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- extracted/summaries/house-oversight-nov/14/house-oversight-014094.txt +8 -0
- extracted/summaries/house-oversight-nov/14/house-oversight-014095.txt +8 -0
- extracted/summaries/house-oversight-nov/14/house-oversight-014096.txt +6 -0
- extracted/summaries/house-oversight-nov/14/house-oversight-014097.txt +13 -0
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extracted/summaries/house-oversight-nov/14/house-oversight-014094.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 11 of
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Edwards, Bradley vs. Dershowitz
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Case No.: CACE 15-000072
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Plaintiffs' Motion to Compel Production of Documents
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Two days later, Dershowitz told Lou Dobbs on Fox Business, that he had already
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completed his investigation and had "all kinds of records" proving that Jane Doe No. 3 was a
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liar:
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They [Edwards and Cassell] did it for crass financial and political reasons. In response to the CVRA motion that Edwards and...
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extracted/summaries/house-oversight-nov/14/house-oversight-014095.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 12 of
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Edwards, Bradley vs. Dershowitz
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Case No.: CACE 15-000072
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Plaintiffs' Motion to Compel Production of Documents
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any and all 'absolute proof as described in paragraph 8 of the sworn declaration of Alan M. Dershowitz."
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On February 11, 2015, counsel for Edwards and Cassell sent an email to counsel for
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Dershowitz, noting that discovery production was past due and inquiring as to whether a motion
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to compel would be...
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extracted/summaries/house-oversight-nov/14/house-oversight-014096.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 13 of
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Edwards, Bradley vs. Dershowitz
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Case No.: CACE 15-000072
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Plaintiffs' Motion to Compel Production of Documents
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Response to Requests for Production 1, 2, 3, 4, 5, 6, 9, 10, 13, 14, 15, 16, 19, 20, 21, 22, and 23. To permit the Court to review the extent of Dershowitz's evasions, a copy of his responses is
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attached to this pleading as Exhibit A. In short, despite having had 45 days to gather materials that allegedly...
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extracted/summaries/house-oversight-nov/14/house-oversight-014097.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 14 of
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Edwards, Bradley vs. Dershowitz
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Case No.: CACE 15-000072
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Plaintiffs' Motion to Compel Production of Documents
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I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve
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to all Counsel on the attached list, this 2ND
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day of March, 2015.
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lack Scarola
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Florida Bar No.: 16944(
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Attorney E-Mail(s): jsx@,searcylaw.com and
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mep@searcylaw.com
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Primary E-Mail: scarolateam@searcylaw.com
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Searcy Denney...
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extracted/summaries/house-oversight-nov/14/house-oversight-014098.txt
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Case 9:08-Cv-80736-KAM Document 319-1
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Entered on FLSD Docket 03/24/2015 Page 15 of
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34
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Edwards, Bradley vs. Dershowitz
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Case No.: CACE 15-000072
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Plaintiffs' Motion to Compel Production of Documents
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COUNSEL LIST
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Thomas Emerson Scott, Jr., Esquire
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Thomas.scott@csklegal.com;
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Steven.safra@csklegal.com
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Cole Scott & Kissane P.A.
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9150 S Dadeland Boulevard, Suite 1400
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Miami, FL 33156
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Phone: (305)-350-5329
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Fax: (305)-373-2294
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Attorneys for Defendant
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8
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HOUSEOVERSIGHT014098
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extracted/summaries/house-oversight-nov/14/house-oversight-014099.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 16 of
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IN THE CIRCUIT COURT OF THE
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SEVENTEENTH JUDICIAL CIRCUIT
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IN AND FOR BROWARD COUNTY, FLORIDA
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CASE NO.: CACE 15-000072
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EDWARDS, et al.,
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Plaintiffs / Counterclaim Defendants,
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V. DERSHOWITZ,
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Defendant / Counterclaim Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S
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OBJECTIONS AND RESPONSES TO PLAINTIFFS'
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INITIAL REQUESTS FOR PRODUCTION
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Defendant/Counterclaim Plaintiff Alan M. Dershowitz ("Defendant")...
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extracted/summaries/house-oversight-nov/14/house-oversight-014100.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 17 of
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any Document Request propounded by Plaintiffs. Defendant further reserves the right to object
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to the admission in evidence of any and all information made available in response to the
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Document Requests on any ground, including, but not limited to, the ground that it is irrelevant
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and immaterial to the issues in this action. GENERAL OBJECTIONS
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The General Objections and statements in this section apply to each...
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extracted/summaries/house-oversight-nov/14/house-oversight-014101.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 18 of
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Defendant's possession, custody, or control; is publicly available; is already in Plaintiffs'
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possession, care, custody, or control; or is generally available to Plaintiffs. Defendant generally objects to the Document Requests to the extent that the
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information sought is not identified with sufficient particularity.
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7. Defendant objects to the definition of "Documents" to the extent that it seeks the
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production...
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extracted/summaries/house-oversight-nov/14/house-oversight-014102.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 19 of
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Copies of any and all documents evidencing the presence of your wife and daughter on
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Little Saint James Island, as described in paragraph 3 of the sworn Declaration of Alan M. RESPONSE:
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Subject to and without waiving the General Objections, Defendant responds that he will produce
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all responsive, non-privileged documents currently in his possession, custody or control. Copies of any and all documents reflecting or...
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extracted/summaries/house-oversight-nov/14/house-oversight-014103.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 20 of
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Copies of any and all documents evidencing the presence of your nephew on Jeffrey
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Epstein's private plane, as described in paragraph 5 of the sworn Declaration of Alan M. RESPONSE:
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Subject to and without waiving the General Objections, Defendant responds that he will produce
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all responsive, non-privileged documents currently in his possession, custody or control. RESPONSE:
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Defendant objects to this Document...
