EFTA00157323Set 9
2020-07-1321p6,704w
Sent: Tuesday, July 7, 2020 5:14 PM
To: (USANYS) c :*; (USANYS) (Contractor)
Cc: (USANYS) `' IMIM >;M• (NY) (FBI) < >;
(USANYS) <->; (USANYS) >;
(NY) (FBI)*MS (USANYS) < >
Subject: RE: Epstein search warrant ... July 07, 2020 3:42 PM
To: My I. (NY) (FBI) <;S (USANYS) (Contractor)
Cc: (USANYS) ; M I (NY) (FBI) <a
M = (USANYS) In UM (USANYS ... USANYS) [Contractor]
c >
Cc: (USANYS) I (NY) (FBI) a*,
(USANYS) cle• (USANYS)
M. (NY) (FBI) (USANYS)
Subject: RE: Epstein search warrant documents
Checking in for the estimate of when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157323.pdf
EFTA00200373Set 9
2002-10-08147p29,478w
CLOSE CR INT 2.03
TOTAL $2.03
MISCELLANEOUS
DATE
MOAT TRANSACTION DESCRIPTIOA DEBT AVOW CP£CC N/O-NT
10/0802 JOURNAL TO: 3,225.55
•J
10/08/02 JOURNAL FROM: SThe-USD 2.03
• JRL •
10/08/02 ... Bear. Stearns 8 Co. Inc.
BEAR 383 Madison Avenue
New YY New York 10179
Cc* Metniech Canto North
Beccioon. New Ye* 11201.3859
STEARNS INTERNATIONAL CHARITABLE
STATEMENT PERK* June 29.2002
THROUGH ... SERVICING YOUR ACCOUNT
BNB. Steirns SOB,44,1 COP.
BEAR
Bear. Stearns & Co. Inc. Cc* Mevolech Cantot North
383 Madison Avenue BecckBn. New Ye* 112013869
STEARNS New York New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf
EFTA00089749Set 9
2021-05-206p1,800w
From: (USANYS) [Contractor] .ca.
Sent: Thursday, May 20, 2021 10:00 PM
To: )
Cc: (USANYS) [Contractor] cl > (USANYS)
*c )'; (USANYS) [Contractor]
Subject: RE: Status update: Maxwell discovery issue files review ... tomorrow.
From: <
Sent: Thursday, May 20, 2021 8:38 PM
To: (USANYS) [Contractor]
Cc: (USANYS) [Contractor] (USANYS)
4 (USANYS) [Contractor]
Subject: RE: Status update: Maxwell discovery issue files review
Thanks ... counsel.
From: (USANYS) (Contractor) .‘z .
Sent: Thursday, May 20, 2021 8:38 PM
To: )
Cc: (USANYS) [Contractor] c:= > (USANYS)
(USANYS) [Contractor]
Subject: RE: Status update: Maxwell discovery issue files review
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089749.pdf
EFTA00087286Set 9
2020-02-0428p5,634w
Betz <
Sent: Wednesday, February 05, 2020 4:33 PM
To: Denise George: Denise George
Cc Chris kroblin; Shari D'Andrade
Subject: [EXTERNAL MAIL1Notice of Criminal Activity Lien
Attachments ... should be paid by the Estate.
Sincerely,
CE.,a,174..
Christopher A. Kroblin
cc: Deputy Attorney General
, Assistant Attorney Gent
EFTA00087292
"lima neva
DM
Mat NIIVOrsi ... jurisdiction releasing the lien claims upon these accounts set forth in the Notices.
Sincerely.
cc: Christopher A. Krohlin. Esq.
