7
Shared Docs
5
Same-Page
16 / 7
Mentions
t fraudulent, were based on actual cases being handled by RRA. For example, one of the settlements involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civ
facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jefrey Epstein, currently pending in the Southern District of Florida. Representatives of D3 w
e of these potentially explosive facts, putative defendant Epstein had allegedly offered $200,000,000.00 for settle
involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In f
aint more than $30,000,000.00 in overdue payments. Stuart Rosenfeldt (hereinafter, "Rosenfeldt") assembled a team at RRA, including Boden, Stay and Grant Smith, to begin answering the deluge of investor calls after attempting to confirm with Stay (RRA's C.F.O.) that RRA's operating and trust accounts conta
new court filing that the two had no contact for more than a decade before his death in August 2019." Her attorneys wrote, "Ghislaine Maxwell is not Jeffrey Epstein." On Thursday, they "asked a federal judge in Manhattan to release her from jail on $5 million bond, arguing that she did not pose a flight risk and
to wear to prevent any possibility of her harming herself." According to correspondent Eva Pilgrim, Maxwell "'vigorously denies' charges she helped Epstein recruit, groom, and abuse three teenage girls in the mid 90s, and will 'fight any allegations' against her. But some of Epstein's alleged victims w
US Attorney for the Eastern District of Missouri Jeffrey Jensen's review of the case." The Washington Tim
m is if I'm sent to a prison with Covid-19, I won't live long enough to see my appeal." USA Today (7/10, Fritze, Johnson, Phillips, 10.31M) reports Grant Smith, an attorney for Stone, "said his client was 'incredibly honored' that Trump used 'his awesome and unique power under the Constitution of the Unite
To: Steve Hanson From: Jeffrey Epstein Sent Tue 10/27/2009 9:58:50 AM Oil Little Changed Around KU on Forecast U.S. Supplies Grew Share I Email I IAAA By Grant Smith and Ann Koh Oct
To: Steve Hanson From: Jeffrey Epstein Sent Tue 10/27/2009 9:58:50 AM Oil Little Chan
To: Steve Hanson From: Jeffrey Epstein Sent Tue 10/27/2009 9:58:50 AM Oil Lit
nson From: Jeffrey Epstein Sent Tue 10/27/2009 9:58:50 AM Oil Little Changed Around KU on Forecast U.S. Supplies Grew Share I Email I IAAA By Grant Smith and Ann Koh Oct. 27 (Bloomberg) -- Crude oil was little changed around $78 a barrel in New York before a report forecast to show that U.S. crude in
OLA BARNHART Fr-SHIPLEYp. MAIL March 22, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: 291874 Dear Judge Carney: OTAI LAHARSFE OFFICE- Attached please find the Master Contact List pursuant to your Interim Report in this
. Lee Expert (Epstein Case) Earleen Cote Attorney Elizabeth Kim Paralegal RRA Elizabeth Villar Legal Assistant RRA Gary Farmer Attorney RRA Grant Smith Attorney RRA Ileana Yarzabal Prior Paralegal to Robert Josefsberg Investigators Investigators RRA Jack Hill Counsel for other Epstein Victims
TOWLE HO SE TALLAHASSEE. FL 32331-1231 TALLAHASSEE, March 22, 2011 Robert B. Carney, Special Master West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: Dear Judge Camey: Attached please find the Master Contact List pursuant to your Interim Report in this matter. Sincerely, Dictate
. Lee Expert (Epstein Case) Earleen Cote Attorney Elizabeth Kim Paralegal RRA Elizabeth Villar Legal Assistant RRA Gary Farmer Attorney RRA Grant Smith Attorney RRA Ileana Yarzabal Prior Paralegal to Robert Josefsberg Investigators Investigators RRA Jack Hill Counsel for other Epstein Victims
¢ i : & £ i & : i 4 : Ea 2 g i Page 4 ! INDEX Mr. Epstein's in-house counsel. MR. INDYKE: Good morning. T
Page: HOUSE_OVERSIGHT_017491 →n Jenne? A. Prior to Ken going to prison, he and ] were Page 32 very friendly and he was extremely friendly with someone that was very close to me, Grant Smith. During the time that he was down in FDC Miami, I went down to visit him. And after speaking to him and after speaking to Grant, ] told him, because
Page: HOUSE_OVERSIGHT_017498 →ECT EXAMINATION BY MR. GOLDBERGER: Q. Allright. Mr. Rothstein, Jack Goldberger, I'm going to ask you some questions now. You testified that you knew Jeffrey Epstein was a billionaire. You did testify to that today, correct? A. Yes. Q. Okay. Tell me how you knew that. How did you know that Mr. Epstein was a bill
Page: HOUSE_OVERSIGHT_017513 →. tb La) VIA EMAIL AND U.S. MAIL March 22, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: Dear Judge Carney: 291874 (TALLAHASSEE OFFICE: THE TOWLE HOUSE 517 NORTH CALHOUN STREET TALLAHASSEE, FL. 32301-1231 P.O. BOX 1230
Page: HOUSE_OVERSIGHT_012707 →torney Elizabeth Kim Paralegal RRA Elizabeth Villar Legal Assistant RRA Attorney RRA Attorney RRA Prior Paralegal to Robert Josefsberg Gary Farmer Grant Smith Ileana Yarzabal Investigators Jack Hill Jack Scarola Investigators RRA Counsel for other Epstein Victims Counsel for other Epstein Victims Jacqui
Page: HOUSE_OVERSIGHT_012708 →Entities connected to both Jeffrey Epstein and Grant Smith
Leon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
Virginia Giuffre
PERSON
Bradley Cooper
PERSONScott Rothstein
PERSON
Bloomberg L.P.
ORGANIZATION
Oliver Stone
PERSONJack Scarola
PERSON
Atlanta
LOCATION