Search results for "Bill Clinton"

2,062 results for ""Bill Clinton""

Page 68 of 83
EFTA01399182.pdf Financial
OCR Confidence: 85%  •  2928.4 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...
EFTA01130733.PDF Deposition
OCR Confidence: 85%  •  7530.1 KB
...You never asked for proof that Bill Clinton or Prince Andrew's name were on a manifest somewhere? A. I didn't say that. I may very well have asked Adler or Ken Jenne to find the other manifests. Q. Were you ever shown a manifest with the name Bill...
EFTA00700242.pdf Email
OCR Confidence: 85%  •  2787.9 KB
...For instance, while campaigning for Obama, former President Bill Clinton often cited the "German model" as one worth emulating. In "a country where on average the sun shines as much as it does in London," he told an audience, "the Germans have netted 300,000 jobs out of their commitment...
EFTA00269283.pdf
OCR Confidence: 85%  •  5775.5 KB
...Report - Bill Clinton USB 2 : All Stages of Constructed Legal Case Files • Stage 1B Pattern of Targeting • Character Reference - Containing an incomplete timeline being completed as construction was in progress • Stage 1 • Stage 2 • Stage 3 • Stage 4 • Commonwealth Ombudsman 13-09-2022 • Commonwealth Ombudsman 2022 • Royal Commission 2022 • 60...
EFTA00603557.pdf Financial
OCR Confidence: 85%  •  1051.1 KB
...rates 11/17/00 Election outcome unknown, but what the tax-writing committees may look like 2000-16 10/30/00 House passes tax bill, Clinton promises veto; NY streamlines tuition savings plan; 2000-15 FICA increases and Social Security funding 10/18/00 Details on 18% capital gains tax...
EFTA00703319.pdf Court Filing
OCR Confidence: 85%  •  2841.6 KB
...And I certainly don't mean the pallid, undefined, pop- song promises of politicians trying to turn our eyes from the present — Bill Clinton's "Don't stop thinking about tomorrow" and Tony Blair's "Things can only get better". No, I mean the billions involved in corporate destinies and...
EFTA01112318.PDF Deposition
OCR Confidence: 85%  •  2222.8 KB
...I challenged his view that she actually believes she had sex with me, pointing to the fact that she has also said that she had dinner with Bill Clinton and Al G • • wife on the island. David responded by saying "I have never challenge vith regard to her statements about...
EFTA00168833.pdf Flight Log
OCR Confidence: 85%  •  1590.7 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 mote infommtice. Appropriate approval was cbtaned. • Our review &I not identify any red flags and thus there was no need to escalate this...
EFTA01190444.PDF Financial
OCR Confidence: 85%  •  2502.0 KB
...But partly because of an embarrassing succession of botched Justice Department prosecutions, and partly because of a growing worry (first enunciated by Attorney General Eric Holder when he was Bill Clinton's deputy attorney general) that any aggressive prosecution of big banks could destabilize the economy, Wall Street has come...
EFTA00955732.PDF Deposition
OCR Confidence: 85%  •  2885.8 KB
...Rand Beers was a career civil servant who was held over from President Bill Clinton's years as an assistant secretary of state and then brought over to the White House as an NSC senior director in 2002. In 2003, he resigned and immediately joined the Kerry campaign as the...
EFTA01139292.PDF Deposition
OCR Confidence: 85%  •  2240.0 KB
...I challenged his view that she actually believes she had sex with me, pointing to the fact that she has also said that she had dinner with Bill Clinton and Al Gore and his wife on the island. David responded by saying "I have never challenged Virginia with regard to...
EFTA01078617.PDF Flight Log
OCR Confidence: 85%  •  15765.7 KB
...All documents concerning. ;elating or referring 10 your assenions that you met former President Bill Clinton, former Vice President Al Gore and/or Mary Elizabeth "Tipper" Gore en Little Saint James island in the 11.S Virgin Islands. JD, *0.2 COUNTY COUP.T SUBPOENA TO ATTEND CR ATTEND AND...
EFTA00619811.pdf Flight Log
OCR Confidence: 85%  •  1202.9 KB
...FL 33301• 954.467.1223 EFTA00619816 Cases to identify the celebrities, politicians, and dignitaries associated with Epstein who flew on Epstein's plane, and noticed for deposition various famous dignitaries and celebrities, such as Bill Clinton and David Copperfield. Edwards pursued this discovery knowing that his clients made no allegations...
