From: Jeffrey Epstein [[email protected]] Sent: 1/27/2013 4:15:30 AM To: Mohamed Waheed Hassan Subject: Re: it is a scam.. what they will' tell you is the only thing they want is a vehicle and a bank acct and that you have no risk in setting it up. if the money doesn't come i...
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… or about November 2009, Scott Rothstein appears to have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler PA. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants...
OTHER INVESTMENT PROFESSIONALS Kathy LaPorte, (52), Venture Partner, is an angel investor in the Digital Health space focusing on evaluating and mentoring start-ups developing digital technology solutions for healthcare consumers, providers, payers and the pharmaceutical/medical...
June 8, 2011 specifically, how do we get businesses to do more in terms of hiring, spend less on redtape, less on bureaucracy, and reduce the regulatory burden in smart ways? The current administration has said some of the right things but actually moved in the wrong direction....
Reiter, who has a master's degree in human resource development from Palm Beach Atlantic University, also has attended the FBI National Academy in Quantico, Va., and management courses at Harvard. He's been active in countywide interagency law enforcement organizations and has a...
…/2011 Page 2 of 4 t7 June 8, 2011 specifically, how do we get businesses to do more in terms of hiring, spend Iess on redtape, less on bureaucracy, and reduce the regulatory burden in smart ways? The current administration has said some of the right things but actually moved in t...
From: Jeffrey Epstein [[email protected]] Sent: 1/29/2013 12:06:15 PM To: Mohamed Waheed [x | Subject: Re: can we speak today, ? On Sun, Jan 27, 2013 at 12:33 AM, Mohamed Waheed <q wrote: Thank you. You are my savior. I will do exactly what you said. Sent from my iPhone...
Are Rape Jokes Funny? Abortion was still illegal in 1970. At the time, as both an underground abortion referral service and a stand-up satirist, I faced an undefined paradox. I wouldn’t allow victims to become the target of my humor, yet there was one particular routine I...
From: Mohamed Waheed Hassan Sent: 1/27/2013 3:49:54 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: — High Jeffrey, Need your advice. My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars...
Siam Kempinski Hotel Bangkok Though it's just steps from Bangkok's best shopping malls (and the Starting Sunday city's notorious traffic-thronged streets), the Siam Kempinski Hotel 31/7 at 8pm BST Bangkok manages to provide a tranquil getaway that feels miles from the city's c...
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Navigating our presidential campaign was a piece of cake compared to understanding the nuances of the 2011 Oscar race for the most revered artistic honor in the world. This is how nine films fell into the big picture. Three premiered in Cannes mid-May, a distant nine months ag...
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Siam Kempinski Hotel Bangkok Though it's just steps from Bangkok's best shopping malls (and the Starting Sunday city's notorious traffic-thronged streets), the Siam Kempinski Hotel 31/7 at 8pm BST Bangkok manages to provide a tranquil getaway that feels miles from the city's c...
Whistle-blower | 95 the NSA “to wiretap anyone, even the president,” the press largely accepted his claims as established facts. As for American surveillance, he declared, “I don’t want to live in a society that does those sorts of things.” The Guardian story accompanying the v...