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Found 114 results for "Gates"
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(15 occurrences)
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...last night had sultan and one of putins people here On April Epstein asks Staley to call him Staley replies Apparently Gates will be there for dinner Epstein replies his right hand in boris nilolic and nathan you should focus your ques on boris...
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...boris Epstein subsequently forwards an e-mail from Boris Nikolic that the meeting scheduling is a mistake and that Bill Gates is in the Galapagos Islands and Boris is at other meetings On April Staley and Epstein exchange e-mails regarding Steve...
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...ing in front of your dock for my boat Amazing place I think Larry is sad Jes Epstein then replies do you want to join a gates dinner in davos on wed On January Epstein writes to Staley I will have gates alone for two days any input Staley replie...
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(15 occurrences)
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...last night had sultan and one of putins people here On April Epstein asks Staley to call him Staley replies Apparently Gates will be there for dinner Epstein replies his right hand in boris nilolic and nathan you should focus your ques on boris...
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...boris Epstein subsequently forwards an e-mail from Boris Nikolic that the meeting scheduling is a mistake and that Bill Gates is in the Galapagos Islands and Boris is at other meetings On April Staley and Epstein exchange e-mails regarding Steve...
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...ing in front of your dock for my boat Amazing place I think Larry is sad Jes Epstein then replies do you want to join a gates dinner in davos on wed On January Epstein writes to Staley I will have gates alone for two days any input Staley replie...
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(6 occurrences)
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...nation 2s criminal laws.2 As a general matter federal prosecutors 223are designated by statute as the President 2s delegates to help him discharge his constitutional responsibility to 221take Care that the Laws be faithfully executed UnitedStat...
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...nforcing the nati criminal laws As a general matter federal prosecutors are designated by statute as the Presidents delegates to help him discharge his constitutional responsibility to take Care that the Laws be faithfully executed_,J Unit d.St...
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...thoroughness and preparation reasonably necessary for the representation See e.g FRPC The requirement of diligence obligates an attorney to exercise 223zeal in advocating for the client but docs not require tire attorney press for every advanta...
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(6 occurrences)
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...the settlements Other than proving the existence of the case theres very little an investor at least from my end investigates into the actual case more after having the case exist and not caring about really what was going on in the case other t...
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...rosecutor special units prosecutor A Division prosecutor Which division were you in when you left if you recall A JudgeGates Okay And were you the lead A Yes And how long had you had the lead in that Page division A Not long I dont remember You...
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...int Excuse me A I understand that someone who is in Florida State Prison an individual has sued you along with Michael Gates A Really Page Yes You werent aware of that A No Okay A But I I definitely I am interested in seeing it MS HADDAD COLEMAN...
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(6 occurrences)
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...e of the objectives tha5.7 was instille4.5 in JPMorgan Private ankers was to acquire new clien5.5 Epstein referred Bill Gates a client to JPMorgan Ex at Case Document Filed Page of JPMC Response Disputed that 223one of the objectiv es tha4 was i...
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...ted from participating in Epstein alleged sex-trafficking venture See CSMF Boris Nikolic was 223somehow related to Bill Gates Ex at JPMC Response Undisputed at the cited dep5.7 sition contains quoted tes4.9 timon5.7 See USVI Ex at Disputed insof...
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...participating in Epstein alleged sex-trafficking venture See CSMF Epstein facilitated meetings between5.3 aley and Bill Gates Ex at JPMC Response Disputed to the extent the underl ying fact which is supported only by Staley5.7 2s dep5.7 sition t...
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(5 occurrences)
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...an A Not that I remember Did you have any involvement in the strike that Did Jeffrey Epstein ever introduce you to Bill Gates A He did not He had referenced that he knew him but I never met Bill Gates In what context did Jeffrey Epstein say he k...
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...not He had referenced that he knew him but I never met Bill Gates In what context did Jeffrey Epstein say he knew Bill Gates A He had mentioned that Bill Gates was at his house having breakfast with him Case Document Filed Page of MAGNA LEGAL S...
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...or Advisory Fund A No Did you ever speak with Jeffrey Epstein about a fund that he was trying to put together with Bill Gates and some other very wealthy people that he was intending to bring JPMorgan in on A No Did Jeffrey Epstein ever say that...
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...t he was intending to bring JPMorgan in on A No Did Jeffrey Epstein ever say that he was going to introduce you to Bill Gates at any time A No So him telling you Jeffrey Epstein was just telling you that he had breakfast at his house with Bill G...
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...s at any time A No So him telling you Jeffrey Epstein was just telling you that he had breakfast at his house with Bill Gates with no other real context to it A To make sure probably that he knew that I knew he had wealthy clients Nelson Exhibit...
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(4 occurrences)
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...ure having a white flat tile roof The trim is painted white and there are walls approximately tall with metal closing gates which are controlled with a electronic touch pad on the outside There are white gargoyle figures on the tops of the entra...
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...ition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them These gates were metallic The central gate which leads Page of Date Time PAIN BEACH POLICE DEPARTMENT Page Incident Report Program CM...
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...e having a white flat tile roof The trim is painted white and there are walls approximately tall with metal closing gates which are controlled with a electronic touch pad on the outside There are white gargoyle figures on the tops of the entranc...
