposition
...Who's anlme Black?
Who?
Wayne Black.
Sounds like the name of someone I hired, but
23
I could be mistaken. I don't recall.
24
Q.
Okay. you don't recall ever meeting
25
Mt. Black?
1
A.
What does it say? Say it again.
2
Q.
It says...
EFTA01178092.PDF
Deposition
...Who's Wayne Black?
20
A.
Who?
21
Q.
Wayne Black.
22
A.
Sounds like the name of someone I hired, but
23
I could be mistaken. I don't recall.
24
Q.
Okay. You don't recall ever meeting
25
Mr. Black?
0076
1
A.
I may have. I...
EFTA01177962.PDF
Deposition
...Who's Wayne Black?
20
A.
Who?
21
Q.
Wayne Black.
22
A.
Sounds like the name of someone I hired, but
23 I could be mistaken. I don't recall.
24
4.
Okay. You don't recall ever meeting
25 Mr. Black?
EFTA01178036
Page 76
1
A.
I may...
EFTA00619645.pdf
Deposition
...Who's Wayne Black?
20
A.
Who?
21
Q.
Wayne Black.
22
A.
Sounds like the name of someone I hired, but
23
I could be mistaken. I don't recall.
24
Q.
Okay. You don't recall ever meeting
25
Mr. Black?
FRIEDMAN. LOMBARDI & OLSON
EFTA00619719
76
1
A...
EFTA01255289.PDF
Flight Log
...The Guardian reported that Epstein's "little black book' contained contact numbers for
Misters including Tony Blair, Naomi Campbell. Dustin Hoffman. Michael Bloomberg and Richard
Branson.
In a 2006 court filing. Palm Beach police noted that a search of Epstein's home uncovered two hidden
cameras. The Mirror reported that...
EFTA01130733.PDF
Deposition
...Who's Wayne Black?
20
A. Who?
21
Q. Wayne Black.
2 2
A. Sounds like the name of someone I hired, but
2 3
I could be mistaken. I don't recall.
2 4
Q. Okay. You don't recall ever meeting
25
Mr. Black?
Page 75
1
A...
EFTA00177847.PDF
FBI Report
...Second, also in opposing the intervention of attorneys Black, Weinberg, and Lefkowtiz, the
plaintiffs argued that "[o]nly Epstein has an interest in the validity of the non-prosecution agreement
. . . ." Jane Doe I and Jane Doe 2's Response To Motion To Intervene of Roy Black, Martin
Weinberg, and Jay...
EFTA01247151.PDF
FBI Report
...William Scherer, on behalf of certain clients, filed a 147 page Complaint against
ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank
3501.156-034
Page 8 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00093435
EFTA01247158
Epstein v. RRA...
EFTA01089049.PDF
Legal
...23
Who was it, Fiston?
24
A
Wayne Black.
25
Q
Okay. Wayne Black, and I saw some stuff.
Empire Legal Support. Inc.
Page: 195
EFTA01089134
Bradley J. Edwards taken on 10/10/2013
1
2
3
4
5
6
That's the same Wayne Black that in the e...
EFTA00148727.pdf
FBI Report
...In her Washington Post (11/24, 14.2M) column, Karen Attiah says that "the coming clash
over the coronavirus vaccine" will "be fought along racial lines," because "for many Black
Americans, generations of systemic medical racism and predatory experimentation on Black
bodies have generated deep distrust of a system that...
EFTA01127919.PDF
Flight Log
...Identifying
Number (if any)
(i) Country of Citizenship (see instructions)
(iv) Maximum
Percentage Owned
in Profit, Less,
or Capital
LEON D BLACK
UNITED STATES
100.00
DEBRA BLACK
UNITED STATES
100.00
LHA For Paperwork Reduction Act Notice, see the Instructions for Form 1065.
Schedule B-I (Form 1065) (Rev...
EFTA00137349.pdf
FBI Report
...The Raleigh (NC) News & Observer (11/24, Fowler, 425K) reports that a North Carolina man "accused of
terrorizing a Black family...will spend the next two-plus years behind bars." He was "sentenced to 28 months in
prison with three years...
EFTA00191467.PDF
Flight Log
...41-
Bismark
Bisson Jean Marc
B orlin, Jean Paul
EFTA00191476
yfalll~~enaMmerimenmearmare~to
Blaine
id
n
Black, Conrad & Barbara
001 tam asst.)
Hahngm Intemationai
Blair Tony
Bloomberg Mike
ntha
Blacker (Binge
Jill), Mr
a
&
Boden, Johnie & Sophie
imm
i Dawson Place
Bodi , Daniel
~kartni ~Peaks
Boisgelin, Edward de
69 Stanh...
EFTA01221640.PDF
...CasNCheck
1119/2037
5100.00
$100.00
$100.00
Black. Joel 8 Maroaret
Indiv.
CashiCheck
11/20/2007
5500.00
$500.00
$500.00
Blake, Helena 8 Norman
Indiv.
Cash/Check
11/12/2037
5100.00
$100.00
$100.00
Boal, Barbara
Indiv.
CashiCheck
126/2007
$50.00
$50.00...
EFTA00596488.pdf
FBI Report
...I don't believe there was a real one in there." In fact, on November 20,
2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against
ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank
EFTA00596496
Epstein v. RRA, et al.
Page 9...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith