EFTA00773434Set 9
2009-08-083p597w
Charles" <I
To: "Farkas, Andrew L." , "5eevacation@gmail.comm
<jeevacation@gmail.com>
Subject: Re: Fw: Yhg/ayh
Date: Sat, 08 Aug 2009 15:06:52 +0000
Jeffrey -
As you know, Andrew has forwarded your email ... Charles Gamer
Island Ca ital
Tel:
Fax
Email:
Sent from my BlackBerry Wireless Handheld with apologies for typos caused by clumsy thumbs.
From: Farkas, Andrew L.
To: 'jeevacation@gmail.com' ; Gamer, Charles
https://www.justice.gov/epstein/files/DataSet%209/EFTA00773434.pdf
EFTA01745746Set 10
2015-04-205p1,188w
From: "Farkas, Andrew L." .ca
To: Jeffrey E. <jeeyacation@gmail.com>
Subject: Re: Any news from your end?
Sent: Monday, April 20, 2015 9:20:23 PM
Morgan Stanley waiting ... lobby.
Sent from my BlackBerry 10 smartphone.
From: Farkas, Andrew L.
Sent: Monday, April 20, 2015 5:19 PM
To: Jeffrey E.
Subject: Re: Any news from your end?
Steve
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745746.pdf
EFTA01829899Set 10
2009-07-171p75w
mean physically
On Fri, Jul I7, 2009 at 6:20 PM, Farkas, Andrew L. •ca wrote:
I wrote to you yesterday indicating that I would have to postpone til next ... responded in the
affirmative. Did I dream that?
From: Jeffrey Epstein
To: Farkas, Andrew L.
Sent: Fri Jul 17 15:08:04 2009
Subject:
you were missed today
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829899.pdf
EFTA02504012Set 11
2015-04-181p335w
have a moment
On Sat, Apr 18, 2015 at 1:=7 PM, Farkas, Andrew L. ca > wrote:
<=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504012.pdf
EFTA01827881Set 10
2009-05-191p47w
Principal
great
On Tue, May 19, 2009 at 5:49 PM, Farkas, Andrew L. -ca wrote:
1 have an agreement in principal with them. Working on some
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827881.pdf
EFTA01297082Set 10
2017-07-1143p15,935w
JESSIE
• AKA MAYFIELD, JESSI PHOENIX AZ
• AKA MORRIS. JESSICA
• AKA BUCCOLA. JESSIE
SAN DIEGO. CA
SSMIXXX
DOB:
(Age: 39)
Sae AZ
6. DAHLING, MELISSA A
NY
• AKA KELLERHALS, MELISSA ... Associates - 7 records found
No. Full Name Address SSN Phone DOB
1: BETZ, SHAUNA L 6501 RED HOOK PLZ STE 1=-XXXX
201
ST THOMAS, VI 00802-
1373
9100 PORT ... contemnor has not diligently attempted to comply in a reasonable
manner.
COUNSEL: rli ANDREW L. CAPDEVILLE, Eso., Law Offices of Andrew Capdeville, St.
Thomas, USVI, Attorney for the Petitioner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf
EFTA00721390Set 9
2014-10-061p293w
From: "Farkas, Andrew L." < 1=1=>
To: "la' 'ca
CC: mjeevacation@gmail.comm <jeevacation@gmail.com>, "Lieber, Robert"
Subject: Re:
Date: Mon, 06 Oct 2014 18:01:40 +0000
Robby - you got this ... From: David Mitchell [math°.
Sent: Monday, October 06, 2014 01:59 PM
To: Farkas, Andrew L.
Cc: Jeffrey Epstein <jeevacation@gmail.com>
Subject:
Thank you so much for your time and vision
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721390.pdf
EFTA00636837Set 9
2013-07-316p1,534w
mediation consistent with my prior letter
to you.
Frank
Frank M. Garrison
Island Ca coital Grou LLC
Nashville, TN 37203
From: Cecile de Jongh [mailtol
Sent: Monday, July ... consider the environment before printing this e-mail.
From: "Garrison, Frank" -:‘ >
To: "
Cc: "Farkas, Andrew L."
EFTA00636839
Sent: Thursday, May 30, 2013 12:33 PM
Subject: RE: American Yacht Harbor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636837.pdf
EFTA01407189Set 10
2016-10-12100p20,728w
SCOTTSDALE, AZ 85251-5339
(480) 994-7352
(760) 685-6573
2395 CARRIAGE CIR
OCEANSIDE, CA 92056-3605
6
DAHLING, MELISSA A
46 BACHE AVE
For internal use only
EFTA01407207
Page ... Date: 1/6/2014
Person Associates - 7 records found
No. Full Name
Address
1: BETZ, SHAUNA L
9100 PORT OF SALE
MALL STE 15
ST THOMAS, VI 008023602
6501
EFTA01407208
RED HOOK ... contemnor has not diligently attempted to comply in
a reasonable
manner.