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...ion to the main entrance to the garage two other gated entrances which have black floral lighted tops on them These gates were metallic The central gate which leads n!?խ cYӠ?0 Mt qT ՙ??w?D Q??m pD?2F KIE IE QE0 1E QJi JJZJC ZJ QI KHh R?I i)h QE...
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(4 occurrences)
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...hest professional standards as would be expected of the nations principal law enforcement agency Accordingly OPR investigates allegations of professional misconduct against current or former Department attorneys related to the exercise of their...
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...rcing the nations criminal laws As a general matter federal prosecutors are designated by statute as the Presidents delegates to help him discharge his constitutional responsibility to take Care that the Laws be faithfully executed United States...
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...thoroughness and preparation reasonably necessary for the representation See e.g FRPC The requirement of diligence obligates an attorney to exercise zeal in advocating for the client but does not require the attorney to press for every advantag...
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...in victim services such as counseling and medical care referrals U.S.C Department training emphasizes that the VRRA obligates the Department to provide victim services which attach upon the detection of a crime while the CVRA contains court enfo...
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(4 occurrences)
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...y separated by our own personal fears and the different direction they pulled us into I drove straight through the open gates at the entrance to the complex and parked on the gutter in front of Ritchies block of units A crowd of people stood out...
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...ouldve been nice to be missed though rarely letting myself think like that No room for pity in my heart if did the floodgates could open and Id have enough grief in one lifetime to go around a few times that they wouldve never been closed Copyri...
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...a cab with me to MIA the airport in Miami He walked with me to the furthest point he was allowed to go by the security gates and as we stood in line together it was almost heartbreaking seeing him cry I told him Id try to call him everyday atte...
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...ying get accompanied with his parents for the first time Eventually I saw my husband walking down the runway behind the gates I just couldnt wait a second longer I ducked underneath the gates and ran all the way up the mnway to jump excitedly in...
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(4 occurrences)
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...parated by our Vll personal fears and the different direction they pulled us into I drove straight through the open gates at the entrance to the complex and parked on the gutter in front of Ritchies bfock of units crowd of people stood outside t...
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...been nice to be missed though rarely letting myself think like that No room for pity in my heart if I did the floodgates could open and have enough gricf in one fifotirnc to go around a fbv times that they 225ouldve never been dosed I Co17yrigh...
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...cab with me to the airport in i,1iami He vvalked vith me to the furthest point he was allowed to go by the security gates and as 1,ve stood in line together il was almost hearlbreaking seeing him cry I told him Id try to call him everyday attemp...
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...get accompanied with his parents for the first time Eventually saw my husband valking dmvn the rnmvay behind the gates I jusl couldnt wait a second longer I ducked underneath the gates and ran all the way up the runway to jump excitedly into hi...
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(4 occurrences)
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...otective Order Tm Golkow Litigation Services Tm Page Tm F0 Tf Kathryn Ruemmler Tm F0 Tf A Yeah I don know Tm F0 Tf Bill Gates Tm F0 Tf A Yes Tm F0 Tf Leon Black Tm F0 Tf A Same as Glenn I don know Tm F0 Tf how I first met Leon Tm F0 Tf David Ger...
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...0 Tf part of your role as an executive at Tm F0 Tf JPMorgan Tm F0 Tf A Yes Tm F0 Tf And same question for Bill Tm F0 Tf Gates You met with Bill Gates on various Tm F0 Tf occasions correct Tm F0 Tf A Yes Tm F0 Tf And again is it fair to say Tm F0...
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...us Tm F0 Tf occasions correct Tm F0 Tf A Yes Tm F0 Tf And again is it fair to say Tm F0 Tf that your meetings with Bill Gates arranged Case Document Filed Page of Tm Confidential Pursuant to Protective Order Tm Golkow Litigation Services Tm Page...
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...als asides beside Jeffrey Epstein that you met at Jeffrey Epsteins townhouse that you remember by name A Yes Who A Bill Gates Okay A Leon Black Katie Couric Eva Dubin A Yeah I believe so Okay A Larry and Sergey Brin The Sultan Those would be you...
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(4 occurrences)
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...an admits that Epstein and JPMorgan personnel discussed a potential donor advised fund relating to The Bill and Melinda Gates Foundation and Bill Gates Ex at Resp JPM Re pon dis pu ed at stein and JP Mo ga perso nn disc ssed a po tia donor advis...
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...esp JPM Re pon dis pu ed at stein and JP Mo ga perso nn disc ssed a po tia donor advised fun at in The i ll a Me lin da Gates Fo un datio and Bi ll Gates USVI Ex at Resp Disp ut ed in sof ai as USV I conte ds at is fac upp i a infe ce at Mo ga b...
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...t ure See CSM i,i On Februa,y Epstein wrote to Staley regarding a potential donor advised fund for The Bill and Melinda Gates Foundation you could tie it initially just to the gates program sic miinimum sic gift million it could then be opend si...
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...e or POA yes for adviso1y role without discretion Yes for custody in the clients name Tough one he brought up regarding Gates JE and JPM as co-tru tee While I expect that this would be hard to get through it sic like co-branding with him We shou...
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(4 occurrences)
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...ule Tom not sure if this was discussed but the Dick person that Jeff alludes to may be Richard Henriques the CFO of the Gates Foundation Richard Henriques Chief Financial Officer Foundation Operations Richard Henriques oversees Finance and Accou...
