maneuver so legally dubious his own lawyers advised him that the Internal Revenue Service would most likely declare it improper if he were audited. Thanks to this one maneuver, which was later outlawed by Congress, Mr. Trump potentially escaped paying tens of millions of dollar...
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| CHAPTER 56 Jeffrey Epstein: July 2009 effrey Epstein walks out of the Stockade on July 21, 2009, having served less than thirteen months of his eighteen-month : sentence. One of the concessions his lawyers have gotten while working out his plea-deal guarantees is that the...
6/15/2016 Epstein’s many Hollywood pals include Matt Groening, creator of The Simpsons. ‘Jeffrey once had me give Matt a foot massage when he was flying on the jet with us,’ Virginia says. ‘He laughed and did drawings of Bart and Homer for my little brother and my dad. ‘lL also...
BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected] 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin is be0er than currency…a technological tour de force.” Ben Bernanke “[Virtual Currenc...
FittHy RicuH Hoffenberg began paying twenty-five thousand dollars per month for Epstein’s expertise as a consultant. The SEC had already looked into Hoffenberg’s affairs, set- tling with him out of court in a matter relating to unregistered securities. But Hoffenberg was dangli...
Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 8 of 19 Moreover, if the government had any reason to believe that Prof. Dershowitz was involved in any criminal activity they would have immediately demanded his recusal rather than continuing to work wi...
4.2.12 WC: 191694 I think the President could win if it actually went to trial, but it won’t go to trial. What I would do if I were his lawyer is to say, “Look, the dignity of the office precludes the [President from answering any of these questions. We realize that as a result...
From: jeffrey E. [[email protected]] Sent: 3/19/2015 9:43:40 PM To: Kathy Ruemmler Subject: Fwd: Fw: Fwd: Mr. Clinton and Mr. Epstein Attachments: image001.gif Importance: High Privileged - Redacted ----------Forwarded message---------- From: Martin Weinberg _________________...
to OTD mn PWN NNNNNN BP Pe PP ee eo OBWNHH OW AIH UM BWNHRHO to ow Din fF Wd NN NNN NY BY FP BP BP RP BR HF HP Bp uk Wn Of ON HDM FW DNF OC 225 MR. SIMPSON: The flash drive is the same as the document production. MR. SCAROLA: So the answer is no, they're not there; is that c...
From: jeffrey E. [[email protected]] Sent: 11/8/2017 1:49:52 PM To: Thomas Jr., Lando Subject: Re: MONEY '!!!! he lost the fee for hank greenburg, and needed money for his firm. if you look into boies and AIG you will find the answer On Wed, Nov 8, 2017 at 8:48 AM, Thomas...
From: Martin Weinberg Sent: 3/19/2015 8:40:59 PM To: Jeffrey Epstein [[email protected]]; dkiesq Subject: Fw: Fwd: Mr. Clinton and Mr. Epstein Attachments: image001.gif Importance: High Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 617-901-3...
From: jeffrey E. [[email protected]] Sent: 11/4/2016 10:17:45 PM To: Kathy Ruemmler Subject: told you Importance: — High From: NYSD ECF [email protected] [mailto:NYSD ECF [email protected]] Sent: Friday, November 04, 2016 5:59 PM To: [email protected]...
Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 6 of 20 when the medical condition becomes an integral part of the civil proceeding, particularly when the condition...
taxes, and charitable contributions (the exemption phase-out and deduction limitation are colloquially known as “PEP and Pease”). These changes, coupled with the new 3.8% tax on net investment income (see below), may mean an unhappy surprise for many taxpayers on April 15, 2014,...
From: jeffrey E. [[email protected]] Sent: 11/7/2017 3:10:06 PM To: Thomas Jr., Landon Subject: Re: Importance: High All. With gods help;) On Tue, Nov 7, 2017 at 11:00 AM Thomas Jr., Landon < > wrote: Did your Saudi friends survive the purge? On Tue, Nov 7, 2017 at 9:55 AM, j...