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From: lawrence delson To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Thu, 20 Mar 2014 16:50:08 +0000 Attachments: BioProtect 1 - Summary_Presentation Feb 2014.pdf _ _ _ _
Sent: Thursday, March 20, 2014 8:58 AM Subject: Re: we should look on a case by case basis On Thu, Mar 20, 2014 at 4:00 AM, lawrence delson <1 Hi Jeffrey Nice, as always, to see you last week. wrote: In my international business world, I sporadically have investment opportunities passed to me. While I pe
From: lawrence delson To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Thu,
From: lawrence delson To: Jeffrey Epstein <[email protected]> Subject: Re: Da
em interesting, should I forward them to you? They are usually international, but necessarily in China/Taiwan. The source of them is usually former Department of Commerce or State contacts that I have. Best, Larry Delson Delson International, Inc. P.O. BOX 3776 New York, NY 10163 EFTA00626584 The information c
igation. According to the article, the Duke of York has come under fire again after new shocking new claims emerged that he remained in contact with Jeffery Epstein in 2011. The article indicated that he is said to be "terrified" to visit the US as fresh FBI probe can be launched into the Jeffery Epstein scanda
emerged that he remained in contact with Jeffery Epstein in 2011. The article indicated that he is said t
e The Miami Herald (02/04, Weaver) reported that Jeffrey Veltri was named as head of the FBI's Miami field
.99, to require the Secretary of Commerce to produce a report that provides recommendations to improve the effectiveness, efficiency, and impact of Department of Commerce programs related to supply chain resilience and manufacturing and industrial innovation. — 10:00 AM — Host: Commerce, Science, and Transportation
l's attempt to keep her depositions from a settled defamation suit under seal, telling the Second Circuit that public interest outweighs the former Epstein associate's concerns that the transcripts could bias the sex trafficking case against her. 3 documents attached I Read full article COMPETITION St
Page: EFTA00025528 →& Gray EFTA00025527 --- PAGE BREAK --- One of Jeffrey Epstein's most outspoken accusers and a raft of media or
Page: EFTA00025528 →& Gray EFTA00025527 --- PAGE BREAK --- One of Jeffrey Epstein's most outspoken accusers and a raft of m
Page: EFTA00025528 →uptcy Court for the Southern District of New York U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Commerce U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor EFTA0002
Page: EFTA00025530 →o be tapped as permanent head of the corporate crime- fighting unit, sources familiar with the matter have confirmed to Law360. Read full article » Epstein Accusers Appear At Bail Hearing, Ask He Be Jailed The government sparred with sex-trafficking suspect Jeffrey Epstein at a bail hearing on Monday,
Page: EFTA00032956 →irmed to Law360. Read full article » Epstein Accusers Appear At Bail Hearing, Ask He Be Jailed The government sparred with sex-trafficking suspect Jeffrey Epstein at a bail hearing on Monday, decrying his "offensive" arguments it said minimized the charges — arguments punctuated by pleas to jail him from two
Page: EFTA00032956 →e government sparred with sex-trafficking suspect Jeffrey Epstein at a bail hearing on Monday, decrying hi
Page: EFTA00032956 →enckiser Group PLC Tommy Hilfiger Corp. UBS AG Woodbridge Group of Cos. LLC GOVERNMENT AGENCIES Administrative Conference of the United States Department of Commerce Executive Office of the President Federal Bureau of Investigation Federal Trade Commission Guidiville Band of Pomo Indians Internal Revenue Serv
Page: EFTA00032957 →enzinger Duane Morris Earthjustice Edelson PC Epstein Becker Green Evans & Dixon Faegre Baker Fenwic
Page: EFTA00032401 →YouTube Inc. iRobot Corporation GOVERNMENT AGENCIES Alabama-Coushatta Tribe of Texas Chicago Department of Aviation Delaware Court of Chancery Department of Commerce Equal Employment Opportunity Commission European Commission European Union Federal Bureau of Investigation Federal Communications Commission
Page: EFTA00032404 →Rachlin Duane Morris Earthjustice Emery Celli Epstein Becker Green Faegre Baker Fenwick & West Fish
Page: EFTA00032563 →u of Land Management Committee on Foreign Investment in the United States Consumer Financial Protection Bureau Council on Environmental Quality Department of Commerce European Commission European Union Executive Office of the President Federal Bureau of Investigation Federal Communications Commission Federal
Page: EFTA00032566 →s Polk Dentons Dickinson Wright Dudley Topper Epstein Becker Green EFTA00032976 --- PAGE BREAK ---
Page: EFTA00032976 →(New York Office) McCarter & English, LLP New York. New York GOVERNMENT AGENCIES California Supreme Court Consumer Financial Protection Bureau Department of Commerce European Union Federal Trade Commission International Trade Commission New York Attorney General's Office Securities and Exchange Commission T
Page: EFTA00032979 →Entities connected to both Jeffrey Epstein and Department of Commerce
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Mort Zuckerman
PERSON
New York City
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Virginia Giuffre
PERSON
Seattle
LOCATIONDoug Band
PERSON
Michael Jackson
PERSON