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...tor J.P Morgan Wealth Advisory Park Avenue FL New York New York From Treyz Debra To Erdoes Mary Sent Wed Aug Subject Re gates DAF Thanks This is more comprehensive than what we have reviewed and prepared Ill give you a call today Debra Treyz Man...
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...tor J.P Morgan Wealth Advisory Park Avenue FL New York New York From Erdoes Mary To Treyz Debra Sent Wed Aug Subject Fw gates DAF Lets discuss Confidential JPM-SDNYLIT-016653 Case Document Filed Page of From Jeffrey mail.com To Jes Staley Erdoes...
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...ial JPM-SDNYLIT-016653 Case Document Filed Page of From Jeffrey mail.com To Jes Staley Erdoes Mary Sent Wed Aug Subject gates DAF for the meeting with Dick we should have a complete presentation IT needs to address how it enhances current giving...
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(4 occurrences)
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...e dont see any or I dont see any introduction of Leon Black as a private bank client through Mr Epstein What about Bill Gates whats your understanding of the relationship between Jeffrey Epstein and Bill Gates and did he facilitate either the cr...
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...e Pearn MR BUTTS Thats a compound question He can answer them one at a time but not both A The first I am aware of Bill Gates knowing and relationship with Epstein again through the press photographs and such and Mr Gates comments about unfortun...
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...nd I have not seen any evidence or any documents that would indicate that Jeffrey Epstein was involved in bringing Bill Gates to JPMorgan as a private bank client We had a long established relationship with Mr Gates as well as Mr Black at the in...
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...long established relationship with Mr Gates as well as Mr Black at the institution Are you aware of a project that Bill Gates and Jeffrey Epstein were involved in in to concerning the establishment of a fund for charitable donations MR BUTTS Obj...
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(3 occurrences)
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...se Document Filed Page of MAGNA9 LEGAL SERVICES Page Morris Confidential Was Boris Nikolic also somehow related to Bill Gates A Yes Did Jeffrey Epstein make you aware of the relationship between Boris Nikolic and Bill Gates A I dont recall Did J...
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...Nikolic and Bill Gates A I dont recall Did Jeffrey Epstein tell you that he Jeffrey Epstein had recently met with Bill Gates and there was a prospect of an introduction between you and Bill Gates A I dont recall Do you remember Jeffrey Epstein...
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...n between you and Bill Gates A I dont recall Do you remember Jeffrey Epstein ever telling you that he had met with Bill Gates A I dont recall Do you remember Jeffrey Epstein ever telling you that he had met with somebody named Josh Harris A I do...
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(3 occurrences)
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...i One of the objectives that was instilled in JPMorgan Private Bankers was to acquire new clients Epstein referred Bill Gates as a client to JPMorgan Ex at Case Document Filed Page of JPMC Response Di sputed th at ne of he ob je ctives th a was...
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...fr pai i icipating in Epsteins a lle ged sex tr a ffi kin ve ntur See CSM i,i Boris Nikolic was somehow related to Bill Gates Ex at JPMC Response Undispu ed that the i ed deposi ion co ains th qu ed testimony See USVI Ex a Disputed in sof ai as...
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...icipat in in ste in a ll eged sex tr a ffi kin ve ntur See CSM i,i Epstein facilitated meetings between Staley and Bill Gates Ex at JPM Re pon is pu ted to extent th un de rl in fac hi is upp ie nl aleys depositio esti req i es a edib i lity det...
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(2 occurrences)
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...ure having a white flat tile roof The trim is painted white and there are walls approximately tall with metal closing gates which are controlled with a electronic touch pad on the outside There are white gargoyle figures on the tops of the entra...
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...ition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them These gates were metallic The central gate which leads 3Vm G?Mi?w ſb??ߎqҡ?k ʍ?H Φz٨ 4i I A Hz?KL fOw ZӤ wg??e Mu A?V Z?E W?i??Ͱ by?WI...
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...Also maintains Mrs Epsteins property on Saturday mornings Garage Doors The Doorsmith NW First Avenue Boca Raton FL Tel Gates OP Reich Metal Fabricators Tel IIN Back door gate switch above garage door controls When open round red light is on Fron...
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...eneral Plumbing Customer Service representative Electrical Reel Power Inc Amy Lenny electrician Palm Beach Contractors Gates Samco Systems Sam owner Service gate switch above garage door controls when round light is on Front gate switch just abo...
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...ater They described Epsteins house as a two story pink house with a Cadillac Escalade parked in the driveway There were gates leading into the property From the kitchen recalled walking up a flight of stairs lined with photographs to a room Upon...
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...d no evidence was collected No further trash was collected throughout the week due to the fact that Epstein security gates remained closed throughout the week therefore the sanitation employees were unable to gain access onto the property for co...
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...anything described Epsteins house as a two story pink house with a Cadillac Escalade parked in the driveway There were gates leading into the property From the kitchen recalled walking up a flight of stairs lined with photographs to a room Upon...
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...and no evidence was collected No further trash was collected throughout the week due to the fact that Epstein security gates remained closed throughout the week therefore the sanitation employees were unable to gain access onto the property for...
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...significant training and specialized knowledge Further on the forensic side of her practice Dr Rocchio regularly investigates and verifies sexual abuse She reports remarkable consistency between the reports of her clinical patients and her foren...
