EFTA00161600Set 9
2020-11-1658p35,389w
reports, "A developer who made secret recordings for
the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to wire fraud
Friday." According ... years. Wong made a secret
2014 audio and video recording for the feds of Solis and Madigan, according to court records and
sources. That recording became part of the investigation ... that persuaded Solis to then secretly record
the now-indicted Ald. Edward M. Burke. However, Wong only helped the feds because he hoped a
judge would go easy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf
EFTA01658887Set 10
2020-11-1655p33,667w
reports, "A developer who made secret
recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded
guilty to wire fraud Friday." According ... years. Wong made a secret 2014 audio and video recording for the feds of
Solis and Madigan, according to court records and sources. That recording became part of the
investigation ... that persuaded Solis to then secretly record the now-indicted Ald. Edward M.
Burke. However, Wong only helped the feds because he hoped a judge would go easy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658887.pdf
EFTA00398654Set 9
2013-01-031p252w
thank you!
On Jan 3, 2013, at 12:57 PM, Dee Soli wrote:
> Thank you!
•
> Dee Soli, Florida Registered Paralegal
> FRED HADDAD, P.A.
> One Financial Plaza, Suite 2612
> Fort ... From: Lesley Groff [mailto:
> Sent: Thursday, January 03, 2013 12:58 PM
> To: Dee Soli; Jack Goldberger; Tonja Haddad; Epstein Jeffrey; Darren Indyke
> Cc: Dee Soli
> Subject: 2:30 Conf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398654.pdf
EFTA00413852Set 9
2012-05-042p222w
From: Lesley Groff
To: Dee Soli •ca
Subject: Re: Jeffrey Epstein
Date: Fri, 04 May 2012 16:20:26 +0000
thank you Dee...I have passed along ... Soli wrote:
Please be advised that the funds should be wired as follows:
Account Name:
Bank: Bank of America
401 E. Las Olas Blvd.
Fort Lauderdale, Florida 33301
Routing Number ... Account Number:
Dee Soli, Florida Registered Paralegal
FRED HADDAD, P.A.
One Financial Plaza, Suite 2612
Fort Lauderdale, Florida 33394
Tel:
Fax
Email: or
CONFIDENTIALITY NOTICE: This e-mail transmission
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413852.pdf
EFTA00148963Set 9
2020-11-1655p33,632w
reports, "A developer who made secret
recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded
guilty to wire fraud Friday." According ... years. Wong made a secret 2014 audio and video recording for the feds of
Solis and Madigan, according to court records and sources. That recording became part of the
investigation ... that persuaded Solis to then secretly record the now-indicted Ald. Edward M.
Burke. However, Wong only helped the feds because he hoped a judge would go easy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf
EFTA00412100Set 9
2012-05-291p247w
From: Lesley Groff
To: Dee Soli cz=a>
Subject: Re: Conf Call Details for noon Call Wed. May 30th
Date: The, 29 May 2012 17:51:39 +0000
perfect!! thank ... confirming..
On May 29, 2012, at 1:38 PM, Dee Soli wrote:
> Got it.. Thanks
> Dee Soli, Florida Registered Paralegal
•
> FRED HADDAD, P.A.
> One Financial Plaza, Suite ... Tonja Haddad Coleman; Fred Haddad; Jack Goldberger; Darren Indyke
> Cc: Dee Soli
> Subject: Conf Call Details for noon Call Wed. May 30th
> Conf. Call Details for Noon Call w/Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412100.pdf
EFTA00936705Set 9
2012-06-041p273w
From: "Tonja Haddad Coleman"
To: "'Dee Soli"' , <jeevacation®gmail.com>, >,
Subject: RE: Epstein
Date: Mon, 04 Jun 2012 14:17:21 +0000
Thank you- confirming our 1PM appointment to go over ... sender by reply email and destroy all copies of the original message.
From: Dee Soli [mailto:
Sent: Monday, June 04, 2012 10:13 AM
To: jeevacation@gmail.com;
Subject: Epstein
Attached please ... find documents received from Roadruck Investigations in regards to for your review.
Dee Soli, Florida Registered Paralegal
FRED HADDAD, P.A.
One Financial Plaza, Suite 2612
Fort Lauderdale Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00936705.pdf
EFTA02461879Set 11
2016-06-104p801w
penalty protection.
Notice required by law: This e-mail may constitute an advertisement or soli=itation under U.S. law, if its
primary purpose is to advertise or promote = commercial product ... penalty protection.
Notice required by law: This e-mail may constitute an advertisement or soli=itation under U.S. law, if its primary
purpose is to advertise or promote = commercial product ... penalty protection.
