JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will be particularly concerned with these questions: 2) Why you had Swiss accounts. 3) How much back tax you have settled with the tax authorities following their investigati...
Results for “JEFF EPSTEIN”
Search across the indexed text of every released document.
Names that match “JEFF EPSTEIN”
3,325 documents found
(Rev. 01-31-2003) ; Y ? BS b7C | FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE : Date: 06/22/2007 To: Miami Attn: IMA/PB2 — From: Miami PB2/PBCRA contact: sa[ Approved By: Drafted By: Case ID #: 31E-MM-108062 (endings Title: J sarrRey EPSTEIN; = OSTITUTION Synopsis...
From: Sultan Bin Sulayern [i Sent: 8/12/2011 2:43:12 PM To: Jeffrey Epstein [[email protected]] Importance: — High Newsmax.com Laffer: Obama Must Use Reaganomics to Save Economy The only way President Barack Obama can solve the nation’s economic woes is to adopt “common-se...
ok.. I just sent an additional email which moderates this.. everyone was a victim, including Jeffrey here.. and there was no happy resolution.. please add.. "probably everyone was a victim, with no happy resolution or consequences of these activities", after "was the victim in th...
…rivileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have recei...
…COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. TRANSCRIPT OF TAPED STATEMENT or 4-24-07 Transcribed by: vicki S. Woodham, Court Reporter Notary Public, State of Florida conso...
secret; no names on their list would be disclosed to my attorneys or myself until I was already firmly in a jail cell. A list that we would not only be obliged to pay money to, but if any of the women did not accept the $50,000, I would be required to pay an attorney, chosen by t...
… Attn: IMA/PB2 From: Miami PB2/PBCRA Drafted By: b3 -1 b6 -1, -2 Case ID #: 31E-MM-108062 Pending} b7c -1, -2 Title: JEFFREY EPSTEIN; WSTA -— CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-f...
From: Nicholas Ribis Sent: 8/11/2017 3:05:31 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Manafort ratted on Donald Jr.'s meeting with the Russian lawyer Importance: High I thought you might be interested in this article: Manafort ratted on Donald Jr.'s meeting wi...
…rivileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have recei...
…d Party Draft” From: Miami PB-2, PBCRA Contact: SA b6 b7C Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Mia...
From: jeffrey E. <[email protected]> Sent: Friday, January 9, 2015 7:00 PM Subject: Re: we'll see Importance: High It was a first draft On Friday, January 9, 2015, i wrote: Yes, let's do it. | like most of it. Would like less personal attacks and more reasons why allegati...
From: Richard Kahn Sent: 7/21/2016 12:00:41 PM To: Jeffrey Epstein [[email protected]] Subject: Peter Thiel's Embrace of Trump Has Silicon Valley Squirming - NYTimes.com Importance: High http://mobile.nytimes.com/2016/07/21/technology/peter-thiels-embrace-of-trump-has-silicon...
…rivileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have recei...
…A Contact: SA Approved By: Drafted Case ID Title: Synopsis Details: to assis ++ By: #: 31LE-MM-108062 (Pending) JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION : To request the opening of sub-files in captioned case. It is requested that the following sub-files be opened t i...