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...ty The more general nature of Dr Rocchios opinions which the Court heard in detail at the Daubert hearing therefore mitigates its prejudicial effect Telles F.4th at It is the jurys role to determine whether and how Dr Rocchios opinions apply to...
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...or conducting the sub stock shift inventory The use of automated medication administration cabinets e.g SureMed Pyxis negates the need for shift inventories and proof of use disposition sheets for controlled substances needles and syringes PROCE...
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...nces on hand in that sub stock at that time The use of automated medication administration cabinets e.g SureMed Pyxis negates the necessity for shift inventories proof of use sheets and disposition sheets for DEA controlled substances needles an...
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...st professional standards as would be expected of the nation 2s principal law enforcement agency Accordingly OPR investigates allegations of professional misconduct against current or former Department attorneys related to the exercise of their...
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...hest professional standards as would be expected of the nations principal law enforcement agency Accordingly OPR investigates allegations of professional misconduct against current or former Department attorneys related to the exercise of their...
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...herapists because does not apply to relevant docum9ents in a case of child abuse under Florida Statute This Statute abrogates the psychotherapist-patient privilege in cases involvi ng child abuse Abrogation of privileged communica tions in cases...
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...9phasis supplied the exceptions of4 the attorney-client privilege and the clergy com9m9unications privilege section abrogates the various evidentiary privileges in cases involving child abuse abandonm9ent or neglect Nussbaum9er State So.2d Fla 2...
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...herapists because does not apply to relevant docum9ents in a case of child abuse under Florida Statute This Statute abrogates the psychotherapist-patient privilege in cases involvi ng child abuse Abrogation of privileged communica tions in cases...
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...9phasis supplied the exceptions of4 the attorney-client privilege and the clergy com9m9unications privilege section abrogates the various evidentiary privileges in cases involving child abuse abandonm9ent or neglect Nussbaum9er State So.2d Fla 2...
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...herapists because does not apply to relevant docum9ents in a case of child abuse under Florida Statute This Statute abrogates the psychotherapist-patient privilege in cases involvi ng child abuse Abrogation of privileged communica tions in cases...
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...9phasis supplied the exceptions of4 the attorney-client privilege and the clergy com9m9unications privilege section abrogates the various evidentiary privileges in cases involving child abuse abandonm9ent or neglect Nussbaum9er State So.2d Fla 2...
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...going to say definite because I dont remember that but I think she pulled into the the driveway that he had through the gates What kind of driveway is it A What do you mean what kind of driveway Well describe the driveway as best you can A I kno...
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...f driveway is it A What do you mean what kind of driveway Well describe the driveway as best you can A I know there was gates I dont recall I dont know if there was two entrances or one I mean is it is it like an asphalt-paved driveway A Oh I ha...
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...herapists because does not apply to relevant docum9ents in a case of child abuse under Florida Statute This Statute abrogates the psychotherapist-patient privilege in cases involvi ng child abuse Abrogation of privileged communica tions in cases...
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...9phasis supplied the exceptions of4 the attorney-client privilege and the clergy com9m9unications privilege section abrogates the various evidentiary privileges in cases involving child abuse abandonm9ent or neglect Nussbaum9er State So.2d Fla 2...
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...do anything described Epsteins house as a two story pink house with a Cadillac Escalade parked in the driveway re were gates leading into the property From the kitchen ecalled walking up a flight of stairs lined with photographs to a room Upon...
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...and no evidence was collected No further trash was collected throughout the week due to the fact that Epstein security gates remained closed throughout the week therefore the sanitation employees were unable to gain access onto the property for...
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...rred by statute as the basis for obtaining the infor-6.8m8ation in question The victim8.4s have explained that the ob ligates governm8.6e-.4nt prosecutors to m8.6ake their best-7.8 effor5.6t-.8s to see that crim8.1e victim8.1s are accord ed thei...
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...ge of Throughout their pleadi ngs at great length they have explained why this specific statutory requirem8.3e-.7nt obligates the Governm8.3e-.7nt-6.7 to produce inform8.5ation th at would help ensure that they are accorded5.5 th5.5eir rights un...
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...d but that she did not know why since she was confident that Robson did not do anything story pink house with a re were gates leading described Epsteins house as a two Escalade parked in the driveway into the property From the kitchen ecalled wa...
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...and no evidence was collected No further trash was collected throughout the week due to the fact that Epstein security gates remained closed throughout the week therefore the sanitation employees were unable to gain access onto the property for...
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...HADDAD valious persons Were you ever served with a lawsuit Among the persons sued was A No Page Pete Weinstein Michael Gates Finkelstein Satz Dan Callahan Brad Edwards A No I dont recognize that persons name have never been served with that law...
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...ay A No All right But you said there was another one who else sued you A Oonald Baker sued me and Mike Satz and Michael Gates and all of the Hollywood Police Department And what happened with that case A It was dismissed All right Would those pr...
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...HADDAD valious persons Were you ever served with a lawsuit Among the persons sued was A No Page Pete Weinstein Michael Gates Finkelstein Satz Dan Callahan Brad Edwards A No I dont recognize that persons name have never been served with that law...
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...ay A No All right But you said there was another one who else sued you A Oonald Baker sued me and Mike Satz and Michael Gates and all of the Hollywood Police Department And what happened with that case A It was dismissed All right Would those pr...
