From: jeffrey E. [[email protected]] Sent: 6/15/2018 1:26:04 PM To: Richard Kahn_________________________________ Subject: Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken Importance: High Did we get bank appraisal ayh On Fri, Jun 15, 2018 at 9:06 AM...
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From: Darren Indykc Sent: 11/17/2017 6:34:33 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: — High Privileged - Redacted DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: *...
From: J [[email protected]] Sent: 12/13/2018 10:02:38 PM Federal prosecutors are investigating whether U.S. President Donald Trump's inaugural committee misspent some of the funds it raised, the Wall Street Journal reported on Thursday, citing people familiar with the matter...
…ily redacted. For example, a defamation lawsuit against one of Epstein’s close friends was scheduled to go to trial in U.S. District Court in New York this coming Monday. But both sides agreed to a delay last week, often a signal that a settlement could be in the works. The sui...
oO owt nN MO bP WN NNNNNN FP BP RP BP BPP BP RP Be OP WHF OHM MOAN AU PWN RO 329 MR. SCAROLA: I'm giving you notice as to what you can do to do your homework. Okay? They directly conflict with the witness's assertion that the flight logs exonerate him. In fact -- MR. SCOTT:...
…lexander Acosta United States Attomey Jeffrey Sloman First Assistant United States Attorney ee! R, Alexander Acosta, U.S. Attomey AUSA A. Marie Villafaia HOUSE_OVERSIGHT_012207 Id) 063
rt] Tremaine LLP New York, NY 10020-1104 Robert D. Balin (212) 489-8230 tel (212) 489-8340 fax [email protected] January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk of Court yp 4, Supreme Court of the State of New York . apr: pW Appellate Division, First Department 6 cosy 201. 27...
"T've known Jeff for fifteen years. Terrific guy," Trump booms from a speakerphone. "He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it -- Jeffrey enjoys his social life." That...
From: Sent: To: Subject: Attachments: Martin G. Weinberg 10/9/2016 2:14:46 AM jeffrey E. [[email protected]]; Darren Indyke ATTORNEY-CLIENT PRIVILEGE Redline of 10-7-16 Revisions to Opp by DKI.docx MGW EDITS.docx Privileged - Redacted L._ From: jeffrey E. Sent: Saturday, Octo...
From: jeffrey E. [[email protected]] Sent: 9/20/2017 10:34:14 PM To: Anas Alrasheed Subject: Re: Importance: — High no need :) On Wed, Sep 20, 2017 at 6:26 PM, <anasalrasheed[ii > wrote: thnx jeff ..im prayingpiabid Sent from my iPhone On Sep 21, 2017, at 1:17 AM, jeffr...
involved. See, e.g., Edwards Depo. at 301-02 (Q: “...[Wlere you aware that Scott Rothstein was trying to market Epstein cases... ?” A: “No.”), Edwards has supplemented his deposition answers with an Affidavit that declares in no uncertain terms his lack of involvement in any fra...
From: jeffrey E. [[email protected]] Sent: 4/7/2018 8:51:55 PM To: jeffrey epstein [[email protected]] Subject: Fwd: draft Importance: High ----------Forwarded message---------- From: jeffrey E. <[email protected]> Date: Mon, Oct 26, 2015 at 7:08 PM Subject: draft To:...
From: jeffrey E. [[email protected]] Sent: 5/30/2017 7:54:10 PM To: Michael Wolff Si | Subject: Re: Still in NYC Importance: — High https://www.theguardian.com/world/2017/may/29/close-friend-trum -thomas-barrack-alleged-tax-evasion-italy- sardinia?CMP=share btn fb On T...
…l, in part, because she claimed she has been unable to talk to her client since his estate on his private island in the U.S. Virgin Islands was devastated last month by Hurricane Irma. “I’ve had no ability to communicate with Mr. Epstein,” she said. Pointing out Epstein’s enormo...
From: jeffrey E. [[email protected]] Sent: 4/7/2018 9:36:20 PM To: jeffrey epstein [[email protected]] Subject: Fwd: so there is no misunderstanding Importance: High ----------Forwarded message---------- From: jeffrey E. <[email protected]> Date: Tue, Nov 29, 2016 at...