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extracted/summaries/house-oversight-nov/14/house-oversight-014104.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 21 of
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RESPONSE:
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Defendant objects to this Document Request to the extent that Plaintiffs seek to alter or shift any
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burdens of proof as a matter of law in this action. Subject to and without waiving the foregoing
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specific objections and General Objections, Defendant responds that he will produce all
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responsive, non-privileged documents currently in his possession, custody or control. Copies of any and all documents...
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extracted/summaries/house-oversight-nov/14/house-oversight-014105.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 22 of
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Copies of any and all documents evidencing that Jane Doe #3 "has also told lies about
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many world leaders" as described in paragraph 8 of the sworn Declaration of Alan M. RESPONSE:
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Defendant objects to this Document Request because it misstates paragraph 8 of the sworn
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Declaration of Alan M. RESPONSE:
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Defendant objects to this Document Request because it misstates paragraph 8 of the sworn
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Declaration of Alan M....
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extracted/summaries/house-oversight-nov/14/house-oversight-014106.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 23 of
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Copies of any and all documents evidencing that the attorneys for the Jane Does acted "in
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| 3 |
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bad faith in an effort to have the media report it" as described in paragraph 9 of the sworn
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| 4 |
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Declaration of Alan M. RESPONSE:
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| 5 |
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Subject to and without waiving the General Objections, Defendant responds that he will produce
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| 6 |
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all responsive, non-privileged documents currently in his possession, custody or control....
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extracted/summaries/house-oversight-nov/14/house-oversight-014107.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 24 of
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Copies of any and all documents reflecting that Jane Doe #3 has ever willfully engaged in
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| 3 |
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prostitution. RESPONSE:
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| 4 |
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Defendant objects to this Document Request as vague because Defendant is not in a position to
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| 5 |
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determine the willful nature of Jane Doe #3's prostitution. Defendant further objects to this
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| 6 |
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Document Request because Jane Doe #3 has repeatedly and publicly asserted that she gave her
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| 7 |
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body for sexual...
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extracted/summaries/house-oversight-nov/14/house-oversight-014108.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 25 of
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i. failed to conduct any investigation of the allegations of Jane Doe #3 relating to you
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before referring to those allegations in a legal filing. RESPONSE:
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Subject to and without waiving the General Objections, Defendant responds that he will produce
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all responsive, non-privileged documents currently in his possession, custody or control.
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| 6 |
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21. Copies of any and all documents tending to support your assertion that...
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extracted/summaries/house-oversight-nov/14/house-oversight-014109.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 26 of
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Copies of any and all records for the period 1998-2007 reflecting or relating to travel by
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| 3 |
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you and/or any member of your family on any aircraft, boat, helicopter, or other means of
|
| 4 |
+
transport owned, controlled, or under the direction of Jeffrey Epstein and/or any business entity
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| 5 |
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with which Jeffrey Epstein was affiliated at the time of travel. RESPONSE:
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| 6 |
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Defendant objects to this Document Request as overly broad...
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extracted/summaries/house-oversight-nov/14/house-oversight-014110.txt
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Case 9:08-Cv-80736-KAM Document 319-1
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Entered on FLSD Docket 03/24/2015 Page 27 of
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objections and the General Objections, Defendant responds that he will produce any responsive,
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non-privileged documents currently in his possession, custody or control. Eiler
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| 5 |
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aeiler@wileyrein.com
|
| 6 |
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WILEY REIN LLP
|
| 7 |
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1776 K Street, NW
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| 8 |
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Washington, DC 20006
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| 9 |
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Phone: (202) 719-7000
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| 10 |
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Fax: (202) 719-7049
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| 11 |
+
Kenneth A. Sweder
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| 12 |
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ksweder@sweder-ross.com
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| 13 |
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SWEDER & ROSS, LLP
|
| 14 |
+
131 Oliver Street
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| 15 |
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Boston, MA 02110
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| 16 |
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Phone: (617) 646-4466
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| 17 |
+
Fax:...
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extracted/summaries/house-oversight-nov/14/house-oversight-014111.txt
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 28 of
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CERTIFICATE OF SERVICE
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| 3 |
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WE HEREBY CERTIFY that a true and accurate copy of the foregoing was served via E-
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| 4 |
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Serve this 23rd day of February, 2015 to: Jack Scarola, Esquire, Searcy Denny et al.,
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| 5 |
+
jsx@searcylaw.com and mep@searcylaw.com, counsel for Plaintiffs/Counterclaim Defendants. Attorneys for Alan M. Dershowitz
|
| 6 |
+
Dadeland Centre Il, 14th Floor
|
| 7 |
+
9150 South Dadeland Boulevard
|
| 8 |
+
Miami, Florida 33156
|
| 9 |
+
Phone: (305)...
|
extracted/summaries/house-oversight-nov/14/house-oversight-014112.txt
ADDED
|
@@ -0,0 +1,27 @@
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|
| 1 |
+
Case 9:08-cv-80736-KAM Document 319-1
|
| 2 |
+
I WEST PALM BEACH OFFICE:
|
| 3 |
+
2125L BEACH, 0810433400
|
| 4 |
+
WEST PALM BEACH, FLORIDA 33402
|
| 5 |
+
(561) 686-6300
|
| 6 |
+
1-800-780-8607
|
| 7 |
+
1-800-220-7006 Spanish
|
| 8 |
+
Entered on FLSD Docket 03/24/2015 Page 29 of
|
| 9 |
+
34
|
| 10 |
+
SEARCY
|
| 11 |
+
DENNLY
|
| 12 |
+
SCAROLA
|
| 13 |
+
BARNHART
|
| 14 |
+
& SHIPLEY eA
|
| 15 |
+
Elinan
|
| 16 |
+
JIALLAHASSEE OFFICE:
|
| 17 |
+
THE TOWLE HOUSE
|
| 18 |
+
517 NORTH CALHOUN STREET
|
| 19 |
+
TALLAHASSEE, FL 32301-1231
|
| 20 |
+
(850) 224-7600
|
| 21 |
+
1-888-549-7011
|
| 22 |
+
ATTORNEYS AT LAW:
|
| 23 |
+
ROSALYN SIA BAKER-BARNES
|
| 24 |
+
F. FULMER
|
| 25 |
+
MARIANO GARCIA
|
| 26 |
+
JAMES W. STEIN
|
| 27 |
+
VIA...