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...with a standard pretrial order for a March 13th trial setting THE COURT Thank you My intention was not to open the floodgates to allow wholesale discovery as pointed out and not it really wasn so much the Courts schedule but respective counsels...
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...ve always been very accommodating in that regard So it was not with the anticipation that we are going to open the floodgates for discovery to essentially recommence Again its a case I know the counterclaim was filed a little bit later than that...
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...with a standard pretrial order for a March 13th trial setting THE COURT Thank you My intention was not to open the floodgates to allow wholesale discovery as pointed out and not it really wasnt so much the Courts schedule but respective counsels...
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...ve always been very accommodating in that regard so it was not with the anticipation that we are going to open the floodgates for discovery to essentially recommence Again its a case I know the counterclaim was filed a little bit later than that...
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...do anything described Epsteins house as a two story pink house with a Cadillac Escalade parked in the driveway re were gates leading into the property From the kitchen ecalled walking up a flight of stairs lined with photographs to a room Upon...
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...and no evidence was collected No further trash was collected throughout the week due to the fact that Epstein security gates remained closed throughout the week therefore the sanitation employees were unable to gain access onto the property for...
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...do anything described Epsteins house as a two story pink house with a Cadillac Escalade parked in the driveway re were gates leading into the property From the kitchen ecalled walking up a flight of stairs lined with photographs to a room Upon...
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...and no evidence was collected No further trash was collected throughout the week due to the fact that Epstein security gates remained closed throughout the week therefore the sanitation employees were unable to gain access onto the property for...
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...s the role of th dia in seekin5.5 access to cour reco5.9 edia are distingu5.9 isha4.8 ble the public4.8 ey are the surrogates o1 the4.9 public.6.4 See Richmond Newspapers,5.6 Inc Virginia U.S Ct Ed 223Instead of acquiring infor-6.6 ation about t...
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...ed people now acquire it chiefly through the print and electronic media validating the dia claim of functioning as surrogates for the public hus a request by the dia for access Case Document Filed Page Holland Knight The Honorable Loretta A Pres...
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...her story to the for six figures in taped an interview7.4 with ABC News and sm8ear ed Professor Dershowitz through surrogates even after lawyers adm8.6itted it was a m8.2i-1.8stake to accus4.6e-.8 him8.2 of raping young girls.5.4 Case Document F...
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...scrip is not a trad6 secret as the accu5.4 sations it con5.4 ains have been repeated ublicly by Ms Giuffre and her surrogates ad nauseum See Atmospherics Ltd Hansen A.D.3d 2d Dep 2t essential equis5.1 ite to legal protection against the sappropr...
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...Public Records Request No Case Document Filed Page of Electrician Exterminator Garden Service Garage Doors Gates Irrigation Landscape Spraying Locksmith Painter Energy Efficient Electric Tel Palm Beach Exterminating Tel Alan Stopek Efflorescenc...
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...ractors General Plumbing Customer Service represeotative Amy I Electrical Reel Power lnc Lenny electrician Gates Samco Systems Sam owner Service gate switch above garage door controls when round light is on Front gate switch just above the telep...
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...do anything described Epsteins house as a two story pink house with a Cadillac Escalade parked in the driveway re were gates leading into the property From the kitchen ecalled walking up a flight of stairs ined with photographs to a room Upon e...
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...and no evidence was collected No further trash was collected throughout the week due to the fact that Epstein security gates remained closed throughout the week therefore the sanitation employees were unable to gain access onto the property for...
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...do anything described Epsteins house as a two story pink house with a Cadillac Escalade parked in the driveway re were gates leading into the property From the kitchen ecalled walking up a flight of stairs ined with photographs to a room Upon e...
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...and no evidence was collected No further trash was collected throughout the week due to the fact that Epstein security gates remained closed throughout the week therefore the sanitation employees were unable to gain access onto the property for...
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...a Lempuyang Luhur temple in Bali one of the most beautiful places on Earth There are two stone monoliths lmown as the Gates of Heaven that are a big-time tourist attraction and favorite bucket list backdrop for social media posters One of the pr...
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...ba dos on July All three matches be gin at p.m Admission to each match is for adults and for children ages 12-under Gates open at p.m Tickets are available at the USVISA offices in Estate Bethlehem or at Ur ban Threadz in the Surmy Isle Shop pin...
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...including but not limited to Your relationship with Highbridge Capital Management LLC Leon Black Leslie Wexner and Bill Gates/the Gates Foundation SUPPLEMENTAL RESPONSE TO TOPIC NO In addition to and specifically incorporating its foregoing Gene...
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...estimony an interrogatory answer identifying fees earned from the accounts of Jeffrey Epstein Leon Black Les Wexner the Gates Foundation and Bill Gates Subsequently USVI asked JPMC to provide the same i11fornr,tion for accounb Jf Andrew 253rkas...
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...Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by nonparty Bill Melinda Gates Foundation in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal...
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...nt to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates prod 265ced by nonparty Gates Ventures in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Se...
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...Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by nonparty Bill Melinda Gates Foundation in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal...
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...nt to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates prod 265ced by nonparty Gates Ventures in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Se...
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...Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by nonparty Bill Melinda Gates Foundation in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal...
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...nt to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates prod 265ced by nonparty Gates Ventures in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Se...
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...Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by nonparty Bill Melinda Gates Foundation in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal...
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...nt to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates prod 265ced by nonparty Gates Ventures in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Se...
