From: Sent: To: Thomas Jr., Landon Subject: Re: jeffrey E. [[email protected]] 11/8/2017 1:49:52 PM MONEY!!!! he lost the fee for hank greenburg, and needed money for his firm. if you look into boies and AIG you will find the answer On Wed, Nov 8, 2017 at 8:48 AM, Thomas Jr.,...
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From: jeffrey E. [[email protected]] Sent: 10/15/2014 12:23:42 AM To: Kathy Ruemm|er aS Subject: Re: Obama Favoring Former White House Counsel Kathryn Ruemmler to Succeed Holder as Attorney General - Bloomberg Importance: — High ok On Tue, Oct 14, 2014 at 8:22 PM, Kathy...
From: jeffrey E. [[email protected]] Sent: 8/27/2015 2:26:33 PM To: Kathy Ruemmler Subject: Re: Importance: High , i Privileged - Redacted i i i i i i i i i i_ i On Thursday, August 27, 2015, Kathy Ruemmler < wrote: Great. Sent from my iPhone On Aug 27, 2015, at 6:00 AM, jeff...
From: Weingarten, Reid Sent: 1/4/2018 1:49:20 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Just reading this...will call this morn... Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Wednesday, January 3, 2018 8:11 PM To: Weingarten, Reid S...
Page 26 of 31 104 J. Crim. L. & Criminology 59, *96 In view of the Department's existing notifications and provision of services before charges are filed under the VRRA, it is hard to conceive how any viable claim could be made that it would be difficult to provide similar righ...
From: jeffrey E. [[email protected]] Sent: 7/15/2016 1:58:56 PM To: Kathy Ruemmler__________________ Subject: Re: I no longer use terms like "broad" ): On Friday, 15 July 2016, Kathy Ruemmler ‹> wrote: That's a broad question. On Jul 15, 2016, at 9:18 AM, jeffrey E. <jeevacat...
From: Alan Dershowitz Sent: 12/31/2014 11:43:48 PM To: jeffrey E. [[email protected]] CC: Martin G Weinberg Subject: Re: Filing in Epstein case Importance: High Privileged - Redacted Sent from my iPhone On Dec 31, 2014, at 4:01 PM, jeffrey E. <[email protected]> wrote: Di...
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: jeffrey E. [[email protected]] Sent: 6/2/2017 7:46:46 AM To: LHS [ Subject: Re: Is Donald still feeling go Lisa biz On Thu, Jun 1, 2017 at 11:08 PM LHS ?? Sent from my iPad Please direct all scheduling inquiries to my office at: Follow me on twitter glhsummers www.larry...
On Sep 20, 2014 9:44 AM, "jeffrey E." <[email protected]> wrote: Number? On Saturday, September 20, 2014, jeffrey E. <[email protected]> wrote: Wow On Saturday, September 20, 2014, Kathy Ruemm|ecr iS > vrote: http://en.m.wikisource.org/wiki/Floor_Statement_of Senator Ba...
aggressively enforce state criminal laws. No one turned a blind eye to potential offenses to the public order. To the contrary, the Palm Beach State Attorney's Office conducted an extensive 15-month investigation, led by the chief of the Sex Crimes Division. Mr. Epstein was then...
Jeffrey Epstein, a former Palm Beach resident, pleaded guilty in Palm Beach County Circuit Court in 2008 to two prostitution-related charges in connection with having teenage girls give him sexual massages. (Uma Sanghvi / The Palm Beach Post) Palm Beach Post Staff Writer Hide ca...
From: jeffrey E. [[email protected]] Sent: 8/22/2018 7:23:38 PM To: Starr, Ken Subject: Re: Jed Rubenfeld i read turley,s piece on same subject / federalist papers etc. too much in the weeds. average joe. not sure what he concluded On Wed, Aug 22, 2018 at 3:17 PM, Starr, Ken...
But that plea deal - guilty of felony solicitation of prostitution and procuring a person under the age of 18 for prostitution - does not account for all five of the girls, one as young as 14, who alleged that Epstein sexually abused them. And why is Epstein serving his term in...
From: Thomas Jr., Landon Sent: 10/19/2016 2:28:11 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High On Wed, Oct 19, 2016 at 10:26 AM, jeffrey E. <[email protected]> wrote: number On Wed, Oct 19, 2016 at 9:55 AM, Thomas Jr., Landon IMMIIM> wro...