Search results for "Bill Clinton"

2,062 results for ""Bill Clinton""

Page 67 of 83
EFTA00234871.pdf Legal
OCR Confidence: 85%  •  4198.6 KB
...According to reputable press reports, before his recent incarceration (discussed below), he frequently traveled around the globe in the company of such famous persons as President Bill Clinton, Prince Andrew, and Donald Trump. It is therefore reasonable to infer that he has international contacts, including international financial contacts. See Affidavit...
EFTA01784786.pdf Email
OCR Confidence: 85%  •  1243.6 KB
...As a case study of how the contemporary military-industrial complex works, Wilkerson pointed to leading weapons corporations like Lockheed Martin, and their work with draconian, repressive Western-allied regimes in the Gulf, or in inflaming tensions in Korea. "Was Bill Clinton's exp=nsion of NATO — after George H...
EFTA01078765.PDF Flight Log
OCR Confidence: 85%  •  9138.0 KB
...3, goes so far as to seek documents relating to former President, Bill Clinton and former Vice President, Al Gore, which, even if such documents existed, would be absolutely irrelevant to the Florida Defamation Action. See Toledo v. Public Super Markets, Inc., 30 So. 3d 712 (Fla. 4ih DCA 2010...
EFTA01682733.pdf Legal
OCR Confidence: 85%  •  29091.5 KB
...Epstein is a wealthy New York money manager who has counted Bill Clinton, Donald Trump and Britain's Prince Andrew among his friends. He was the target of a lengthy investigation into his activities with girls by the Palm Beach Police Depart- ment that resulted in his in- dictment in...
EFTA01078855.PDF Flight Log
OCR Confidence: 85%  •  9256.6 KB
...3, goes so far as to seek documents relating to former President, Bill Clinton and former Vice President, Al Gore, which, even if such documents existed, would be absolutely irrelevant to the Florida Defamation Action. See Toledo v. Public Super Markets, Inc., 30 So. 3d 712 (Fla. 4ih DCA 2010...
EFTA01482103.pdf Flight Log
OCR Confidence: 85%  •  1155.7 KB
...Jeffrey Epstein, you will no doubt recall, is the man who thought ferrying Bill Clinton on his private jet, lawyering up with superstar Alan Dershowitz, and making frequent $100,000 donations to the Palm Beach Police Department would insulate him from prosecution for his various depravities. Which included, for the...
EFTA01197540.PDF Legal
OCR Confidence: 85%  •  2641.0 KB
...Bush, and Bill Clinton. For politicians everywhere, presenting oneself as tough on crime has been a cherished virtue among voters for decades now, a sure way to prevent us from slipping into lawlessness. What is odd, however, is the concentration of crime. Here again, segregation plays a hand. Since crime...
EFTA00067364.pdf Legal
OCR Confidence: 85%  •  1762.9 KB
...Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, returns of numerous document subpoenas, multiple trash pulls and the execution of a search warrant on his residence, Mr. Epstein was indicted by a Florida Grand...
EFTA00731146.pdf Legal
OCR Confidence: 85%  •  978.2 KB
...Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, returns of numerous document subpoenas, multiple trash pulls and the execution of a search warrant on his residence, Mr. Epstein was indicted by a Florida Grand...
EFTA00210063.PDF Legal
OCR Confidence: 85%  •  1769.4 KB
...Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, returns of numerous document subpoenas, multiple trash pulls and the execution of a search warrant on his residence, Mr. Epstein was indicted by a Florida Grand...
EFTA00067353.pdf Legal
OCR Confidence: 85%  •  1767.1 KB
...Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, returns of numerous document subpoenas, multiple trash pulls and the execution of a search warrant on his residence, Mr. Epstein was indicted by a Florida Grand...
EFTA00192754.PDF Legal
OCR Confidence: 85%  •  1684.5 KB
...atter it was widely perceived by the public that he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the purview of federal jurisdiction and lies outside the heartland of the three federal statutes that have been identified by prosecutors-1S U...
EFTA02368871.pdf Email
OCR Confidence: 85%  •  1325.5 KB
...As Bill Clinton, the last US president to come close =o a Middle East breakthrough, advises today's diplomats: Israelis need to =now that if the tanks were ever to start rolling in from across the Jordan= you'd be there in the trenches with them. An unlikely scenario these...
EFTA00224786.PDF Legal
OCR Confidence: 85%  •  1751.6 KB
...Epstein has never been the subject of general media interest until a few years ago, atter it was widely perceived by the public that he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the purview of federal jurisdiction and lies outside...
EFTA01436214.pdf Financial
OCR Confidence: 85%  •  2634.4 KB
...00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Connection with Prince Andrew and Bill Clinton...
EFTA00261202.PDF Financial
OCR Confidence: 85%  •  10941.7 KB
...But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world began to wonder who he is. He comes with cash to burn, a fleet of airplanes, and a keen eye for the ladies -- to say nothing...
EFTA00794556.PDF Flight Log
OCR Confidence: 85%  •  4586.5 KB
...For example, there are 8 statements about Bill Clinton being on the island, and the 9 defense wants to bring in those statements to show that -- they 10 believe they can show evidence that he wasn't on the island, so 11 therefore, my client is a liar or is...
EFTA01246347.PDF Court Filing
OCR Confidence: 85%  •  1041.0 KB
...He pointed out toM a photo of Bill Clinton, the president who had made it possible for and her family to come to the United States as refugees. Epstein told her that he and President Clinton were "best friends." When-explained her family's story, Epstein told her that he...
EFTA01117299.PDF Deposition
OCR Confidence: 85%  •  4208.7 KB
...Who was on it? 4 I don't recall, but I do recall saying to 5 the investors -- I recall having a conversation prior 6 to Um investors caning in with Russ Adler and Russ had told me that Epstein had flown Bill Clinton on his plane, had flown prince...
EFTA01417330.pdf Financial
OCR Confidence: 85%  •  2879.1 KB
...00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Connection with Prince Andrew and Bill Clinton...
EFTA01192976.PDF Legal
OCR Confidence: 85%  •  1548.9 KB
...He befriended Bill Clinton in his new after-office life—and that would prove to be quite the fatal pairing. The post-Monica Clinton, now having pardoned the on-the-lam financier Marc Rich—at this point, before his own rehabilitation, Clinton really is the world's EFTA01192992 ultimate sleaze...
EFTA00098456.pdf FBI Report
OCR Confidence: 85%  •  7931.1 KB
...I have seen reports saying or implying that I had sex with former President Bill Clinton on Little Saint James Island. Former President Bill Clinton was present on the Island at a time when I was also present on the Island, but I have never had sexual relations with Clinton...
EFTA01249981.PDF Flight Log
OCR Confidence: 85%  •  4920.0 KB
...Plaintiff observed photographs of Jeffrey Epstein and Bill Clinton together and heard Jeffrey Epstein talk about times when Clinton was on his private island in Little Saint James. Plaintiff never saw Bill Clinton on the island. 104. As Plaintiff was trying to distance herself from Jeffrey Epstein, he called her...
EFTA01417521.pdf Court Filing
OCR Confidence: 85%  •  2938.3 KB
...There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was no need to escalate this...
EFTA01182998.PDF Flight Log
OCR Confidence: 85%  •  4005.5 KB
...Dershowitz, Prince Andrew, Bill Clinton or Ghislaine Maxwell or any of the individuals identified by You in response to Interrogatory Nos. 8 and 14. Response to Request No. 30 Ms. Giuffre objects in that it seeks information protected by the attorney-client privilege, the attorney work product privilege, and any...

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