Results for “Person”

… 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will be particularly concerned with these questions: 2) Why you had Swiss accounts. 3) How much back tax...

…land. She says she ate dinner with Epstein and > Clinton but alleges nothing further regarding Clinton.• > She says one person — who she > wouldn't name — that Epstein loaned her out to — > physically assaulted and raped her. She says this > happened on Epstein's island, and that...

…is- cussion for several months. That was untrue. It was an abrupt exit. The next day, just as abruptly, Hope Hicks—the person in the White House closest to the president—resigned as well. The one person who perhaps knew more than anyone else about the workings of the Trump camp...

…h, there's that one letter and now there's a response letter, right. Q. My question to you is: Does the statement to @ person that "we have reason to believe that you have personally observed another person in the presence of underage females and we would like to ask you about y...

…cular lawyers in HOUSE OVERSIGHT 019225 Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times repo...

…d her beginning when LM was 13 years old, touching her vagina with his fingers and vibrator) at 74, line 12-13 (she was personally molested by Epstein more than 50 times), at 164, line 19-23 and 141, line 12-13 and 605, line 3-6 (describing that in addition to being personally mo...

…etzels, Closer To Truth producer/director (I've worked with Peter for 12 years); he would very much like to meet you in person, describe the Radical Breakthroughs process in detail, get your feedback. He would come up from DC. We can always do Skype, of course, but Peter would ap...

…econd formulation of the categorical imperative: “Act in such a way that you always treat humanity, whether in your own person or in the person of any other, never simply as a means but always at the same time as an end.” In thinking this through, let’s again consider dwarf tossi...

…’ prior written consent, be (i} copied, photocopied or duplicated in any form, by any means, or (ii} distributed to any person that is not an employee, officer, director, or authorized agent of the recipient. This material is not an offer or solicitation with respect to the purch...

…oney transmitter statute and the Bank Secrecy Act (BSA). The federal money laundering statute imposes penalties on any person who conducts or attempts certain financial or monetary transactions involving the proceeds of a “continuing criminal enterprise” (a term, used in the CSA...

…let’s back up before we get to those conversations and tell me approximately when it was that you were contacted by the person who you believe was with the FBI. Ok. It’s hard for me to pinpoint, if I had to pinpoint it, it would be in 2007 sometime. Alright. And you were living...

…When the University later informed me of the complaint I was shocked and concerned. When I spoke to the human resources person, including relating my concerns and explaining the situation, I was told that no formal complaint of sexual harassment was requested. By that time I lear...

…nts. Parties thus can be requested to produce documents in the hands of their attorney, insurer, subsidiary, or another person outside the jurisdiction of the court." Lawrence M. Watson, Jr. & Michael S. Orfinger, Fla. Civil Practice Before Trial § 16.60 (1993 ed.) (citing 8 Wrig...

…etzels, Closer To Truth producer/director (I’ve worked with Peter for 12 years); he would very much like to meet you in person, describe the Radical Breakthroughs process in detail, get your feedback. He would come up from DC. We can always do Skype, of course, but Peter would ap...

…row phones when I lose cases—even capital cases—my son responded: “Dad, you’ve got to get it through your head that the person on the screen isn’t you; it’s your character—‘the Dersh Character.’” He continued to assure me, in his best professional manner, that characters have to...