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istrict Judge James Selna to push back the trial date, which had already been delayed several times. This was the lay of the land: Two weeks before, the Los Angeles Times on May 8 had run a lengthy feature<http://www.latimes.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly sympathetic to the
Page: HOUSE_OVERSIGHT_012038 →Harris, Nicole (CH); Greenberg, Jeffrey (LA-NY); Bauer, Steve (SF-BR); Moore, Wendy (OC); Jennings, Alex (LA); Robins, Greg (LA) Subject: RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur OC Business Journal article with a nice shout out to Dean: http:
Page: HOUSE_OVERSIGHT_012041 →s, Alex (LA) < >, Robins, Greg (LA) a Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury decides Middle East bank did not def
Page: HOUSE_OVERSIGHT_012041 →fer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual revenue of $3.5 billion by the deal’s fifth year, with InfoSpan receiving more than $2.8 billion in fees.
Page: HOUSE_OVERSIGHT_012042 →From: Sent: To: Subject: Kathy Ruemmler 8/12/2016 12:38:13 PM jeffrey E. [[email protected]] Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Yes On Aug 12, 2016, at 7:57 AM, jeffrey E. <jeev
Page: HOUSE_OVERSIGHT_030101 →nings, Alex (LA) »>, Robins, Greg (LA) n> Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: HOUSE_OVERSIGHT_030101 --- PAGE BREAK --- BUSINESS Feder
Page: HOUSE_OVERSIGHT_030101 →sfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. B
Page: HOUSE_OVERSIGHT_030102 →am just beat up," he said. Phil Hirschkorn contributed to this report. [email protected]<mailto:[email protected]> Copyright © 2016, Los Angeles Times <http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & WATKINS LLP 355 South Grand Avenue Los Angeles. CA 90071-1560 -----
Page: HOUSE_OVERSIGHT_030103 →From: Sent: To: Subject: jeffrey E. [[email protected]] 8/12/2016 4:15:15 AM Kathy Ruemmler Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On Thursday, 11 August 2016,
Page: HOUSE_OVERSIGHT_030105 →Jennings, Alex (LA) •, Robins, Greg (LA) Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury decides Middle East bank did not def
Page: HOUSE_OVERSIGHT_030105 →sfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. B
Page: HOUSE_OVERSIGHT_030106 →as taken a toll on him and he doesn't know his next steps. "I am just beat up," he said Phil Hirschkorn contributed to this report. Copyright © 2016, Los Angeles Times <http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & WATKINS LLP 355 South Grand Avenue | Los Angeles, CA 90071-1560 ---
Page: HOUSE_OVERSIGHT_030107 →From: Sent: To: Subject: Attachments: Importance: Kathy Ruemmler 8/12/2016 2:54:25 AM jeffrey E. [[email protected]] Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur image002.jpg High Begin forwarded message: From: Date: August 11,
Page: HOUSE_OVERSIGHT_030098 →>, Robins, Greg (LA) p>, Wine, Jamie 1>> Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury decides Middle East bank did not def
Page: HOUSE_OVERSIGHT_030098 →sfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual revenue of $3.5 billion by the deal's fifth year, with InfoSpan receiving more than $2.8 billion in fees. B
Page: HOUSE_OVERSIGHT_030099 →Entities connected to both McKinsey & Co. and Los Angeles Times

Jeffrey Epstein
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Bill Clinton
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Middle East
LOCATION
Prince Charles
PERSON
Eric Trump
PERSON
Condoleezza Rice
PERSON