E.W. against you has?” Reasonable inference: E.W.’s claim against Epstein had substantial actual value. Without repeating each and every invocation of the Fifth Amendment that Epstein has mnie and the reasonable inferences to be drawn from those invocations of privilege, the big...
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22 Hezbollah is a political party with a militia. That’s a big problem. Israel’s ultra-Orthodox Shas party has an outsized influence over Israel because of coalition politics. That’s a problem. The Muslim Brotherhood will loom large in a free Egypt because it has an organization...
Oo O DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 20 way that works is, people Know that when, for example, you know, a Professor speaks from the university, they are giving their own point of view. The -- a s...
4.2.12 WC: 191694 We also established that the recording device and the recording had been repeatedly removed from the chain of custody, thereby enabling the tampering to be accomplished. Finally, we proved that under Ukrainian law, the recordings had been made and handled unlaw...
_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 14 of 17 Virginia says: ‘1 am appalled. To me, it’s saying, “We are above the law.” But Jeffrey is a monster.’ Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would...
Date: Friday, July 15 2016 03:40 AM Subject: Fwd: Google Alert - Jeffrey Epstein From: To: Jeffrey Epstein <[email protected]>; How did they get access to this and how is it legal that they are posting this? This message is directed to and is for the use of the above-note...
en ee a From: NYSD_ ECF [email protected] [mailto:NYSD ECF [email protected]] Sent: Friday, November 04, 2016 5:59 PM To: [email protected] Subject: Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal This is an automatic e-m...
Ort nD oO SF Ww DH bP A. Clockwork. Q. So we would look at when the Clockwork group was brought into this and the Epstein case was used then and then we would look at the payroll records to see whether Mr. Edwards got a bonus after the Clockwork group was brought into the Ponzi...
From: Harry Fisch Sent: 1/25/2017 4:15:19 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High NY state just passed a law last week guaranteeing coverage statewide exactly like the ACA. Contacted Puerto Rico's governor to set up a meeting. Meetings for NY State...
Oo O DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 85 My recollection is that Dave Rogers's flight logs were provided by Bruce Rinehart * (ph) who is a former Assistant U.S. Attorney who had been inside the Sou...
Economic flows of IDGT* Example - Initial Funding Total assets transferred to trust Valuation discount Valuation of assets for gift tax purposes Seed capital/coverage Trust term Lifetime gift tax exemption applied Gift tax paid Applicable interest rate (AFR) Annual intere...
Oo O DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 96 Q. All right. Let me just clarify one point before you do that? A. Yes, sir. Q. In your answer, were you referring to the evidence you could recall or the...
Should hedge funds and private equity funds be worried about Washington? No. - There continues to be chatter about dealing with carried interest. But chatter does not mean action and we see little actual movement toward raising the rates on carried interest through 2016. - The...
From: Darren Indyke Sent: 1/27/2016 5:02:21 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST THOMAS ATTACHMENT OF ALL JEFF EPSTEIN ASSETS Importance: High DARREN K. INDYKE DARREN K. INDYKE, PLLC 57...
Date: Friday, March 11 2011 12:54 AM Subject: FW: Daily Mail From: GM AX To: J Jep <[email protected]>; ------ Forwarded Message From: Reply-To: < Date: Thu, 10 Mar 2011 16:40:11 -0500 To: NY Max Subject: Fw: Daily Mail Please see below. My take:A) voluntary rules are mea...