RNDOCT6602l51TR,10F47R102.00CX
EFTA00087294
EXHIBIT 2
EFTA00087295
Denise George
From: Chris Kroblin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087286.pdf
EFTA00075650Set 9
2021-08-3013p5,523w
From: r
To: Laura Menriii (USANYS)"
Cc:
S) [Contractor]"
(USANYS) [Contractor]" alMES>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date ... EFTA00075650
From: Laura Menninge
Sent: Thursday, August 26, 2021 10:55 AM
To: (USANYS) <
Cc: )< ; ; Jeff Pagliuca
(USANYS) [Contractor]
(USANYS) [Contractor] .c. >
Subject: RE: US v. Maxwell - [conferral re photo ... Laura
From: (USANYS)
Sent: Wednesday, August 25, 2021 1:23 PM
To: Laura Menninger )<
Cc: , ) ;Jeff
Pagliuca (USANYS)
[Contractor ontra or
Subject: RE: US v. Maxwell - [conferral re photo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075650.pdf
EFTA00104512Set 9
2021-03-229p3,349w
From: )"
To: 'MIIIIVO" "
Cc: :flan ," (USANYS)"
Subject: FW: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, scenes
Date ... call tomorrow.
From: Laura Menninger
Sent: Monday, March 22115:19 PM
To: )
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP
; 'Boss' c STERNHEIM' <
Subject: RE: US v. Maxwell ... From:
Sent: Monday, March 15, 20216:00 PM
To: 'Laura Menninger'
(USANYS)
Cc: Jeff Pa ; Christian R Everdell - Cohen & Gresser LLP
• 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104512.pdf
EFTA00153023Set 9
2020-10-2811p2,237w
From: ' 1
To: "I (DO) (FBI)"
Cc:
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Date: Wed, 28 Oct 2020 00:16:07 +0000
Importance: Normal
Thank ... Mobile:
From:
Sent: Tuesday, October 27, 2020 7:19 PM
To: (CRT) (DO) (FBI) < >;
Cc:
Subject: RE: Revised meeting invitation and RSVP questionnaire
Our records have'". is also the listed ... missing.
From:
Sent: Tuesday, October 27, 2020 7:13 PM
To: (DO) (FBI) < >;
Cc: . (ODAG) (JMD) <
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
EFTA00153023
Hi
OK, thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153023.pdf
EFTA00540506Set 9
2018-04-0210p2,197w
From: Daphne Wallace <I
To: Kiko Zhou <I
Cc: Rosie <I ?, Bella Klein
>, richardlcahn12
Subject: Re: Re: Outdoor furniture order CK20180118
Date ... www.ozfurnishing.com
From: Daphne Wallace
Date: 2018.03-29 17:02
To: Kiko Zhou
CC: Rosie; Bella Klein- -; richardkahn12
Subject: Re: Re: Outdoor furniture order CK20180118
Greetings Kiko,
Our offices will ... www.ozfurnishing.com
From: rosie
Date: 2018-03-29 02:36
To: Kiko Zhou
CC: bklein575. dlbwallace: richardkahnl2
Subject: Re: Outdoor furniture order CK20180118
Please make that we have the ISF information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540506.pdf
EFTA00100797Set 9
2019-11-226p1,124w
From: "Bourtin, Nicolas" <I
To: '
Cc: "Seaman, Gillian P." <I
Subject: RE: October 3, 2019 Grand Jury Subpoena to N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date ... Sure.
From:
Sent: Friday, November 22, 2019 4:23 PM
To: Bourtin, Nicolas <
Cc: Seaman, Gillian P.
Subject: [EXTERNAL] Re: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT
REQUESTED ... From: Bourtin, Nicolas
Sent: Thursday, November 21, 2019 5:05 PM
To:
Cc: Seaman, Gillian P.
Subject: RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED
Thanks, Would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100797.pdf
EFTA00440881Set 9
2016-12-137p1,782w
Message
> From: [mailto•
> Sent: Tuesday, December 13, 2016 4:33 PM
> To: Guzman, Vadesa
> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana ... Lesley Groff [mailto: ]
>> Sent: Tuesday, December 13, 2016 3:57 PM
» To: Guzman, Vadesa
>> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
» Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana ... Lesley Groff [mailto:
>>> Sent: Tuesday, December 13, 2016 3:35 PM
>>> To: Lee, Mikyeong
>» Cc: Guzman, Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina;
>>> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440881.pdf
EFTA00861419Set 9
2015-03-2610p2,145w
EFTA00861419
To: Michaels, Philip J.; Schaer, Bryan; Joshua Schmell
Cc: Jeffrey Epstein
Subject: Re: NRF Invoices - Siegal - Estate Administration
We will pay you. Will that encourage my brother ... Schaer,
Bryat
i Wa Schmell<
Cc: Jeffrey Epstein<jeevacation@gmail.com>
Subject: RE: NRF Invoices - Siegal - Estate Administration
Peggy
I do not control your brother or his professionals.
