Search results for bill clinton

2,721 results for "bill clinton"

Page 95 of 109
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...
EFTA00800508.PDF Flight Log
OCR Confidence: 85%  •  14243.1 KB
...Q Did the flight logs that you took back to the Rothstein firm have information about Bill Clinton, for example, being on the plane? A The flight logs did indicate that Bill Clinton was one of the passengers with Jeffrey Epstein and his co-conspirators on his airplane, yes. Q...
EFTA01787166.pdf Email
OCR Confidence: 85%  •  1732.3 KB
...7Cl_ManuwkpK721%7CLUBguc8b6OW%7C1_Fy0EcVyFM9d&=mp;v=0&aty =4">Read More » What would happen if a vote recount somehow found t=at Hillary Clinton won the presidency?
EFTA01253111.PDF Court Filing
OCR Confidence: 85%  •  3118.3 KB
...In September 2002 he flew Bill Clinton, Kevin Spacey and 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. In...
EFTA01256987.PDF Flight Log
OCR Confidence: 85%  •  11415.3 KB
...358 EL BRILLO WAY Billing Address: PALM BEACH, FL 33480-4730 Service Address Phone: Work Phone: Service Connect Date: 12/10/2015 Reported Date: 12/02/2015 Utility Service(s): CONVENIENCE Name: EPSTEIN, JEFFERY Driver's License (State & Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address...
EFTA01077425.PDF Flight Log
OCR Confidence: 85%  •  12186.2 KB
...Do you remember if Bill Clinton was on the list? A. I don't know if Bill Clinton was on that list. It was either Bill Clinton was either on that list or Prince Andrew was on that list, and the other lists which he refers he had other ones...
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...
EFTA01102188.PDF Flight Log
OCR Confidence: 85%  •  5573.7 KB
...Referred to as "The Holy Grail" by Epstein's former house manager — now serving time for trying to sell it to attorneys — the 97-page address book details multiple addresses, phone numbers, e-mails and other contact information for former President Bill Clinton, Britain's Prince Andrew and Sarah Ferguson...
EFTA00690384.PDF FBI Report
OCR Confidence: 85%  •  3255.8 KB
...And hate is not just about race or color as many Trump voters openly admitted hating Hillary Clinton as the reason for their vote. The same can be said for Kathy Griffin, who may be a wonderful satirist, but her latest antic was neither funny or thoughtful, because ten U...
EFTA02367909.pdf Flight Log
OCR Confidence: 85%  •  3852.0 KB
...That's six cents a pound.=/span> And what a bill it is. There4,=99s a widely held idea of "just" as in "just a few million." Like the military officer who wrot= that the $25 million blown on a fancy headquarters nobody used was "probably not=bad in the...
EFTA00143777.pdf Court Filing
OCR Confidence: 85%  •  4533.0 KB
...I would like to formally name Gayle King and CBS, who have inside information on Melinda Gates and others who have deliberately withheld crucial evidence! Please see the email attached referencing her interview with Melinda Gates and her now ex-husbands relationship with Bill Gates and Epstein. PLEASE CAN THE...
EFTA00722655.pdf Legal
OCR Confidence: 85%  •  3274.7 KB
...See, e.g., Palm Beach Post.Com, Banker Epstein Pleads in Prostitution Case, Gets 18 Months (June 30, 2008) ("He lives in a Palm Beach waterfront mansion and has kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call...
EFTA00143585.PDF Financial
OCR Confidence: 85%  •  2060.9 KB
...EFTA00143610 I would like to formally name Gayle King and CBS, who have inside information on Melinda Gates and others who have deliberately withheld crucial evidence! Please see the email attached referencing her interview with Melinda Gates and her now ex-husband's relationship with Bill Gates and Epstein. PLEASE...
EFTA00587914.pdf FBI Report
OCR Confidence: 85%  •  1696.1 KB
...EDWARDS' office notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional attorney and one of EPSTEIN'S criminal defense attorneys); (iii)Bill Clinton (Former President of the Untied States...
EFTA00725289.pdf FBI Report
OCR Confidence: 85%  •  1698.0 KB
...EDWARDS' office notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional attorney and one of EPSTEIN'S criminal defense attorneys); (iii)Bill Clinton (Former President of the Untied States...
EFTA01099175.PDF Legal
OCR Confidence: 85%  •  10916.4 KB
...a Wall Street money manager who once counted Bill Clinton and Donald Trump among his friends. became the subjed of an undercover investigation in 2005 after the stepmother of a 10-year Old girl claimed she was pad 5200 (f 125) to give him an 'erotic massage' true subsecuent FBI...
EFTA01172598.PDF Legal
OCR Confidence: 85%  •  2855.5 KB
...Dershowitz called the woman a "serial liar" who he contended has a history of 5 EFTA01172602 making up false charges against public figures, including former President Bill Clinton. "It's just a completely categorical lie made up to gain money for her, and I hope no one takes it in...
EFTA01298891.pdf Financial
OCR Confidence: 85%  •  2123.6 KB
...is considered an RCA based on his dose relationship With Bill Clinton and Prince Andrew. • Media- Negative media related to Jeffrey Epstein has been previously reviewed and escalated for reputations' flak concerns. Prior approval to proceed with the relationship may be found under KYC 01082293. including a stipulation to review...
EFTA00143843.pdf Financial
OCR Confidence: 85%  •  1674.9 KB
...I would like to formally name Gayle King and CBS, who have inside information on Melinda Gates and others who have deliberately withheld crucial evidence! Please see the email attached referencing her interview with Melinda Gates and her now ex-husband's relationship with Bill Gates and Epstein. PLEASE CAN...
EFTA00143736.PDF Financial
OCR Confidence: 85%  •  4331.7 KB
...who have inside information on Melinda Gates and others who have deliberately withheld crucial evidence! Please see the email attached referencing her interview with Melinda Gates and her now ex-husbands relationship with Bill Gates and Epstein. PLEASE CAN THE FCA FOLLOW UP ON THIS? I also would like her...
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...
EFTA01079864.PDF FBI Report
OCR Confidence: 85%  •  5829.0 KB
...8 requests documents regarding Epstein's lobbying efforts to persuade the Government to give him a more favorable plea arrangement and/or non-prosecution agreement, including efforts on his behalf by former President Bill Clinton, Prince Andrew, and Harvard Law Professor Alan Dershowitz. These materials are needed to prove the...
EFTA00069900.pdf Legal
OCR Confidence: 85%  •  2386.3 KB
...He also has purported connections to Donald Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship with Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. Epstein and the Miami US attorney's office, headed at the time by...
EFTA00265175.PDF Legal
OCR Confidence: 85%  •  13765.1 KB
...Yours faithfully, ee1047 4/4/2008 1:55pm EFTA00265191 Ck-t ARPC-1 et RE- FERENC& OF (CT iti acct O Port Pirie Office THE. -5,N)O •iconices-T C rk ReN; Dear voumard lawyers PRINCIPAL JOHN VOUMARD SOLICITORS BILL OTHAMS KELLY MOROAN BROOKE KENNEDY MATT NOONAN Re: Children...
EFTA00582821.PDF Legal
OCR Confidence: 85%  •  1522.3 KB
...For example, he tried to depose Bill Clinton, strictly as a means of getting publicity so that he and his firm could fraudulently steal, craft money from unsuspecting investors in South Florida out of millions of dollars. Id at p. 36; lines 10-23. Q. Okay. So part of the...

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