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22 you took for the first time? 23 A. None of your business. 24 MR. : We'll stipulate that it was 25 not from Mr. Epstein. 103 1 THE WITNESS: No, it was not from 2 Mr. Epstein. 3 BY MR. LUTT1ER: 4 Q. And would you also agree that Mr. Epstein 5 didn't tell you to
MR. : We'll stipulate that it was 25 not from Mr. Epstein. 103 1 THE WITNESS: No, it was not from 2 Mr
t there? 10 A. No. 11 Q. Did you give MM any of the 12 money that you received when you went there the 13 first time? 14 A. No. 15 Q. Did I. MI get paid to take you 16 there the first time, do you know? 17 A. I have no idea. 18 Q. Did there, did you go with MI 19 on more than one occa
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statement. Borrower(s) Granite Reality LLC, By: Jeffrey W. Roberts, Manager Seller(s) Richard Yospin,
Date: CONFIDENTIAL SDNY_GM_C0012703 EFTA 00123346 EFTA01268612 Buyer/Seller A. Settlement Statement Settlement Statement B. Type of Loan I. MI FHA 2. M MS 3. IZI Cony. Unins 4. El VA 5. El Cony. Ins 6. MI Cash 7. MI Other 8. File Number 2019-2700 19. Loan Number 1 10. Mortgage Insura
2 mentions1 same-page
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From: Lesley Groff <-> Sent: Tuesday, May 8, 2012 11:50 AM To: I. MI a Subject: Dinner tonight? Did Jeffrey tell either of you tonight is to be dinner as of yet with Dean l=a Lamster and Dr Magnani or do I need to ask again? I want to tell the men=if it is
From: Lesley Groff <-> Sent: Tuesday, May 8, 2012 11:50 AM To: I. MI a Subject: Dinner tonight? Did Jeffrey tell either of you tonight is to be dinner as of yet with Dean l=a Lamster and Dr Magnani or do I need to a
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Entities connected to both Jeffrey Epstein and I. MI
