EFTA00152607Set 9
2020-09-175p924w
From: '
To:'
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
review
Date: Thu, 17 Sep 2020 20:35:06 +0000
Importance: Normal
Thanks for assisting ... From:
Sent: Thursday, September 17, 2020 3:01 PM
To:
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
Reviewing the material, I noticed source citations ... Sent: Thursday, September 17, 2020 1:35 PM
To: M,
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
Hello
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152607.pdf
EFTA00037968Set 8
2020-09-154p592w
From: "=1,
To:' " ica
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
review
Date: Tue, 15 Sep 2020 18:03:24 +0000
Importance: Normal
Absolutely will ... From:
Sent: Tuesday, September 15, 2020 2:01 PM
To: ;
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
Hello
Given the sensitivity, please treat with ... Sent: Tuesday, September 15, 2020 1:15 PM
To:
Cc:
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
This is the first I've seen
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037968.pdf
EFTA00037964Set 8
2020-09-164p713w
From: "=I MIn
To:'
Cc: " 1= =IMM >
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
review
Date: Wed, 16 Sep 2020 19:22:03 +0000
Importance ... Sent: Wednesday, September 16, 2020 3:04 PM
To:
Cc:
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
just spoke with INSD, and they advised ... Sent: Tuesday, September 15, 2020 1:15 PM
To:
Cc:
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
This is the first I've seen
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037964.pdf
EFTA00038158Set 8
2020-10-273p482w
From:
To: '
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
review
Date: Tue, 27 Oct 2020 20:21:48 +0000
Importance: High
From:
Sent: Tuesday, September ... Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
Importance: High
Good Morning SA I am going to follow up this email with 4 attachments ... From:
Sent: Monday, September 14, 2020 8:21 PM
To:
Subject: Fw: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
Hey
Please take a look
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038158.pdf
EFTA00152377Set 9
2020-09-164p662w
From:
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
review
Date: Wed, 16 Sep 2020 19:03:44 +0000
Importance: Normal
Hi
just spoke with INSD ... From:
Sent: Tuesday, September 15, 2020 5:12 AM
To:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
Importance: High
Good Morning ... From:
Sent: Monday, September 14, 2020 8:21 PM
To: >
Subject: Fw: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
Hey
Please take a look
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152377.pdf
EFTA00040826Set 9
2021-08-247p1,459w
Tuesday, August 3, 2021 2:20 PM
To: (USANYS)
Cc: Cole, Taylor (CRM)<Taylor.Cole@usdoj,gov>
Subject: RE: Maxwell 182-73090
I made a few clarifying edits and think this ... McNeil, John (CRM)<John.McNeil2@usdoj.gov>;
EFTA00040827
Cc: Cole, Taylor (CRM)<Taylor.Cole@usdoj,gov>
Subject: RE: Maxwell 182-73090
John,
Please see attached. This reflects your comments with some additional edits ... also two comments for your consideration.
Thanks,
Lara
From: McNeil, John (CRM) clohn.McNeil2@usdoj,gov>
Sent: Tuesday, August 3, 202110:57 AM
To: (USANYS)
Cc: Cole, Taylor (CRM)<Taylor.Cole@usdoj
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040826.pdf
EFTA00038268Set 8
2020-10-272p302w
From: '
To: '
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
review
Date: Tue, 27 Oct 2020 20:22:56 +0000
Importance: Normal
Attachments: JR Transmittal Letter ... From:
Sent: Tuesday, September 15, 2020 5:13 AM
To:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
From:
Sent: Monday, September ... Subject: Fw: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
From:
Sent: Thursday, September 10, 2020 9:18 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038268.pdf
EFTA00152381Set 9
2020-09-153p561w
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
review
Date: Tue, 15 Sep 2020 17:05:07 +0000
Importance: Normal
This is the first ... Monde , September 14, 2020 8:21 PM
To: (IMD) (FBI)
Subject: Fw: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
Hey
Please take a look ... Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
I just had a conversation with SC about this. We have until next Friday to respond
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152381.pdf
EFTA00153282Set 9
2020-10-272p297w
From:
To:
Subject: FW: [EXTERNAL EMAIL] - RE: USDOJ Office of Professional Responsibility Matter for
your review
Date: Tue, 27 Oct 2020 20:22:25 +0000
Importance: Normal
Attachments ... Sent: Tuesday, September 15, 2020 5:12 AM
To:
Subject: FW: [EXTERNAL EMAIL] - RE: USDOJ Office of Professional Responsibility Matter for your review
From:
Sent: Monday, September ... Subject: Fw: [EXTERNAL EMAIL] - RE: USDOJ Office of Professional Responsibility Matter for your review
From:
Sent: Thursday, September 10, 2020 9:07 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153282.pdf
EFTA00085196Set 9
2021-08-035p929w
comments/questions or would like to discuss.
