Epstein Secrets

ience and Technology Policy. Committee Chairwoman Maria Cantwell said, "Dr. Lander and I have come to a

billion. Restaurants have until this coming Monday to apply." House Democrats Propose Changes To Biden's Inheritance Tax Proposal. Bloomberg (5/20, Davison, 3.57M) reports that President Biden's "proposal to dramatically expand the inheritance tax bill for wealthy Americans is running into some headwind

s, and the Treasury Department hailed its positive reception among other countries as a breakthrough in the negotiations." Bloomberg (5/20, Mohsin, Davison, 3.57M) says the proposal "moves the U.S. position closer to the 12.5% rate that had been discussed at the Organization for Economic Cooperation an

d upon it to his damage. COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Tho

n to introduce him to an "exceptional investment opportunity." (Compl. P 13.) In follow-up telephone conversations during that same two week period, Davison and her associates r 5] made additional specific representations about the AIG Investment, without disclosing Citibank and AIG's relationship. Davi

Hernandez, U.S. Embassy in Mexico Health Attache Maria Julia Marinissen, DESEC President Sergio Mendoza

0s." The Hill (8/9, 5.69M) lays out "some of the key areas the newly released budget framework would approve spending for." Bloomberg (8/9, Dennis, Davison, 3.57M)says the plan "gives the Senate Finance Committee wide latitude to draft policies that would increase taxes on corporations and those making

m EFTA00187401 Page I of 2 VVestiaw. Page 1 Maria Tankenson Hodge Current Firm Information Unknown

naged by MG. (Compl. 1112, 24; Epstein Decl. 118-10; Davison Aft 11 1, 102-18.) According to the plaintiffs, during the negotiations of this deal Davison represented to Epstein that he was "virtually assured of receiving an 18-20% return on [his] investment, with a possible return of as much as 80%"

nds, D. St. Thomas and St 'kiln. June 19, 2003. Maria Tankenson Hodge, Hodge S Francois, St. Thomas, VI

e plaintiffs seek rescission of the promissory note and punitive damages (Counts VI and VII). (Am. Compl. ¶¶ 45-68.) In April 1999, Dsyle Davison ["Davison"], Vice President of Citibank in New York and Epstein's private banker, and other Citibank employees telephoned Epstein while he was in the Virgin I

NC. d/b/a "CITIGROUP," Defendants. ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thom

plaintiffs seek rescission of the promissory note and punitive damages (Counts VI and VII). (Am. Compl. III 45-68.) In April 1999, Dayle Davison ["Davison"], Vice President of Citibank in New York and Epstein's private banker, and other Citibank employees telephoned Epstein while he was in the Virgin

de Cordoba, Argentina Universidad Nacional Villa Maria, Argentina (police & prosecutors) Univ. of Iowa

dam: Elsevier), p 997-1032 2004 Loftus, E. F. (2004) Dispatch from the (un) civil memory wars. Lancet, 364, 20-21. Bernstein, D. M., Godfrey, R., Davison, A., & Loftus, E. F. (2004) Conditions affecting the revelation effect for autobiographical memory. Memory & Cognition. 32, 455-462. Loftus, E.F. (

P," INC. ) ) ) Defendants. ) ) ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thom

o introduce him to an "exceptional investment opportunity." (Compl. 9f 13.) In follow-up telephone conversations during that same two week period, Davison and her associates made additional specific representations about the AIG Investment, without disclosing Citibank and AIG's relationship. Davison a