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...Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by nonparty Bill Melinda Gates Foundation in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal...
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...nt to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates prod 265ced by nonparty Gates Ventures in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Se...
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...Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by nonparty Bill Melinda Gates Foundation in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal...
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...nt to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates prod 265ced by nonparty Gates Ventures in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Se...
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...Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by nonparty Bill Melinda Gates Foundation in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal...
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...nt to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates prod 265ced by nonparty Gates Ventures in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Se...
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...Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by nonparty Bill Melinda Gates Foundation in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal...
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...nt to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates prod 265ced by nonparty Gates Ventures in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Se...
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...ired for the duty to disclosure The information the lawyers had about the material they had gathered in March and May negates actual knowledge the actions of the lawyers are consistent only with a conclusion of a lack of actual knowledge In sum...
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...h Page enjoyed his co ll ege years immensely and many of his closest frie ds are Michigan classmates To this day he tailgates with friends before Michigan footbal games and donates g,enerously to the sc ool See letter of Kenneth Norwick our tail...
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...ired for the duty to disclosure The information the lawyers had about the material they had gathered in March and May negates actual knowledge the actions of the lawyers are consistent only with a conclusion of a lack of actual knowledge In sum...
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...h Page enjoyed his co ll ege years immensely and many of his closest frie ds are Michigan classmates To this day he tailgates with friends before Michigan footbal games and donates g,enerously to the sc ool See letter of Kenneth Norwick our tail...
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...it as pink It was like a it was a two story house and then it was like a pinkish color pinkish pink color MP Were there gates or something in front Well it wasn a gate but the back door had a gate to it and i was a white gate and Haley just like...
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...Indictment JE and the Myth of the Underage Woman_The Atlantic Inside Woody Allens Close Friendship JE_Daily Beast Bill Gates Hoped Epstein Would Help him win a Nobel_NYPost Jeffrey had a Way of Making these People Materialize_VanityFair We Foun...
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...er observes an inmate commit a prohibited act and issues a report documenting the incident A BOP supervisor then investigates the alleged inmate misconduct which includes taking a statement from the inmate regarding the incident If an inmate app...
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...eviously party to the grand jury proceeding at issue Because as set forth above members of the press are 223public surrogates Lewis So.2d at and play a vital role in gathering information and reporting on the criminal justice system The Palm Bea...
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...despojado de sus ingresos propiedades privado de sus derechos sin previo aviso del tribunal Existen otros requisites legates Si lo desea puede usted consular a un abogado inmediatamente Si no conocea un abogado puede llamar a unade las oficinas...
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...due process rights by preventing him from defending the allegations made against him and it will further open the floodgates to additional challenges from others who are the subject of an investigation commenced by insurance companies small bus...
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...due process rights by preventing him from defending the allegations made against him and it will further open the floodgates to additional challenges from others This would result in rewriting the rules of discovery and the intended purpose of...
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...despojado de sus:ingresos propiedades privado de sus derechos sin previo aviso del tribunal Existen otros requisitos legates Si lo desea puede usted consultar a un abogado inmediatamente Si no conoce a un abogado puede Ila.mar a una de las ofic...
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...un-4 e6 t7 CVR7 can tri e5 red du-4 ri7 g2 th-4 i7 itial in-4 stig-4 ativ-4 ph-4 ase f2 the case and that CVRA obl8 i2 gates the Governm11 e1 nt as a general a tter to-4 co-4 nfer with crim10 i1 cti-5 m4 i7 pre-ch-4 arg-4 go-4 tiatio-4 s5 wi7 t...
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...ims rights laws and then having those changes applied to currently pending cases Sec e.g Paul Cassell Barbarians ac che Gates A Reply co che Critics of the Victims Rights Amendment Utah Rev discussing remedial legislation passed by Congress to p...
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...8.8ails in this case under Rule governing discoverability expands Rule governing adm8.6i-1.4ssibility or th at Rule abrogates the com8.5m8.5on-law privilege for negotiations that is protected by Rule They are two separate things Rule begins with...
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...s in the outhern District of New York and-5 the District of New Jersey S6 ealed Response at Bullet The CVRA expressly negates any such rem8 di es Congress has prot ected ag6 ainst such unintended implication of those re m8 dies because the CVRA...
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...un-4 e6 t7 CVR7 can tri e5 red du-4 ri7 g2 th-4 i7 itial in-4 stig-4 ativ-4 ph-4 ase f2 the case and that CVRA obl8 i2 gates the Governm11 e1 nt as a general a tter to-4 co-4 nfer with crim10 i1 cti-5 m4 i7 pre-ch-4 arg-4 go-4 tiatio-4 s5 wi7 t...
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...d by om Olfo.:1 1vc no rights lo nolitkation or appc 1rance under 1his Act further cite U.S.C I I and whi1 y1 st.1h obligates your Office lo infom1 victims of my restitution or olhc.::r relier to which that victim may be entitled and of notice o...
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...onn hcrsi..:11 on a particular issue only subsc,1ucnl1y receive a onlradictory imerpre tation from Ms Villafr1na that negates our prior con10n un lcrslandi11g 1isinlt!rpret;1tions uppcur to he attempts to 1tft ctivdy ch;rngc the spirit and the m...
