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sex trafficking charges, her first public comments "since her arrest last July on sex crimes charges stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors last month added another accuser to the case against her, expanded the time frame for the crimes they claim a
and, for the first time, charged Maxwell with sex-trafficking a minor - a 14-year-old girl they say she manipulated into engaging in sex acts with Epstein and later paid. That charge carries a maximum prison term of 40 years, 20 years longer than the gravest charge in the original indictment." CNN (4/
s stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors l
s and then forwarding the evidence to the FBI." Texas Couple Charged With Assaulting Officers During Capitol Siege. The Dallas Morning News (4/23, Scudder, 772K) reports, "A North Texas couple who allegedly assaulted police officers with their hands during the Jan. 6 insurrection and siege of the U.S.
From: "Jeffrey E." <[email protected]> To: "TOBIANO, Cynthia" 5
From: "Jeffrey E." <[email protected]> To: "TOBIANO, Cynthi
AE. "At the Dubai Airport that day, the Dubai police arrested Mt Scudder after he presented his passport at an electronic terminal. Police told Mr. Scudder that a charge of criminal fraud had been filed against him for $1,465,000. Mr. Scudder was handcuffed and marched through the airport and then held
al complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supposed to do," Ruemmler said. What about Scudder's emotional testimony? She undercut it without coming across as callous--a fine line. "Now, I have to mention the tears. And this is the only thing
From: "jeffrey E." <[email protected]> To: "A. de Rothschild" <
AE. "At the Dubai Airport that day, the Dubai police arrested Mt Scudder after he presented his passport at an electronic terminal. Police told Mr. Scudder that a charge of criminal fraud had been filed against him for $1,465,000. Mr. Scudder was handcuffed and marched through the airport and then held
al complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supposed to do," Ruemmler said. What about Scudder's emotional testimony? She undercut it without coming across as callous--a fine line. "Now, I have to mention the tears. And this is the only thing
From: jeffrey E. <[email protected]> Sent: Monday, August 15, 2016 12:56 PM To: TOBIANO, Cynthia =span>For Latham & Watkins, defending a Middle Eastern bank ac
k, Infospan's deputy CEO, Larry Scudder, was arrested=when he tried to leave the UAE. "At th= Dubai Airport that day, the Dubai police arrested Mr. Scudder after he presented his passport at an electronic terminal. Police told Mr. Scudder that a charge of criminal fraud had been filed against him for $1
complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you L=;re supposed to do," Ruemmler said. Wh=t about Scudder's emotional testimony? =span>She undercut it without coming across as callous--a fine line.=br> "Now, I have to mention the tears. And this is the
From: jeffrey E. [[email protected]] Sent: 8/15/2016 12:09:58 PM To: Kathy Ruennler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you writ
Page: HOUSE_OVERSIGHT_012037 →ck, Infospan’s deputy CEO, Larry Scudder, was arrested when he tried to leave the UAE. “At the Dubai Airport that day, the Dubai police arrested Mr. Scudder after he presented his passport at an electronic terminal. Police told Mr. Scudder that a charge of criminal fraud had been filed against him for $1,
Page: HOUSE_OVERSIGHT_012039 →From: Weingarten, Reid aa Sent: 8/12/2016 1:58:39 PM To: jeffrey E. [[email protected]] Subject: RE: Re: Importance: — High This is a big deal From: jeffrey E. [mailto:[email protected]] Sent: Friday, August
Page: HOUSE_OVERSIGHT_026005 →for 19 hours until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later
Page: HOUSE_OVERSIGHT_026006 →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 Beg
Page: HOUSE_OVERSIGHT_030098 →n for 19 hours until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later,
Page: HOUSE_OVERSIGHT_030099 →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 O
Page: HOUSE_OVERSIGHT_030101 →AGE BREAK --- until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later,
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
Page: HOUSE_OVERSIGHT_030105 →n for 19 hours until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six months later,
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Jeffrey Epstein and Scudder

Prince Andrew
PERSON
Kathryn Ruemmler
PERSON
United States
LOCATION
Harry Reid
PERSON
Katy Perry
PERSON
Cynthia
PERSON
Barack Obama
PERSON
David Boies
PERSONAce Greenberg
PERSONNicole
PERSON
Wendy
PERSON
Middle East
LOCATION
Earth
LOCATION
Western Union
ORGANIZATION
United Arab Emirates
LOCATION
Adam Sandler
PERSONBruno
PERSON
Los Angeles Times
ORGANIZATIONVersailles
LOCATION
Orange County
LOCATION