…tern of sexual contact with underage girls, which Palm Beach police began investigating in 2005 and the U.S. Attorney’s office then settled in a 2007 plea deal. The first article quoted a deposition by then- Palm Beach Chief of Police Michael Reiter, in which he stated that Epste...
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Please direct all scheduling inquiries to my office t Follow me on twitter @lhsummers www.larrysummers.com On Feb 9, 2018, at 6:28 AM, jeffrey E. <[email protected]> wrote: WOW On Thu, Feb 8, 2018 at 8:52 PM, LHS iE wrote: Goofy corrupt giveaways? Do tell. Sent from my iP...
…nication shows seriousness of thought but see your point Sent from my iPad Please direct all scheduling inquiries to my office at: Follow me on twitter glhsummers www.larrysummers.com On Mar 17, 2019, at 9:11 AM, J <[email protected]> wrote: this is only the first quarter of...
… officials in Washington argue that there were no criminal cases to file after the 2008 crisis. But the U.S. attorney’s office in Manhattan did pursue significant civil cases against the banks for their mortgage activities, cases that had to proove misconduct by the “preponderanc...
…briefs (with appropriate redactions), but has withdrawn its pending motion in response to an affidavit submitted by the office of the Manhattan District Attomey on December 28, 2018. That affidavit asserts that the Post was required, but failed, to provide notice of the unsealing...
Page 20 of 31 104 J. Crim. L. & Criminology 59, *87 Grven this continuing active role that agents typically play during criminal prosecutions, we find the fact that the CVRA assigns responsibility to them, together with the attorney for the Government, to ... accord them their r...
From: LH Sent: To: CC: lhsoffice Subject: Re: 7/17/2018 12:18:53 AM jeffrey E. [[email protected]] Importance: High Do the Russians have stuff on Trump? Today was appalling even by his standards. Sent from my iPhone Please direct all scheduling inquiries to my office at: Fol...
Date: Monday, May 6 2019 11:15 AM Subject: Re: $25K from ASU From: J <[email protected]> To: Joichi Ito send details . On Mon, May 6, 2019 at 7:14 AM Joichi Ito <› wrote: Can he give a gift to me at MIT? Sent from my iPhone On May 6, 2019, at 06:56, J <[email protected] >...
From: Weingarten, Reid Sent: 3/25/2018 1:50:02 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Love the guy...(you were deadass right) Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Saturday, March 24, 2018 5:24 PM To: Weingarten, Reid Subje...
From: Weingarten, Reid Sent: 11/2/2017 5:44:41 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High In between Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Thursday, November 2, 2017 10:43 AM To: Weingarten, Reid Subject: Re: opinon or knowledg...
From: Sent: 9/22/2017 3:15:47 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High that is nice of you .. you keep hosting us .. we need to see you in kuwait will write more once i arrive and see my dear old man sunday Sent from my iPhone On Sep 22, 2017, at 2:...
From: Darren Indyke Sent: 11/8/2014 1:20:15 AM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Breaking News: Obama to Nominate Loretta Lynch as U.S. Attorney General Importance: — High Sent from my iPhone Begin forwarded message: From: NYTimes.com News Alert <nytd...
From: Deepak Chopra Sent: 7/29/2016 1:12:10 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Roman poet whose name I forget - " Nothing human is foreign to me. " Deepak Chopra 2013 Costa Del Mar Road Carlsbad, CA 92009 =.*Z.,•••• :a= - Super Genes: Unlock t...
From: Robert Kuhn Sent: 12/31/2017 9:32:53 PM To: jeffrey E. [[email protected]] Subject: Re: Kuhn - Math, Breakthroughs Importance: High OK On Dec 31, 2017, at 4:32 PM, jeffrey E. <[email protected]> wrote: 5 min On Sun, Dec 31, 2017 at 4:21 PM, Robert Kuhn < > wrote: Re...
From: jeffrey E. [[email protected]] Sent: 11/28/2016 4:35:10 AM To: Robert Lawrence Kuhn Subject: Re: there are no policies yet On Sun, Nov 27, 2016 at 11:11 PM, Robert Lawrence Kuhn 4______________> wrote: Fun (transient) with Trump-China: "What China Thinks of President-El...