|
extracted/summaries/house-oversight-nov/14/house-oversight-014113.txt
ADDED
|
@@ -0,0 +1,10 @@
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|
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|
| 1 |
+
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 30 of
|
| 2 |
+
Thomas E. Dershowitz
|
| 3 |
+
February 25, 2015
|
| 4 |
+
Page 2
|
| 5 |
+
Thus, this Court has deemed such "ostensible" objections waived or [has]
|
| 6 |
+
declined to consider them as objections. Under Florida law, "the burden is upon the
|
| 7 |
+
party asserting a privilege to establish the existence of each element of the privilege in
|
| 8 |
+
question." Fla. Escambia County, 585 So.2d 461, 463 (Fla. 15t
|
| 9 |
+
DCA 1991). Twadell, 199 So. 2d
|
| 10 |
+
501 (Fla. 4" DCA 1967)...
|
extracted/summaries/house-oversight-nov/14/house-oversight-014114.txt
ADDED
|
@@ -0,0 +1,8 @@
|
|
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|
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|
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|
|
|
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|
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|
|
|
|
| 1 |
+
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 31 of
|
| 2 |
+
Thomas E. Dershowitz
|
| 3 |
+
February 25, 2015
|
| 4 |
+
Page 3
|
| 5 |
+
Asserting Privilege for Non-Existent Documents
|
| 6 |
+
It is inappropriate to assert a claim of privilege or immunity for non-existent materials. Amerada Hess Corp., 626 So.2d 263, 264 n.1 (Fla, 4" DCA 1993). Claiming Undue Burden for Non-Existent Materials
|
| 7 |
+
Likewise, objecting on basis of burdensomeness and later conceding an opponent's right
|
| 8 |
+
to materials or later claiming...
|
extracted/summaries/house-oversight-nov/14/house-oversight-014115.txt
ADDED
|
@@ -0,0 +1,9 @@
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
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|
|
|
|
| 1 |
+
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 32 of
|
| 2 |
+
Thomas E. Dershowitz
|
| 3 |
+
February 25, 2015
|
| 4 |
+
Page 4
|
| 5 |
+
WL 1328259, at 5 (S.D.N.Y. 2006) ("Courts have long construed the term 'control' as
|
| 6 |
+
meaning more than simple 'possession.' 'Control has been construed broadly by the
|
| 7 |
+
courts as the legal right, authority, or practical ability to obtain the materials sought
|
| 8 |
+
upon demand.''). Golebiewski, 407 So.2d 283, 285 n.4 (Fla. 3 DCA
|
| 9 |
+
1981) ("Interpretations of the federal rule are...
|
extracted/summaries/house-oversight-nov/14/house-oversight-014116.txt
ADDED
|
@@ -0,0 +1,9 @@
|
|
|
|
|
|
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|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Case 9:08-Cv-80736-KAM Document 319-1
|
| 2 |
+
Entered on FLSD Docket 03/24/2015 Page 33 of
|
| 3 |
+
Thomas E. Dershowitz
|
| 4 |
+
February 25, 2015
|
| 5 |
+
Page 5
|
| 6 |
+
test the accuracy of those statements and to explore the full extent of the personal
|
| 7 |
+
relationship he has had with Jeffrey Epstein. If that is the only improper conduct in which the Defendant contends
|
| 8 |
+
Bradley Edwards has engaged, then the Defendant is obliged to say so. Refusing to Provide Substantive Responses Until Jane Doe #3 is Deposed
|
| 9 |
+
This objection has absolutely...
|
extracted/summaries/house-oversight-nov/14/house-oversight-014117.txt
ADDED
|
@@ -0,0 +1,6 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 34 of
|
| 2 |
+
Thomas E. Re: Edwards and Cassell v. Dershowitz
|
| 3 |
+
February 25, 2015
|
| 4 |
+
Page 6
|
| 5 |
+
and we will file an appropriate motion to compel. I would like to focus on substantive
|
| 6 |
+
disagreements, obtain quick and fair rulings on them, and move on.
|
extracted/summaries/house-oversight-nov/14/house-oversight-014118.txt
ADDED
|
@@ -0,0 +1,13 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
United States District Court
|
| 2 |
+
Southern District of Florida
|
| 3 |
+
Virginia L. Giuffre,
|
| 4 |
+
Plaintiff,
|
| 5 |
+
Case No.: 9:16-mc-81608-DMM
|
| 6 |
+
Underlying Case No.: 15-cv-07433-RWS
|
| 7 |
+
(Southern District of New York) (Sweet, J.)
|
| 8 |
+
V. PLAINTIFF'S SEALED DECLARATION IN SUPPORT OF PLAINTIFF'S REPLY IN
|
| 9 |
+
SUPPORT OF PLAINTIFF'S MOTION TO COMPEL THE PRODUCTION OF
|
| 10 |
+
DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN
|
| 11 |
+
I, Sigrid McCawley, declare that the below is true and correct to the best of my
|
| 12 |
+
knowledge as follows:
|
| 13 |
+
I am a Partner with the...
|
extracted/summaries/house-oversight-nov/14/house-oversight-014119.txt
ADDED
|
@@ -0,0 +1,9 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from
|
| 2 |
+
June 28, 2016 Deposition of Tony Figuerora.
|
| 3 |
+
8. Attached hereto as Sealed Exhibit 6 is a true and correct copy of Excerpts from
|
| 4 |
+
May 18, 2016 Deposition of
|
| 5 |
+
9. Attached hereto as Sealed Exhibit 7 is a true and correct copy of Jeffrey Epstein's
|
| 6 |
+
DDA Statement History.