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...statem8.1en ts with other efforts by Epstein and other powerful persons acting as Epst rep5.4r-1.6esentatives a nd surrogates Maxwell and c-5.7oordinated her statem8.3ents in the Sout hern District of New York and elsewhere with the spec4.9if4.1...
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...e to light subsequent Palm Beach Reporting Service Inc to the trial court my orders relative to not permitting the floodgates to open and again with respect to discovery that should have been taken prior here I dont believe thats something that...
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...of Jeffrey Epstein on the grounds that his action has nothing to do with the bankruptcy actions and will open the floodgates to request by private parties to depose Rothstein Mr Epstein filed his qwn motion for writ of habeas corpus ad testific...
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...tUement Other than proviricj 267the 267existence of the case theres very little an investor at least fran my end investigates into the actual case It was more after having the case exist and not caring about really what was going on in the case...
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...l Breast Cancer Walk Making Strides Breast Cancer Walk Help Sav MakingStridesWalk.org Related Articles State Bar Investigates From Rothstein Firm November Scott Rothstein scandal One year later November Judge Warns Of distressing News In Scott R...
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...e to light subsequent Palm Beach Reporting Service Inc to the trial court my orders relative to not permitting the floodgates to open and again with respect to discovery that should have been taken prior here I dont believe thats something that...
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...signations Mediation Before trial December Limited Discovery Should be Allowed Epstein is not seeking to open the flood gates to conduct extensive discovery However in light of the passage of time and the fact that the trial will now be on Edwar...
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...the settlements Other than 12roving the existence of the case theres ven little an investor at least from my end investigates into the actual case more after having the case exist and not caring about really what was going on in the case other t...
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...rsigned would submit that Epsteins voluntary dismissal of his claims leaving only Edwards counterclaim for trial also negates any conflict claims as asserted in the Motion MEMORANDUM OF AUTHORITY While an evidentiary hearing has not yet been had...
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...Breast Cancer Walk Making Strides Breast Cancer Walk Help SavE MakingStridesWalk org Related Articles State Bar Investigates From Rothstein Firm November Scott Rothstein scandal One year later November Judge Warns Of distressing News In Scott R...
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...notice prior to the initiation of a civil theft claim in his lawsuit Epstein Doing so will not open any litigation floodgates as the experience both in this state and other states amply demonstrates The elements of the tort of malicious prosecut...
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...ssion National Conference of Bar Presidents Southern Conference of Bar Presidents American Bar Association House of Delegates Palm Beach County Bar Association President President-Elect Treasurer Secretary Board of Directors Young Lawyers Sectio...
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...urred The complaint posits the scandalous and salacious allegation to garner negative press for Dershowitz while he litigates on other fronts Having successfully disqualified BSF from representing Virginia Giuffre in her action against him the g...
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...statem8.1en ts with other efforts by Epstein and other powerful persons acting as Epst rep5.4r-1.6esentatives a nd surrogates Maxwell and c-5.7oordinated her statem8.3ents in the Sout hern District of New York and elsewhere with the spec4.9if4.1...
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...statem8.1en ts with other efforts by Epstein and other powerful persons acting as Epst rep5.4r-1.6esentatives a nd surrogates Maxwell and c-5.7oordinated her statem8.3ents in the Sout hern District of New York and elsewhere with the spec4.9if4.1...
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...Page of Page Public Records Request No Case Document Filed Page of Electrician Exterminator Garden Service Garage Doors Gates Irrigation Landscape Spraying Locksmith Painter Energy Efficient Electric el Palm Beach Exterminating Tel Alan Stopek E...
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...bj a But fa ct ha oe de ni es a ey gage in a wro gdo in mi be a to de st rat th a a ll egatio a ot cred i at ia in way egates li cs ri access di i a oc um nt at iss li i a ca a eva lu a tin a ll facts to hi i i tit ed and ak in i ts ow dg a oe r...
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...er story to the for six figures in taped an interview7.7 with ABC News and sm7.9eared Professor Dershowitz through surrogates even after lawyers adm8.2itted it was a to accus5e-.8 him8.2 of raping young girls.5.6 Case Document Filed Page of In a...
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...statem8.1en ts with other efforts by Epstein and other powerful persons acting as Epst rep5.4r-1.6esentatives a nd surrogates Maxwell and c-5.7oordinated her statem8.3ents in the Sout hern District of New York and elsewhere with the spec4.9if4.1...
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...ute4.8s to public understan5.5d-2.6ing of the rule of law and vali5.9d3.1ates its claim of functioning as s5.1u-.1rro7.3gates for the public At the same time the media does the public a profou-6.7nd disservice when it reports on parties all5e4ga...
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...ute4.8s to public understan5.5d-2.6ing of the rule of law and vali5.9d3.1ates its claim of functioning as s5.1u-.1rro7.3gates for the public At the same time the media does the public a profou-6.7nd disservice when it reports on parties all5e4ga...
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...ute4.8s to public understan5.5d-2.6ing of the rule of law and vali5.9d3.1ates its claim of functioning as s5.1u-.1rro7.3gates for the public At the same time the media does the public a profou-6.7nd disservice when it reports on parties all5e4ga...
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...ft 179Iqbal U.S quoting Bell-9 60Atl 60Tw-9ombly 239reviewing 239motion 239dismiss 239the 239Court Brown 69Media-9 Corp Gates LLP F.3d 2d Cir Case Document Filed Page of Th 149Court 149begins 149discussing 149three 149threshold 149issues 149that...
