…------------------------------------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN, Defendants. --------------------------------------------------------------- ) ) ) ) ) ) ) ) ) Case No.: JURY TRIAL DEMANDED COMPLA...
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take Trump’s offer too seriously. But Thiel, who gave a speech supporting Trump at the Republican Convention in Cleveland, reported back that, even having been forewarned, he absolutely was certain of Trump’s sincerity when he said they’d be friends for life—only never to basical...
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109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...
Page 23 of 42 103 Minn. L. Rev. 844, *889 authority developed as part of the modern model U.S. federalism has much in common, in functional terms, with private prosecution and review of prosecutorial declination decisions. All are mechanisms to guard against unjustified nonenfor...
6. jayleigh March 27, 2014 at 12:49 pm — Log in to Reply And? What will happen? What WILL happen and what SHOULD happen are two different things. The lamestream media will never cover this story. Nothing will come of it. To the left, this is just a ho-hum blip. i’7ll be mega-su...
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...
… Election debate stated till now, we have captured 4.4 Million tweets. Here is the performance of candidates: 1. Donald Trump Positive – 22.89% Neutral – 14.38% Negative – 62.73% 2. Hillary Clinton Positive – 34.18% Neutral – 16.02% Negative – 49.80% US Presidential Debates Winni...
…reet addresses, or family member names. See instructions for required information. Filer’s Name Page Number Donald J. Trump 99 DIT Holdings LLC 168 THC CENTRAL RESERVATIONS MEMBER CORP *(1) Owned by: % Ownership 100 Has ownership interest in: Entity Name THC CENTRAL RESE...
…Post) Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017 PALM BEACH — President Donald Trump is a shadowy, but ever-present, figure in the never-ending saga of billionaire sex offender Jeffrey Epstein. Mar-a-Lago, the commander-in-chief’s private...
…: Fri, Feb 1, 2019 at 11:07 AM Subject: FYI To: Jeffrey Epstein <[email protected]> Books and newspaper accounts of Trump's 45 years in business were full of his shady dealings, and the presidency had only helped to highlight them and to surface even juicier ones. Real estate...
…er reportable on this exhibit. All of the interests listed below in this exhibit, which were formerly held by Donald J. Trump, directly or indirectly, are now held by The Donald J. Trump Revocable Trust. 1 4 SHADOW TREE LANE LLC *(5) Owned by: % Ownership 1 99 2 4 SHADOW TR...
…le THC CENTRAL RESERVATIONS LLC 1.00% Managing Member 169 THC CHINA DEVELOPMENT LLC Owned by: % Ownership Name Role 100 TRUMP INTERNATIONAL HOTELS: Member MANAGEMENT LLC 170 THE CHINA TECHNICAL SERVICES LLC */3) Owned by: 36 Ownership Mame Role 1 THC CHINA TECHNICAL SERVICES. M...
…right now"), and other lumi- naries, up to and including Bill Clinton. "I've known Jeff for fifteen years," says Donald Trump. "Terrific guy; he's a lot of fun to be with." No one knew then that someday Trump would run for presi- dent. (When he does, he'll attack Hillary Clinton...
ay MICHAEL WOLFE the end of the year, Trump was casually mocking his chief of staff and his penchant for efficiency and strict procedures. Indeed, both men were openly trashing each other, quite unmindful of the large audience for their slurs. For Trump, Kelly was a “twitcher” a...