|
| 7 |
+
10. Attached hereto as Sealed Exhibit 8 is a true and correct copy of a Household
|
| 8 |
+
Banking Account (GIUFFRE007840).
|
| 9 |
+
11. Attached hereto as Sealed Exhibit 10...
|
extracted/summaries/house-oversight-nov/14/house-oversight-014120.txt
ADDED
|
@@ -0,0 +1,17 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
McCawley(Pro Hac Vice)
|
| 2 |
+
Meredith Schultz (Pro Hac Vice)
|
| 3 |
+
Boies Schiller & Flexner LLP
|
| 4 |
+
401 E. Las Olas Blvd., Suite 1200
|
| 5 |
+
Ft. Lauderdale, FL 33301
|
| 6 |
+
David Boies
|
| 7 |
+
Boies Schiller & Flexner LLP
|
| 8 |
+
333 Main Street
|
| 9 |
+
Armonk, NY 10504
|
| 10 |
+
Bradley J. Edwards (Pro Hac Vice)
|
| 11 |
+
FARMER, JAFFE, WEISSING,
|
| 12 |
+
EDWARDS, FISTOS & LEHRMAN, P.L.
|
| 13 |
+
425 North Andrews Avenue, Suite 2
|
| 14 |
+
Fort Lauderdale, Florida 33301
|
| 15 |
+
Paul G. Quinney College of Law
|
| 16 |
+
University of Utah
|
| 17 |
+
383 University St.
|
extracted/summaries/house-oversight-nov/14/house-oversight-014121.txt
ADDED
|
@@ -0,0 +1,10 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
CERTIFICATE OF SERVICE
|
| 2 |
+
I HEREBY CERTIFY that on the 21st day of October, 2016, I electronically filed the
|
| 3 |
+
foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the
|
| 4 |
+
foregoing document is being served to all parties of record via transmission of the Electronic
|
| 5 |
+
Court Filing System generated by CM/ECF. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C.
|
| 6 |
+
150 East 10th Avenue
|
| 7 |
+
Denver, Colorado 80203
|
| 8 |
+
igrid S. MoCawle
|
| 9 |
+
4
|
| 10 |
+
HOUSEOVERSIGHT014121
|
extracted/summaries/house-oversight-nov/14/house-oversight-014123.txt
ADDED
|
@@ -0,0 +1,26 @@
|
|
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|
|
|
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|
|
|
|
|
|
|
|
|
|
|
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|
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|
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|
|
|
|
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|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
DATE
|
| 2 |
+
NUMBER
|
| 3 |
+
9/3/2005 561-714-0546
|
| 4 |
+
9/3/2005 561-714-0547
|
| 5 |
+
9/3/2005 561-776-5679
|
| 6 |
+
9/3/2005 561-655-2779
|
| 7 |
+
9/3/2005 561-662-3098
|
| 8 |
+
9/3/2005 561-389-6874
|
| 9 |
+
9/4/2005 561-655-7626
|
| 10 |
+
9/6/2005 561-499-1718
|
| 11 |
+
9/10/2005
|
| 12 |
+
9/10/2005 561-655-7626
|
| 13 |
+
9/11/2005 561-655-7626
|
| 14 |
+
9/14/2005 561-317-5844
|
| 15 |
+
9/14/2005 561-317-5844
|
| 16 |
+
9/14/2005 561-317-5844
|
| 17 |
+
9/14/2005 561-317-5844
|
| 18 |
+
9/15/2005
|
| 19 |
+
9/18/2005 561-818-8361
|
| 20 |
+
9/18/2005 561-714-0546
|
| 21 |
+
9/18/2005
|
| 22 |
+
9/18/2005
|
| 23 |
+
9/18/2005K
|
| 24 |
+
9/18/2005 561-662-3098
|
| 25 |
+
9/18/2005 561-655-7626
|
| 26 |
+
9/18/2005...
|
extracted/summaries/house-oversight-nov/14/house-oversight-014124.txt
ADDED
|
@@ -0,0 +1,27 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
9/21/2005 561-655-7626
|
| 2 |
+
9/21/2005 561-655-7626
|
| 3 |
+
9/28/2005 561-844-4112
|
| 4 |
+
9/29/2005 561-818-8361
|
| 5 |
+
9/29/2005 M
|
| 6 |
+
9/29/2005đ
|
| 7 |
+
9/29/2006
|
| 8 |
+
9/29/2005
|
| 9 |
+
9/30/2005 561-655-7626
|
| 10 |
+
9/30/2005 561-655-7626
|
| 11 |
+
9/30/2005 561-655-7626
|
| 12 |
+
9/30/2005
|
| 13 |
+
10/1/2005
|
| 14 |
+
10/1/2005
|
| 15 |
+
10/1/2005 561-655-7626
|
| 16 |
+
10/1/2005 561-655-7626
|
| 17 |
+
10/1/2005 561-574-0400
|
| 18 |
+
10/1/2005
|
| 19 |
+
10/1/2005 561-655-7626
|
| 20 |
+
10/1/2005
|
| 21 |
+
10/2/2005 561-776-8748
|
| 22 |
+
10/2/2005 561-655-7626
|
| 23 |
+
10/2/2005 561-856-2617
|
| 24 |
+
10/2/2005
|
| 25 |
+
10/2/2005
|
| 26 |
+
10/2/2005 561-655-7626
|
| 27 |
+
10/2/2005...
