Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Page 1 of 3 20120626.0.4310002.story South Florida Ponzi schemer Scott Rothstein knew fraud was collapsing By Jon Burstein Sun Sentinel Sun Sentinel 11:36 PM EDT, June…
Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Sun-Sentinel.com Page 1 of 3 sun-sentinel.com/news/broward/rothstein/fl-scott-rothstein-ponzi-jeffrey-epstein- 20120626,0,4310002.story South Florida Sun-Sentinel.com Ponzi schemer…
Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Page 1 of 3 20120626.0.4310002.story South Florida Ponzi schemer Scott Rothstein knew fraud was collapsing By Jon Burstein Sun Sentinel Sun Sentinel 11:36 PM EDT, June…
… To: Steve Bannon Subject: Re: Date: Sun, 22 Jul 2018 11:17:45 +0000 had they told the truth , they knew it was clinton campaign law firm. ! in the application they say the source is credible ( steele )…
…i never met , knew , or had any contact with 2011.4/28 Jeffrey, I'm so sorry to bother you with this again but I am at loss on how to handle the situation with the $900 my ex-roommate…
…Jeffrey E." To: "Johananoff, Pamela" •,:: a> Subject: Re: Leighton Candler Team Date: Tue, 21 Mar 2017 21:56:41 +0000 I knew her when she was still straight On Tue, Mar 21, 2017 at 5:30 PM…
…As I have worked in the financial market, I knew what Bainco did could have put them in jail. But we needed you to show who was in the driver's seat. The story would be left were it was…
0•Yhett W. Myer venahltnarnes wan Coecrate 0.0 oe.dicne Bank Staimilet Inc …
From: "jeffrey E." To: Subject: lte: Date: Sat, 01 Apr 2017 11:29:14 +0000 and you knew this to be true for months. . nothing new. Im in meeeting will contact you toes On Sat, Apr I…
From: To: "Jeffrey E." Subject: Re: Date: Tue, 02 May 2017 12:27:29 +0000 I've asked everyone I knew. The only real paying job I found is babysitter (which Pm doing), I've got no…
…about or actively being involved in the schemes. Start out that he didn't hide it from the lawyers. They knew something was going on. They knew where the money was coming from. They all wanted to be part of…
…only have my personal credit cards...Im happy to put it on my Amex...I just didn't know if you knew I do not have a biz cc... I just sent the secure pay email from Jean to you..…
…at 9M. They said they knew it was obviously lower than comps but I wanted to close the loan before completing it and they agreed to as is and it was enough to reach the 6M I wanted. I didn…
…cant recover should Steve leave me. It doesn't feel right demanding anything out Steve. I wish I knew how to be a private investor for a few years. Boris has talked about that too. Although bill will suck him…
…and basically utilize all this neat stuff Thank you! DENVER HOUSEHOLD CONFERENCE EI em lo ees attending the conference were Miles and Cathy Alexander, and myself. While I knew before we went; it didn't take our staff long to…
…smart, and he said that wasn't the reason, since he knew other smart kids who were popular. I said then I didn't really know the reason... but probably it was because I was so different from them, and…
…the London home of Epstein pal Ghislaine Maxwell. "There is no suggestion that there was any sexual contact between=and Andrew or that Andrew knew that Epstein paid her to have sex with his friends," the Mail said. On that trip…
…surprised," Seetharaman said Tuesday in an interview on Bloomberg Markets Middle East. "They should have gone and borrowed when they knew they would have a budget deficit." The kingdom had planned to tap international debt markets as early as September…
…at 5pm tmw! asked me to send her an email to introduce myself and to explain the purpose of the visit (she had no idea who I was but she knew Leon) Sent from my iPhone On May 22, 2014…
… When asked, she explained that she had to lie, "otherwise I knew he wouldn't let me in the house." Yes, a 13-month investigation followed, the findings of which were presented to a Grand Jury that was actually able…