-l- FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/22/2006 was interviewed at her residence in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the in...
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From: jeffrey E. <[email protected]> Sent: Friday, January 9, 2015 6:08 PM To: Landon Thomas Jr. Subject: off the record Importance: High Landon. [QM the story teller , crafted much of it out of whole cloth. . part of her story , is that she was at multiple orgies with cl...
From: Richard Kahn [oo Sent: 3/24/2015 8:00:21 PM To: jeffrey E. [[email protected]] Subject: Eric Roth Attachments: image001.jpg; image002.jpg; image003.jpg Importance: — High he appears to be looking for a response from me as i never replied to his email offering a 10,0...
Neilson Barnard/Getty Images The Palm Beach finance crowd can paddleboard whenever they please. Behind a semicircular brick drive and a lawn as manicured as a putting green sits a 30,000-square-foot masterpiece of Italian Renaissance architecture called Casa Nana. John Porter,...
Date: Friday, June 19 2009 11:01 PM Subject: Re: From: Jeffrey Epstein <[email protected]> To: Peggy Siegal Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton, Prince Andrew and other high profile figures, is going to be rel...
Date: Tuesday, March 8 2011 08:58 PM Subject: RE: From: Boris Nikolic To: Jeffrey Epstein <jeevacation©gmail.com>; What is this??? When this will stop. This is crazy. And you are NOT 57;) And certainly you are NOT socially awkward. Who is that idiot. Boris From: Jeffrey Epstein [...
4.2.12 WC: 191694 defended the right of skinny dippers to an isolated section of the Cape Cod National Seashore. (In 197_, a federal district court recognized a limited right to nude sunbathing in areas that present no conflicts with the rights of others. The decision, despite i...
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...
| CHAPTER 56 Jeffrey Epstein: July 2009 effrey Epstein walks out of the Stockade on July 21, 2009, having served less than thirteen months of his eighteen-month : sentence. One of the concessions his lawyers have gotten while working out his plea-deal guarantees is that the...
7ERSON Brooklyn boy knew nothing about. One friend jokes that she taught Epstein the difference between a fish fork and a salad fork. ‘e his demise. “It was poor. It | Fitrtuy Ricw : | We were very poor. We didn't id. They had shoes, they had But despite—or was it because of...
6/15/2016 Epstein’s many Hollywood pals include Matt Groening, creator of The Simpsons. ‘Jeffrey once had me give Matt a foot massage when he was flying on the jet with us,’ Virginia says. ‘He laughed and did drawings of Bart and Homer for my little brother and my dad. ‘lL also...
BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected] 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin is be0er than currency…a technological tour de force.” Ben Bernanke “[Virtual Currenc...
FittHy RicuH Hoffenberg began paying twenty-five thousand dollars per month for Epstein’s expertise as a consultant. The SEC had already looked into Hoffenberg’s affairs, set- tling with him out of court in a matter relating to unregistered securities. But Hoffenberg was dangli...
Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 8 of 19 Moreover, if the government had any reason to believe that Prof. Dershowitz was involved in any criminal activity they would have immediately demanded his recusal rather than continuing to work wi...
4.2.12 WC: 191694 I think the President could win if it actually went to trial, but it won’t go to trial. What I would do if I were his lawyer is to say, “Look, the dignity of the office precludes the [President from answering any of these questions. We realize that as a result...