Former Utah judge turned professor and special counsel discusses limited law firm affiliation
Former Utah judge turned professor and special counsel discusses limited law firm affiliation The passage provides a routine background of a former state judge now teaching and affiliated with a small boutique law firm. It mentions no high‑ranking officials, financial transactions, or controversial actions, offering only minimal leads for further inquiry. Key insights: Judge served on bench from 2002‑2007 before returning to academia.; Resumed full‑time teaching at University of Utah in November 2007.; Affiliated as special counsel with Hatch James & Dodge, a small Salt Lake City litigation firm.
Summary
Former Utah judge turned professor and special counsel discusses limited law firm affiliation The passage provides a routine background of a former state judge now teaching and affiliated with a small boutique law firm. It mentions no high‑ranking officials, financial transactions, or controversial actions, offering only minimal leads for further inquiry. Key insights: Judge served on bench from 2002‑2007 before returning to academia.; Resumed full‑time teaching at University of Utah in November 2007.; Affiliated as special counsel with Hatch James & Dodge, a small Salt Lake City litigation firm.
Persons Referenced (1)
Tags
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections
The compiled documents reveal a dense web of FBI case files, internal forms, and communications that reference Jeffrey Epstein’s illegal sexual activities with minors, a secret non‑prosecution agreeme FBI case number 31E‑MM‑108062 repeatedly references ‘Child Locate’ entries and deleted pages (b6, b7 Multiple internal FD‑515 forms list Jeffrey Epstein as a subject (named explicitly on 09/30/2008 e
11 MAY 25-MAY 27 901_Redacted.pdf
Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
Al Rajhi Bank, Saudi American Bank, DMI Trust, Saleh Kamel, and Dallah al‑Baraka alleged to have knowingly funded al‑Qaeda before 9/11
Al Rajhi Bank, Saudi American Bank, DMI Trust, Saleh Kamel, and Dallah al‑Baraka alleged to have knowingly funded al‑Qaeda before 9/11 The brief details extensive allegations that specific Saudi financial institutions and individuals (including members of the Al Rajhi family and Saleh Kamel) provided material support to al‑Qaeda through charities, front companies, and direct banking services. It cites government warnings, the "Golden Chain" donor list, and multiple intelligence reports, offering concrete leads—names, entities, and alleged transactions—that could be pursued for further investigation or civil litigation. While many of these claims have been previously reported, the compilation of detailed pleading excerpts, corporate structures, and references to newly cited evidence (e.g., Treasury designations, UN resolutions) provides actionable investigative angles. Key insights: Al Rajhi Bank allegedly maintained accounts for known al‑Qaeda front charities and was warned by U.S. officials in 1999 about terrorist financing.; Saudi American Bank is accused of financing al‑Qaeda projects in Sudan and facilitating donations to extremist charities.; DMI Trust and its subsidiaries are described as central financial conduits for al‑Qaeda, with ties to Saudi and Sudanese banks.
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.