Filer’s Name a Donald J. Trump Part 2: Filer's Employment Assets and Income |Description EIF |attached schedule Income Amount | (Part 2 - BIT A) ; Reference # TRUMP TOWER MANAGING MEMBER INC. WA 1445 $1,001 - $15,000 None (or less than $201) Value reported reflects bank accoun...
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From: Richard Kahn Sent: 4/26/2018 7:34:48 PM To: jeffrey E. [[email protected]] Importance: — High direction of trump? criminal tax fraud?? https: //therealdeal .com/2018/04/26/shvo-settles-tax-evasion-case/?utm_source=The+Rea1+Deal+E- Lerts&utm_campaign=9f5d9ae9f9-EMAIL...
From: Richard Kahn Sent: 5/22/2019 5:02:24 PM To: Jeffrey Epstein [[email protected]] Subject: Trump shoots back at Democrats, declares ‘I don’t do cover-ups’ Importance: — High https://www.cnbc.com/video/2019/05/22/i-dont-do-cover-ups-president-trump-during-rose-garden-pr...
From: Jeffrey Epstein [[email protected]] Sent: 6/14/2010 8:18:52 PM To: Pritzker, Tom Subject: Fwd: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago Attachments: 14093566.jpg; 14528996.jpg; 14223289.jpg; 14439708.jpg; 14986269.jpg; ecblank.gif; 14770170.jpg a Forward...
From: Richard Kahn Sent: 9/21/2016 12:01:29 PM To: Jeffrey Epstein [[email protected]] Subject: Trump-Clinton debate expected to shatter records | TheHill Importance: — High http://thehill.com/homenews/administration/2968 18-trump-clinton-debate-expected-to-shatter-ratings...
From: Martin Weinberg Sent: 4/27/2016 7:49:46 PM To: Jeff Epstein [[email protected]]; Subject: Fwd: media inquiry - Fox News Sent from my iPhone Begin forwarded message: From: Date: April 27, 2016 at 3:47:49 PM EDT To: Cc: Subject: media inquiry - Fox News Mr. Weinberg I was...
From: Darren Indyke Sent: 8/18/2016 2:45:08 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON TH...
From: Brad Edwards Sent: 4/6/2018 3:49:11 PM To: [email protected] Attachments: image001.png; clinton_9-2002.pdf; shoppers_travel_not_redacted.pdf Importance: High CONFIDENTIAL SETTLEMENT DISCUSSIONS/NO PRIVILEGE WAIVER/PER YOUR REQUEST - I expect a crisp, new bill. Your pers...
Regards, Darren DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 fe ahs ae os fe ae oe 2s fe ais abe ae ofs fe ae os ose ois afc aks ole a ols ahs fe als ols ofc aks abe aks ahs ahs ols ols oe aks afc aks ole fe ake ahs ols ols f...
From: Richard Kahn Sent: 12/16/2016 3:09:19 PM To: jeffrey E. [[email protected]] Subject: re: Palantir Importance: High not sure your thoughts on Palantir but if remotely positive then david access to shares seems like a 50% discount to market please advise thank you https:/...
From: Richard Kahn Sent: 5/9/2018 1:51:01 AM To: Jeffrey Epstein [[email protected]] Subject: AT&T confirms it paid Trump lawyer Michael Cohen for 'insights' on administration Importance: High https://www.cnbc.com/2018/05/08/att-confirms-it-paid-trump-lawyer-michael-cohen-for...
Edited by Yelena Maltser • [email protected] MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the governm...
From: Sent: To: Subject: Attachments: Darren Indyke 1/14/2015 11:43:26 PM Jeffrey Epstein [[email protected]] Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding I Daily Mail Online WebPage.pdf; Untitled attachment 272040.htm Importance: High , . ....
From: Richard Kahn Sent: 4/20/2019 10:49:45 AM To: Jeffrey Epstein [[email protected]] Subject: Noam Chomsky Calls Dem Focus on Russia a 'Huge Gift' to Trump: 'They May Have Handed Him the Next Election’ Importance: — High https: //ww.mediaite. com/trump/noam-chomsky-cal1s...
“T will include all our standard language regarding resolving all criminal liability and I will mention co-conspirators, but I would prefer not to highlight for the judge all of the other crimes and all the other persons we could charge,” Villafafia wrote. At Epstein’s sentencin...