Reiter, who has a master's degree in human resource development from Palm Beach Atlantic University, also has attended the FBI National Academy in Quantico, Va., and management courses at Harvard. He's been active in countywide interagency law enforcement organizations and has a...
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Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4 EXHIBIT A Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 2 of 4 t7 June 8, 2011 specifically, how do we get businesses to do more in terms of hiring, spend Iess on red...
From: Jeffrey Epstein [[email protected]] Sent: 1/29/2013 12:06:15 PM To: Mohamed Waheed [x | Subject: Re: can we speak today, ? On Sun, Jan 27, 2013 at 12:33 AM, Mohamed Waheed <q wrote: Thank you. You are my savior. I will do exactly what you said. Sent from my iPhone...
From: Mohamed Waheed Hassan Sent: 1/27/2013 3:49:54 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: — High Jeffrey, Need your advice. My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars...
For example, a pharmaceutical company used chari- table donations to a small local castle restoration charity headed by a foreign government official to induce the offi- cial to direct business to the company. Although the charity was a bona fide charitable organization, internal...
…Terry Kafks Sent: 3/9/2016 10:21:30 PM To: Philip Katka’ a | cc: [email protected] Subject: RE: Gingrich view of Trump Importance: — High ‘ Exactly! Bernie’s like a Mark Twain or Lafayette teacher from Brooklyn back in the 60’s and 70’s. Terry B. Kafka, President Impact...
…sel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world began to wonder who he is. By...
Filers Name Donald J. Trump Part 2: Filer's Employment Assets and Income attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # ———— : $1,001 - $15,000 TRUMP HOME MARKS LLC $1,001 - $15,000 None (or less than $201) Value reported reflects bank acco...
…sel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world began to wonder who he is. By...
… and Jennie Enterprise Sent: 3/15/2018 9:54:45 PM To: Jeffrey Epstein [[email protected]] Subject: NY Post: Vanessa Trump files for divorce from Donald Trump Jr. I thought you'd be interested in this story: Vanessa Trump files for divorce from Donald Trump Jr. EXCLUSIVE https...
affected” specific FBI actions in the Hillary Clinton email investigation, it nonetheless affects the legality of the Trump-Russia collusion inquiry, code-named Crossfire Hurricane. Crossfire was launched only months before the 2016 election. Its FBI progenitors—the same ones w...
…ty privately pointed out to the president that by offhandedly giving the Israel portfolio to his son-in- law—who would, Trump said, make peace in the Middle East—he hadn’t really done Kushner any favors. “IT know,” replied Trump, quite enjoying the joke. Jews and Israel were a...
… Is Invitation: No GUID: E8C23C3D-6FCC-4984-963B-0E6845F2E769 Message: http://www.nydailynews.com/news/politics/ny-news-trump-michael-cohen-arrested- any-day-20180612-story.html Sender: Time: 06/12/18 01:56:57 PM (550529817) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: B80...
From: jeffrey E. [[email protected]] Sent: 10/21/2016 11:55:13 AM To: Weingarten, Reid Subject: Re: FW: Trump lawyers given court date over lawsuit alleging rape of 13-year-old I US news I The Guardian Rape lawsuits against Donald Trump linked to former TV producer US news Th...
New Firepower in Shocking Suit Against Trump | Law.com Page 2 of 3 The rape suit isn’t exactly new. It was filed pro se by “Katie Johnson” in Los Angeles federal court in April, dismissed, refiled in the Southern District of New York, withdrawn and refiled on Sept. 30. But with...