COUNSEL: [*1] ANDREW L. CAPDEVILLE, ESQ., Law Offices of Andrew Capdeville,
St.
Thomas, USVI, Attorney for the Petitioner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA01295845Set 10
2016-10-1252p21,251w
SCOTTSDALE, AZ 85251-5339
(480) 994-7352
(760) 685-6573
2395 CARRIAGE CIR
OCEANSIDE, CA 92056-3605
6. DAHLING, MELISSA A 46 BACHE AVE
For internal use only
SDNY ... Associates - 7 records found
No. Full Name Address SSN Phone DOB
1: BETZ, SHAUNA L 9100 PORT OF SALE 522-69-XXXX 12/1981
MALL STE 15
ST THOMAS ... contemnor has not diligently attempted to comply in a reasonable
manner.
COUNSEL: rli
ANDREW L. CAPDEVILLE, Eso., Law Offices of Andrew Capdeville, St.
Thomas. USVI, Attorney for the Petitioner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf
EFTA02406965Set 11
2014-10-062p320w
From: Farkas, Andrew L. a>
Sent: Monda , October 6, 2014 6:02 PM
To:
Cc: Ieevacation@gmai .coml; Lieber, Robert
Subject: Re:
Robby - you got this. GEC already gave ... default.
Original Message
From: David Mitchell imailto:ca
Sent: Monday, October 06, 2014 01:59 PM
To: Farkas, Andrew L
Cc: Jeffrey Epstein <jeevacation@gmail.com>
Subject:
Thank you so much
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406965.pdf
EFTA01139067Set 9
2014-11-072p430w
Farkas, Andrew L. < wrote:
Did you do this?
From: Brock Pierce [mallto:
Sent: Friday, November 07, 2014 03:09 AM
To: ntli . immimommommimmilimimum
Cc
Subject: Fwd: Blockchain Capital
Andrew,
Attached ... Brock Pierce
) Crypto Currency
Partners
Blockchain.capital LLC
One Ferry Building, Suite 255
San Francisco, CA 94111
www.blockchain.capital
EFTA01139067
This message, and any attachments hereto, is confidential and intended exclusively
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139067.pdf
EFTA00773596Set 9
2009-08-172p502w
Ca ital
Tel:
Fax:
Email:
Sent from my BlackBerry Wireless Handheld with apologies for typos caused by clumsy thumbs.
From: Jeffrey Epstein
To: Gamer, Charles
Cc: Farkas, Andrew L.; Garrison ... Garner, Charles ..tj > wrote:
I understand from Andrew that you have some questions about the financials that we sent to you. We are
happy to discuss them with ... that we can best answer whatever questions you have.
Thanks.
-Charles
Charles Gamer
Island Ca ital
Tel:
Fax:
EFTA00773596
Email:
Sent from my BlackBerry Wireless Handheld with apologies for typos
https://www.justice.gov/epstein/files/DataSet%209/EFTA00773596.pdf
EFTA00397994Set 9
2013-01-073p582w
just
reply to this email with that information.
Thanks!
Chelsie
Chelsie Biegel
Island Ca ital
Original Message
From: Dowling, David
Sent: Monday, January 07, 2013 12:20 PM
To: Lesley ... Dowling, David wrote:
Will do
On Jan 5, 2013, at 3:51 PM, "Farkas, Andrew L." > wrote:
David - Jeffery has generously agreed to support the HPI at the requested level
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397994.pdf
EFTA00964315Set 9
2013-07-082p546w
Subject: Re: AYH/YHG
To: "Gamer, Charles"
Cc: "Farkas, Andrew L." , "Garrison, Frank"
in my office for a call „,
On Sun, Aug 16, 2009 at 7:59 AM, Jeffrey Epstein <jeevacation@gmail.com ... Garner, Charles < wrote:
I understand from Andrew that you have some questions about the financials that we sent to you. We are
happy to discuss them with you at your ... that we can best answer whatever questions you have.
Thanks.
-Charles
Charles Gamer
Island Ca ital
Tel:
Fax:
Email:
Sent from my BlackBerry Wireless Handheld with apologies for typos caused
https://www.justice.gov/epstein/files/DataSet%209/EFTA00964315.pdf
EFTA02151721Set 10
2013-01-042p528w
From:
Date: Fri, 4 Jan 2013 14:22:01 -0500
To: -ca>
Subject: Re: Dinner
no way! a private jet or an airline??! Frightening! is everyone ... Subject: Re: Dinner
it kinda sounds like it to me...Andrew just says "this is the last day of the trip"...but I don't
know..hc doesn't give ... doesn't want to go??
EFTA_R1_00815191
EFTA02151721
Begin forwarded message:
From: "Farkas, Andrew L."
Subject: Dinner
Date: Januar 4, 2013 10 34 40 AM EST
To: '
So here
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151721.pdf