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pstein Account Options Coding Jay Lipman to. Donna R Taylor Cc Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10128201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not
or the person upon behalf of whom the individualist acted, executed the instrument. Notary Public ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF COUNTY OF ss.: On before me, personally appeared personally known to me or proved to me on the basis of
youngest kept in a large play pen with mats on the floor for sleeping." CBP allowed two AP journalists "and a crew from CBS to tour the facility in Donna, Texas, in the Rio Grande Valley." Although the facility "has a capacity of 250...more than 4,100 people were being housed on the property. ... Mos
ork Times (3/30, Bromwich, 20.6M) reports, "The legal issues facing former President Donald J. Trump compounded on Tuesday when the highest court in New York State allowed a defamation suit from a former contestant on his reality television show 'The Apprentice' to proceed." The Washington Post (3/30, Jacobs,
stein Account Options Coding Jay Lipman to. Donna R Taylor Cc. Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10/28)201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not
or the person upon behalf of whom the individuaffsl acted, executed the instrument. Notary Public ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF COUNTY OF On before me. personally appeared personally known to me or proved to me on the basis of
e Havoc's Giro Simonelli Design start amiable by special order. coil 978.499.2°15. Page 220: Bernadette Peters's Donna Koran Na.. York dress 'rpm Donna <. non New York Pores natiorsece and Beegocel Goodman NYC. Paul Smith Women coat :ram Henn Bendel. NYC. and 'Fa9x. LA.: Chanel mwelty and gloss.
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal inves
Entities connected to both Donna and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
New York City
LOCATION
Samantha Power
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON