UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Ors...
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EP: What’s your take on Trump and Russia? PK: I read one article where an uniden- tified Russian official used the phrase “useful idiot”. That’s really what it is. It’s like J. Edgar Hoover; he stayed around for decades [via] blackmail. I think it’s the same thing, You don’t h...
Polygraph shows he didn’t know girls’ ages, lawyer says p> EPSTEIN fom 1B using the name “Pimpin’ Made EZ.” Robson, who was not charged in the case, is a potential prosecution wit- ness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz and...
] have shown poor judgment in the past, and have paid a heavy price for those mistakes. I had hoped to move forward with my science philanthropy and helping those less privileged than myself. Then came Scott Rothstein. Scott Rothstein was the senior partner of RRA. He is current...
OUP CORRECTED PROOE - FINAL, 10/9/2014, SPi The Crooked Course Xxxi government. In the following days, I flew to Israel to convey the request to Yossi Beilin, then Deputy Foreign Minister. Shortly afterwards, Foreign Minister Shimon Peres dispatched the Director General of the...
COWEN COLLABORATIVE INSIGHTS February 25, 2019 Regulatory Considerations For CBD (Assaraf - Washington Research Group) 2 Any portion of this report prepared by a 2018 Farm Bill member of Cowen Washington Research — The Agricultural Improvement Act of 2018 (also known as the 2...
Eye on the Market | August 4, 2011 J.P Morgan Today the Delaware, with the caption “America’s structural resilience, fortitude and ingenuity will carry the economy and financial markets in 2011 —and beyond”. Our job is not to point to where we would like the financial markets t...
Cannabis Investment Report | December 2017 Depository Institutions Making Marijuana-Related SAR Filings 350 300 250 200 150 100 Q2 2014 Q4 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 M8 Banks M8 Credit Unions Source: Financial Crimes Enforcement Network FinCEN has publish...
Morgan Stanley | RESEARCH For Ares, we believe conversion makes sense, given the company is largely a play on fee related earnings from draw down funds, separately managed accounts, and their relationship with ARCC, the publicly traded business development company. Earnings from...
oO oan A ww BP WN NN NN NY N BF BR BP BP Re Be eB bP Pp BB MW BWN FP OO AN DOU BR WN FO 2007-04-25 .1xT IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. TRANSCRIP...
the electorate. It does not reside with either of the two major political parties. It is not represented by the press. It is not arbitrated by a judiciary that protects us from predators. Power rests with corporations. And corporations gain very lucrative profits from war, even w...
Page 17 of 52 2005 B.Y.U.L. Rev. 835, *863 To avoid creating only significant new responsibilities for prosecutors and their agents, the proposed new Rule 10.1 is lifted essentially verbatim from the 2000 Attorney General Guidelines for Victim and Witness Assistance. The 2005 re...
107 phone for fear of being tracked by an intelligence service. When she travelled, she bought “burner” phones locally and disposed of them before any calls could be traced back to her. A precaution she took that June was not to meet Snowden face-to-face out of concern about the...
From: jeffrey E. <[email protected]> Sent: Friday, January 9, 2015 7:00 PM Subject: Re: we'll see Importance: High It was a first draft On Friday, January 9, 2015, i wrote: Yes, let's do it. | like most of it. Would like less personal attacks and more reasons why allegati...
Saini Forwarded message ---------- From: David Peg Date: 29 January 2015 at 16:49 Subject: Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein To: [email protected] Dear Mr Epstein, | write further to an email sent to you earlier this month, concerning an article...