…k Schumer, D- N.Y., said Democrats might seek to delay a vote on a new FBI director until a special prosecutor is appointed to investigate potential connections between Graham (Justin Sullivan/Getty Trump and Russia. mages) Reuters (5/15) =e = wig ng it fa =] ere i" iH med...
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…cient evidence to support charging, and common law jurisdictions [*853] have long left those assessments in the unregulated discretion of police and prosecutors. 77 But that is not the whole story. For one, it does not follow from the fact that officials must assess evidentiary...
…n you even care to, but ]'d like to start a little bit asking you about the scheme at your firm and how and when it started and things of that nature just very briefly because ] know you've covered it many times. MR. SCAROLA: It has been covered and protocol precludes asking que...
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, Plaintiff, vs. No. 502009CA040800XXXXMBAG SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. 500 Hast Browa...
Flags: 1060865 Is Read: Yes Is Invitation: No GUID: BFE24638-C2C6-4DF1-9F5C-76F38A3F7694 Message: 1.Defense : Pompeo ; 2.state: Meadows ; 3. treasury : Thornton ; 4. CIA: Cotton ; 5. NSC: Harvey ; 6. UN: Tulsi Gabbard ; 7. DNI: Admiral Harris; 8. Labor Henry Olson ; 9. HHS: pi...
Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, VS « Plaintiff, No. 502009CA040800XXXXMBAG SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. 9...
…[email protected]] Subject: Fwd: Search for next FBI director moves ahead quickly Importance: High FYI - Alice Fisher stated to be in the mix of potential candidates for new FBI director. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10...
…ext FBI director moves ahead quickly i know On Mon, May 15, 2017 at 7:43 PM, Darren Indyke wrote: FYI - Alice Fisher stated to be in the mix of potential candidates for new FBI director. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10...
1 different form than it ended because it started as 11 2 bridge loans and things of that nature, and then : 2 3. morphed into the Ponzi scheme. But you are looking © 3 4 back into the 2005 time frame for the very beginning. — 4 5 Q. The 2005 time frame, that's when the bridg...
Ort nD oO SF Ww DH bP A. Clockwork. Q. So we would look at when the Clockwork group was brought into this and the Epstein case was used then and then we would look at the payroll records to see whether Mr. Edwards got a bonus after the Clockwork group was brought into the Ponzi...
…t Is wholly dependent on context. What is happening at the time and after re trump Not to re - channel your dearly departed mother, but --- take care of you first. HOUSE OVERSIGHT 025738 Sender: e:[email protected] Time: 08/26/18 05:17:51 AM (556978671) Flags: 1085445 Is Read:...
…ase. ] had a co-conspirator who was deeply involved in the Ponzi scheme that ] could go to to get any information ] wanted, Mr. Adler. ] didn't need to go to Mr. Edwards. Q. So if you had a question of your co-conspirator, Russell Adler, about the Epstein case, you would go ask...
…ds"? Page 10 : SE ER Aca ae A. Well, I'll give you a good example. My lawyer, Mr. Nurik, his salary was directly related to the fact that he was a great lawyer and had a solid book of business. Q. Yes. A. David Boden, on the other hand, was, as J previously testified, ] don'...
…r the investors. 2 6 7 Q. Scott, what's Q-task? : 7 8 A. Q-task is a web based software system that | : 8 9 had invested $7 million in. 1 9 10 Q. And what was the purpose of this internet £10 11. system? : 11 1.2 A. To be able to communicate in a secure #12 13 fashion and in a...
… have any communications with Ms. Holmes about people that were close to Mr. Epstein? A. J do not remember. Q. You stated earlier that you knew that Mr. Epstein was a wealthy man. |s that a fair statement? You called him "collectible," was that because he had money? ‘MR. SCARO...