Epstein Secrets

ssolved Nevada corporation which had its principal place of business in New York, New York. 10. Plaintiff Kalma Koenig ("Koenig") is a resident of San Mateo, California. Plaintiff Koenig was an investor and/or noteholder in TFC, a dissolved Nevada corporation which had its principal place of business in

ined forces in the mid-1980s. Prior to that, Epstein had been running International Assets Group Inc., a consulting company, out of his apartment in New York City. 22. In or around 1987, Hoffenberg and TFC hired Epstein as an associate and expert consultant. This "consulting" engagement entailed Epstein assi

the Fifth International Conference on Principles of Knowledge Representation and Reasoning (KR'96), Cambridge, MA, November 1996, Morgan Kaufmann, San Mateo, CA (1996), pp. 640-646. (5.) L. Morgenstern, "A Formal Theory of Multiple Agent Non-monotonic Reasoning," Proceedings of the Eighth National Confe

ate with the young prostitute, even if the date never happened. And that would be so even if the prostitute were 17 'A (and despite the fact that in New York the age of consent is 17, since prostitution is a "sexual offense" in New York). Clearly, these are applications and outcomes Congress did not conte

Antonio, Texas) Testified at deposition, 10/1/96 EFTA00072972 Park Dietz, M.D., M.P.H., Ph.D. Page 27 People of California v. Ernesto Anguiano (San Mateo, California) Testified at trial, 10/8/96 and 10/9/96 Tracy/Vanderpool v. Holiday Inns (Long Beach, California) Testified at deposition, 10/24/96

nited States of America (alleged CIA-funded brainwashing of mental patients from 1957-61) 1990 Consultant to the United States Attorney's Office, New York, in U.S. v. Dial Information Services Corporation of New York (Dial-a-porn case; 2nd Circuit Opinion: 938 F.2d 1535 (2nd Cir. 1991)) 1989-1990 Co

the Fifth International Conference on Principles of Knowledge Representation and Reasoning (KR'96), Cambridge, MA, November 1996, Morgan Kaufmann, San Mateo, CA (1996), pp. 640-646. (5.) L Morgenstern, "A Formal Theory of Multiple Agent Non-monotonic Reasoning," Proceedings of the Eighth National Confer

ate with the young prostitute, even If the date never happened. And that would be so even if the prostitute were 17 /2 (and despite the fact that in New York the age of consent is 17, since prostitution is a "sexual offense" in New York). Clearly, these are applications and outcomes Congress did not conte

the Fifth International Conference on Principles of Knowledge Representation and Reasoning (KR'96), Cambridge, MA, November 1996, Morgan Kaufmann, San Mateo, CA (1996), pp. 640-646. (5.) L. Morgenstern, "A Formal Theory of Multiple Agent Non-monotonic Reasoning," Proceedings of the Eighth National Confe

s date with the young prostitute even if the date never happened. And that would be so even if the prostitute were 17 (and despite the fact that in New York the age of consent is 17, since prostitution is a "sexual offense" in New York). Clearly, these are applications and outcomes Congress did not conte