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📁 watkins Dossier

32 documents connected to this entity

Page 2 of 2 (32 items)
#21
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HOUSE_OVERSIGHT_016552

📝 This document is connected to watkins but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_016552
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#22
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HOUSE_OVERSIGHT_016600

📝 This document is connected to watkins but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_016600
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#23
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HOUSE_OVERSIGHT_016694

📝 This document is connected to watkins but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_016694
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#24
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HOUSE_OVERSIGHT_016695

📝 This document is connected to watkins but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_016695
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#25
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HOUSE_OVERSIGHT_016696

📝 This document is connected to watkins but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_016696
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#26
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HOUSE_OVERSIGHT_016698

📝 This document is connected to watkins but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_016698
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#27
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HOUSE_OVERSIGHT_030100

📝 This document is connected to watkins but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_030100
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#28 Strength: 5.0/10
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HOUSE_OVERSIGHT_030103

This document highlights a legal dispute involving InfoSpan and Emirates Bank, revealing potential misconduct related to fraud accusations and the manipulation of technology ownership. While it does not directly implicate Epstein or his immediate network, it raises concerns about the financial operations and integrity of entities connected to Epstein's broader circle.

🔑 Key Evidence:
  • Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank.
  • The bank withdrew the fraud accusations and Scudder got his passport back, but SpanCash’s reputation was tarnished and it collapsed.
  • They concluded, definitively, that they had been defrauded.
👥 Connected Entities:
Emirates Bank InfoSpan Bajwa
From: Bates: HOUSE_OVERSIGHT_030103
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#29 Strength: 5.0/10
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HOUSE_OVERSIGHT_030107

This document highlights a legal dispute involving InfoSpan and Emirates Bank, revealing potential fraudulent activities related to technology acquisition. While it does not directly implicate Jeffrey Epstein or his network, it underscores the financial misconduct that can be associated with individuals connected to Epstein's broader circle.

🔑 Key Evidence:
  • Kathryn Ruemmler stated that Emirates never would have acquired source code in a joint-partnership deal like the one reached with InfoSpan.
  • Ruemmler argued that Bajwa and InfoSpan sold the bank a 'bill of goods,' indicating that the technology never worked as promised.
  • Emirates Bank concluded that they had been defrauded, leading to the cancellation of the deal and a criminal complaint.
👥 Connected Entities:
Emirates Bank InfoSpan Latham & Watkins LLP
From: Bates: HOUSE_OVERSIGHT_030107
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#30
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HOUSE_OVERSIGHT_030147

📝 This document is connected to watkins but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_030147
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#31
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HOUSE_OVERSIGHT_030183

📝 This document is connected to watkins but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_030183
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#32
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HOUSE_OVERSIGHT_031671

📝 This document is connected to watkins but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_031671
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