I knew Ghislaine Maxwell for over 10 years. It was her calculating and sadistic manipulation that anaesthetized me, in order to deliver me, with full knowledge of the heinous and dehumanizing abuse that awaited me, straight to the hands of…
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…
…2013 23:57:09 +0000 I talked to Larry tonight at 5:10 for about 20 minutes. He was very helpful and said he knew how difficult the situation was for both you and Bill. He clarified the severance issue…
…com> To: LSJ GSJ >, Richard Kahn Subject: Re: Date: Thu, 09 Mar 2017 20:03:16 +0000 approvals from who. ? i was very clear , ana knew . carlos knew. . I have great respect for you and brice. as you know. .…
…Lance Valdez Date: Sun, 25 Nov 2012 18:03:04 +0000 Yes I heard he was with my friend jeff Soffer terrible. I knew him many moons ago Sent from my iPad On Nov 25, 2012, at 12:38 AM…
…100432 RMA 101464 Date: Sun, 16 Dec 2018 16:49:20 +0000 tell her , not sure why you are tellling me on sunday when you knew you didnt have the info on friday. makes no sense On Sun, Dec 16…
…Thu, 17 Mar 2011 18:18:52 +0000 yes, he sounded very nice and happy to help. I asked if he knew what i was talking about and he said oh yes...i've read both! On Mar 17, 2011…
…Barry Cohen , Thomas Turin < Cc: Leon Black Subject: Re: Date: Sun, 30 Apr 2017 22:50:31 +0000 We were told that neither Deloitte or apollo tax knew of this . That was the first question On Sun, Apr 30…
…ve lost most pits but there were three groups/tables, Arabs that gave us silver beaded necklaces to the Baron and the contessa with her Purse enipire...Emst knew everyone.. and I will even go as far as saying Boris…
…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…
…I don't believe anybody killed him. I think he knew it was over ... and he took himself out," the former Gambino crime family mobster said of the 66-year-old accused sex trafficker's death in August. Gravano — speaking…
…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…
…few walls, then he would prefer not to do anything at all". He asked me if I knew how much he would charge us to do that little bit of work. I said no and he said A LOT. He…
…that our 600k math does not add up. He said if he knew this was going to be a back and forth negotiation he would have bumped up prices to begin with. He then said he would do 635,448…
…particularly when there is now really limited activity. He told me that this month he assumed JE knew given the amount JE called him and asked him to prepare drafts, though we ultimately decided not to file. Marty said he…
…said he knew of no factual basis for the allegations. Information also came out that suggested Rothstein pumped members of his former law firm to contribute money to firm coffers in unusual ways. "I want us all to be rich…
…this 7 restaurant chain all located within Palm Beach County. The contact with Feeney on this date was unannounced but upon introduction Feeney told Lavery he knew of Lavery's name. Feeney said he was recently told by some others…
…had been in town visiting for a few days. Martie Rutledge did not know the name of but the daughter did and said while starting her vehicle that she knew sister. This daughter was obviously not interested in the matter…