EFTA00616236Set 9
2011-03-1114p4,370w
XXXXMB AG
a. "We would be very keen to speak with Prince
Andrew, given his relationship with Jeffrey
Epstein."
b. "We want to obtain additional details on the scope ... outside the United States for sex."
c. "We have reason to believe that Prince Andrew has
been in the company of Mr. Epstein while Mr.
Epstein has been ... having a field day digging up new details about Epstein's
friendship with Prince Andrew." [Exhibit 2].
4. Two days later, another British publication, "The Observer," reported: "Edwards'
lawyer, Jack
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616236.pdf
EFTA00810400Set 9
74p35,162w
stage investment
opportunities across geographies — from the Bay Area to New York to Europe.
Andrew McCormack and James Fitzgerald (the "Managing Partners") formed Valar Ventures in 2010
while working ... range of endowments, foundations, institutional wealth
managers, family offices and high net worth individuals. Andrew and James are the sole members of the
firm's Investment Committee and are responsible ... share on a
several, but not joint, basis
Investment Committee / James Fitzgerald and Andrew McCormack
Key Persons
No Fault Termination Yes, at any time by the election of eighty percent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810400.pdf
EFTA01356333Set 10
2017-02-281p417w
Avenue S,
Brooklyn, NY
no changes
no changes from from KYC -
AQL Hartwell Andrew KYC - loan has been loan has been Rosemary
82521 LLC Gallivan 2/28/2017 terminated terminated ... Vrablic
Community
Organizations, Andrew no material no material Rosemary
82548 LLC Gallivan 3/1/2017 changes changes Yes No Vrablic
Community
Organizations, Andrew no material no material Rosemary
82774 LLC Gallivan 3/9/2017 ... changes changes Yes No Vrablic
Franco. Isaac Andrew no changes from No changes Rosemary
82546 S. Gallivan 3/1/2017 KYC from KYC Yes No Vrablic
Franco Realty Andrew No new activities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356333.pdf
EFTA01377466Set 10
2017-03-011p392w
Infinity AL Andrew Rosemary
Holdings, LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic
Infinity
Entertainment, Andrew Rosemary
LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic
Infinity ... 12th Street, Andrew Rosemary
LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic
Infinity PLR Andrew no changes from no changes Rosemary
44, LLC Gallivan 3/1/2017 KYC from ... Vrablic
Infinity PLR Andrew no changes from no changes Rosemary
44, LLC Gallivan 3/8/2017 KYC from kyc Yes No Vrablic
Infinity PLR Andrew no changes from no changes Rosemary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377466.pdf
EFTA01853994Set 10
2014-07-309p2,571w
same speedster he's always been. So when Chris Johnson
visited orthopedic surgeon James Andrews in January to fix his ailing left knee, he liked the
sound of two intriguing ... knee's
natural shock absorber also caused other damage in the joint, and Andrews presented an
option that might augment what surgery alone could do. The plan: Take stem cells ... knee better for even more years."
On the day of his surgery at the Andrews Institute in Gulf Breeze, Fla., Johnson had a small
amount of his bone marrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853994.pdf
EFTA00030148Set 8
2019-12-263p849w
From: in"
To: Andrew Patel -"Ma
Cc: Jill Shellow MEW, Don Yannella
Subject: Re: Epstein
Date: Thu, 26 Dec 2019 13:37:54 +0000
Andy,
Three issues:
I. We plan ... public or
any other entity).
Thanks.
On Dec 25, 2019, at 10:25 AM, Andrew Patel wrote:
We have attached a copy (draft) of our letter to Judge Torres. Please ... available, the Part I Judge, tomorrow.
Sony to bother you during a holiday,
Andy
Andrew G. Patel
Attorney at Law
From:
Sent: Friday, December
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030148.pdf
EFTA01741785Set 10
2016-01-196p1,002w
Jeffrey E." <jeeyacation@gmail.com>
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: "Atlas, Andrew S"
Subject: WFC Final Price 5.70% RE: New Issue $25 Par: Wells Fargo
& Company (WFC) Perpetual ... confirm Southern Trust Company bot 120,000 shares of WFC 5.70% Preferred.
Thanks again,
Andrew
Andrew S. Atlas
Financial Advisor
Equity Sales/Middle Markets Group
Morgan Stanley Wealth Management
From: Richard ... Sent: Tuesday, January 19, 2016 11:18 AM
EFTA_R1_00031964
EFTA01741785
To: Atlas, Andrew S (Wealth Mgmt MS)
Subject: Re: New Issue $25 Par: Wells Fargo & Company (WFC) Perpetual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741785.pdf
EFTA00381000Set 9
2013-10-222p473w
From: Lesley Groff <l
To: Andrew Taylor <I
Cc: Lany Visoski
Subject: Re: Jeffrey Epstein
Date: Tue, 22 Oct 2013 16:02:27 +0000
terrific. thanks ... Andrew Taylor wrote:
All users now have access to both N909JE and N2121E. They each have new alerts set up for N212JE that match their current
alert setups for N909JE ... site to see if any
other changes need to be made.
