From: Mohamed Waheed Hassan Sent: 1/27/2013 3:49:54 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: — High Jeffrey, Need your advice. My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars...
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From: Deepak Chopra Sent: 9/27/2016 12:32:41 AM To: Jeff Epstein [[email protected]] Subject: Donald Trump and the Looking-Glass War - SFGate Importance: — High http://m.sfgate.com/opinion/chopra/article/Donald-Trump-and-the-Looking-Glass-War-9284330.php Deepak Chopra Ne...
From: Laurie Cameron Sent: 9/3/2013 3:17:44 AM To: Jeffrey Epstein [[email protected]] Subject: Sept 2 position Attachments: Sept 2.nmbtemplate Importance: — High Hi Jeffrey, Attached please find the Sept 2 position. The realized gain increased by the $28 k option premiu...
Time: 05/12/19 04:04:57 AM (579351897) Flags: 1085445 Ts Read: No Is Invitation: No GUID: 4H37644A-EAD5-4ECE-AFEA- 68C646DA83F0 Message: And focusing on trade is a diversion that they love Sender: [x Time: 05/12/19 04:05:47 AM (579351947) Flags: 1060865 Is Read: Yes Is Inv...
31 December 2016 Tier 1 146,079 Additional Capital-Sub Debt 72,515 Deductions -12,167 Total Regulatory Capital 206,427 CAD Ratio 21.37% Implied RWA 965,965 Regulatory Capital excluding Additional 133,912 CAD Ratio Adjusted 13.86% Due to the large interest margins and the high c...
20 al 22 23 24 25 N THE CIRCUIT COURT OF TH JUDICIAL CIRCUIT IN BROWARD COUNTY, F CASE NO. CACE 15-0 BRADLEY J. iDWARDS and PAUL G. CAS E Plaintiffs/Counterclai VS. ALAN M. DERSHOWITZ, Defendant/Counterclaim KE SEVENTEENTH AND FOR LORIDA 00072 SELL, m Defendants...
From: Sent: 9/24/2017 10:31:28 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High i didnt get a good rest this month .. i think it is better to meet him in kuwait .. man do you love cuba that much© whenever you want .. november or before .. just send me...
190 Chronology 3 Snowden in Russia 2013 June 23 Snowden arrives from Hong Kong at Sheremetyevo International Airport on Aeroflot flight SU213 at 5:15 PM local time. Sarah Harrison arrives from Hong Kong at Sheremetyevo International Airport on Aeroflot flight SU213 at 5:15 PM...
From: Lesley Groff___________________________ Sent: 12/20/2016 10:33:15 PM To: Jefffrey Epstein [[email protected]] Subject: Fwd: Cavett's guilt and horror.. Importance: High Begin forwarded message: From: Dick Cavett < Subject: Cavett's guilt and horror.. Date: December 20,...
Scott Link June 19, 2019 Page 6 The sexual abuse Mr. Epstein inflicted upon [MJ left irreparable psychological scars. She has struggled and continues to struggle with her ability to maintain healthy relationships with men and in general. Her career is permanently compromised and...
maneuver so legally dubious his own lawyers advised him that the Internal Revenue Service would most likely declare it improper if he were audited. Thanks to this one maneuver, which was later outlawed by Congress, Mr. Trump potentially escaped paying tens of millions of dollar...
From: Lesley Groff Sent: 10/13/2015 6:48:37 PM To: Jefffrey Epstein [[email protected]] Subject: Importance: High below from Hi Lesley, I'm helping a friend at the doctors and should be available between 5 and 630p if we can talk then. Or anytime tomorrow before 5pm. Going to...
—_ oO O© 8B “4 OO oO FB WwW DH 14 15 16 17 18 19 25 2 3 4 Q. A. Q. ~0929104. TXT 35 You can answer the question. Sure. Is there anything that would refresh your memory that in fact you told Mr. Epstein's assistant, the one who walked you upstairs, that you went to colle...
Charles From: Darren Indyke [mailto Sent: Monday, August 15, 2016 5:35 PM To: Michael, Charles Subject: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON T...
Contractor | 37 Eleu Street in the middle-class suburb of Waipahu. It was part of the Royal Kunia development, which contained three hundred similar-looking homes. According to Albi Matco, the manager of the community association for the development, many of the residents worked...