|
extracted/summaries/house-oversight-nov/14/house-oversight-014125.txt
ADDED
|
@@ -0,0 +1,31 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
10/4/2005 561-655-7626
|
| 2 |
+
10/4/2005 561-655-7626
|
| 3 |
+
10/4/2005G
|
| 4 |
+
10/4/2005 561-655-7626
|
| 5 |
+
10/4/2005
|
| 6 |
+
10/4/2005 561-655-0995
|
| 7 |
+
10/4/20051
|
| 8 |
+
10/4/2005
|
| 9 |
+
Jeffrey Epstein
|
| 10 |
+
Jeffrey Epstein
|
| 11 |
+
Jeffrey Epstein
|
| 12 |
+
Jeffrey Epstein
|
| 13 |
+
9:48A
|
| 14 |
+
10:33A
|
| 15 |
+
10:58A
|
| 16 |
+
11:08A
|
| 17 |
+
11:15A
|
| 18 |
+
11:16A
|
| 19 |
+
4:30P
|
| 20 |
+
8:35P
|
| 21 |
+
OUT
|
| 22 |
+
OUT
|
| 23 |
+
OUT
|
| 24 |
+
IN
|
| 25 |
+
IN
|
| 26 |
+
OUT
|
| 27 |
+
OUT
|
| 28 |
+
OUT
|
| 29 |
+
GIUFFRE006260
|
| 30 |
+
|
| 31 |
+
HOUSEOVERSIGHT014125
|
extracted/summaries/house-oversight-nov/14/house-oversight-014131.txt
ADDED
|
@@ -0,0 +1,19 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
Imparent e-mal / addresses
|
| 2 |
+
#Jaffey E.Epstain:jeffrey@@mindspring.com.B
|
| 3 |
+
jaeproject@yahoo.com
|
| 4 |
+
zorrovanch@aol.com
|
| 5 |
+
apsteindwanzdoo.fr
|
| 6 |
+
CM.k
|
| 7 |
+
Peris
|
| 8 |
+
#GhislzingMexwall:gmex1@mindspring.com
|
| 9 |
+
- In House-
|
| 10 |
+
-Tim Newcombe (Citrix Sxstems Pregiamman)
|
| 11 |
+
Coll. H.
|
| 12 |
+
+12)755-7050 - Charley Palmer (Chek-Murodo Restaurant) NYC
|
| 13 |
+
10)274-0323-J06 Pagano (Chof-Aspon, (0,)
|
| 14 |
+
Importand-Christopho FrouchDriver) P.B
|
| 15 |
+
> Jot Aviation)
|
| 16 |
+
→ Sacrot Servico Porsonnel escorting
|
| 17 |
+
Mr. Berek, Ehud Former P.Mof Irreal on
|
| 18 |
+
J. Epstoin plenos.-
|
| 19 |
+
→...
|
extracted/summaries/house-oversight-nov/14/house-oversight-014132.txt
ADDED
|
@@ -0,0 +1,16 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014132
|
| 2 |
+
GIUFFRE001578
|
| 3 |
+
6
|
| 4 |
+
Sacred Come amited de. P.B., 2004-2005
|
| 5 |
+
Abby
|
| 6 |
+
0603 338 787
|
| 7 |
+
Aldridge Saffron
|
| 8 |
+
609 213.849-783
|
| 9 |
+
0207-221-y8@a0l.com
|
| 10 |
+
Alexander Pam
|
| 11 |
+
final a are alexanderoil
|
| 12 |
+
Algranti Giacomo
|
| 13 |
+
Allan Paul
|
| 14 |
+
Allan, Nick & Sarah
|
| 15 |
+
Althorp, Charlie
|
| 16 |
+
0207-229 1573 (h)
|
extracted/summaries/house-oversight-nov/14/house-oversight-014133.txt
ADDED
|
@@ -0,0 +1,8 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014133
|
| 2 |
+
GIUFFRE001579
|
| 3 |
+
7
|
| 4 |
+
0207-637 8655 (w)
|
| 5 |
+
Alun-Jones, Carella
|
| 6 |
+
0207-235-7769/9169 (2nd home
|
| 7 |
+
phone & lax)
|
| 8 |
+
Deborah
|
extracted/summaries/house-oversight-nov/14/house-oversight-014134.txt
ADDED
|
@@ -0,0 +1,24 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014134
|
| 2 |
+
GIUFFRE001580
|
| 3 |
+
Arellano, Victor
|
| 4 |
+
fernandez die
|
| 5 |
+
Arion, Fernando
|
| 6 |
+
Aron, Herve & Marine
|
| 7 |
+
Ash, Larinda
|
| 8 |
+
785 Park Ave
|
| 9 |
+
001 2313535 898522
|
| 10 |
+
Ashley & Allegra Hicks
|
| 11 |
+
wa pole st. Ashley, Nick & Ari
|
| 12 |
+
disa, Charlotte &
|
| 13 |
+
Astaire, Mr Simon
|
| 14 |
+
Astor Viscount William
|
| 15 |
+
0207-412 0703(w)
|
| 16 |
+
Atkin Helene
|
| 17 |
+
508 and a half conneticul st
|
| 18 |
+
Atkin, Mike & Ami
|
| 19 |
+
HOS WAR NO 76SO US ASA
|
| 20 |
+
081 201 859 2132 (
|
| 21 |
+
Aznar Jose
|
| 22 |
+
Baddeley, Jean
|
| 23 |
+
Bahrke Peter
|
| 24 |
+
ker 95643
|
extracted/summaries/house-oversight-nov/14/house-oversight-014135.txt
ADDED
|
@@ -0,0 +1,21 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014135
|
| 2 |
+
GIUFFRE001581
|
| 3 |
+
9
|
| 4 |
+
0285 770087 (8)
|
| 5 |
+
Bakers, Andre
|
| 6 |
+
ce
|
| 7 |
+
Email: alice@scbpartners.com
|
| 8 |
+
S1 781 42218 Ge 5E lk col
|
| 9 |
+
aad Ladd Sir Anthony
|
| 10 |
+
81808 689113(3)
|
| 11 |
+
Bands, Doug
|
| 12 |
+
Gfice st 125ia SiJ. Clinton
|
| 13 |
+
B 8 7, 91 212077 12
|
| 14 |
+
smao oerguiar.com
|
| 15 |
+
2P2 348 0452 J0e Cashion asst.
