Documents Mentioning Donald Trump
66 documents from the Epstein investigation files reference Donald Trump.
EFTA00018654
From: White Collar Law360 <news-alt@law360.com> To: < Subject: FDIC Staffer *Accidentally' Took Bank Secrets, Jury Told Date: Wed, 05 Dec 2018 09:35:44 +0000 t law360 White Collar WHITE COLLAR The Data-Driven Lawyer Meet the 2018 award winners ...
EFTA00032872
From: ' (USANYS) 6" <1 To: (USANYS)" <1 Subject: Re: Law360 Date: Thu, 11 Feb 2021 14:56:44 +0000 Thanks, . Do you mind letting me know if you get more inquiries on this, including from other outlets? (Bloomberg has been contacting me, and I've...
EFTA00032964
From: New York Law360 <news-alt@law360.com> To: Subject: Harvard, NYU Law Reviews Biased Against White Men, Suit Says Date: Wed, 10 Oct 2018 07:31:30 +0000 t law360 New York NEW YORK Wednesday, October 10, 2018 Law360 TOP NEWS Hoops Recruit's Dad...
EFTA00026434
From: Public Policy Law360 <news-q@law360.com> To: O Subject: Senate Rules Axed To Speed Judicial, Administration Picks Date: Thu, 04 Apr 2019 08:32:08 +0000 ,..ILaw360 Public Policy PUBLIC POLICY Thursday, April 4, 2019 Follow Law360 TOP NEWS Se...
EFTA00010305
From: Chris Dilorio To: EFTA00010305 Subject: Fw: Apollo/ Epstein/Kushner connection Date: Sun, 19 May 2019 14:03:25 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png I reiterate: The SEC is a grossly corrupt criminal organization bought a...
EFTA00013640
Cash Casual: Epstein dresses down. Jeffrey Epstein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
EFTA00014263
SDNY News Clips, Monday, March 9, 2020 SDNY News Clips Monday, March 9, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Money Laundering and Transnational Criminal Enterprises 5 Navarro 5 Terrorism and International Narcotics 10 Schulte 1...
EFTA00016590
November 30, 2021 prep notes AUSAs S/ • U recalls an address book at the PB residence that he observed during his employment for JE: o This book was different frofre Roladex. The book was either dark blue or black. It was a bit bigger than a ...
EFTA00018174
From: Tod Cc Subject: Gail Collins on Acosta and Epstein (the best part I highlighted in yellow) Date: Thu, 11 Jul 2019 17:29:10 +0000 Importance: Normal Inline-Images: image001.png; image002.jpg https://www.nytimes.com/2019/07/10/opinion/acosta-e...
EFTA00019088
From: White Collar Law360 <news@law360.com> To: • Subject: Toyota Probed Possible Bribes To Top Thai Judges Date: Tue, 30 Mar 2021 07:44:32 +0000 c)...aw360 White Collar WHITE COLLAR Tuesday, March 30, 2021 Gtfollow Law360 TOP NEWS Exclusive Toyo...
EFTA00029043
From: Chris DiIorio To: Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 23 May 2019 19:36:09 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png Well done Ms Strauss https://www.justice.gov/usao-sdnybr/bank-ceo-stephen-m-calk-charg...
EFTA00019249
From: To: Subject: FW: WASHINGTON POST; Jeffrey Epstein's scandal of secrecy points to a creeping rot in the American justice system Date: Tue, 18 Jun 2019 20:34:15 +0000 Importance: Normal Just FYI. From: Sent: Tuesday, June 18, 2019 4:34 PM To: ...
EFTA00030071
From: USANYS Contractor]" < To: Cc: ' (USANYS)" Subject: Gail Collins on Epstein, Acosta and "everything that happens in this country winds up in the hands of New York prosecutors" Date: Fri, 18 Oct 2019 19:56:38 +0000 https://www.nytimes.com/...
EFTA00023059
EXHIBIT D EFTA00023059 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Inves...
EFTA00025231
From: New York Law360 <newsglaw360.corn> To: Subject: NY Bar Says Attys Can Rent Out Offices In Co-Working Biz Date: Wed, 26 May 2021 08:08:08 +0000 t law360 New York NEW YORK Wednesday, May 26, 2021 GiFollow Law360 TOP NEWS NY Bar Says Attys Can...
EFTA00030281
From: New York Law360 <news-alt@law360.com> To: Subject: Possible Child Porn May Undo Epstein Bid For Home Jail Date: Mon, 15 Jul 2019 08:24:51 +0000 ;.Law360 New York NEW YORK Monday, July 15, 2019 Law360 TOP NEWS Analysis Possible Child Porn Ma...
EFTA00025392
From: New York Law360 <news@law360.com> To: Subject: Sheldon Silver Winds Up With 61 / 4-Year Prison Term Date: "Cue, 21 Jul 2020 07:29:34 +0000 s i_aw360 New York NEW YORK Tuesday, July 21, 2020 GiFollow Law360 TOP NEWS Sheldon Silver Winds Up W...
EFTA00026723
From: " To: Subject: RE: CNBC; Jeffrey Epstein used $46 million charitable donation to keep alive his ties with billionaire Les Wexner Date: Thu, 11 Jul 2019 20:00:42 +0000 Importance: Normal https://theintercept.com/2019/07/09/jeffrey-epstein-sex...
EFTA00027528
From: Chris Dilorio To: Subject: Fw: Apollo/ Epstein/Kushner connection Date: Wed, 23 Oct 2019 13:55:40 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png From: Chris Dilorio Sent: Thursday, July 18, 2019 11:54 AM Subject: Fw: Apollo/ Epstei...
EFTA00018466
SDNY News Clips, Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Roches...