_ Jay P. LEFKOWITz, Esq. May 19, 2008 PAGE 2 OF 6 Background _ The Agreement was the product of months of negotiations. Specifically, you requested and received numerous meetings, at the highest levels of the SDFL and DOJ’s Child Exploitation and Obscenity Section (CEOS) conce...
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wrote, explaining that the defendant’s past was evidence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a port...
Filer's Name Page Number Donald J. Trump 23 of 51 Part 2: Filer's Employment Assets and Income Description attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # TRUMP VIRGINIA LOT 5 LLC $500,001 - $1,000,000 $50,001 - $100,000 Underlying Assets: vin...
Date: Friday, March 4 2011 04:31 PM Subject: Fwd: FW: Ghislaine Maxwell From: Jeffrey Epstein <[email protected]> To: Martin Weinberg <>; Jay Lefkowitz (xs - ---------- Forwarded message ---------- From: GMAX <[email protected] > Date: Fri, Mar 4, 2011 at 8:28 AM Subject: FW...
From: J [[email protected]] Sent: 5/30/2019 9:34:38 PM To: Michael Wolff aS Subject: Re: maybe as a favor to trump. in exchange for yemen and iran support. smells doesnt it? On Thu, May 30, 2019 at 5:33 PM Michael Wolff {i wrote: So MBS was paying him off? Why? Ideas? O...
It’s clear, from emails and other records, that prosecutors spent a lot of time figuring out a way to settle the case with the least amount of scandal. Instead of charging Epstein with a sex offense, prosecutors considered witness tampering and obstruction charges, and misdemeano...
Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-08-23\Eva on 2018-08-19 at 01.17.51. ichat Service: iMessage Start Time: 08/18/18 10:17:51 PM (556348671) End Time: 08/23/18 07:20:19 AM (556726819) Last Message ID: 19078 Chat Room: Participants: jee, Eva...
From: Nicholas Ribis [a Sent: 1/3/2017 2:07:16 PM To: ‘jeffrey E.' [[email protected]] Subject: Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque Importance: — High Jeffrey --I thought you might be interested in this article-- Nick Trump appears wi...
Ce: Jacquie Johnson; Robert D. Critton Jr. Subject: Jane Doe Brad — In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore | will need to get her records from DJJ. DJJ w...
ADVERTISING According to Wolff's account, Epstein showed his friend Trump a $55 million mansion he planned to buy, but Trump instead went behind his back to buy the foreclosed property for about $40 million. Epstein didn’t believe Trump could raise that much money on his own, t...
From: Matthew Hiltzik = Sent: 12/15/2018 6:40:52 PM To: Michael Wolff [i cc: Jeffrey Epstein [[email protected]]; Kathy Ruemmler nn Darren Indyke Subject: Re: Also think there should be a line in there somewhere which clearly confirms that JE understands and recognizes th...
Miami — said prosecutors resolved the case based on the facts and evidence, and what he called “legal impediments,” including the belief that many of Epstein’s teenage victims were too “terrified” to cooperate in the case. “Given the obstacles we faced in fashioning a robust fed...
Fittuy Ricw me personally in that area. Soon after that I went to Epstein’s home in Palm Beach on El Brillo Way. _5. From the first time I was taken to Epstein’s mansion that day, his motivations and actions were sexual, as were Maxwell’s. My father was not allowed inside. I wa...
From: Michael Wolff i Sent: 11/28/2016 5:23:42 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High cool. great. On Mon, Nov 28, 2016 at 12:22 PM, jeffrey E. <[email protected]> wrote: wed and fri adn yes, Ive set you up to see the right hand of the De...
From: Michael Wolff as Sent: 11/29/2016 1:29:58 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High My guess is that he will be too paranoid. He believes NYP photographers are following him. But will ask. On Tue, Nov 29, 2016 at 8:26 AM, jeffrey E. <jeev...