…) * Carter Page, a banker of uncertain portfolio who had spent time in Russia and billed himself as having advised the state-run oil company, Gazprom, and who showed up on a hastily assembled list of Trump foreign policy advisers and who, it would turn out, the FBI was closely m...
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… Given the growing number of modeling agencies that transport underage teenagers from foreign countries tnto the United States and the growing sex trade of underage girls in the U.S. why does this industry remain deregulated? Since the advent of this business, modeling agencies...
…e looting and other lawlessness in some areas. Local law enforcement is now supported by resources from our federal and state governments. Our on-site team reports that we have been spared that threat. In addition to our own Loss Prevention staff, our Management Company has hired...
…ndsome young Iranian who dropped out of high school to pursue a career in kickboxing. By the account he gave on Iranian state television early in 2011, Fashi presented himself at the Israeli consulate in Istanbul in 2007 and was vetted for a solid year before being shown any trus...
73. Epstein's complaint alleges that Edwards provided notice that he wished to take the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit “N” at (16...
From: Sent: To: Subject: Attachments: Dangene and Jennie Enterprise 11/27/2016 5:50:02 PM Jeffrey Epstein [[email protected]] Re: EWLarge2.jpg Importance: High cool! Lets go to the inauguration together !!! Enterpriseworld CORE: Jennie Enterprise I @dandjenterprise I Founder...
From: Jide Zeitlin Sent: 5/3/2018 6:30:55 AM To: jeffrey E. [[email protected]] Subject: Re: Sultan Bin Sulayem Importance: — High Unfortunately, bin Sulayem and I did not meet. I was stuck at the White House and he had a narrow window before heading to Cyprus. I just sent...
73. Epstein's complaint alleges that Edwards provided notice that he wished to take the: deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit ““N” at 1...
JAMES PATTERSON encounter with Epstein. The woman had not wanted to make a formal complaint at the time. But she had taken the cop’s card, and now he was happy to hear that she'd changed her mind. In a shaky voice, Alicia described Epstein as a tallish man— five feet eleven or...
WHEREFORE, PLAINTIFFS request judgment against DEFENDANTS as follows: A. Damages in excess of fifteen-thousand dollars; trial by jury and B. Grant other such relief as is appropriate. COUNT V1— EQUITABLE RELIEF FOR REPAIR OF BUSINESS REPUTATION - AS TO DEFENDANTS TYLER MCDONALD...
The City of San Francisco was sued for $4.3 million by a man who had been a peaceful observer at the riot following the verdict. He was walking away from the Civic Center area when a cop yelled, “We’ re gonna kill all you faggots!” --and beat him on the head with his nightstick....
Read How Miami Herald journalists investigated Jeffre Epstein The Team Investigative Reporter: Julie K. Brown Investigations Editor: Casey Frank Visual Journalist: Emily Michot Interaction Designer: Aaron Albright Video production: Marta Oliver Craviotto, Emily Michot, Jul...
- Grant_Smith066474*eMailContent htm Ina high profile case, my client was asked to submit to an FBI interview at their offices in North Miami Beach. Feigning naivety, I asked where the court reporter was. I was told there was no court reporter. I then asked where the tape recor...
…said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to...
From: jeffrey E. [[email protected]] Sent: 5/10/2017 2:29:16 AM http://www.foxnews.com/real-estate/2017/05/08/trump-looking-to-unload-caribbean-beach-estate.html please note The information contained in this communication is confidential, may be attorney-client privileged,...