Drexel Burnham Lambert
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1990-04-24 | N/A | Milken consented to judgment concurrently with plea agreement covering criminal violations. | U.S. District Court for the... | View |
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An email thread from June 15, 2018, between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Kahn forwarded a CNBC article regarding Trump advisors seeking a pardon for Michael Milken. Epstein ignored the article content in his reply, instead asking Kahn for the status of a 'bank appraisal.'
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This document contains the footer of an email sent by Richard Kahn of HBRK Associates Inc. The body includes a news snippet about high-profile support (Scaramucci, Mnuchin, Kushner, Giuliani) for a pardon for financier Michael Milken. The email footer includes a significant disclaimer stating the communication is the 'property of JEE' (likely Jeffrey Epstein) and directs inquiries to the email address 'jeevacation@gmail.com'.
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This document is an email from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein dated June 15, 2018. The email shares a CNBC article reporting that advisors to President Trump—including Jared Kushner, Rudy Giuliani, and Steven Mnuchin—were urging him to pardon 'junk bond king' Michael Milken. The document includes the full text of the article and Kahn's signature block with redacted contact numbers.
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This document is page 782 from a court opinion discussing subject matter jurisdiction under the Foreign Sovereign Immunities Act (FSIA). It outlines the legal standards for immunity of foreign states, citing precedents like *Saudi Arabia v. Nelson* and *Virtual Countries v. Republic of South Africa*, and details the burden of proof required for plaintiffs to challenge a foreign state's immunity.
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This document appears to be a page from a corporate risk disclosure report (stamped House Oversight) detailing risks associated with 'The Company' and KLC (Knowledge Learning Corporation). It outlines restrictions on business activities due to Michael Milken's past SEC judgments and criminal plea, preventing the company from acting as a broker or dealer. Additionally, it details risks related to KLC's child care operations, specifically the potential for lawsuits regarding child abuse, the impact of negative publicity on reputation, and the adequacy of insurance coverage for such claims.
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This document is an excerpt from Michael Wolff's book 'Siege' (stamped as a House Oversight exhibit) detailing the legal threats facing the Trump Organization from the Mueller investigation and the SDNY. It describes Jared Kushner warning President Trump that prosecutors might use RICO laws—pioneered by Trump's friend Rudy Giuliani—to treat his business as a criminal enterprise and seize assets like Trump Tower. The text also recounts a grand jury testimony where a witness revealed that Donald Trump personally signed all Trump Organization checks and was questioned about ties to Mafia members in Atlantic City.
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