EFTA00708293.pdf Flight Log
OCR Confidence: 85%  •  1325.2 KB
...Andrew with Jeffrey Epstein's sexual affairs); Bill Knew, Says Perv's Masseuse, New York Post, March 7, 2011, at 7 (discussing former President Bill Clinton's knowledge of Epstein's sexual affairs). 5 EFTA00708297 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 6 of 23 settlements...
EFTA01906769.pdf Email
OCR Confidence: 85%  •  3428.6 KB
...As Bill Clinton, the last US president to come close to a Middle East breakthrough, advises today's diplomats: Israelis need to know 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...
EFTA01252923.PDF Financial
OCR Confidence: 85%  •  842.1 KB
...derabe) Mr Epstein maintains a close relationship with Bill Clinton and Prince Andrew, Duke of York (United Kingdom). 121Yes O No To the best d your lerowledge, iS the individual related to an employee of the DB group?(/FsmalY 0 e Avendthip, *Kite) O FarNly O Friendship RI None To...
EFTA01924837.pdf Court Filing
OCR Confidence: 85%  •  7090.2 KB
...Confronted with a violent campaign, and with President Bill Clinton's blaming Palestinian leader Yasser Arafat for the summit's failure, many Israelis decided that the Palestinians were not interested in peace. Although a solid majority of Israelis continue to support the two-state solution, they remain cautious about steps...
EFTA00599855.PDF Flight Log
OCR Confidence: 85%  •  11279.7 KB
...Expand ,leffrev Epstein, the billionaire Bill Clinton pal who just left jail after completing a sentence for soliciting sex with a minor, may be headed back soon: The Daily Beast reports that the Justice Department is investigating him for child trafficking. Epstein, famous for being rich, being friends ‘v ith...
EFTA00159180.PDF FBI Report
OCR Confidence: 85%  •  979.0 KB
...RODGERS recalled several flights in 2002 where PRESIDENT BILL CLINTON was doing AIDS research. was on these fli hts. was in her mid-20s. RODGERS did not know her role. was also on these flights. RODGERS did not know her role. December 5, 2002 - Flight 166 • Flight from JFK to...
EFTA00168663.PDF Financial
OCR Confidence: 85%  •  2126.1 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...
EFTA01444858.pdf Court Filing
OCR Confidence: 85%  •  1293.7 KB
...In September 2002 he flew Bill Clinton, Kevin Spacey and EFTA01444885 Chris Tucker to Africa in his private Boeing 727, to promote the former president's anti-AIDS efforts.He was also friends with Prince Andrew, Duke of York, whom he hosted in his New York mansion in December 2010...
EFTA00597791.PDF FBI Report
OCR Confidence: 85%  •  11466.9 KB
...Edwards in support of his Motion for Summary Judgment, Edwards had a sound legal basis for believing that Donald Trump, Allen Dershowitz, Bill Clinton, Tommy Mattola, David Copperfield and Governor Bill Richardson had relevant and discoverable information (Exhibit "A" — Edwards' Statement of Undisputed Facts, paragraphs 69-81). That belief was...
EFTA00807470.PDF Flight Log
OCR Confidence: 85%  •  1373.4 KB
...While Edwards was employed by RRA, he had discussions with others working there and counsel for other plaintiffs who had cases against Epstein, about taking the depositions of Donald Trump, Alan Dershowitz, Bill Clinton and David Copperfield as part of the litigation against Epstein. (Edwards' 3/23/10 Depo. 283...
EFTA01100177.PDF
OCR Confidence: 85%  •  1282.0 KB
...Earth, Wind & Fire were the specially invited music guests at the June 20, 2000 White House state dinner hosted by President Bill Clinton on the South Lawn of the White House, in honor of His Majesty Mohammed VI, King of Morocco, and Her Royal Highness Princess Lalla Meryem. So impressed...
EFTA00701885.pdf Email
OCR Confidence: 85%  •  1588.6 KB
...Likewise without such permission, President Bill Clinton helped lead NATO's bombing campaign to defend Serbian Muslims in Serbia's Kosovo region from oppression by their own government. Mr. Obama has not sought Security Council authority for his drone-strike campaign against al Qaeda in Pakistan, Yemen and elsewhere. EFTA00701889...

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