JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will be particularly concerned with these questions: 2) Why you had Swiss accounts. 3) How much back tax you have settled with the tax authorities following their investigati...
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25 What Are Facilitating or Expediting Payments? The FCPA’s bribery prohibition contains a narrow exception for “facilitating or expediting payments” made in furtherance of routine governmental action.’ The facili- tating payments exception applies only when a payment is made t...
Unique Public High Schools Cited by Obama, Get Substantial Backing from Science Investor, Jeffrey Epstein A group of uniquely run public schools in New York State and New Jersey have been brought into the spotlight from recent financial backing from science investor, Jeffrey Ep...
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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...
Attorney: Police gave media ‘distorted view’ bm EPSTEIN fom 1B They did that Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney _ Roy Black, who also has represented Epstein in the case. “We just think there has been a distorted view of th...
| write further to an email sent to you earlier this month, concerning an article we are preparing for publication in which you may be mentioned. We have not received a response from you. If you wish to respond, please do so as soon as possible and no later than 18:00 on Monday...
Attorney: Police gave media ‘distorted view’ > EPSTEIN from 1B They did that Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney Roy Black, who also has represented Epstein in the case. “We just think there has been a distorted view of this...
From: Tonja Haddad Coleman Sent: 10/18/2013 10:38:16 PM To: Darren Indyke Jeffrey Epstein [[email protected]]; [email protected] CC: Debbie Fein Subject: Fwd: Request for comment from The Mail on Sunday with noon ET Saturday deadline re Mr Bradley Edwards vs Mr Jeffrey Epstein...
Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4 Time: 9:27:55 Incident Report Program: CMS301L Case No. . - +: 1-05-000368 . (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey b6é Epst...
From: Fred Haddad Sent: 10/19/2013 12:10:27 AM To: Tonja Haddad Coleman CC: Darren Indyke Jeffrey Epstein [[email protected]]; Debbie Fein ______________________________ Subject: Re: Request for comment from The Mail on Sunday with noon ET Saturday deadline re Mr Bradley Edwa...
registered. At the same time, each successive call mostly canceled the others out. This paralysis led the three advisers to rely on the other particularly effective way to move him, which was to use the media. Hence each man became an inveterate and polished leaker. Bannon and K...
From: Sent: To: Subject: Importance: I'm a pilot...I prefer sex slave to copilot ;) Friday, January 9, 2015 7:27 PM jeffrey E. Re: we'll see High From: jeffrey E. <jeevacation©gmail.com> To: Nadia <nadja2102©yahoo.com> Sent: Friday, January 9, 2015 2:18 PM Subject: Re: we'll see...
TOTL WS LEU GP VED VR DUS LO WIL) iD Pe WeT DULU SIT AUS, 53, I have seen reports saying or implying that I had sex with former President Bill Clinton on Little Saint James Island. Former President Bill Clinton was present on the Island at a time when I was also present on the I...