Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope: Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals w...
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From: Neal Kassel Sent: 9/4/2018 12:46:09 AM To: Melanie Walker CC: Jeffrey Epstein [[email protected]] Subject: Re: Introduction Importance: High Thanks Melanie Jeffery — look forward to meeting you. Wish Melanie was with us. I will be in New York from Tuesday the 25th throu...
From: Weingarten, Reid Sent: 2/16/2017 11:51:27 PM To: jeffrey E. [[email protected]] Subject: RE: Re: Would be conflicted out of everything to come From: jeffrey E. [mailto:[email protected]] Sent: Thursday, February 16, 2017 3:36 PM To: Weingarten, Reid Subject: Re...
From: BARBRO EHNBOM (qn Sent: 8/21/2012 9:12:11 AM To: [email protected] Subject: Re: Program & Attendee list Attachments: Q2.jpg Importance: — High She is the one! Now SALSS 4 days...will get back to you next week... Kram BE. Barbro C. Ehnbom Chairman, Swedish-America...
From: Joi Ito Sent: 6/1/2017 12:12:02 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High : - ) > On Jun 1, 2017, at 6:00 AM, jeffrey E. <[email protected]> wrote: > • when i told reid that obama just wanted to make money, he thought i was being cynic...
7 Bhjossoe = - ICMIPRO1 19:21:34 FD-192 Page 3 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: beT.[ b6 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acquired = Case Adent Descript...
Page 38 that she was a daughter of one of his friends. Q. But it was possible she was the school -- is it possible that the school she referred to was a high school? A. Yes. Q. And what happened at that dinner, if anything? A. He did some magic tricks. Q. Did you observe Da...
From: Richard Kahn Sent: 11/30/2017 10:28:42 AM To: Jeffrey Epstein [[email protected]] Subject: Trump 'made comment about p**sy years before tape' I Daily Mail Online Importance: High http://www.dailymail.co.uk/news/article-5131173/Trump-comment-p-sy-years-tape.html Richard...
Oo ON A mW BB wn pe Pom bf YR Oo 13 44 A. That I know of. That I know of, yeah. Q. okay. Did you ever tell any of the girls that they would be going I told them we were going to go Jeffrey's house and it's going to be a topless massage pretty much. Anything you don't want...
From: Jeffrey Epstein [[email protected]] Sent: 9/22/2011 10:19:51 AM To: Sultan Bin Sulayer a Subject: Re: Gps GTX Smart Shoe we will have dinnner at 8 ,, you can bring your maldives friend or anyone else. (no women ). we should spend an hour together just the two of us. t...
From: Joi Ito Sent: 6/1/2017 12:37:55 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High Thanks (Tip: Use NRR to mean No Reply Required - thank you!) On Jun 1, 2017, at 8:21 AM, jeffrey E. <[email protected]> wrote: i need to edit and hand. sorry, i...
From: Richard Kahn Sent: 12/5/2017 12:02:43 PM To: Jeffrey Epstein [[email protected]] Subject: Mueller Subpoenas Trump Deutsche Bank Records Importance: High https://www.bloomberg.com/news/articles/2017-12-05/deutsche-bank-is-said-to-have-received-subpoena-on- client-trump R...
From: Weingarten, Reid Sent: 2/16/2017 8:17:01 PM To: jeffrey E. [[email protected]] Subject: RE: | know...| just saw that and almost threw up....also have to decide today whether or not to take flynn From: jeffrey E. [mailto:[email protected]] Sent: Thursday, February...
but the great sums that are the result are an ultimate after thought and demand an entirely different sort of intellectual discipline. The Forbes 400
a Florida lawyer was now seeking to add new plaintiffs to the old case. This new filing was accompanied by allegations connecting a catch-all of bold-faced names associated with Epstein more than ten years ago