From: jeffrey E. [[email protected]] Sent: 8/17/2016 3:50:43 PM To: Darren Indyke Subject: Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK...
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From: Boris Nikolic Sent: 7/28/2016 4:14:35 AM To: Jeffrey Epstein [[email protected]] Subject: RE: Importance: High Are you around this Friday and weekend. I am - and leaving on Sunday at 5pm for Greece until August 15th/. If you around would love to see you. Just a quick qu...
From: Sent: To: Subject: Attachments: Morris, Paul V 1/15/2019 4:44:33 PM jeffrey E. [[email protected]] Opportunity Zones image001.jpg; image002.jpg; image003.jpg; image004.jpg Importance: High Hope all well, are you doing anything around these or clients? In a former wareho...
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 15 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 that he owned $7 million in securities, $1 million in cash, zero in residential property (although he told sources that he had already bought the home in P...
j “ ‘ (Rev, 01-31-2003) @ . @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2006 To: [ Attn: Crimes Against Children ssa | Squad C-20 bé i ‘ b7c From: Miami PB2/PBCRA Contact: SAT Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFRE...
From: Richard Kahn_______________________________ Sent: 5/22/2019 5:02:24 PM To: Jeffrey Epstein [[email protected]] Subject: Trump shoots back at Democrats, declares 'I don't do cover-ups' Importance: High https://www.cnbc.com/video/2019/05/22/i-dont-do-cover-ups-president-t...
all sorts of blemishes. BS DR 3S Ik DIS IC OIC BIS DIS 54S IC DIS IC 34S BIS DIS 34S 2k DIS ig OIC BIS DIS 3S Dik DIS ik 34S BIS DIC 2S 2k DIC ik 24S IS DIC SIS Die DIC ig 24S IC OIC SIC 2 OIC 2g OIC iS 2IC 2c 2k OIC 2k 2IC ik 2k ic The information contained in this communicati...
oe ee meme ee nn ara ee ee ee ee ee reed Date: 7/13/06 Time: 9:27:55 Case No. . Maximum Weight : 0 Aliases? : Hair Color Hair Style Glasses Facial Hair Teeth Hat Shirt Shoes... Body Marks HO Body Marks #4 Arrest Case No. KEKEEKKKKKKEKE GUS PECT/ARRESTEE : 1-05-000368 3...
attieO18 Case 1:19-t- 036 Frio boca mierrretesed PeeO4)/ PONP9! | Peaigwas fingon ADVERTISEMENT In addition, the judge before whom the accusation was made struck the accusation from the record and sanctioned her lawyers for filing it. One of her own lawyers then acknowledged th...
From: ehbarak Sent: 2/12/2017 4:30:33 PM To: Epstein Jeffrey [[email protected]] Subject: Adam Pashut shared a link: Where God had sex with Maria: Israel joins trend with welcome video for Trump Where God had sex with Maria: Israel joins trend with welcome video for Trump f...
Judge Ruth Pickholz was flabbergasted. She couldn’t understand why the DA would want to go easy on Epstein, after the New York State Board of Examiners of Sex Offenders recommended the Level 3 status because there was more than just the one victim for which he pleaded guilty. “...
From: Richard Kahn Sent: 2/15/2017 7:04:23 PM To: jeffrey E. [[email protected]] Subject: Fwd: Alert - TIC Form SHC Deadline Approaching Importance: — High not sure if this applies to Leon The reporting threshold for Schedule 2 is $200 million in total fair value of all f...
From: Sent: To: Subject: Attachments: Halperin, Alan S 7/2/2014 10:51:32 AM jeffrey E. [[email protected]] Post-Death Actions of Foundation Affecting Estate Tax Value image001.png; image002.png; image003.png; image004.png; image005.png I thought of you when I read this articl...
the financial benefits, ). In Bedford , I repeated my concern. THe current circumstance is distressing tome, I have done my utmost to keep you safe. and will continue to do so. reckless choices in accounting or otherwise does not bode well. at each turn I have put your interests...
nsor & Associates : Reporting and Transsalgtiea, Ja. THE STATE OF FLORIDA, COUNTY OF PALM BEACH, JEFFREY EPSTEIN. / SWORN STATEMENT rh! Friday, March 21, 2008 4:00 p.m. - 4:20 p.m. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Reported By: Judith F....