From: Steve Ban 0 ie | Sent: 7/23/2018 12:19:09 AM To: jeffrey E. [[email protected]] Subject: Re: Fw: Importance: — High Yes Sent via BlackBerry by AT&T From: "jeffrey E." <[email protected]> Date: Mon, 23 Jul 2018 02:02:16 +0200 os > Subject: Re: Fw: If you are go...
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From: Pritzker, Tom Sent: 11/28/2016 6:47:56 PM To: jeffrey E. [[email protected]] Subject: RE: Re: Importance: — High Cash or in-kind services? From: jeffrey E. [mailto:[email protected]] Sent: Monday, November 28, 2016 12:47 PM Subject: Re: Re: comey knows that den...
From: jeffrey E. [[email protected]] Sent: 12/2/2015 5:52:40 PM To: Lesley Groff as Subject: Fwd: Poetry Update and Thank You Importance: — High a Forwarded message ---------- From: Lisa New <{[s Date: Wednesday, 2 December 2015 Subject: Poetry Update and Thank You To: "...
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 26 of 28 95. Dershowitz’s false statements directly stated and also implied that in speaking out against sex trafficking Roberts acted with fraud, dishonesty, and unfitness for the task. Dershowitz’s false statements directly and...
audible disbelief (everybody makes their own particular odd noise). Press accounts, seldom supplying new information, ever recycle and repeat the mysterious (and monstrous) billionaire mythology, with brief glimpses of him stepping out of the house (the same photos endlessly repu...
is, in Epstein’s dining room, always an alternative version of world events—“perception versus reality,” says Epstein, “not to imply that one necessarily has greater weight than the other.” “Why,” I ask Weingarten, when Epstein briefly steps out of the room, “do so many people k...
“Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked Belohlavek at the June 30, 2008 sentencing. “There’s several,” Belohlavek replied. “Are all the victims in both these cases in agreement with the terms of the plea?” the judge asked. “Yes,” Belohl...
FD-302a (Rev. 10-6-95) b7C 31E-MM-108062 Continuationof FD-3020f — Fo Cn 09/06/2007 _, Page 2 Epstein's residence in Ohio and returned very upset. | | did not know the details but believed she was hurt possibly by a verbal suggestion made by Epstein. ainted portraits of sta...
¢@ ° : FD-302 (Rev. 10-6-95) bic al: FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/04/2007 date was interviewed at his residence , New York, New York. was advised of the identity of the interviewing agents and the purpose of the interview. [Jwoluntarily provided th...
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...
A. If you are including within that me walking past Brad in the hall] and saying, "Hey, Brad how are you? How is the Epstein stuff going?” Then it's very likely that | talked to him about it in that manner. But I have no specific recollection one way or the other as to having an...
“Why we camp out here? I find that question as mysterious as you do,” says Weingarten. Shortly after Weingarten leaves, Epstein tells me that Eric Holder will resign by the end of the week—which he does. Epstein summons in the next person cooling his heels in the ante- room. It...
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 14 of 20 sexual abuse. The letter also said that the federal government was going to “defer federal prosecution.” No one had told me about deferring federal prosecution before this. 56. In 2011, two FB...
Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a date prior to July 8, 2008, which is t...
Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a date prior to July 8, 2008, which is t...