Epstein Secrets

hum Fri. Nov. 16-NY -(4:00 Darren to meet w/Jes Staley re Trusts) -Meet w/Jerry Barton? (He is due to l

2012 21:32:45 +0000 TONIGHT: 6:30 Arrival at Teterboro 8:00 Appt w Metra (~) 8:45 Drinks w/Desmond Shum Fri. Nov. 16-NY -(4:00 Darren to meet w/Jes Staley re Trusts) -Meet w/Jerry Barton? (He is due to leave today) Jerry cell: 11:00 TENTATIVE Appt w/Rich Kahn (would you like to do this?) 12:00 Appt w

15 Appt w/Eileen Alexanderson & Alan Halperin (Eileen: cell If possible, Eileen should leave promptly after the meeting w/AIan for her tar class on Long Island. 'hies. Nov. 20-NY -Tim Zagat today if he is in town & didn't see yesterday. cell -Darren to meet w/Andrew Farkas at 9:30am today re Trusts 1:00

d 3:24pm Karyna to depart on United A1,41482 from SIT to Newark 6:52pm Karyna to arrive Newark (pick up by Citicar) Mon. Nov. 12-Island 6:30-9:30 Jes Staley being honored at Evening of Science & Inspiration Tues. Nov. 13-Island 12:30 JE to call Tom McGraw Wed. Nov. 14-Island Reminder. Martine from Pol

p by Citicar) Mon. Nov. 12-Island 6:30-9:30 Jes Staley being honored at Evening of Science & Inspiration

6:15 Appt )v/Eileen Alexanderson & Alan Halperin (Eileen: If possible, Eileen should leave promptly after the meeting w/Alan for her tax class on Long Island. 7-7:30 TENTATIVE A t w/Todd, Fransisco and Francisco's partner (Todd: 7:30 Appt a) Might CANCEL Tues. Nov. 20-NY -Tim Zagat today if he is in

ov. 11-Island 3:24pm to depart on United Air#1482 from STT to Newark 6:52pm to arrive Newark (pick up by Citicar) Mon. Nov. 12-Island 6:30-9:30 Jes Staley being honored at Evening of Science & Inspiration Tues. Nov. 13-Island 12:30 JE to call Tom McGraw Wed. Nov. 14-Island Reminder: Martine from Pol

p by Citicar) Mon. Nov. 12-Island 6:30-9:30 Jes Staley being honored at Evening of Science & Inspiration

: 6:15 Appt w/Eileen Alexanderson & Alan Halperin (Eileen: If possible, Eileen should leave promptly after the meeting w/Alan for her tax class on Long Island. Tues. Nov. 20-NY -Tim Zagat today if he is in town & didn't see yesterday. -Darren to meet w/Andrew Farkas at 9:30am today re Trusts cell 1:00

was a large dose of chutzpah. The leading case affirming the power of government to censor porn was Roth v. United States. But in a more recent case, Stanley v. Georgia, the court carved out an exception to the exception. A divided court ruled, in an opinion by Justice Thurgood Marshall, that the state had

Court ruled only on [home] possession in the Stanley case,” but I argued that there was no real difference between possession and exhibition: Surely Stanley could not have been prosecuted under Justice Marshall’s decision if he were caught putting the film in the 8mm projector and showing the film to him

fort by turning myself into a superhero, at least I could look out for German spies on our beaches. When I was four years old, German spies landed on Long Island in a submarine. Although they were quickly captured, there were rumors of other planned landings. And so over the next few summers, which my family s

"I don't think I've ever met him personally," King said. "He knows other members of my family better." Epstein bought his 10,000-acre Zorro Ranch in Stanley from King's father, former Gov. Bruce King in 1993. Baca also said he never met Epstein in person. "He mailed me the check," he said. "I took the m

same article said Epstein ?enjoys friendships with New York developer Donald Trump and YEngland's Prince Andrew. In addition to his massive home in Stanley -- reportedly the largest home in New Mexico -- the Zorro Ranch has an airplane hangar, airstrip and several other structures. In 2001, Epstein sue

phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish lifestyle :hat included a mansion on Long Island. homes on Man- hattan's Sutton Place and in Florida. and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart an

at JP Morgan, Morgan (Tom o) 7:30 Dinner wiles Staley cell) office 10:00pm Wheels up to PB Wed. Nov

6:15 Appt iv/Eileen Alexanderson & Alan Halperin (Eileen: I If-possible, Eileen should leave promptly after the meeting w/Alan for her tax class on Long Island. 6:45 TENTATIVE Appt ( ) 'hies. Nov. 20-NY -Tim Zagat today if he is in town & didn't see yesterday. cell EFTA00401197 -Darren to meet w/Andr

. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mil

York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was indicted Friday in federal court in Central Islip, charging him with conspiring t

h Fred Acres 4:50 TENATIVE appt 5:00 Appt wiles Staley at 71" TONIGHT The Duke out with Mark Packer (Ma

om) From: Lesley Groff Sent Thur 12/2/2010 7:44:30 PM Subject Darren Darren is working from home today..his aunt died and he will be driving to Long Island to see the family. He would like to come see you tomorrow. May he come at 10:30? Friday Dec. .3. 2010 10:30 TENATIVE Appt w/Darren (Is this ok?..

. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mil

York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was indicted Friday in federal court in Central Islip, charging him with conspiring t