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James Island
Location
3
Total Mentions
3
Documents
4
Connected Entities
Island in Charleston County, South Carolina, United States
Document Mentions (3)
2016-02-03 - Dershowitz (public and redacted) Motion to Modify Confidentiality Order for Limited Use- Pages 1 to 60.pdf
1 mentionHOUSE_OVERSIGHT_015590 - HOUSE_OVERSIGHT_015649
Source: House Oversight Committee
FOIA request that the absence of records responsive to the request “strongly establishes that former President Clinton was not present on Little St. James Island during the period at issue.” /d. at 2. If Roberts made a false statement under oath about former President Clinton, it is equally if not more likely
Page: HOUSE_OVERSIGHT_015593 →HOUSE_OVERSIGHT_025882 - HOUSE_OVERSIGHT_025887
1 mentionSource: House Oversight Committee
use of the contents of this message is prohibited. --- On Thu, 4/23/15, Cathy Alexander wrote: > Subject: Miles and Cathy Alexander and Little st James island > Date: Thursday, April 23, 2015, 2:21 PM > > To: Martin Weinberg, Esq. > Dear Mr. Weinberg: > > I understand that you are looking for > inform
Page: HOUSE_OVERSIGHT_025885 →1 mention
rcels_USVI_2016000576.pdf Good morning Attached is a subpoena rider for this Epstein entity (GREAT ST JIM LLC) which purchased parcels on Great St James Island in January 2016. Also attached are the two Deeds from the two conveyances. Squad C-40 (FAST) Senior Financial Investigator (SFI) EFTA00014361
Page: EFTA00014361 →Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
2 docs2 co-mentions