|
| 16 |
+
Đ2: 7389 6818 wdie Aben
|
| 17 |
+
80122382 P232 (wl
|
| 18 |
+
Barnett, Craig
|
| 19 |
+
B61 817 13 9% 53 (8)
|
| 20 |
+
0707-233 e, fHillary
|
| 21 |
+
Batstone Hillary
|
extracted/summaries/house-oversight-nov/14/house-oversight-014136.txt
ADDED
|
@@ -0,0 +1,19 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014136
|
| 2 |
+
GIUFFRE001582
|
| 3 |
+
10
|
| 4 |
+
0836-594-908(p),
|
| 5 |
+
Batstone, Tim Natasha
|
| 6 |
+
212 249 6801 (Asst Erin Eagan)
|
| 7 |
+
Benson, Steven
|
| 8 |
+
881 312 615 0087 (W)
|
| 9 |
+
Bentinck, Baron
|
| 10 |
+
Boia vock, Debbie &
|
| 11 |
+
1 Gerald Rwil gEH
|
| 12 |
+
Baumer, Lorenzo
|
| 13 |
+
(n 1 120 8430.mor.com
|
| 14 |
+
Beaumont, Lord & Lady
|
| 15 |
+
Bismark Vanessa Von
|
| 16 |
+
0or 32 86h, Tamara
|
| 17 |
+
Belzberg, Lisa
|
| 18 |
+
Bisson, Jean Marc
|
| 19 |
+
C61 7 83 238 eper
|
extracted/summaries/house-oversight-nov/14/house-oversight-014137.txt
ADDED
|
@@ -0,0 +1,28 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014137
|
| 2 |
+
GIUFFRE001583
|
| 3 |
+
11
|
| 4 |
+
917 822 9168
|
| 5 |
+
Blaine David
|
| 6 |
+
917 533 45%7 (olin hiss asst.)
|
| 7 |
+
Blair Tony
|
| 8 |
+
020 7-32 1 0005. Bloomberg Mike
|
| 9 |
+
0208-964 2662(h)
|
| 10 |
+
Asst 363 2454 (wl) Toronto
|
| 11 |
+
Bookis Nicholas
|
| 12 |
+
001 212 265 6930(h)
|
| 13 |
+
Booth Mark & Lauren
|
| 14 |
+
020739 60 903
|
| 15 |
+
Can i mooning an ear dems
|
| 16 |
+
TAKE
|
| 17 |
+
Boothe, Christina A. Boardman Samantha
|
| 18 |
+
091 367 739 4058
|
| 19 |
+
Blacker (Blogs & Jill), Mr
|
| 20 |
+
& M
|
| 21 |
+
Boardman Serena
|
| 22 |
+
Oak Hanger
|
| 23 |
+
Reeds Lane
|
| 24 |
+
801277 8337512(4)
|
| 25 |
+
08%0 892114
|
| 26 |
+
Boden, Johnie & Sophie
|
| 27 |
+
190920 6075 i
|
| 28 |
+
Borgese Paulo
|
extracted/summaries/house-oversight-nov/14/house-oversight-014138.txt
ADDED
|
@@ -0,0 +1,25 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014138
|
| 2 |
+
GIUFFRE001584
|
| 3 |
+
12
|
| 4 |
+
00: 21239% 4941 om
|
| 5 |
+
0207-589 8919
|
| 6 |
+
Bossop, Hon Bruce and
|
| 7 |
+
Prahhat peretti
|
| 8 |
+
Pincina 13
|
| 9 |
+
Boucherie Sylvianne
|
| 10 |
+
90 Ave Du Maine
|
| 11 |
+
Brachetti, Hugo
|
| 12 |
+
Bourke, Rick
|
| 13 |
+
Braine, Caroline
|
| 14 |
+
8307-351 1499(5)
|
| 15 |
+
Braine, Ms Katie &
|
| 16 |
+
212902 8620
|
| 17 |
+
Brand Tony
|
| 18 |
+
Plein Sud
|
| 19 |
+
202 288 2986930 (h)
|
| 20 |
+
212 268 6946 (t). Brand
|
| 21 |
+
001 561 795 4128 (1)
|
| 22 |
+
Branson, Richard
|
| 23 |
+
To does Wiens
|
| 24 |
+
63/26195 3
|
| 25 |
+
Briatore, Flavio
|
extracted/summaries/house-oversight-nov/14/house-oversight-014139.txt
ADDED
|
@@ -0,0 +1,22 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014139
|
| 2 |
+
GIUFERE001585
|
| 3 |
+
13
|
| 4 |
+
Broglie, Louis Albert de
|
| 5 |
+
Brown, Chris & Alison
|
| 6 |
+
Bucio a
|
| 7 |
+
James &
|
| 8 |
+
0201 361 669 (
|
| 9 |
+
Brunel, 1°
|
| 10 |
+
Jean-Luc
|
| 11 |
+
1 er 28 meno/ contate
|
| 12 |
+
- Brother
|
| 13 |
+
951633130 lamelah)
|
| 14 |
+
1395 8/3 894 (Pamela w)
|
| 15 |
+
BT B 273 Sxo 29 Eran
|
| 16 |
+
la la e l'
|
| 17 |
+
nasa. Burckle, Ron
|
| 18 |
+
Burney, Mr Jules
|
| 19 |
+
Burtril, Martin
|
| 20 |
+
001 212 941 1105
|
| 21 |
+
Bushnell, Candice
|
| 22 |
+
SIETE™
|
extracted/summaries/house-oversight-nov/14/house-oversight-014140.txt
ADDED
|
@@ -0,0 +1,15 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014140
|
| 2 |
+
GIUFFRE001586
|
| 3 |
+
14
|
| 4 |
+
Busson, Arki
|
| 5 |
+
Byng, Robert
|
| 6 |
+
En scout
|
| 7 |
+
0207-736 2502 (b)
|
| 8 |
+
lawa
|
| 9 |
+
861 88 23720
|
| 10 |
+
0261-568 232 reland
|
| 11 |
+
3P% y Place LOndon SW3 5DJ
|
| 12 |
+
Mario-Aliaero,
|
| 13 |
+
onal aplatero al.com
|
| 14 |
+
Emilo del Brooke &
|
| 15 |
+
Candole, Andrew de
|
extracted/summaries/house-oversight-nov/14/house-oversight-014141.txt
ADDED
|
@@ -0,0 +1,29 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014141
|
| 2 |
+
GIUFFRE001587
|
| 3 |