Best regards,
Andrew
From: Larry Visoski <
Date: Monday, October 21, 2013 10:41 PM
To: Lesley Groff
Cc: Andrew
https://www.justice.gov/epstein/files/DataSet%209/EFTA00381000.pdf
EFTA01027134Set 9
2018-06-135p1,210w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Wed, 13 Jun 2018 12:49:00 +0000
i tried ... cant get through. call me
On Wed, Jun 13, 2018 at 8:44 AM, Andrew McCormack wrote:
Happy to. We are in Berlin today and tomorrow. Call ... today or tomorw if possible
On Wed, Jun 13, 2018 at 1:50 AM, Andrew McCormack < > wrote:
Close to 1.6x (assuming one deal closes before then
https://www.justice.gov/epstein/files/DataSet%209/EFTA01027134.pdf
EFTA00696310Set 9
2015-04-154p1,563w
From: "Farkas, Andrew L."
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: London?
Date: Wed, 15 Apr 2015 13:11:01 +0000
I know.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey ... Sent: Wednesday, April 15, 2015 9:02 AM
To: Farkas, Andrew L
Subject: Re: London?
i promise i am acting in your best intersst as alwys ... Farkas, Andrew L. > wrote:
So we will not hear from them?
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Wednesday, April 15, 2015 8:35 AM
To: Farkas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696310.pdf
EFTA00078968Set 9
2020-09-144p899w
From:
To: "Weinstein, Marc A."
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:56:07 +0000
Marc,
Thanks very much. Are you able to provide ... know.
Thanks,
From: Weinstein, Marc A.
Sent: Monday, September 14, 202011:51AM
To:
Cc: Andrew Tomback
inves iga ion
we have the transcript of M deposition.
Regards,
Marc
Marc ... From:
Sent: Friday, September 11, 2020 1:40 PM
To: Weinstein, Marc A. .
Cc: Andrew Tomback
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078968.pdf
EFTA00868618Set 9
2014-11-064p1,658w
From: "Jeffrey E." <jeevacation®gmail.com>
To: "Farkas, Andrew L."
Subject: Re:
Date: Thu, 06 Nov 2014 19:15:43 +0000
so far looks like runoff, but very confused reporting ... make it
presentable?
On Thu, Nov 6, 2014 at 3:11 PM, Farkas, Andrew L. < > wrote:
1) Performance at ayh is improving. We have made a deal with your ... mallto:JeevacSgmail com
Sent: Thursday, November 06, 2014 11:17 AM
To: Farkas, Andrew L
Subject: Re:
AYH. thoughts. lawsky
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868618.pdf
EFTA02476537Set 11
2016-01-125p1,454w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, January 12, 2016 8:01 PM
To: Farkas, Andrew L.
Subject: Re:
no problem , can you find out where they ... financing/?
On Tue, Jan 12, 2016 at 4:00 PM, Farkas, Andrew L afarkas@islec=p.com <mailto:afarkas@islecap.com» wrote:
Thursday or Friday. I want to give this the attention ... smartphone.
From: jeffrey E.
Sent: Tuesday, January 12, 2016 2:46 PM
To: Farkas, Andrew L
Subject: Re:
today?
On Tue, Jan 12, 2016 at 3:45 PM, Farkas, Andrew
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476537.pdf
EFTA00836649Set 9
2016-01-124p1,440w
From: "Jeffrey E." <jeevacation@gmail.com>
To: "Farkas, Andrew L."
Subject: Re:
Date: Tue, 12 Jan 2016 20:01:21 +0000
no problem , can you find out where they ... financing/?
On Tue, Jan 12, 2016 at 4:00 PM, Farkas, Andrew L. < > wrote:
Thursday or Friday. I want to give this the attention and time it deserves ... smartphone.
From: Jeffrey E.
Sent: Tuesday, January 12, 2016 2:46 PM
To: Farkas, Andrew L.
Subject: Re:
today?
On Tue, Jan 12, 2016 at 3:45 PM, Farkas, Andrew
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836649.pdf
EFTA01200070Set 9
2005-03-156p1,813w
kept as
Epstein's 'sex slave' and forced to sleep with Prince Andrew three times - said she met President Clinton
twice, but was never 'lent out'.
Buckingham Palace vehemently denies ... President did not
take the bait.
Maxwell declines to comment on Prince Andrew allegations
Mysterious: Ghislaine Maxwell beams as her ex-lover, disgraced billionaire Jeffrey Epstein
EFTA01200071
hugs ... constantly surprised me that people with as much to lose as Bill and [Prince] Andrew weren't more
careful.'
She said that when dining that night, Maxwell sat at President
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200070.pdf
EFTA00263208Set 9
2019-08-107p3,339w
individualsi including Donald Trump, Leslie Criminal Procuring an
Wermer:*Bill ClintorfAlk Dershowitz, and Prince Andrew charge underagegid for
Duke of York.E23)
prostitution; sex
trafficking
Penalty 13 months with work
;Contents ... Judge Kenneth Marra ruled
that the allegations made by alleged viddmi ; against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution ... served as Epstein's sex slave from 1999 to 2002, and had recruited
Prince Andrew, Epstein, and Dershowitz all d
legal action over the allegations.1146" 14gMill
aving had sex with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263208.pdf