Search results for bill clinton
2,721 results for "bill clinton"
Page 51 of 109
EFTA01356087.pdf
Financial
...Thomas United Sates 00802
Is the individual a Politically Exposed Person (PEP)7(1/ Yes, descdbe) dose
relationship with Bill Clinton and Prince Andrew
BYes
• No
To the best of your knowledge, is the individual related to an employee of the DB
group?(if Family or Friendship, describe )
O Family...
EFTA00659038.pdf
Email
...6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin Spacey.
EFTA00659039
7) You have made substantial contributions to the Clintons' philanthropic causes. Tax reform campaigners have previously been
critical of those who engage in public life or the political process...
DOJ-OGR-00007500.jpg
...In a videotaped interview with Steve Bannon, Epstein differentiated between
different kinds of power—such as Bill Clinton’s political power, wrestlers’ and weight lifters’
physical power, and Gerry Edelman’s intellectual power—and acknowledged that he gravitated
to people of power. [CONFIDENTIAL] SDNY _GM_ SUPP _00219000.mov.
The materials...
EFTA01356211.pdf
Financial
...Thomas United Sates 00802
Is the individual a Politically Exposed Person (PEP)7(1/ Yes, descdbe) dose
relationship with Bill Clinton and Prince Andrew
EYes
• No
To the best of your knowledge, is the individual related to an employee of the OB
group?(if Family or Friendship, describe )
OFamily
O...
EFTA01359407.pdf
Photo
...However, Ms Maxwell then popped up at Bill Clinton's daughter's wedding in America the
following month.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047486
CONFIDENTIAL
SDNY_GM_00193670
EFTA01359407
HOUSE_OVERSIGHT_017772.jpg
...the bachelor
financier lives in New York’s largest private residence, claims to take only billionaires as clients,
and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his
air of mystery and the picture changes. Vicky Ward explores Epstein’s investment career, his ties...
HOUSE_OVERSIGHT_018000.jpg
...the bachelor
financier lives in New York’s largest private residence, claims to take only billionaires as clients,
and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his
air of mystery and the picture changes. Vicky Ward explores Epstein’s investment career, his ties...
EFTA01356148.pdf
Financial
...Thomas United Sates 00802
Is the individual a Politically Exposed Person (PEP)7(1/ Yes, descdbe) dose
relationship with Bill Clinton and Prince Andrew
ayes
• No
To the best of your knowledge, is the individual related to an employee of the DB
group?(if Family or Friendship, describe )
O Family...
EFTA01389129.pdf
Financial
...Thomas United Sates 00802
Is the individual a Politically Exposed Person (PEP)7(1/ Yes, descdbe) dose
relationship with Bill Clinton and Prince Andrew
ayes
• No
To the best of your knowledge, is the individual related to an employee of the DB
group?(if Family or Friendship, describe )
O Family...
EFTA00263265.PDF
Legal
...Now even
my cat has its own page."
Bill Clinton's announcement of Next Generation
Internet initiative, October 1.99(7.1
As part of a 1996 initiative to curb Metal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 3o, 1996. Appointed by
Clinton...
EFTA00682257.pdf
Email
...She is passionate about Bill
Clinton with whom she is close friends.
Yet, touchingly, when she had to give a speech at the 40th birthday party of her best friend, Ariadne Calvo-
Platero, (known fondly to her close friends as "the Tennis Goddess") Ghislaine shook a little with nerves. When...
EFTA01356045.pdf
Financial
...Thomas United Sates 00802
Is the individual a Politically Exposed Person (PEP)7(1/ Yes, describe) dose
relationship with Bill Clinton and Prince Andrew
ayes
• No
To the best of your knowledge, is the individual related to an employee of the DB
group?(if Family or Friendship, describe )
O Family...
EFTA01420255.pdf
Financial
...Prior clearance
is attached as a reference
PEP (Y/N)
If yes, include details
Yes, close affiliation to Bill Clinton and Prince Andrew
EFTA01420257
Any negative media and/or court cases?
Include ALL negative media & court cases
Yes
If Yes, please give details
Aside from the court cases listed in...
