1 different form than it ended because it started as 11 2 bridge loans and things of that nature, and then : 2 3. morphed into the Ponzi scheme. But you are looking © 3 4 back into the 2005 time frame for the very beginning. — 4 5 Q. The 2005 time frame, that's when the bridg...
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Disappearing Act =» HOW TO ESCAPE THE OFFICE By working faithfully eight hours a day, you may eventually get to be a boss and work twelve hours a day. —ROBERT FROST, American poet and winner of four Pulitzer Prizes On this path, it is only the first step that counts. — ST. JE...
Date: Friday, March 4 2011 04:40 PM Subject: Re: Fwd: FW: Ghislaine Maxwell From: The Duke To: [email protected]; What? I don't know any of this. How are you responding? From: Jeffrey Epstein <[email protected]> To: The Duke Sent: Fri Mar 04 16:31:26 2011 Subject: Fwd: FW...
Date: Time: Case 7/13/06 PALM BEACH POLICE ee | Page: 68 9227255 Incident Report Program: CMS301L No. . . . : 1+05-000368 (Continued) contact Mr. Dershowitz. On January 3, 2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr...
From: Boris Nikoli Sent: 4/4/2011 12:16:17 AM To: Jeffrey Epstein [[email protected]] Subject: RE: Re: Importance: High Agree. The book is much worst — it is coming out April 19th. Will tell you more. Try Consuelo — I can't think of other people right now in Paris. Few that I...
Examples of Improper Travel and Entertainment # a $12,000 birthday trip for a government decision- maker from Mexico that included visits to wineries and dinners # $10,000 spent on dinners, drinks, and entertainment for a government official "a trip to Italy for eight Iraqi go...
http://www. palmbeachdailynews.com/news/news/lawsuit-documents-link-jeffrey-epstein- to-modeling/nMGzH/ Lawsuit documents link Jeffrey Epstein to modeling agency owner Jean Luc Brunel By Michele Dargan Daily News Staff Writer New court filings in a civil case filed by billion...
…aracteristics of cash, and why to reduce it. In a world of deflation risk on financial assets (rather than of goods and services), cash retains substantial option value at times like these. We could have connected the dots more aggressively on our views on weak growth and easy m...
Date: Friday, December 16 2011 06:41 PM Subject: Approach Summary From: Christina Galbraith -_ I ZZ 77 7 ___- To: Jeffrey Epstein <[email protected]>; Avackrren te: Picasso Overview_pdf.html; Untitled attachment 63876.htm; RepDef-Process-Deck_pdf.html; Untitled attachmen...
…cquir- ing entity. In another case, a Pennsylvania-based issuer that supplied heating and air conditioning products and services was subject to an ongoing investigation by DOJ and SEC at the time that it was acquired; DOJ and SEC resolved enforcement actions only against the pred...
10. iL. In the Spring of 2009 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. (“RRA”). I brought my existing clients with me when I joined RRA, including MMB, and Jane Doe. When I joined the firm, I was not aware that Scott Rothstein was ru...
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212.573.8412 [email protected] Alex Gelinas Partner 212.573.8159 [email protected] Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners whose names and contact information can be found at the end...
From: Thomas Jr., Landon Sent: 9/17/2018 6:35:55 PM To: Jeffrey Epstein [[email protected]] Subject: Smart analysis on big tech -- Apple section highlighted Importance: High China's big tech stocks have fallen into a bear market at the same time that regulatory threats agains...
sp 98/16/2007_17:05 FAX 5618021787 USAO WPB FL ooz U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austrakon Ave., Suite 400 * West Palm Beach, FL 33401 (561) 820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Geral...