A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorney’s office’s handling of the prosecution, which led to a plea to minor charges in state court, has been harshly criticized. Later that year, Acosta and Villafafia put together a...
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29 Route de Pré-Bois Case postale 490 1215 Genéve 15 Suisse please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of...
From: Weingarten, Reid [ Sent: 8/5/2016 7:11:50 PM To: Jeffrey Epstein ([email protected]) [[email protected]] Subject: FW: Audio recording Importance: High From: Will Bohlen [mailto Sent: Friday, August 05, 2016 1:49 PM To: Keough, Michael; King, Kathryn; Miller, Michael...
From: J [[email protected]] Sent: 2/9/2019 10:00:59 PM To: Pritzker, Tom Subject: Re: sasse was told im a witness against trump. ? others were told I m a witness against clinton. . so my credibilitiy needs destroying, . unlikely. :) On Sat, Feb 9, 2019 at 4:57 PM Pritzker, To...
Now remember Press is so revolted by trump that I'd expect they will not be for benefit of doubt. Sent from my iPhone Please direct all scheduling inquiries to my office at Follow me on twitter @lhsummers www.larrysummers.com On Oct 9, 2016, at 8:30 PM, jeffrey E. <jeevacati...
From: Jeffrey Epstein [[email protected]] Sent: 1/12/2010 11:18:58 AM To: Peggy Siegal Subject: Re: My Wall Street 2 Story sorry you are sick, go slow., no cleaning, stay in bed.. sorry.. On Tue, Jan 12, 2010 at 6:17 AM, Peggy Siegal -________________________________wrote: Wi...
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...
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...
The answer to the many questions that still swirl around Epstein and his high- placed friends are the subject of roughly a half-dozen lawsuits that are still pending in both Palm Beach County and New York. Some of the nation’s top attorneys have represented Epstein and some of hi...
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:...
003/003 11/05/2007 11:27 FAX ; ; ; A1/05/707 MON 10:06 FAX 305 530 6440 EXECUTIVE OFFICE NOVEMBER 5, 2007 PAGE 2 OF 2 =pstein iad to begin his term of incarceration not later than January 4, 2008, Thave learned that the November hearing has been removed from the calendar and...
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...