HOUSE_OVERSIGHT_030922.jpg
...http://www.thedailybeast.com/blogs-and-stories/2011-04-01/bill-clinton-katie-couric-woody-allen-
jeffrey-epsteins-society-friends-close-ranks/2/
Can you confirm if the following quote is accurate?
"If anything, the unfortunate period he suffered has caused him to really think about what he wants to...
EFTA01356005.pdf
Financial
...Thomas United Sates 00802
Is the individual a Politically Exposed Person (PEP)7(1/ Yes, descdbe) dose
relationship with Bill Clinton and Prince Andrew
ayes
• No
To the best of your knowledge, is the individual related to an employee of the DB
group?(if Family or Friendship, describe )
O Family...
EFTA02028793.pdf
Email
...two predecessors, Bill Clinton and_George W. Bush.
In parameters for negotiations laid out in early 2OO1, Clinton spoke about land swaps
to bridge Israeli desires to keep areas heavily settled since 1967 and Palestinian
desires to get all the territories occupied in the 1967 war. Clinton suggested
percentages of...
EFTA01480954.pdf
Court Filing
...Jeffrey Epstein, you will no doubt recall, is the man who thought ferrying Bill Clinton on his private jet, lawyering up
with superstar Alan Dershowitz, and making frequent $100,000 donations to the Palm Beach Police Department
would insulate him from prosecution for his various depravities.
Which include f r...
EFTA01809646.pdf
Photo
...Bill Clinton and
George W Bush.
In parameters for negotiations laid out in early 2001. Clinton spoke about land swaps to badge Israeli desires to keep areas heavily settled
since 1967 and Palestinian desires to get all the temtones occupied in the 1967 war. Clinton suggested percentages of land that...
HOUSE_OVERSIGHT_020034.jpg
...was a
Democratic-leaning firm, George had played a behind-the-scenes role on the team that
represented Paula Jones in her pursuit of Bill Clinton.) In its professional and domestic
balance, the Conway family was organized around George’s career. Kellyanne’s career
was a sidelight.
Kellyanne, who in...
HOUSE_OVERSIGHT_012133.jpg
...Epstein’s personal wealth and publicly-reported ties to former President Bill Clinton. A simple
Internet search on Mr. Epstein reveals myriad articles and news stories about the former
President’s personal relationship with Mr. Epstein, including multi-page stories in New York
Magazine and Vanity Fair. Mr. Epstein, in...
HOUSE_OVERSIGHT_012139.jpg
...Epstein’s personal wealth and publicly-reported ties to former President Bill Clinton. A simple
Internet search on Mr. Epstein reveals myriad articles and news stories about the former
President’s personal relationship with Mr. Epstein, including multi-page stories in New York
Magazine and Vanity Fair. Mr. Epstein, in...
EFTA00234503.pdf
Legal
...look at justice for the New York
money manager who, according to Vanity Fair, hobnobbed with the likes of Prince Andrew and former
President Bill Clinton, as he managed accounts for billionaires.
Find this article at:
http://www.palmbeaclipost.comflocalnewskontent/local_news/epaper/2009/06/26/0625epstein.html
F Check...
EFTA02428927.pdf
Email
...WEST PALM BEACH — He lives in a Palm Beach waterfront mansion and once kept
EFTA_R1_01498446
EFTA02428927
company with the likes of President Bill Clinton, Prince Andrew and Donald Trump,
but investment banker Jeffrey Epstein will call the Palm Beach County jail home for
the next 18 months.
Epstein...
EFTA00764211.PDF
Email
...It is fun for a short time but i am already getting sick of so many meetings!
Met your friend bill clinton yesterday followed up with sarkozy. Later in day meeting your other friend prince andrew as
he has some questions re microsoft.
How are you?
boris
Sent from my...
EFTA01797954.pdf
Email
...She is passionate about Bill Clinton with whom she is close friends.
Yet, touchingly, when she had to give a speech at the 40th birthday party of her best friend, Ariadne Calvo-Platero,
(known fondly to her close friends as "the Tennis Goddess") Ghislaine shook a little with nerves. When...
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