…se to further your Ponzi scheme? A. 1 don't remember the date, but I can give you the circumstances, if you'd like. Page 223 Q. Please do. A. The Ponzi scheme was running very low on capital. My co-conspirators and ] needed to find a new feeder fund, new investment sources. W...
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…Darren lndyke Subject: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: David Pegg Date: January 30, 2015, 12:00:34 PM EST To:________________________________ Subject: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstei...
From: Darren Indyke > To: Jackie Perczek Date: 4/7/2011 1:27 PM Subject: Privileged and Confidential Attachments: Edwards Articles -1.doc; Edwards Articles - 12.pdf; Edwards Articles - 10.pdf; Edwards Articles - 9.doc; Edwards Articles - 8.doc; Edwards Articles - 7.doc; Edwards A...
…/2015 7:03:47 PM To: [email protected]; Subject: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein Privileged - Redacted From: David Pegg Sent: Friday, January 30, 2015 12:00 PM To:I Subject: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein Dear Mr Weinberg,...
…Juries Clients and the Scariest Federal Prosecutor... http://www.litigationdaily.com/printerfriendly/id=1202736534962 Page 1 of 5 9/8/2015 NOT FOR REPRINT Click to Print or Select 'Print' in your browser menu to print this document. Page printed from: Litigation Daily White Colla...
…homsky, he Is with me On Wednesday, 2 December 2015, jeffrey E. <[email protected]> wrote: ----------Forwarded message From: Lisa New < s with me Date: Wednesday, 2 December 2015 Subject: Poetry Update and Thank You To: "jeffrey E." <[email protected]> That's ideal. Larry...
… sorts of things. So -- but go ahead and ask your questions and I'll -- I mean, go ahead. . You're a former federal judge? Right. A former Supreme Court law -- law clerk? Yes. Professor at a law school? Yes. Reading as -- reading the language of this ESQUIRE DEPOSITION SOLUTIONS...
… | spoke to Russ, but ] may have spoke to him as i 2 3. well within a couple of days just prior to this due : 3 4 diligence because ] was trying to at least get some : 4 5 information in my head that ] could use when ] was : 5 6 creating this story for the investors. 2 6 7 Q...
…, truly ,but the facts are the facts, your ceo ( Brad) has provided one bad document after another for over a year , no getting away from it,, bad cashflows nonewIT, each time with " its gettting better" no in fact -!itsnot. - the excuse, that Brad is not the numbers guy, is ludi...
…s fine. That's the question that I asked. BY MR. SCAROLA: Q. Is the answer yes? A. I don't remember specifically. Ido gencrally remember having said that your clients could have easily discovered conclusive proof that Virginia Roberts was lying about me and that had -- because...
…ansaction. a transaction which you saved 600 million in tax. even if as you say it could be 20 years away , ( 1 hope longer) discounted to today is a savings of 300 million . for some reason you chose to ignore our agreements , verbal written and emailed -and decided that it was...
…onviction have on your business? * Do you believe that you’ve done psychological harm to the women—especially the underage girls—you've been involved with? e Are you still in touch with Ghislaine Maxwell? EPILOGUE | e Are a in touch with Prince Andrew? . ¢ You've spent time with...
…homsky, he Is with me On Wednesday, 2 December 2015, jeffrey E. <[email protected]> wrote: ----------Forwarded message----------s with me From: Lisa New Date: Wednesday, 2 December 2015 Subject: Poetry Update and Thank You To: "jeffrey E." <[email protected]> That's ideal...
… you. _—it was at the end of the meeting described below. . as you will recall , not once , not even a peep did alan suggest contemporaneously his hand in the crafting, in fact brad said it was an idea. that HE brad, HAD HAD , from the begiining . my emails between alan and IJ th...
…awkins’ foundation. ° Afterwards, the student invited you to join the volunteers for a drink. ° You asked her to come get you in your hotel room. She was wary of your intentions, and so brought a male friend with her. Opening the door to find them both there, you informed her y...