Mentioned in 16 documents · View JSON · Connections JSON
Washington D.C. entrepreneur and investor. Founded Capitol Acquisition Management (SPAC). Appeared on tennis event board lists alongside Billie Jean King. His SPAC operations referenced in Deutsche Bank financial documents found in Jeffrey Epstein's files. No direct Jeffrey Epstein scheduling or correspondence found.
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Mar 2018 – Mar 2018 · 1 dated documents (1 received)
...Truth: • The SDFL neither deferred to the State, nor even discussed with the State, the len th of Mr. ein's incarceration. In a letter to the defense, Criminal Division Chief, rejected the sentence contemp...
...s being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. ein will be seen today by the duty psychologist for a Suicide Risk Assessment. Completed by ...
... and was burning up with a fever. She put me in freezing cold shower! I cant do this! Mr. Rails and Mr. Ein [clipping: blood on their hands] but so does Jeffrey and Mr. Jacobson. Mr. Conway Mr. vradenberg an...
...he Company's ehalf and that the signature appearing above on the within Certificate of Incum' cy is Mr. ein's signature as manager of the Company. R'chard Kahn Treasurer CONFIDENTIAL - PURSUANT TO FED. R. CR...
...Truth: • The SDFL neither deferred to the State, nor even discussed with the State, the len th of Mr. ein's incarceration. In a letter to the defense, Criminal Division Chief, rejected the sentence contemp...
...hat when asked by Mr. Epstein, the girls affirmatively misrepresented their ages as bein 18, and/or Mr. Ein i was not aware of their true ages. (Gonzales Statement at 39, Statement at 12, Statement a...
...d any conversation with II A. Well, you're looking at the probable cause 11 Mr. ein prior to her being introduced to him by 12 affidavit The report will reflect more. ...
...size, shape, or 11 warrant, items that she had mentioned, the 11 description of Mr. ein's penis being a 12 photos lining up the stairwell were there, the 12 14-year-old gi...
...sident, if anyone? 17 Q. And do you recall Mr. Reiter, ChiefReiter, 17 A. Mr. ein,l believe and 18 having ongoing communications with a Joyce Reingold at ...
...any's • ehalf and that the signature appearing above on the within Certificate of Incum cy is Mr. ein's signature as manager of the Company. Richard Kahn Treasurer SDNY_GM_00037917 CONFIDENTIAL CONFIDE...
To: Mr ein[jeevacation©gmail.com] From: Sent: Wed 3/21/2018 11:38:25 AM Subject: Fwd: Intelligence2 Debate...
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... and was burning up with a fever. She put me in freezing cold shower! I cant do this! Mr. Rails and Mr. Ein [clipping: blood on their hands] but so does Jeffrey and Mr. Jacobson. Mr. Conway Mr. vradenberg an...