We will cease doing ... March 14, 2014 5:44 PM
To: Schaer, Bryan; Joshua Schmell; Michaels, Philip J.
Cc: Jeffrey Epstein
Subject: Re: NRF Invoices - Siegal - Estate Administration
What about an answer from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861419.pdf
EFTA00074289Set 9
2019-12-165p1,254w
From: Robert Glassman O>
To: a ll
Cc: '
, Nathan Werksman
Subject: Re: SDNY investigation
Date: Mon, 16 Dec 2019 14:51:28 +0000
— what's your cell again?
Robert ... well.
> Original Message
> From: Robert Glassman
> Sent: Frida December 13, 2019 16:14
> To:
> Cc: • a;
Nathan Werksman
> Subject: Re: SDNY investigation
unfortunately, we can't do earlier than ... Messa e
» From:
>> Sent: Wednesday, December 11, 2019 13:15
>> To: Robert Glassman com>
» Cc:
; Nathan Werksman
>> Subject: RE: SDNY investigation
>> Confirmed, thanks -- we'll see you then. And just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074289.pdf
EFTA00497939Set 9
2019-06-114p1,505w
From: "Redfern, SEAN" <a
To: "Peterson, DAVID O" a, Larry Visoski czl.a>
Cc: :Eaton,JEANETTEIaida, MARTHA C"
Subject: RE: Trip Details re SAC D19 Available for Hyperion Rqst for S76D ... DAVID 0 (US)
Sent: Monday, June 10, 2019 5:23 PM
To: Larry Visoski
Cc: Eaton, JEANETTE L (US) ; Miranda, MARTHA C (US)
; Redfern, SEAN (US)
Subject: Trip Details ... Visoski < >
Sent: Monday, June 10, 2019 4:50 PM
To: Peterson, DAVID 0 (US) <
Cc: Eaton, JEANETTE L (US) < Miranda, MARTHA C (US)
>;
Subject: EXTERNAL: Re: SAC D19 Available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497939.pdf
EFTA00987109Set 9
2014-04-075p857w
Amanda Skarbnik< >;
Jeffrey Epstein<jeevacation(≤f?gmail.com>
Cc: Jeffrey Epstein< Pat Zwarycz<
Subject: RE: Phone meeting Monday at noon.
All,
Unfortunately, I will not be able to participate ... April 07, 2014 9:55 AM
To: Martin B. O'Connor II; Jeffrey Epstein
Cc: Jeffrey Epstein; Pat Zwarycz
Subject: RE: Phone meeting Monday at noon.
Good Morning All,
Please ... Connor II [mailto:
Sent: Saturday, April 05, 2014 10:58 AM
To: ; Jeffrey Epstein
Cc: Amanda Skarbnik; Jeffrey Epstein; Pat Zwarycz
Subject: Re: Phone meeting Monday at noon.
Perfect. Enjoy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987109.pdf
EFTA00551425Set 9
2018-12-0410p1,999w
From: Daphne Wallace
To:
Cc: Karyna Shuliak , Rich
Kahn LSJ GSJ Chimene
Subject: Re: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018
Date ... Mélanie Le Meur <
Envoyé : lundi 3 décembre 2018 15:08
À : 'Da hne Wallace'
Cc: • 'Karyna Shuliak'
'LSJ GSJ'
Objet : RE: LSJE, LLC - Curtains and Curtain Rods - November ... changed or falsified.