Best,
Lara
EFTA00085196
From: McNeil, John (CRM) clohn.McNeil2@usdoj,gov>
Sent: Monday, August 2, 202112:07 PM
To: (USANYS)
Cc: Cole, Taylor (CRM) Caylor.Cole ... usdoj,gov>
Subject: RE: British Airways
Just asked the CBP Attaché. PNR records (which is ticketing information from the airline) is
destroyed by CBP after 5 years. However, fight manifest ... USANYS)
Sent: Monday, August 2, 2021 3:20 PM
To: McNeil, John (CRM) clohn.McNeil2@usdoj,gov>,
Cc: Cole, Taylor (CRM)<Taylor.Cole@usdoj,gov>
Subject: RE: British Airways
Thanks, John
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085196.pdf
EFTA00028106Set 8
2021-10-293p603w
Notice has been electronically mailed to:
CaseView.ECF@usdoj.gov USANYS.ECF@USDOJ.GOV
CaseView.ECF@usdoj,gca,/ USANYS.ECF@USDOJ.GOV
caseview.ecf@usdoj,gov, usanys.ecf@usdoj,gov
Bobbi C Sternheim bcsternheim@mac.com. ecf@sternheimlaw.com
Christian R. Everdell ceverdell@cohengresser.com autodocket@cohengressercom
David ... Menninger Imenning hmflaw.com alundberg@hmflaw.com hrogers@hmflaw.com
nsimmons@hmflaw.com
Mark Stewart Cohen mcohen@cohengresser.com autodocket@cohengresser.com
managingclerksoffice@cohengresser.com Mark-Cohen-1234@ecf.pacerpro.com
CaseView.ECF@usdoj,go, USANYS.ECF@USDOJ.GOV
Sigrid S. McCawley smccawleyJbsfllp.com jarnold@bsfflp.com NYC Managing Clerk@bsfIlp.com sigrid-mccawley-
4908@ectpacerpro.com
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028106.pdf
EFTA00310331Set 9
6p2,131w
between Edmond de Rothschild Holding, S.A. ("EDRH") and the United
States Department of Justice ("USDOJ"), the Rothschild Group shall pay
STC a fee equal to:
EFTA00310331 ... penalty imposed by the USDOJ
against EDRH in any settlement that may be agreed to by them is any
amount less than $150,000,000 and greater than ... penalty imposed by the USDOJ
against EDRH in any settlement that may be agreed to by them is
$75,000,000 or less;
in either which event said payment shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310331.pdf
EFTA00078220Set 9
2021-11-222p331w
Maxwell.
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
CaseView.ECF@usdoj,gas, USANYS.ECF@USDOJ.GOV
CaseView.ECF@usdoj,gca,/ USANYS.ECF@USDOJ.GOV
caseview.ecf@usdoj.gov usanys.ecf@usdoj.gov
Bobbi C Sternheim
EFTA00078220
Christian R. Everdell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078220.pdf
EFTA00086357Set 9
2021-11-223p495w
Maxwell.
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
CaseView.ECF@usdoj,gov, USANYS.ECF@USD0J.G0V
CaseView.ECF@usdoj,gca,/ USANYS.ECF@USD0J.G0V
caseview.ecf@usdoj.gov usanys.ecf@usdoj.gov
Bobbi C Sternheim pcf@sternheimlaw.com
Christian
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086357.pdf
EFTA00096464Set 9
2021-05-113p696w
Managing Clerk@bsfflp.com achristie@bsfllp.com
lambersleyff bsfIlp.com sigrid-mccawley-4908@ect pacerpro.com
CaseView.ECF@usdoj.gov USANYS.ECF@USDOJ.GOV
CaseView.ECF@usdoj,gca4 USANYS.ECF@USDOJ.GOV
CaseView.ECF@usdoj.gov USANYS.ECF@USDOJ.GOV
CaseView.ECF@usdoj,go, USANYS.ECF@USDOJ.GOV
caseview.ecf@usdoj.gov usanys.ecf@usdoj.gov
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096464.pdf