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...
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Time: 05/12/19 04:04:57 AM (579351897) Flags: 1085445 Ts Read: No Is Invitation: No GUID: 4H37644A-EAD5-4ECE-AFEA- 68C646DA83F0 Message: And focusing on trade is a diversion that they love Sender: [x Time: 05/12/19 04:05:47 AM (579351947) Flags: 1060865 Is Read: Yes Is Inv...
"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had difficulty making payments on a $640 million Deutsch Bank loan — $40 million of which he guaranteed personally — he took out to finance the construction of the Trump tower in Chicago.”...
Date: Friday, June 19 2009 11:01 PM Subject: Re: From: Jeffrey Epstein <[email protected]> To: Peggy Siegal Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton, Prince Andrew and other high profile figures, is going to be rel...
please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communic...
communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including al...
From: Sent: To: Attachments: Richard Kahn 12/2/2017 4:52:49 PM Jeffrey Epstein [[email protected]] IMG_4779.jpg Importance: High Trump in your neighborhood today. Looks like he is going to 740 Park for a fundraiser. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th...
please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communic...
From: Lesley Groff Sent: 10/13/2015 6:48:37 PM To: Jefffrey Epstein [[email protected]] Subject: Importance: High below from Hi Lesley, I'm helping a friend at the doctors and should be available between 5 and 630p if we can talk then. Or anytime tomorrow before 5pm. Going to...
from: Richard Kahr ET Sent: 11/21/2016 8:29:50 AM To: Jeffrey Epstein [[email protected]] Subject: Cozen O'Connor - 7 Ways the Trump Administration Will Affect Businesses Importance: — High https: //www.cozen.com/cozendocs/7-Trump-Administration-Policies-Affecting-Business...
please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communic...
| am a TV journalist who covered the Epstein story for several years and wrote a best selling book about him with James Patterson in 2016. Jim Patterson and | are now consulting on a four hour Netflix documentary series tentatively set to air towards the end of the year. The sh...
From: Martin G. Weinberg Sent: 5/25/2017 1:02:58 PM To: [email protected] Subject: ATTORNEY-CLIENT PRIVILEGE Importance: High Reid mentioned along with Ted Olson, one or two others as potential add'I lawyers for Trump in today's Law 360 Martin G Weinberg PC 20 Park Plaza Suit...
From: Lesley Groff Sent: 5/23/2011 7:42:56 PM To: Jefffrey Epstein [[email protected]] Subject: Fwd: 1st Anniversary show today -- Both Sides Now w/ Huffington & Matalin Importance: High Begin forwarded message: From: "Mark Green" < Date: May 23, 2011 3:37:46 PM EDT To: Subje...
12 THe fbi, threatend many statutes if 1 would not plead guilty to astate crime. they suggested that a cell phone was a means of interstae commerce ( similar to perverts who troll the internet , in searhc of underage girs] , and in each and every one of those cases the govt is re...