De : Daphne Wallace <
Envo lundi 3 decembre 2018 15:49
A:
Cc: na Shuliak ; Rich Kahn
, Chimene
Objet : Re: LSJE, LLC - Curtains and Curtain Rods - November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551425.pdf
EFTA01157636Set 9
22p3,167w
ONDUTY
0
ea --1° Pcn NA-4---Ptx CIA-e-e-g—' — -t( 6(cc ... okoi, , “
0 9 00 OFF DUTY - RELIEVED BY:
SIGNED _S c ` `A'f't cc -
W-8 (10/06) 74109
EFTA01157641
NAME: c4:-(4 /1•44Dr
WEAPON ONO IVES *
CLIENT FACILITY ... ebC/51....
0 1-n a pe-,;(--nete- --,4 ca-- ray." — e o cc-;_se Jccr
0 56 a to>>„fr,.,"----- a-A,,e.
1.9-3-56) frecid-nce./34
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157636.pdf
EFTA01201729Set 9
2014-10-297p1,206w
From: Tazia Smith
To: "jeffrey E." <jeevacation@gmail.com>
Cc: Daniel Sabba , Paul Mora, Richard Kahn
Stewart Oldfield , Vahe
Stepanian
Subject: [C]
Date: Wed, 29 Oct 2014 12:39:56 +0000
Inline ... order?
Use limit and/or participate % volume?
Thanks,
Tazia
From: Tazia Smith/dbidbcom
To: Wray <jeevacation@gmail.com>.
Cc: Daniel Sabbaklb/dbcom@DBAMERICAS. Paul Morris. Richard Kahn Stewart OldlielcVdbklbcom©DBAMERICAS. Vahe
Stepanianklbidbcom@DBAMERICAS
Date: 10/28/2014 ... Mobile
Email
has &t ry Perftrmt,
From Tazia Smithtdb/dbcom
To: -Jeffrey E." <jeevacation©gmail.com>.
Cc: Daniel Sabba/dbidbcom@DBAMERICAS. Paul Morris. Richard Kahn Stewart OldlielcVdbklbcom©DBAMERICAS. Vahe
Slepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201729.pdf
EFTA00750300Set 9
2010-06-021p277w
Importance: Normal
Ori inal Message
From:
To: Eric owan
Cc: HRH Prince Andrew Duke of York
Cc: Harry Keogh
Cc: David Stern
Cc: Tim Ryan
Cc: Helen Jones
Cc: Simon ... Griffiths
Cc: Mark Simmons
ReplyTo:
Subject:
Sent: 2 Jun 2010 18:36
Dear Eric,
A huge thank you to you all. To Eric, to Harry, to Helen, Tim, Mark, David
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750300.pdf
EFTA00095694Set 9
2019-07-178p1,119w
From: Joe Nascimento
Sent: Saturday, July 13, 2019 12:39 PM
To: I< M>
Cc: >;
Subject: Re: - Epstein
Good afternoon,
It was a pleasure to meet you yesterday. In light ... From: " H)"
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento
Cc:
Subject: RE: - Epstein
Hi Joe,
EFTA00095695
We will be at the in West Palm Beach ... From: Joe Nascimento
Sent: Thursday, July 11, 2019 9:02 PM
To: sr-a*
Cc:
Subject: Re: - Epstein
Good evening,
Have you set a location for our meeting tomorrow?
Thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095694.pdf
EFTA00688702Set 9
2014-05-167p759w
Report 5/16/14 IC]
Date: May 16, 2014 at 4:15:08 PM EDT
To:
Cc: Jeanne Brennan , Vahe Stepanian
Classification: Confidential
Understood. Thank you Rich
Have a great weekend.
Truly ... York, NY, USA
EFTA00688702
Email
Panitrpcirr Perfar
From: Richard Kahn <
To: Tazia Smith/db/dbcom@DBAMERICAS,
Cc: Jeanne Brennan < >, Vahe
Stepanian/db/dbcom@DBAmericas
Date: 05/16/2014 04:10 PM
Subject: Re: Trade Report 5/16/14 ... 5/16/14 [C]
EFTA00688703
Date: May 16, 2014 at 4:04:38 PM EDT
To:
Cc: Jeanne Brennan < >, Vahe Stepanian
Classification: Confidential
Rich - Trade details here. $2,632,386.88 includes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688702.pdf