agent and Jean Pigozzi as an international banker. Lunch is called at 4 p.m. and Michael Douglas takes seven heavily made-up and bejeweled women including Susan, Jill and me to a restaurant around the corner. Gordon Gekko hosts a hen party talking about children, schools, countr...
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| @ } b7 ‘ Lt Bee U.S. Department of Justice Federal Bureau of Investigation FileNo. 3LE-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Dear Federal Agent| | The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the in delive...
_ 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...
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...
nsor & Associates ‘Reporting and Trenserintion, fas, Page 19 f to make was that there were never phone calis that would come to you and they would say, "Do you want to come over and give a massage," and you just assumed it would be to go have sex? That was not the case? A. No....
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...
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...