From: Kathy Ruemm|er Sent: 9/19/2014 6:59:27 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High Yep. And now he is a repeat offender. On Sep 19, 2014 2:58 PM, "jeffrey E." <[email protected]> wrote: and thats afte...
New York
Named in 501 passages across 456 documents.
Mentions of New York in the public Epstein records, with citations.
Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.
Where New York appears
501 total
…ces/25 1425-poll-trump-closing-in-on-clinton Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 HOUSE_OVERSIGHT_033281
…ss. Sent from my iPhone On Feb 3, 2017, at 5:48 PM, jeffrey E. <[email protected]> wrote: call patrick in new york if nec se if he knows jerome On Fri, Feb 3, 2017 at 4:43 PM, Lesley Groff i wrote: I am still waiting to hear back from P...
…n abused across the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, France. See Journal (hereinafter "The Journal" or "Holy Grail") (Exhibit "F") (identifying, among...
… is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He lives in New York and South Beach, Florida, and owns 85 percent of MC2, which has offices in New York, Miami, and Tel http://www.thedailybe...
Jeffrey Epstein Pedophile Bilionaire and His Sex Den - The Daily - Page 2 of 3
IMAGES-006-HOUSE_OVERSIGHT_021667.txt
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…ell. He introduced me as his “travelling masseuse.” Some people mistook me for his daughter. ‘When we were in New York or Palm Beach, Ghislaine and | would shop all day. Jeffrey bought me jewellery — diamonds were his favourite — and wonder...
Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Daily Mail Online
IMAGES-003-HOUSE_OVERSIGHT_015647.txt
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…o se by “Katie Johnson” in Los Angeles federal court in April, dismissed, refiled in the Southern District of New York, withdrawn and refiled on Sept. 30. But with the addition of Mason—a media-savvy lawyer not known for shying away from th...
New Firepower in Shocking Suit Against Trump | Law.com Page 2 of 3
IMAGES-010-HOUSE_OVERSIGHT_029399.txt
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…rto-rico-debt-will-have-to-be-wiped-out.html Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 HOUSE_OVERSIGHT_033256
…igate-trumps-florida-property-sale-deutsche-bank-loans/ DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA HOUSE OVERSIGHT 033339
Donald Trump I Deutsche Bank I House Intelligence Committee
TEXT-002-HOUSE_OVERSIGHT_033339.txt
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…itled attachment 417593.htm Importance: High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: "Ens, Amanda" < Subject: 201...
Fwd: 2016 Election: Tax Changes Expected
TEXT-001-HOUSE_OVERSIGHT_014516.txt
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…nt from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a multimillionaire New York hedge fund manager. Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplic...
The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
IMAGES-011-HOUSE_OVERSIGHT_031404.txt
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…/mike-pence-donald-trump-vice-president.html Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 HOUSE OVERSIGHT 033305
…ed 13 months in the Palm Beach County jail, where he was given liberal work release, and allowed to travel to New York and his private island in the Caribbean during his subsequent house arrest. He was released in 2009, and now divides his...
The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
IMAGES-011-HOUSE_OVERSIGHT_031389.txt
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…e were taken to hospitals in the region by ambulance; 5 were admitted and the rest released the same day. The New York State Department of Health later found the cause was a common bacterium, Staphylococcus aureus, from improperly cooked or...
IV bags can function like cheap milk and eggs in a high-priced grocery store, or like the one-cent c
IMAGES-005-HOUSE_OVERSIGHT_019424.txt
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…dietary supplements, and (4) in compliance with all provisions of the Research Partner Agreement.” Otherwise, New York will restrict the manufacture and sale of ready-to-eat food and beverage products with added CBD infusions or CBD extract...
COLLABORATIVE INSIGHTS February 25, 2019
IMAGES-008-HOUSE_OVERSIGHT_024893.txt
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…lotion, and all medical marijuana patients can still buy oral CBDs from licensed caregivers or dispensaries.” New York In response to the 2018 Farm Bill, the New York State Department of Agriculture and Markets issued a FAQ dated Dec. 18, 2...
COLLABORATIVE INSIGHTS February 25, 2019
IMAGES-008-HOUSE_OVERSIGHT_024893.txt
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…n abused across the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, France, See Journal (hereinafter “The Journal” or “Holy Grail”) (Exhibit “F”) (identifying, among...
15. One of Mr. Epstein’s household employees, Mr. Alfredo Rodriguez, saw
IMAGES-002-HOUSE_OVERSIGHT_013327.txt
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…d sex offender), eight-year-long case, has been working for over two decades with a succession of agencies in New York and Paris. According to media reports, Diane Sawyer produced a segment for CBS's 60 Minutes featuring a sex scandal that...
I'm not shocked at traffickers using this method of promises to lure unsuspecting girls into
IMAGES-001-HOUSE_OVERSIGHT_011951.txt
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…in New Jersey, January 2016. (Jae Donnell When Prince Andrew and Epstein were seen strolling together through New York’s Central fs Park in 2011, shortly after Epstein’s release = <= V. from jail, the duke was forced to quit his ee 4 soe ro...
From: Ens, Amanda Sent: Friday, November 11, 2016 4:04 PM To: ‘jeffrey E.'; "Richard Kahn' Subject: Financials trade for Monday It’s not too late to buy financials as a medium term trade. They’ve run up a lot this week but we’re getting end...
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