Epstein Secrets

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tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

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Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

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18 19 20 21 22 23 24 25 Pagc 35 MR. ACKERMAN: Very brief. THE COURT: Give the court reporter your name. MR. ACKERMAN: Joseph Ackerman for Jeffrey Epstein. The Court will recall when we were here last time, Mr. Scherer stood up and said his clients were shown the files for LM as part of a Ponzi Schem

Rothstein, individually, and Mr. Edwards, individually, regarding -- the genesis of which was a civil suit that Mr. Edwards had filed against Mr. Epstein, which has since settled. That civil suit was brought by Mr. Edwards to the Rothstein firm. It was the linchpin of the settlements that Mr. Rothst

E JOSEPH L. ACKERMAN, JR., ESQUIRE On behalf of Jeffrey Epstein OUELLETTE & MAULDIN COURT REPORTERS. INC

a civil suit that Mr. Edwards had filed against Mr. Epstein, which has since settled. That civil suit was br

TA00731382 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 3 THE COURT: All right. Feltman versus Venture is going to take some time, so I'll start with Rothstein Rosenfeldt. MR. LICHTMAN: Good morning, Judge. Chuck Lichtman, Berger Singerman, for the

eighteen, to engage in commercial sex acts. 360. Deutsche Bank and its employees had actual knowledge that they were perpetrating and facilitating Epstein's sexual abuse and sex trafficking conspiracy to recruit, solicit, entice, coerce, harbor, transport, obtain, and provide Jane Doe 1 as well as oth

ble harm from the Deutsche Bank's negligent acts and omissions. Deutsche Bank's negligent acts and omissions foreseeably created substantial risk of Jeffrey Epstein and his co-conspirators committing sex crimes against young women with whom he was in contact. Tragically, Jane Doe 1 and the Class Members fell wit

but were not limited to, Defendant Deutsche Bank, Jeffrey Epstein, Attorney-1, Accountant-1, Ghislaine Max

ank's conspiracy was central to the affairs of the Epstein- Sex Trafficking Venture. Without its agreement to fund and conceal the activities of the Venture, Epstein would not have been able to move forward with the Venture. 523. Deutsche Bank knew that, as part of the Epstein Sex-Trafficking Venture, E

From: "James P. McGee" To: jeffrey E. <[email protected]> Subject: RE: WVWI Follow Up Date: Sun, 19 Feb 2017 15:19:34 +0000 Understood / I'll see what I can do to pry loose the infor

biz plan. etc. one thing is not to make any money , another is to go into a black pit On Sun, Feb 19, 2017 at 5:13 AM, James P. McGee < > wrote: Jeffery: I know that you don't like getting lengthy emails (You and I are a lot alike that way) but you also wanted the detailed background information on

he Station up to date. The Analysis by Tom Ray has also been attached for your review with this email summary. Just to be clear with you about this Venture, and what the thought process behind it really is: I do not envision starting out on this project with it being a "money-make?' / Not at first anywa

Mar 19,=2016 at 11:59 AM Subject: Re: Fwd: To: "Jeffrey E." <[email protected]> Good day boss Attached

m> Sent: Saturday, March 19, 2016 5:03 PM To: Jeffrey E. Subject: Re: Fwd: Fwd: Thank you Sent from

. <im=ge1.PNG> Below is our representative for the dragonwave radios: <=r> Chris Cappiello Director of Business Developme=t Future Tec=nologies Venture, LLC E: Let me know if I can be of any=assistance. > > EFTA_R1_01397417 EFTA02381775 Regards Jruan Sent from my iPhone On Mar 19, 2016, at

From: James P. McGee Sent: Monday, April 17, 2017 1228 PM To: Jeffrey E. Subject: RE: Follow Up K / I'll see about getting down there either day and get back to you From: jeffrey E. [mailto:[email protected]] Sent:

AM To: James P. McGee Subject: Re: Follow Up i will be in new york thurs fri this week On Sun, Apr 16, 2017 at 10:57 PM, James P. McGee > wrote: Jeffrey: Hope you had a good Passover/Easter Holiday Weekend. Quick FYI - Ackley has still yet to provide any Real Financials (Revenues vs. Liabilities) on

ing, or if at this point in time and he just wants to be elusive, regardless, until he provides the requisite information, we currently consider the Venture - On Hold!! (and I have made that known) More importantly, I am writing to you about our follow up to getting together and discussing the other top

From: James P. McGee < Sent: Tuesday, April 18, 2017 11:26 PM To: Jeffrey E. Subject: RE: Follow Up Jeffrey: I have Cleared both Days (Th/Fr). Please let me know what is preferable and more convenient for your Schedule, and

From: James P. McGee < Sent: Tuesday, April 18, 2017 11:26 PM To: Jeffrey E. Subject: RE: Follow Up Jeffrey: I have Cleared both Days (Th/Fr). Please let me know what is preferable and more convenient for your Schedule, and I will make arrangements to tra

and he just wants to be elusive, EFTA_R1_01896267 EFTA02652840 regardless, until he provides the requisite information, we currently consider the Venture - On Hold!! (and I have made that known) More importantly, I am writing to you about our follow up to getting together and discussing the other top

Development F yes Venture, LLC E: Let me know if I can be of any assistance. Regards Jruan Sent from my iPhone On Mar 19, 2016, at 11:25 AM, jeffrey E. <[email protected]> wrote: Forwarded please note The information contained in this communication is confidential, may be attorney-client privil

om FutureTech quote. 2,image1.PNG Below is our representative for the dragonwave radios: Chris Cappiello Director of Business Development F yes Venture, LLC E: Let me know if I can be of any assistance. Regards Jruan Sent from my iPhone On Mar 19, 2016, at 11:25 AM, jeffrey E. <jeevacation@gmai

down contraband cellphones in correctional facilities. Order attached I Read full article O8A Ex-Grassley Atty Says Trust Is Key To Whistleblower Venture Jason Foster, ex-chief investigative counsel to former Senate Judiciary Committee Chairman Chuck Grassley, R-lowa, speaks to Law360 about the miss

uding former attorney Michael Cohen and financier Jeffrey Martin G. Weinberg Attorney at Law Offit Kurma

Serious Fraud Office U S Army U.S. Attorney's Office U.S. Attorney's Office for the District of Massachusetts EFTA00029607 --- PAGE BREAK --- Epstein, has joined Cooley LLP's growing global litigation group, the firm announced Tuesday. Read full article » EXPERT ANALYSIS Digging Into FCA Stats: