From: Thomas Jr., Landon Sent: 1/4/2016 9:05:31 PM To: Jeffrey Epstein [[email protected]] Subject: Connolly digging into Trump and you... Importance: — High Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/...
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The PATH Act includes certain revenue raising provisions to offset, in part, the tax revenue loss anticipated to result of the above-described tax reform provisions of the Act. Such revenue raisers include (among other technical changes) the following provisions: A. Increase in...
…'s 'Fahrenheit 11/9' Steve Bannon was invited to be in Michael Moore's latest documentary, "Fahrenheit 11/9," and while the former White House strategist declined to go on camera, he did meet with Moore for two hours, the filmmaker revealed after the film's NYC premiere. After a...
…n [[email protected]] Subject: Fw: Close friend of Trump investigated over alleged €170m tax evasion | World news | The Guardian Importance: — High Bad news for TJB https://urldefense.proofpoint.com/v2/url?u=https-3A | www.theguardian.com_ world 2017 may 29 close- 2Dfriend...
… 2013 Attendees Importance: — High Dear Global Conference Registrant: We look forward to seeing you in a few days at the 16th annual Milken Institute Global Conference. It’s a full and exciting program with a record 620 speakers on 140+ sessions addressing the major economic a...
… ODO OO WDN OO OT BP WO NYO — 72 yelling going on here, so I was trying to make sure that everybody was quiet so that the client could answer. MR. SIMPSON: All right. Let me back up. Professor Cassell, I think you were in the middle of an answer? THE WITNESS: Yeah, I was. M...
…j > To: Jeffrey Epstein ([email protected]) <[email protected]>; Philanthropy — Full text articles Revealed: the world’s most admired people Stephan Shakespeare — Times Bill Gates is the most admired person in the world, according to a global survey for The Times by Y...
…ntaining Cingular telephone toll records for cellular_telephone 2) Hard copies of Cingular telephone toll records from the dates of March 05 to December 2005. (not included on CDrom. 2) A list of all identified (561) area code telephone numbers, primarily those of the underage...
(Rev. 01-31-2003) S @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/13/2006 To: Miami ‘ Attn: SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Contact: SA approves ay: [in 1 oy b6 -1, -2 Drafted By: nk b7c -1, -2 Case ID . 31E-MM-108062 (Beneine) Title: JEFFRE...
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, Plaintiff, vs. No. 502009CA040800XXXXMBAG SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. 500 Hast Browa...
From: Richard Kahn Sent: 6/22/2018 1:12:21 PM To: Jeffrey Epstein [[email protected]] Importance: High see video at the bottom of the page as someone at rally printed a picture of you and trump together https://www.washingtonexaminer.com/news/watch-trump-kicks-out-protesters-...
JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will be particularly concerned with these questions: 2) Why you had Swiss accounts. 3) How much back tax you have settled with the tax authorities following their investigati...
…ey Epstein [[email protected]] Importance: — High Newsmax.com Laffer: Obama Must Use Reaganomics to Save Economy The only way President Barack Obama can solve the nation’s economic woes is to adopt “common-sense” Reaganomics, the policy’s architect Arthur Laffer claims in...
oO oan A ww BP WN NN NN NY N BF BR BP BP Re Be eB bP Pp BB MW BWN FP OO AN DOU BR WN FO 2007-04-25 .1xT IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. TRANSCRIP...
… Case ID #: 31E-MM-108062 Pending} b7c -1, -2 Title: JEFFREY EPSTEIN; WSTA -— CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case....