+
15
|
| 4 |
+
(1) 44 (0) 20 7824 7521
|
| 5 |
+
Caprice
|
| 6 |
+
|
| 7 |
+
Carello Sara Massimo
|
| 8 |
+
0207-584 6919
|
| 9 |
+
Carey, William & Carina
|
| 10 |
+
6289 7862
|
| 11 |
+
Carlbom Camila
|
| 12 |
+
157 MY 100 14
|
| 13 |
+
001 313 34318396
|
| 14 |
+
Carmine
|
| 15 |
+
88 33 98332379
|
| 16 |
+
Carrera, Barbara
|
| 17 |
+
001 313 476 3885 (ảx)
|
| 18 |
+
Caruth, Sophie
|
| 19 |
+
0208-672 8276
|
| 20 |
+
Cavalho, Michel &
|
| 21 |
+
Casagrande, Guido
|
| 22 |
+
NREE
|
| 23 |
+
Case Simon
|
| 24 |
+
00 62 313803038
|
| 25 |
+
Case, George & Pauline
|
| 26 |
+
62 5 181
|
| 27 |
+
01672 521 237
|
| 28 |
+
Cecil, Dr. Mark
|
| 29 |
+
Cerutti Gian Carlo
|
extracted/summaries/house-oversight-nov/14/house-oversight-014142.txt
ADDED
|
@@ -0,0 +1,18 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014142
|
| 2 |
+
GIUFFR 0001588
|
| 3 |
+
16
|
| 4 |
+
3 Lucy
|
| 5 |
+
h)
|
| 6 |
+
00 34 32 855348 ( mie house)
|
| 7 |
+
Cicogna, Gianfranco
|
| 8 |
+
&Alejandra
|
| 9 |
+
|
| 10 |
+
Clerach, Linska
|
| 11 |
+
The:
|
| 12 |
+
Studio
|
| 13 |
+
1c Clareville Grove
|
| 14 |
+
Sont SAU.
|
| 15 |
+
0207-782 2853 (02
|
| 16 |
+
Cochrane, Ms Mandy
|
| 17 |
+
Cohen Dalit
|
| 18 |
+
76 Elm Park Mansions
|
extracted/summaries/house-oversight-nov/14/house-oversight-014143.txt
ADDED
|
@@ -0,0 +1,18 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014143
|
| 2 |
+
GIUFFRE001589
|
| 3 |
+
17
|
| 4 |
+
Celrgiage, Nicholas &
|
| 5 |
+
Email:
|
| 6 |
+
Colle Jeffrey
|
| 7 |
+
001 616 44. 86008)
|
| 8 |
+
Collins Phil & Orianne
|
| 9 |
+
1121 01 10 olmS @littedrea
|
| 10 |
+
21 7 894 44 d6()
|
| 11 |
+
Conrad, Henrietta
|
| 12 |
+
1a Pon ridge Mews
|
| 13 |
+
690922, t (h)
|
| 14 |
+
90540,838 (m)
|
| 15 |
+
Cotterell, Harry
|
| 16 |
+
Courcel Martine De
|
| 17 |
+
00 33 6 07 55 96 99
|
| 18 |
+
Cowie, Colin
|
extracted/summaries/house-oversight-nov/14/house-oversight-014144.txt
ADDED
|
@@ -0,0 +1,22 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014144
|
| 2 |
+
GIUFFRE001590
|
| 3 |
+
18
|
| 4 |
+
Crabbe, Sophie
|
| 5 |
+
lifer
|
| 6 |
+
002 652 18667068)
|
| 7 |
+
1008 Jouxtens MerBatiaz
|
| 8 |
+
d'Uzes Jacques de
|
| 9 |
+
crussol
|
| 10 |
+
00 33 69 341896 (3)
|
| 11 |
+
West Wratting Park
|
| 12 |
+
Dabbagh, Amr A.
|
| 13 |
+
011 966 2669 62298)
|
| 14 |
+
amal 976 533 3962 1p0l.com
|
| 15 |
+
Dahl, Sophie
|
| 16 |
+
81 316 225 949(3
|
| 17 |
+
Darrin, Drake
|
| 18 |
+
Nost Rie Siest
|
| 19 |
+
Si il a 8 B3
|
| 20 |
+
Dartmouth William
|
| 21 |
+
Davies, David & Linda
|
| 22 |
+
Davis Michael
|
extracted/summaries/house-oversight-nov/14/house-oversight-014145.txt
ADDED
|
@@ -0,0 +1,17 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014145
|
| 2 |
+
GIUFFRE001591
|
| 3 |
+
19
|
| 4 |
+
POSTERES
|
| 5 |
+
De Soto, Fernando
|
| 6 |
+
Nel 002k
|
| 7 |
+
Pediette Jean &
|
| 8 |
+
10300 Payre Madaga Tartas
|
| 9 |
+
|
| 10 |
+
081 212 218 3879 (93
|
| 11 |
+
Delatta Dina & Fouard
|
| 12 |
+
NON Voth, AVe T0028
|
| 13 |
+
Cass
|
| 14 |
+
and Cath
|
| 15 |
+
le ti la data
|
| 16 |
+
& Laura
|
| 17 |
+
0287-771 4545
|
extracted/summaries/house-oversight-nov/14/house-oversight-014146.txt
ADDED
|
@@ -0,0 +1,27 @@
|
|
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|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014146
|
| 2 |
+
GIUFFRE001592
|
| 3 |
+
20
|
| 4 |
+
Email: 0171-243 1643(1)
|
| 5 |
+
Dins, Pedro
|
| 6 |
+
Dixon, Alexandra
|
| 7 |
+
Dierassi, Dale
|
| 8 |
+
01 859 643 0638(1
|
| 9 |
+
Dolbey, Alex & Suzie
|
| 10 |
+
Short Hoo
|
| 11 |
+
Email: sdolbey@mmsn.com /
|
| 12 |
+
do inape de Bada
|
| 13 |
+
Donne, Alegra
|
| 14 |
+
Dori
|
| 15 |
+
1 917 476 7742
|
| 16 |
+
Dorrit
|
| 17 |
+
0207-235 5957
|
| 18 |
+
poss, David & Christy
|
| 19 |
+
Douglas, Diandra
|
| 20 |
+
123 East 69th Street
|
| 21 |
+
Dr Eli Wiesel
|
| 22 |
+
001 212 371 7029. Drax, Jeremy
|
| 23 |
+
Dreesmann, Bernard
|
| 24 |
+
Driver, Minnie
|
| 25 |
+
Dubb; Anthony V.
