From: Sent: To: CC: Subject: Darren, Moskowitz, Bennet J. 7/13/2016 6:02:16 PM Darren Indyke Jeffrey Epstein [[email protected]] RE: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE VICTIMS SUIT FILING AGAINST JEFF EPSTEIN Privileged - Red...
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 23 of 34 14. Copies of any and all documents evidencing that the attorneys for the Jane Does acted “in bad faith in an effort to have the media report it” as described in paragraph 9 of the sworn Declar...
her as a “victim” of federal sex offenses. Unsurprisingly, her deposition contains highly sensitive information about her experiences as a minor child, including detail descriptions of sexual crimes committed against her. ARGUMENT 1. Non-Party Virginia Giuffre Agrees That Her D...
3) How much back tax you have settled with the tax authorities following their investigation of your affairs. Additionally, from public records and from material we have seen we note that: 4) In 2008 you pleaded guilty to solicitation of prostitution and procuring minors for pro...
From: Terry Kafka Sent: 3/9/2016 10:21:30 PM To: 'Philip Kafka'_________________________________ CC: [email protected] Subject: RE: Gingrich view of Trump Importance: High Exactly! Bernie's like a Mark Twain or Lafayette teacher from Brooklyn back in the 60's and 70's. Terry...
JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will be particularly concerned with these questions: 2) Why you had Swiss accounts. 3) How much back tax you have settled with the tax authorities following their investigati...
From: Sent: 3/8/2011 11:17:34 PM To: Jeffrey Epstein [[email protected]] Subject: RE: <no subject> Importance: High I think this is a great article I think viki was clearly very nice.. .1 remember when I got the call when she was thinking about her writing the article 8 years...
From: [email protected] To: J Jep [email protected]; Subject: <no subject> Sent: 3/8/2011 8:17:39 PM Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <http://www.vanityfair.com/online/daily/2011/03/notes-on-new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine-maxw...
In 1993, Marjorie Margolies-Mezvinsky, then a freshman Democrat in Congress, cast the deciding vote that got President Bill Clinton’s controversial tax package through the House of Representatives. In March 2001, Mezvinsky was indicted and later pleaded guilty to 31 of 69 counts...
Epstein’s activities—but he tries to sell it to an undercover agent. Rodriguez is sentenced to 18 months in jail on a charge of theft and of withholding evidence (and a further two and half years on a related gun charge). Scott Rothstein, a lawyer whose firm represented additiona...
4.2.12 WC: 191694 Getting back to my invitation to President Clinton to attend Rosh Hashanah services, this was not the first such invitation I had extended to a head of state. In 1990, I had invited Soviet President Mikhail Gorbachev to join me at Rosh Hashanah services in Mosc...
16 Advisors: Secretary of State Hillary Clinton, Defense Secretary Leon Panetta, National Security Advisor Thomas Donilon. On the issues: Afghanistan/Pakistan: "We have put al Qaeda on a path to defeat," Obama announced last June, noting that the 33,000 "surge" troops he sent...
Date: Tuesday, March 8 2011 11:57 PM From: Jeffrey Epstein <jeevacation©grnail.corn> To: PETER MANDELSON > max <gmaxl@ellmax. c om > Date: Tue, Mar 8, 2011 at 12:17 PM Subject: <no subject> To: J Jep <[email protected] > Jeffrey and Ghislaine: Notes on New York's Oddest Allia...
From: Sent: To: Subject: Attachments: Jeffrey Epstein [[email protected]] 2/26/2010 6:41:25 PM Robert D. Critton Jr. Fwd: Fw: Epstein News Articles Epstein combined articles.pdf Jessica Cadwel ----------Forwarded message---------- From: Jeffrey Epstein <[email protected]>...
THE POOR VOTER WILL PUT PRESIDENT IN THE WHITE HOUSE IN THE 2016 RACE. OUR BUS PROJECT IS VITAL TO THE PRESIDENT TRUMP GET OUT THE VOTE IN NOVEM JUDGE SWEET PLAYS THE KEY PART NOW IN THE TOWERS VICTIMS SUIT AGAINST JEFF EPSTEIN !!!! JEFF EPSTEIN HAS THE PICTURES OF BILL CLINTON...