EFTA01017053Set 9
2018-11-102p1,138w
send on the weekend...
I would like to lodge an official complaint against Dean Patrick Kenney, of the College of Liberal Arts and
Sciences for harassment and retaliation against ... regarding this complaint and make appropriate recommendations to the
Provost for disciplinary action against Dean Kenney. I am informing Dean Kenney of this request, indicating
that any additional harassment ... retaliatory actions against me by the Dean will be forwarded to your office for
further action.
Again, I stress that the actions of the Dean I shall describe here have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017053.pdf
EFTA01017155Set 9
2018-11-092p1,016w
Proposed email to OEI
I would like to lodge an official complaint against Dean Patrick Kenney, of the College of Liberal Arts and
Sciences for harassment and retaliation against ... regarding this complaint and make appropriate recommendations to the
Provost for disciplinary action against Dean Kenney. I am informing Dean Kenney of this request, indicating
that any additional harassment ... retaliatory actions against me by the Dean will be forwarded to your office for
further action.
Again, I stress that the actions of the Dean I shall describe here have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017155.pdf
EFTA01098264Set 9
2011-05-0229p9,339w
indictment.
The most prominent example is the Fifth Circuit's decision in In re Dean, 527 F.3d 391 (5th Cir.
2008), a case that is remarkably similar to the present ... plea bargain." 527 F.3d at 394.
The Government seeks to deflect the force of Dean by arguing that a federal criminal
charge was ultimately filed in that case ... Resp. at 29. But this misses the central holding
of Dean. While it is true that prosecutors ultimately lodged charges in Dean, the Fifth Circuit
specifically held that the victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098264.pdf
EFTA00197608Set 9
80p13,586w
TRANSACT/DTI DESORPTION STBIBOUOUSV 010/4MY Rea DEBIT AMOUNT CREPT AT/OUNT
09/10/01 09/05/01 SOLD MORGAN STANLEY DEAN WITTER 8 MWD -12,000 51.90010 619,099.29
00
AVG PRICE SHOWN-DETALS ... MBNA CORP KRB CASH 70,000 34.7600 2.433.200 25.200 1.0357
MORGAN STANLEY DEAN WITTER & MWD CASH 12.000 53.3500 640.200 11.040 1.7245
CO
PFIZER INC PFE CASH ... MBNA CORP KRB CASH 70,000 35.5800 2.490.600 25.200 1.0118
MORGAN STANLEY DEAN WITTER & MWD CASH 12.000 59.5900 715.080 11.040 1.5439
CO
PFIZER INC PFE CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf
EFTA00385388Set 9
2013-08-193p765w
From: Lesley Groff >
To: "Dean Kamen Admin (Karen Nevin)"
Subject: Re: Jeffrey Epstein
Date: Mon, 19 Aug 2013 21:38:46 +0000
Ok thanks. I will relay ASAP!
Sent from ... iPhone
On Aug 19, 2013, at 5:35 PM, "Dean Kamen Admin (Karen Nevin)" >
wrote:
> Hi Lesley:
•
> Dean will not be able to make it at all.
•
> Thanks,
•
> Karen
> Assistant ... Dean Kamen
•
> DEKA Research & Development
• Original Messa e
> From: Lesley Groff
> Sent: Monday, August 19, 2013 5:34 PM
> To: Dean Kamen Admin (Karen Nevin)
> Subject: Re: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385388.pdf
EFTA01899254Set 10
2013-04-095p1,218w
Jeffrey Epsteinueevacation@gmail.com]
From: Dean Kamen
Sent Wed 4/10/2013 12:14:59 AM
Subject: RE: Re:
I am flexible. Easiest place would be Boca. Who needs a lift from where?
Dean ... From: Jeffrey Epstein (mailto:jeevacation@gmail.com]
Sent: Tuesday, April 09, 2013 8:13 PM
To: Dean Kamen
Subject: Re: Re:
where will you fly from here ... Dean Kamen > wrote:
I will get your details tomorrow and make the invite.
Dean
From: Jeffrey Epstein [mailto:jeevacationeamail.com]
Sent: Tuesday, April 09, 2013 8:10 PM
To: Dean Kamen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899254.pdf
EFTA02445701Set 11
2018-10-125p2,497w
University aware of the BuzzFeed allegations well before the story appeared, talking
to the Dean and General Counsel, who at the time indicated their willingness to stand up to
unreasonable ... broader community.
I was informed on March 7th at 430 pm by the Dean that i was being put on administrative leave,
and at the same time that the Origins ... Project 10th anniversary celebration was going to be cancelled. i
informed the Dean that my staff had anticipated the BuzzFeed story and had taken steps to insulate the
program from
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445701.pdf
EFTA02143665Set 10
2013-03-192p462w
From: Dean Kamen Admin (Karen Nevin)
Sent Tue 3/19/2013 8:41:10 PM
Subject: RE: Jeffrey Epstein
Hi
I will do my best to pass this along.
Have a great ... night!