|
| 26 |
+
6 East 79h st
|
| 27 |
+
0207388, Peter
|
extracted/summaries/house-oversight-nov/14/house-oversight-014147.txt
ADDED
|
@@ -0,0 +1,29 @@
|
|
|
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|
|
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|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014147
|
| 2 |
+
GIUFFRE001593
|
| 3 |
+
21
|
| 4 |
+
Dubin, Peter
|
| 5 |
+
0207 376 8755
|
| 6 |
+
Duchess of York
|
| 7 |
+
212 419 7493 Jenean f
|
| 8 |
+
Ducrey-Giordano,
|
| 9 |
+
Francesco
|
| 10 |
+
Sorno ica Di San Vito 36
|
| 11 |
+
00 38 11 8221013 (2)
|
| 12 |
+
Puses ingle ye Ventures
|
| 13 |
+
2600 Fairmount
|
| 14 |
+
Duke of York
|
| 15 |
+
St e sog
|
| 16 |
+
97 243 2266 anne assistan as
|
| 17 |
+
+12 299 3493 36762m
|
| 18 |
+
81415-343 982 Sood Farm
|
| 19 |
+
Miranda & steph
|
| 20 |
+
Dunne, Griffin
|
| 21 |
+
Bunin, Philip &
|
| 22 |
+
Durso Luigi
|
| 23 |
+
Ines de la Fressange
|
| 24 |
+
Duthie, John & Charlotte
|
| 25 |
+
3d questa taroco
|
| 26 |
+
Dzhabrailou, Umar
|
| 27 |
+
Ecclestone, Bernie
|
| 28 |
+
Eh on Cat
|
| 29 |
+
Edsel,...
|
extracted/summaries/house-oversight-nov/14/house-oversight-014148.txt
ADDED
|
@@ -0,0 +1,27 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014148
|
| 2 |
+
GIUFFRE001594
|
| 3 |
+
22
|
| 4 |
+
in aitr
|
| 5 |
+
Fiawards, Andrew &
|
| 6 |
+
Elian, Johnathan
|
| 7 |
+
Elias, Brian
|
| 8 |
+
8H1 827308218610 homo
|
| 9 |
+
Amach, Johan &
|
| 10 |
+
Amaworth, Charlie &
|
| 11 |
+
Ellzabeth
|
| 12 |
+
0033 660 596 267
|
| 13 |
+
Ellenbogen Eric
|
| 14 |
+
S TIH FE
|
| 15 |
+
Ellingworth, Mr & Mrs
|
| 16 |
+
The Old House
|
| 17 |
+
mapicin inn
|
| 18 |
+
(ordon, Uuie kiTgchie Wilgel
|
| 19 |
+
Elllot, Gail & Joe Coffey
|
| 20 |
+
Esa Fto Santo, Manuel
|
| 21 |
+
99 38132718493,
|
| 22 |
+
Ellison, Mandy & Ralph
|
| 23 |
+
Elwes, Anabel
|
| 24 |
+
638 er3 89g Sueol
|
| 25 |
+
Epstein, Ed
|
| 26 |
+
18 2240 gas
|
| 27 |
+
Sin, aat Code
|
extracted/summaries/house-oversight-nov/14/house-oversight-014149.txt
ADDED
|
@@ -0,0 +1,29 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
HOUSEOVERSIGHT014149
|
| 2 |
+
GIUFFRE001595
|
| 3 |
+
23
|
| 4 |
+
Evans Chris
|
| 5 |
+
0787-093 3601
|
| 6 |
+
Faber David
|
| 7 |
+
0207-598 4300
|
| 8 |
+
Johessally & Brook
|
| 9 |
+
Faibairn, Charlotte
|
| 10 |
+
Fairfax, The Hon Rupert
|
| 11 |
+
The Coach House
|
| 12 |
+
Fairweather Natasha
|
| 13 |
+
00 795 2438722(3)
|
| 14 |
+
Eatnerather, Ms
|
| 15 |
+
Fairweather Ambassa-
|
| 16 |
+
dur a Lady
|
| 17 |
+
Fakhre, Armado & Jas-
|
| 18 |
+
mine
|
| 19 |
+
19 The Boltons
|
| 20 |
+
098 321849
|
| 21 |
+
Fakhre, Danny & Chris-
|
| 22 |
+
Falletans, Olivier de
|
| 23 |
+
Fanjul, Pepe
|
| 24 |
+
Fall, Meredith
|
| 25 |
+
Earlelia, Terence &
|
| 26 |
+
8207 59 392 (W
|
| 27 |
+
Fallah, Mrs
|
| 28 |
+
Elon ROs Christina
|
| 29 |
+
41 Fitzjames Ave
|