| @ } b7 ‘ Lt Bee U.S. Department of Justice Federal Bureau of Investigation FileNo. 3LE-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Dear Federal Agent| | The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the in delive...
Results for “FRENCH VILLAS OF PALM BCH CONDO”
Search across the indexed text of every released document.
Names that match “FRENCH VILLAS OF PALM BCH CONDO”
6,155 documents found
f—™ ~0929104. TXT 23 A. No. 24 Q. What's her last name? 25 A. a. | don't Know how to spell it? 104 1 Q. is she the person whose house you went to 2 on New Year's this year? 3 A. No. | wasn't at her house on New Year's. 4 Q. Where were you when you took the picture of 5 Ca...
_ Jay P. LEFKOWITz, Esq. May 19, 2008 PAGE 2 OF 6 Background _ The Agreement was the product of months of negotiations. Specifically, you requested and received numerous meetings, at the highest levels of the SDFL and DOJ’s Child Exploitation and Obscenity Section (CEOS) conce...
wrote, explaining that the defendant’s past was evidence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a port...
but laugh, I hoped he didn’t expect the same treatment back. Through my recent experiences with Rena, I drew a line with extreme fetishes, especially ones that would involve my tongue and feet in the same sentence. It wasn’t hard to get him wound up to the point where he just wan...
Filer's Name Page Number Donald J. Trump 23 of 51 Part 2: Filer's Employment Assets and Income Description attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # TRUMP VIRGINIA LOT 5 LLC $500,001 - $1,000,000 $50,001 - $100,000 Underlying Assets: vin...
Date: Friday, March 4 2011 04:31 PM Subject: Fwd: FW: Ghislaine Maxwell From: Jeffrey Epstein <[email protected]> To: Martin Weinberg <>; Jay Lefkowitz (xs - ---------- Forwarded message ---------- From: GMAX <[email protected] > Date: Fri, Mar 4, 2011 at 8:28 AM Subject: FW...
From: J [[email protected]] Sent: 5/30/2019 9:34:38 PM To: Michael Wolff aS Subject: Re: maybe as a favor to trump. in exchange for yemen and iran support. smells doesnt it? On Thu, May 30, 2019 at 5:33 PM Michael Wolff {i wrote: So MBS was paying him off? Why? Ideas? O...
It’s clear, from emails and other records, that prosecutors spent a lot of time figuring out a way to settle the case with the least amount of scandal. Instead of charging Epstein with a sex offense, prosecutors considered witness tampering and obstruction charges, and misdemeano...
nsor & Associates ‘Reporting and Trenserintion, fas, Page 19 f to make was that there were never phone calis that would come to you and they would say, "Do you want to come over and give a massage," and you just assumed it would be to go have sex? That was not the case? A. No....
Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-08-23\Eva on 2018-08-19 at 01.17.51. ichat Service: iMessage Start Time: 08/18/18 10:17:51 PM (556348671) End Time: 08/23/18 07:20:19 AM (556726819) Last Message ID: 19078 Chat Room: Participants: jee, Eva...
From: Nicholas Ribis [a Sent: 1/3/2017 2:07:16 PM To: ‘jeffrey E.' [[email protected]] Subject: Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque Importance: — High Jeffrey --I thought you might be interested in this article-- Nick Trump appears wi...
Ce: Jacquie Johnson; Robert D. Critton Jr. Subject: Jane Doe Brad — In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore | will need to get her records from DJJ. DJJ w...
ADVERTISING According to Wolff's account, Epstein showed his friend Trump a $55 million mansion he planned to buy, but Trump instead went behind his back to buy the foreclosed property for about $40 million. Epstein didn’t believe Trump could raise that much money on his own, t...
From: Matthew Hiltzik = Sent: 12/15/2018 6:40:52 PM To: Michael Wolff [i cc: Jeffrey Epstein [[email protected]]; Kathy Ruemmler nn Darren Indyke Subject: Re: Also think there should be a line in there somewhere which clearly confirms that JE understands and recognizes th...