…ation, the FBI determined that the allegations of abuse against Epstein were credible, and it presented the case to the U.S. Attorney's Office for the Southern District of Florida. In 2007, the Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the...
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AN U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (861) 820-8777 November 29, 2007 DELIVERY BY HAND Miss Re: Crime Victims’ Rights — Notification of Res...
The owner was Jeffrey Epstein, 53, an intensely private New York money manager with several billionaire clients. Months earlier, the stepmother of a 14-year-old girl told the Palm Beach police that a wealthy older man, whom the girl later identified as Mr. Epstein, might have had...
From: Martin G. Weinberg Sent: 3/18/2016 4:30:13 PM To: 'effre E. '[email protected]]; Kathy Ruemmler_______________________________; Darren Indyke Subject: ATTORNEY-CLIENT PRIVILEGE Importance: High Privileged - Redacted From: jeffrey E. Sent: Friday, March 18, 2016 11:41 AM...
please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this commu...
From: Jonathan Farkailll Sent: 5/8/2017 3:34:45 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Gosh I don't drink and I never did drugs Sent from my iPhone On May 8, 2017, at 11:31 AM, jeffrey E. <[email protected]> wrote: alcoholic . drugs. unstable...
On Sep 20, 2014 12:51 PM, "jeffrey E." <[email protected]> wrote: now On Sat, Sep 20, 2014 at 10:03 AM, Kathy Ruemmler - | wrote: On, sory. On Sep 20, 2014 10:01 AM, "jeffrey E." <[email protected]> wrote: Boy are you focused , I meant what number to call you on On Satu...
On Sep 20, 2014 12:51 PM, "jeffrey E." <[email protected]> wrote: now On Sat, Sep 20, 2014 at 10:03 AM, Kathy Ruemmler ~~ ssi‘ wrote: Oh, sorry. i. On Sep 20, 2014 10:01 AM, "jeffrey E." <[email protected]> wrote: Boy are you focused , I meant what number to call you on...
please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communic...
…light and Watergate prosecutors. (AP Photo/Eric Gay) ERIC GAY AP Epstein also hired Bruce Reinhart, then an assistant U.S. attorney in South Florida, now a U.S. magistrate. He left the U.S. Attorney’s Office on Jan. 1, 2008, and went to work representing Epstein’s employees on...
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From: jeffrey E. [[email protected]] Sent: 11/7/2017 3:10:06 PM To: Thomas Jr., Landon Subject: Re: Importance: High All. With gods help;) On Tue, Nov 7, 2017 at 11:00 AM Thomas Jr., Landon < > wrote: Did your Saudi friends survive the purge? On Tue, Nov 7, 2017 at 9:55 AM, j...
JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy th...
To: Weingarten, Reid Subject: please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disc...
translate our data into better insights. Taking this into account I hope you can help us by backing this venture. Thanks, Zubair please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, a...