Epstein Secrets

ing, Trump hid plain sight, as the prosecutors appeared to be finding. EFTA00316522 14 MICHAEL WOLFF SIEGE 15 In November 2004, for instance, Jeffrey Epstein, the financier later caught in a scandal involving underage prostitutes, agreed to purchase from bankruptcy a house in Palm Beach, Florida, for $36

titutes, agreed to purchase from bankruptcy a house in Palm Beach, Florida, for $36 million, a prop- erty that had been on the market for two years. Epstein and Trump had been close friends—playboys in arms, as it were—for more than a decade, with Trump often seeking Epstein's help with his chaotic fina

WOLFF SIEGE 15 In November 2004, for instance, Jeffrey Epstein, the financier later caught in a scandal

nd in 1990 the threat of a RICO indictment, under which the government could almost indiscriminately seize assets, brought down the investment bank Drexel Burnham Lambert. The Southern District had long been worrisome to Trump. After his election, he had an unseemly meeting with Preet Bharara, the federal pros- ecuto

What is the clients current position? (Include any former positions, if significant to source of wealth) Jeffrey Epstein is a longstanding client He has dissolved his familyy (New York Strategy Group) and has split it in two ne of s 2 owners: Richard Kahn (SSN: D

Oppenheim Appel Dixon. Richard Kahn (SSN: II DOB: US Citizen) owns 50% of this entity a .S sourced weer is rincipal at HBRK Associates Inc. Epstein ( SSN: DOB: ... US Citizen) managed money or numerous high n amhes and has been an active investor himself. His NY address is 9 East 71st Stree

OB since (date), and relationship size? Na to my knowledge. When was the last time you met the client? What was the reason for the meeting? I saw Jeffrey this summer. We met to touch base in general. Describe any significant changes in the client's information Of material events that may have occurre

s: Richard Kahn (SSN: D US — s 50% and Harry er St B: US Citizen owns 50%. Before HBRK Associates Inc . Hairy Beller worked at Citibank. Drexel Burnham Lambert. and Oppenheim Appel Dixon. Richard Kahn (SSN: II DOB: US Citizen) owns 50% of this entity a .S sourced weer is rincipal at HBRK Associates I

From: Richard Kahn Sent: Friday, June 15, 2018 1:06 PM To: Jeffrey Epstein Subject: Trump advisors reportedly seeking a pardon for junk bond king' Milken https://www.cnbc.com/2018/06/15/trump-adv=sors-reportedly-seeking-a

ent: Friday, June 15, 2018 1:06 PM To: Jeffrey Epstein Subject: Trump advisors reportedly seeking a pa

Kahn Sent: Friday, June 15, 2018 1:06 PM To: Jeffrey Epstein Subject: Trump advisors reportedly seek

text- decoration: underline;">net worth of $3.7 billion, a=cording to Forbes. The financier, who pioneered the market for high-yield b=nds while at Drexel Burnham Lambert, was sentenced to 10 years in prison an= permanently banned from the securities industry by the Securities and Exch=nge Commission. His prison term

From: Sent: To: Subject: Importance: Richard Kahn 6/15/2018 1:06:12 PM Jeffrey Epstein [[email protected]] Trump advisors reportedly seeking a pardon for 'junk bond king' Milken High https://www.cnbc.com/2018/06/15/trump-advisors-re

rtance: Richard Kahn 6/15/2018 1:06:12 PM Jeffrey Epstein [[email protected]] Trump advisors reportedly

pardon for Milken. Milken has a net worth of $3.7 billion, according to Forbes. The financier, who pioneered the market for high-yield bonds while at Drexel Burnham Lambert, was sentenced to 10 years in prison and permanently banned from the securities industry by the Securities and Exchange Commission. His prison term w

From: Sent: To: Subject: jeffrey E. [[email protected]] 6/15/2018 1:26:04 PM Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken Importance: High Did we get b

pardon for Milken. Milken has a net worth of $3.7 billion, according to Forbes. The financier, who pioneered the market for high-yield bonds while at Drexel Burnham Lambert, was sentenced to 10 years in prison and permanently banned from the securities industry by the Securities and Exchange Commission. His prison term w

ees Senior Vice President, Strategic Initiatives Jeffrey Safchik Chief Financial Officer Richard Sandler

a final judgment in the U.S. District Court for the Southern District of New York in the civil action entitled Securities and Exchange Commission v. Drexel Burnham Lambert Incorporated, et al., restraining and enjoining Michael Milken from engaging in transactions, acts, practices and courses of business which constitut

lain sight, as the prosecutors appeared to be finding. HOUSE_OVERSIGHT_021130 --- PAGE BREAK --- 14 MICHAEL WOLFF In November 2004, for instance, Jeffrey Epstein, the financier later caught in a scandal involving underage prostitutes, agreed to purchase from bankruptcy a house in Palm Beach, Florida, for $36 m

stitutes, agreed to purchase from bankruptcy a house in Palm Beach, Florida, for $36 million, a prop- erty that had been on the market for two years. Epstein and Trump had been close friends—playboys in arms, as it were—for more than a decade, with Trump often seeking Epstein’s help with his chaotic financ

and in 1990 the threat of a RICO indictment, under which the government could almost indiscriminately seize assets, brought down the investment bank Drexel Burnham Lambert. The Southern District had long been worrisome to Trump. After his election, he had an unseemly meeting with Preet Bharara, the federal pros- ecutor

10022 tel fax cell| On Jun 15, 2018, at 9:26 AM, jeffrey E. < jeevacation@,gmail.com> wrote: Did we get bank ap

pardon for Milken. Milken has a net worth of $3.7 billion, according to Forbes. The financier, who pioneered the market for high-yield bonds while at Drexel Burnham Lambert, was sentenced to 10 years in prison and permanently banned from the securities industry by the Securities and Exchange Commission. His prison term w