Notice required by law: This e-mail may constitute an advertisement or soli=itation under U.S. law, if its primary purpose
is to advertise or promote = commercial product
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461879.pdf
EFTA00413850Set 9
2012-05-042p227w
Epstein
Date: Fri, 04 May 2012 16:19:50 +0000
Forwarded message
From: Dee Soli <I
Date: Fri, May 4, 2012 at 12:17 PM
Subject: RE: Jeffrey Epstein ... Olas Blvd.
Fort Lauderdale, Florida 33301
Routing Number:
Account Number:
Dee Soli, Florida Registered Paralegal
FRED HADDAD, P.A.
One Financial Plaza, Suite 2612
Fort Lauderdale, Florida 33394
Fa
Email ... From: Lesley Groff [mallto
Sent: Friday, May 04, 2012 12:16 PM
To: Dee Soli
Subject: Jeffrey Epstein
Hello Dee. Per our conversation, could you please email me wiring instructions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413850.pdf
EFTA01278551Set 10
2016-05-02104p59,742w
assets not Feld
writi-g "Atha 60 days LEG Cayman's Brach's books. soli ad the cash wO be (tapered ke your sawn The by the FM. Does ... including waitiale annuitiet, and ein tires of ITUOLUI • MestereElgadiry Consideration: f Wlia•O, a
soli/ on yerend tax lams, , Form 1099. 5499, payment kr securities purchases and charges kr unpaid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf
EFTA00413847Set 9
2012-05-042p208w
From: Dee Soli czi
To: Lesley Groff <1
Subject: RE: Jeffrey Epstein
Date: Fri, 04 May 2012 16:17:07 +0000
Please be advised that the funds should be wired ... Olas Blvd.
Fort Lauderdale, Florida 33301
Routing Number:
Account Number:
Dee Soli, Florida Registered Paralegal
FRED HADDAD, P.A.
One Financial Plaza, Suite 2612
Fort Lauderdale, Florida ... Lesley Groff [mailto
Sent: Friday, May 04, 2012 12:16 PM
EFTA00413847
To: Dee Soli
Subject: Jeffrey Epstein
Hello Dee. Per our conversation, could you please email me wiring instructions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413847.pdf
EFTA00412098Set 9
2012-05-291p225w
From: Dee Soli czMI >
To: Lesley Groff , Tonja Haddad Coleman , Fred
Haddad , Jack Goldberger , Darren Indyke
Subject: RE: Conf Call Details for noon Call Wed. May 30th
Date ... Thanks
Dee Soli, Florida Registered Paralegal
FRED HADDAD, P.A.
One Financial Plaza, Suite 2612
Fort Lauderdale, Florida 33394
Tel:
Fax:
Email: or
CONFIDENTIALITY NOTICE: This e-mail transmission ... Tonja Haddad Coleman; Fred Haddad; Jack Goldberger; Darren Indyke
Cc: Dee Soli
Subject: Conf Call Details for noon Call Wed. May 30th
Conf. Call Details for Noon Call w/Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412098.pdf
EFTA02458847Set 11
2016-06-295p1,147w
penalty protection.
Notice required by law: This e-mail may constitute an advertisement or soli=itation under U.S. law, if its primary purpose
is to advertise or promote = commercial product ... penalty protection.
Notice required by law: This e-mail may constitute an advertisement or soli=itation under U.S. law, if its primary purpose
is to advertise or promote = commercial product ... penalty protection.
Notice required by law: This e-mail may constitute an advertisement or soli=itation under U.S. law, if its primary purpose
is to advertise or promote = commercial product
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458847.pdf
EFTA02461667Set 11
2016-06-034p811w
penalty protection.
Notice required by law: This e-mail may constitute an advertisement or soli=itation under U.S. law, if its primary
purpose is to advertise or promote = commercial product ... penalty protection.
Notice required by law: This e-mail may constitute an advertisement or soli=itation under U.S. law, if its primary
purpose is to advertise or promote = commercial product ... penalty protection.
Notice required by law: This e-mail may constitute an advertisement or soli=itation under U.S. law, if its primary purpose
is to advertise or promote = commercial product
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461667.pdf
EFTA00208672Set 9
2013-08-1610p2,324w
best efforts," 18 U.S.C. § 3771(c)(1), to protect their
rights. See Solis v. Food Employers Labor Relations Ass'n, 644 F.3d 221, 226-27 (4th Cir. 2011)
(noting that ... ordinary course of
business, pursuant to regulatory requirement, or for other non-litigation purposes. Solis v. Food
Employers Labor Relations Ass'n, 644 F.3d 221, 231 (4th Cir. 2011). Many
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208672.pdf