From: Sent: To: Subject: Attachments: Darren Indyke 11/2/2016 9:25:09 PM Jeffrey Epstein [[email protected]] Donald Trump Used Legally Dubious Method to Avoid Paying Taxes - The New York Times WebPage.pdf; Untitled attachment 408001.htm Importance: High Very, very funny. DARR...
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From: J [[email protected]] Sent: 2/1/2019 7:20:44 PM To: Michael Wolf (is "That Russian oligarch who spent that money on that property and never moved into it and ultimately tore it down, he’s also a large shareholder in a bank called the Bank of Cyprus, which has been imp...
From: J [[email protected]] Sent: 5/30/2019 11:43:25 AM To: Michael Wolff Subject: Re: privleged https://www.rawstory.com/2019/05/new-book-paints-sordid-picture-of-trump-real-estate-deal-involving- russian-oligarch-and-jeffrey-epstein/ On Thu, May 30, 2019 at 7:24 AM Michael...
From: Thomas Jr., Landon Sent: 3/3/2017 4:26:03 PM To: jeffrey E. [[email protected]] Subject: Re: Masa Importance: High Seems to me he is a natural guy for you; he is going to be in Florida in March for some Trump event. I know some of his financial guys pretty well: I might...
Date: Thursday, November 10 2016 10:15 PM Subject: Fwd: From: _ jeffrey E. <[email protected]> To: Governor Kenneth E. Mapp <a > ---------- Forwarded message ---------- From: Erika Kellerhals (iii ii Date: Thu, Nov 10, 2016 at 11:12 PM Subject: Re: To: "jeffrey E." <jeev...
OGE Form 278e (March 2014) Instructions for Part 7 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. iler's Name ; Page Number i Donald J. Trump : 38 of 42 Part 7: Transactions ;...
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...
From: Sent: To: Subject: Richard Kahn 10/1/2016 1:56:19 AM Jeffrey Epstein [[email protected]] This Chart Predicts Trump Will Win, Unless the S&P Rallies in October - Bloomberg Importance: High http://www.bloomberg.com/news/articles/2016-09-30/this-chart-predicts-trump-will-w...
Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_articles/lost-paradise-at-th... 5 of 10 MHyoo ~~ "SOUTH FLORIDA REAL ESTATE NEWS Q SUBSCRIBE MY ACCOUNT By the books? To legally get EB-5 investors to put money into his project,...
From: Miller, Michael Sent: 11/4/2016 10:14:16 PM To: jeffrey E. [[email protected]] CC: Weingarten, Reid _____________________________________ Subject: JE Importance: High 1 l i Privileged Redacted i i i _ i i i i i i i i i i i i i i i i i From: NYSD ECF [email protected]...
Trump; Prince of Believers (Caliph)! Abdulnaser Salamah http ://www.almasryalyoum.com/news/details/1133143 I cannot accommodate that an American president — whatever his name - comes to the Kingdom of Saudi Arabia to hold a summit meeting with the Kingdom’s king, and then egul...
From: Thomas Jr., Landon Sent: 11/18/2016 4:38:21 PM To: Jeffrey Epstein [[email protected]] Subject: Duke Buchan III Importance: — High This guy apparently is constantly texting Trump/Trump. Have you heard of him? http://hginvestors.com/?page_id=10 Landon Thomas, Jr. Fin...
The value-added tax, which is popular in many other countries, would serve as a kind of national sales tax, one that consumers would pay when they make purchases and that businesses would pay for supplies, services and raw materials. A carbon tax would target the emissions of car...
From: J [[email protected]] Sent: 5/30/2019 9:34:38 PM To: Michael Wolff Subject: Re: maybe as a favor to trump. in exchange for yemen and iran support. . smells doesnt it? On Thu, May 30, 2019 at 5:33 PM Michael Wolff wrote: So MBS was paying him off? Why? Ideas? On Thu, May...
From: jeffrey E. [[email protected]] Sent: 4/8/2017 9:46:30 AM To: Lesley Groff Subject: Fwd: Kuhn - The Science of Sleep and Dreams Importance: High ----------Forwarded message---------- From: Robert Kuhn <11=1> Date: Sat, Apr 8, 2017 at 2:28 AM Subject: Re: Kuhn - The Scien...