. 08/16/2007 17:07 FAX 5618021787 USAO WPB FL 2 (W006 Any and ali document retention and/or destruction policies. For the period of January 1, 2003 to the present, all documents and information _ referring or relating to the transfer of funds to or from any account owned by NES...
Results for “Franchel Rodriguez”
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interpretation that if Internet solicitation can be considered interstate commerce, so can telephone solicitation, permitting them to begin a deep dive investigation into Epstein’s friends, many of whom receive subpoenas and are threatened with prosecution. It’s all quite in the...
REMEMBERING CAVALIER MAGAZINE LAUNCHING A MAGAZINE My friend Michael Simmons, who has been the editor of National Lampoon, recalls that Cavalier hired fine scribes. A few examples: Thomas Pynchon, Philip Roth, William Saroyan, Isaac Asimov, Theodore Sturgeon. Ch...
Expand Jeffrey Epstein, the billionaire financier who the FBI believes molested around 40 underaged girls, was assisted by a prominent modeling agent and scout. Here's what we know about Jean Luc Brunel. Jeffrey Epstein, you will no doubt recall, is the man who thought ferrying...
MOOCs, took heart from this. What exactly can the administration do to hasten technological innovation besides hosting datapaloozas? The fact sheet points to two proposals: one that requires money, and one that doesn't. A “First in the World” fund of $260 million, presumably req...
Onn WF WHY PH ann mnF® WDM FB A. What does it say? Say it again. Q. It says, "The first deposition occurred on July 27th,” correct? A. Yes. Q. Some three days after the federal complaint was filed, correct, that we referenced earlier? A. That's correct. Q. And Paragraph 6...
IMI3 12/10/04 JEFFREY E EPSTEIN OR HOUSEHOLD ACCOUNT BALANCE LAST STATEMENT DATE CK NBR 11/30 12/03 12/03 12/06 12/06 12/06 12/07 412/07 12/07 12/08 5825.46 DDA STATEMENT INQUIRY 10.02.31 PAGE 1 ACCOUNT 000-000-000 ~ me re GHLSLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE TH...
450.00 0 CONDOMINIUM 5043432739 PERUVIAN TERRACE CONDO 4020 0400 CONDO 1963 1025 492450
550.00 0 CONDOMINIUM 5043443503 PATRICIAN OF PALM BEACH CONDO 3170 0400 CONDO 1971 1548 304550
800.00 0 CONDOMINIUM 5043443506 CLARIDGES II CONDO 1150 0400 CONDO 1973 1420 163800
Oo O DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 89 able to get information from because he was invoking the Fifth, had refused or declined to file an answer to that complaint. Rather than deny the allegatio...
From: Kathy Ruemm|er Si Sent: 7/14/2016 11:32:51 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High Yikes Sent from my iPad On Jul 14, 2016, at 7:27 PM, jeffrey E. <[email protected]> wrote: every news channel today . as she apologized for her tru...
From: Kathy Ruemmler Sent: 7/15/2016 1:38:11 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High That's a broad question. On Jul 15, 2016, at 9:18 AM, jeffrey E. <[email protected]> wrote: today? On Thu, Jul 14, 2016 at 7:32 PM, Kathy Ruemmler Yikes wrote:...
73. Epstein's complaint alleges that Edwards provided notice that he wished to take the: deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit ““N” at 1...
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...