Results for “Money Laundering Section”

…ay. An example of something that could be built with this: a matching donation contract, where you agree to donate your money to charity if someone else donates to charity, and you would not be able to release your funds from that agreement until they use their funds not for char...

…he didn't give me guidance. Jeffrey from the get-go, I really like women Tike you. So when I would go searching to make money or whatever or my girlfriends, I know what an attractive person looks like and I would -- I would bring them, you know. I didn't bring any overweight peop...

… if [| was aware. She stated every girl she brought knew what to expect. She explained she knew thaf{__] wanted to make money. She approached| _| and explained about going to work for Jeff, [_Jagreea and arrangements were made to bring her to Epstein’s house on a weekend.[___] st...

…00 to a currency exchange to see how many transactions he could make between different currencies before running out of money. Most exchanges require you to convert back to US dollars before going into another foreign currency, which led to significant fees when buying dollars wi...

…ars to be created, millions of casualties without any emotional attachment to consequences. Why do people who have more money than they could spend in a thousand lifetimes go on accumulating it? Why do corporations that have enormous power and control over vast areas go on accumu...

…alled a shareholder for title purposes then, did they get to receive any of the funds? Were they shareholders receiving money or they were not considered shareholders in that sense? MR. SCAROLA: Objection to the form of the question. THE WITNESS: What kind of funds are you talk...

…ature of my decision problem roughly speaking is that the worst that could happen to you is that you could lose all the money you put into it. Whereas I could go from being seen as a figure of some probity and some intelligence to being a figure of much less intelligence and much...

…wn high authority. In addition, he had billionaire status. He had cultivated a wide range of New York and international money people, Trump acquaintances and cronies, and, often, people whom Trump would have wished to like him better than they did. In this, Kushner became the rep...

…nt rights? 12. Defense attorney Brad Evans has filed a motion to freeze Mr Epstein’s assets. Has Mr. Epstein moved his money from the US offshore or abroad, or does he intend to, in order to protect his assets from possible damage claims? 13. What did Mr. Epstein do during his...

…out and about as always. Look at Waksal and Stewart. No one sees them and thinks: criminal. Au contraire. In this city, money makes up for all sorts of blemishes. On Tue, Mar 8, 2011 at 6:10 AM, <i > wrote: Thanks. HOUSE_OVERSIGHT_030479

…e to repeat and to savor a new the old details. A recent Reuters story identified a charity that Epstein has not given money to in 15 years that said if he does give again, they would give it back. The world cleanly divides, with Epstein (and friends) behind secure walls and th...

…hem to stock the machine, employ someone to tell you about it, and fix it if it goes wrong in the first year. Value for money improvements have all focused on faster processors, more memory, sharper displays and larger hard drives, not lower prices. These improvements are useful...

…teen years old. stated she was sure of her age as it was her senior year in . She advised she was brought there to make money and was to She would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant MMMM in the kitchen area. She sta...

…er fuck up? Something else? As you know I am the 800 pound gorilla here, Steptoe is not going to chase you down for the money but there are 500 lawyers here, processes, etc...... From: J [mailto:[email protected]] Sent: Tuesday, January 22, 2019 4:04 PM To: Weingarten, Reid S...

…ure of my decision problem, roughly speaking, is that the worst that could happen to you is that you could lose all the money you put into it. Whereas, I could go—TI mean I don’t look that great now—but I could go from being HOUSE_OVERSIGHT_024237