IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. :50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradle...
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Date: Saturday, January 4 2014 06:05 PM Subject: Re: Larry Summers From: Kelly Friendly To: Jeffrey Epstein <[email protected]>; Ann brought us the car. It's wonderful, thank you so much. We are so grateful for your generosity... —_ —_— Sent from my iPhone On Jan 4, 201...
Please direct all scheduling inquiries to my office | ____ _ _ _ ___t Follow me on twitter @lhsummers www.larrysummers.com Begin forwarded message: From: Kelly Friendly < Date: December 2, 2017 at 8:16:13 AM EST To: Lawrence Henry Summers < Subject: Fwd: A tax loophole for jus...
… the guests were horrified,” the woman says. “He’s reckless,” says a former business associate, “and he’s gotten more so. Money does that to you. He’s breaking the oath he made to himself—that he would never do anything that would expose him in the media. Right now, in the wake...
6-figure sums or more. He’s sentence to jail in 2008 for 18 months and serves 13 (while Epstein is now frequently accused of somehow managing to cut short his sentence, almost all Florida prisoners serve only 70% of their officially sentenced time). Jail hardly ends the legal c...
…ortance: — High I see you released a statement. Good move. You should tell people that all this stuff happened years ago. Sent from my BlackBerry® wireless device From: Jeffrey Epstein <[email protected]> Date: Tue, 8 Mar 2011 12:40:10 -0800 to: Subject: Re: Looking for...
… Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. But the r...
From: Thomas Jr., Landon Sent: 1/9/2015 6:57:01 PM To: jeffrey E. [[email protected]] Subject: Re: off the record Importance: High can talk now.• On Fri, Jan 9, 2015 at 1:20 PM, jeffrey E. <[email protected]> wrote: number? On Fri, Jan 9, 2015 at 2:17 PM, Thomas Jr., Land...
…t. Mueller knows Weissmann's conduct up close and personal. He chose Weissmann for his chief counsel at the FBI years ago. HOUSE_OVERSIGHT_031560
“So basically, the Iranians are acting like the Israelis — they want peace, and they want to keep the land.” Other analysts, while conceding any progress would be slow, had somewhat more positive forecasts on the Syrian front. [Syria] is a tough one to happen quickly, but at le...
Troubled teenager: Virginia en the billionaire's Zone ranch in New Mexico in 2001 The prince was also al a Manhattan cocktail party thrown that year by Miss Wexwel) which was fille with young Russian trocels’ - some of the other guests wore ‘horrified’, said an anlooker. If tee...
'ATTERSON oncerns such as morality, ethics, juestion that might be worth ask- sist and megalomaniac, could he mt? Then again, that might be the ead guilty, after all. But what if he | »aded to as a crime? What if he’s j CHAPTER 59 at's the case, why wouldn't Prince 4 public wit...
Download the full article Top-Notch Security M2M - Specialty Publications - April 6, 2007 M2M technology providers and system integrators often cite efficiency improvements and new revenue opportunities as common indicators of return-on-investment. However, as more and more cus...
…rosoft. 2007 Winner of John Bates. Clark Medal. Byron Auguste -- Director and Head of Social Sector Office, McKinsey & Co. Chm, Hope Street Group. Boards: William and Flora Hewlett Foundation; Pacific Council on International Policy; Center for American Progress. David Barron — P...
Homeland Security Department, 63, 86, 133, 218, 285, 288 Hoover, J. Edgar, 219 Hubbell, Webster, 97 Hull, Cordell, 105 Hussein, Saddam, 27 Hutchison, Kay Bailey, 81 IBM, 88 Icahn, Carl, 20, 141, 211 Iger, Bob, 88, 238 immigration and travel ban, 36, 62-65, 68, 70, 78, 95,...