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...peci fi cally as ed Mr Di mo qu estions abo several of ese a ll ege refe IT a in clud in Bor i Niko li see i mo i ll Gates see Ex Dimo eter Ma de so see Ex Di mo Tr eo lack see Ex i mo Tr a Ehud ai see Ex Dimon Tr USVI as not a i cu ated any ai...
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...er Treasury secretary and Harvard president He has told others he was a tax consultant to the Microsoft co-founder Bill Gates Representatives for the three men told The New York Times that there was no truth to Mr Epsteins statements A decade ag...
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...er Treasury secretary and Harvard president He has told others he was a tax consultant to the Microsoft co-founder Bill Gates Representatives for the three men told The New York Times that there was no truth to Mr Epsteins statements A decade ag...
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...mpensatory damage is barred the possibility of a punitive award is lik ewise relinquished Id Nothing about the TVPA abrogates this common5.8 princip5.8 Moreov5.8 awarding punitiv5.8 mages tethered to mpensa4.6 tor3.8 damages would run afoul of t...
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...eans Or both Go there Ive just been You will never think the same way about anything again So spoke not Bill or Melinda Gates but Ghislaine Maxwell the 48-year-old woman being vritten up eve1ywhere at the moment as the alleged procurer of young...
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...d friendships and relationships among the richest most powerful people in the world including Microsoft co-founder Bill Gates Prince Andrew of the U.K and former Presidents Bill Clinton and Donald Trump Case Document Filed Page of watch now NBC...
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...Or both Go there Ive just been You 267will never think the same way about anything again So spoke not Bill or Melinda Gates but Ghislaine Maxwell the 48-year-old woman being written up everywhere at the moment as the alleged procurer of young w...
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...ica Issar David Wezdenko Janine Racanelli Involved in discussions relating to building a solution for potential 80BN of Gates funds thought to be related to the Giving Pledge either for both US and foreign donors or strictly foreign donors Worke...
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...roup or part of the Western world HARLOW Are we doing enough to entice DIMON No not enough No I think you know Bob Gates in his book probably called the Symphony of Power or something like that Case Document Filed Page of HARLOW Yes DIMON Said t...
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...this Request REQUES-4.5 FOR ISSION NO Adm8.5 it that You worked with Epstein to develop a donor advised fund with Bill Gates and The Bill and Melinda Gates Foundation RESPONS-4.2 TO EST FOR ADMISSI-6.2 ON NO In addition to and specifically inco...
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...e or POA yes for advisory role without discretion Yes for custody in the clients name Tough one he brought up regarding Gates JE and JPM as co-trustee While I expect that this would be hard to get through its like co-branding with him We should...
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...e dont see any or I dont see any introduction of Leon Black as a private bank client through Mr Epstein What about Bill Gates whats your understanding of the relationship between Jeffrey Epstein and Bill Gates and did he facilitate either the cr...
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...sole stee PO A yes fo adviso1y role wit discretion Ye for custody in he clien ts name Tough ne he brough up re ga rdin Gates JE and JPM as co tiu stee While I expect that this wo uld be a to get through i ts sic like co-b randin i him We uld st...
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...er Treasury secretary and Harvard president He has told others he was a tax consultant to the Microsoft co-founder Bill Gates Representatives for the three men told The New York Times that there was no truth to Mr Epsteins statements A decade ag...
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...to be PROPER please consider there are four major areas of huge opportunity for some mutually satisfactory arrangement Gates and his entourage facebook spotify parker Middle East Africa China THe common thread is they all want private advice Th...
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...ree Textline tex HELP or INFO to BeFree US Immigration and Customs Enforcement/Homeland Security Investigations i nvestigates human trafficking and arrests traffidcers call i clinicians notice suspicious c1rnvity in the practice or community Psy...
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...eans Or both Go there Ive just been You will never think the same way about anything again So spoke not Bill or Melinda Gates but Ghislaine Maxwell the 48-year-old woman being vritten up eve1ywhere at the moment as the alleged procurer of young...
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...ional standards23.1 as would be expected of the nation prin5.8 ipal enforcement agency126.8 Accordingly122.4 OPR investigates allegations of professional misconduct against current or former Departme5 nt attorneys related to the exe rcise5.4 of...
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...erent de1fendant Mr Staley coordinat1ed to schedule m1eetings for Mr Dimon with the1 likes of Benjam1in Netanyahu Bil1l Gates and Prince1 even though the Com1plaint nowhere pl1eads facts demonstrat1ing Mr Dimon att1ended these m1eetings or if he...
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...n victim services such as counseling and medical care referrals U.S.C Department training emphasizes that the VRRA obligates the Department to provide victim services which attach upon the detection of a crime while the CVRA contains court enfor...
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...is conf-2 ined p5 urs-2 uant to th3 is section or section of title6 or whoever rescues3 or attempts4 to rescue o5 instigates aids-3 or assi-4 s4 ts the esca-3 pe or a4 tt-3 e4 mpt-3 to e4 scape-3 of su4 ch a per-2 son4 shal-3 be s4 ubjec-3 to i...
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...s approx Outdoor lighting Lenny also ectrician Locksmith Wilson and Rowan Alarm system Benham Industries Inc Call Keith Gates Reich Metal Fabricators Inc Back door gate switch above garage door controls When open round ed light is on Front door...