Karen
Assistant to Dean Kamen
DEKA Research 6 Development
340 Commercial Street
Manchester, NH USA 03101-1129
Phone: 603-669-5139 ext 6422
Ori inal Messa e
From:
Sent ... Tuesday, March 19, 2013 4:35 PM
To: Dean Kamen Admin (Karen Nevin)
Subject: Re: Jeffrey Epstein
Hi Karen..I let Jeffrey know Dean is traveling, but perhaps
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143665.pdf
EFTA00364928Set 9
2013-04-102p503w
From:
To: "Dean Kamen Admin (Karen Nevin)"
Cc: Sarah Musiker
Subject: Re: Jeffrey Epstein
Date: Wed, 10 Apr 2013 17:17:00 +0000
sounds good ... Dean Kamen Admin (Karen Nevin) wrote:
> Let's try that and if I can not pull him at that time we will try again later.
•
> Karen
> Assistant to Dean Kamen ... Original Message
> From: (mailto:
> Sent: Wednesday, April 10, 2013 1:12 PM
> To: Dean Kamen Admin (Karen Nevin)
> Subject: Re: Jeffrey Epstein
> will call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364928.pdf
EFTA02143682Set 10
2013-03-192p502w
Epstein
terrific....thanks! and you too!
On Mar 19, 2013, at 4:41 PM, Dean Kamen Admin (Karen Nevin) wrote:
> Hi
> I will do my best to pass this along ... Have a great night!
•
> Karen
> Assistant to Dean Kamen
> DEKA Research & Development
> 340 Commercial Street
> Manchester, NH USA 03101-1129
> Phone: 603-669-5139 ext 6422
>
O
> From:
> Sent: Tuesday ... March 19, 2013 4:35 PM
> To: Dean Kamen Admin (Karen Nevin)
> Subject: Re: Jeffrey Epstein
> Hi Karen..I let Jeffrey know Dean is traveling, but perhaps
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143682.pdf
EFTA00208513Set 9
2008-07-0733p17,063w
charging instrument, there are no rights under § 3771(a).
D. In re Dean Is Inapplicable to this Case
Petitioners rely heavily upon In re Dean , 527 F.3d ... They argue
Dean is "remarkably similar" to their case (DE 48 at 27), but close examination demonstrates there are major
differences which render Dean inapplicable.
First, unlike here, a criminal ... charge was actually filed in Dean . The government in Dean filed its
criminal information on October 22, 2007, and defendant BP signed the plea agreement two days later
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208513.pdf
EFTA01899099Set 10
2013-04-094p871w
Dean Kame I
From: Jeffrey Epstein
Sent Wed 4/10/2013 12:10:14 AM
Subject: Re: Re:
you should arrive sat, if you want invite branson to visit, ive been ... couple of times,
On Tue, Apr 9, 2013 at 8:01 PM, Dean Kamen <=a> wrote:
Jeffrey,
I could arrive either Friday or Saturday and depart on Sunday.
Dean
From ... Jeffrey Epstein [mailto:jeevacationftmail,corril
Sent: Tuesday, April 09, 2013 7:58 PM
To: Dean Kamen
Subject: Re: Re:
20 minutes hcli or 10 flying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899099.pdf
EFTA00177701Set 9
2008-07-1790p16,925w
ascertain the victims' views on the possible details of a plea
bargain.
In re Dean, 527 F.3d 391, 394 (5th Cir. 2008).
The position that CVRA rights apply before charges ... Fifth Circuit reached exactly this conclusion in a very recent case. In
In re Dean, 527 F.3d 391 (5'h Cir. 2008), the Government negotiated a plea agreement with ... ascertain the victims' views on the possible details of a plea
bargain.
In re Dean, 527 F.3d 391,394 (5th Cir. 2008).
The position that CVRA rights apply before charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf
EFTA02012164Set 10
2013-04-093p752w
jeevacationftmail.compeeyacation@gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Dean Kamen
Sent Wed 4/10/2013 12:01:29 AM
Subject: RE: Re:
Jeffrey,
I could arrive either Friday or Saturday and depart on Sunday.
Dean ... From: Jeffrey Epstein (mailto:jeevacation@gmail.com]
Sent: Tuesday, April 09, 2013 7:58 PM
To: Dean Kamen
Subject: Re: Re:
20 minutes Itch or 10 flying ... Dean Kamen wrote:
Jeffrey,
I will be coming from Florida. I have also been invited to visit Richard Branson. How close is his island to
yours? Let's talk soon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012164.pdf
EFTA00205797Set 9
2008-07-1133p7,174w
Your Honor, that's
15 very similar to what happened in In Re: Dean and PB
16 case where there is a plea agreement negotiated and
17 then the victim ... agreement in a pending case?
19 MR. LEE: Yes. The distinction between the
20 Dean case and the instant case, Your Honor, is
21 this. In Dean, they had negotiated ... does not grant authority of this Court to
16 do so. In the Dean case, for instance, Your Honor,
17 there was a plea agreement that was entered into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205797.pdf
EFTA00215616Set 9
2008-07-1117p5,372w
Fifth Circuit's recent decision that is squarely on point —
In re Dean, 527 F.3d 391 (5i ' Cr. 2008). Perhaps in recognition of the weakness of its position,
the Government ... confer with federal prosecutors even before any charges are filed. In In re Dean,
527 F.3d 391, 394 (5111Cir. 2008), a wealthy corporate defendant reached a generous plea deal ... court
ultimately declined to issue mandamus relief" Gov't Response at 2 (citing Dean, 527 F.3d at
395). This is simply untrue. The Fifth Circuit faced a petition for mandamus
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215616.pdf