EFTA01301597Set 10
2019-07-1614p2,620w
Street, New York, New York
10021
Approved By: SSA WATSON SEAN P
Drafted Hy: Brian S. Mitchell
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From ... mouse
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 1
Seizing Individual: Brian S. Mitchell
Collected By: DERAGON MATTHEW D
Location Area: Room B
UNCLASSIFIED
documan contains neither recommendations ... Hard Drives
Collected On: 07/11/2019 07:28 PM EDT
Receipt Number: 2
Seizing Individual: Brian S. Mitchell
Collected By: DERAGON MATTHEW D
Location Area: Room B
Specific Location: Inside bookshelf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301597.pdf
EFTA01082455Set 9
2009-05-2223p21,099w
withheld for leepens
To: Lebowtro Seth; Woykowsld, Tabh; Butchkowsk1 Alla CC: Warren, C/Iford; McGrath, Brian; Proshan, David Front So, Eva Notes: Seth, We
certainly withheld $966,609 of NYS taxes ... Seth From
Lebowitz, Seth Sent: Thursday, January 11, 2007 2:24 PM To: McGrath, Brian; Warren, Cl/ford Cc: Proshan, David Subject Jeepers Inc. tax wthhokling
Bean ... Composite Return Section Form for leepers Inc. - rec'd via Fax
To: McGrath, Brian CC: Whte, Kcole Front BOW, Verona, Notes: <file://Adbeco.corregbbahlocallsharechspecopoS0nvestor Rebtlonsilntestor
CorrespondencaFinandal Trust ConPanyileepers Inc 06 Composed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf
EFTA01463581Set 10
2013-11-1516p3,861w
Product New Client Developed 0.25 1 11/2
2/2013 U.S. IA - RCM 50000000 0 Brian Biggar Not Reviewed
Fitzgibbons, John- Fitzgibbons, John New Product - New Client Developed 0.25
1 10/17/2013 Standard ... Marla New Product - New Client Prospecting 0.10 1
7/30/2013 Real Estate Funds 5000000 - O Brian Biggar Not
Reviewed
6200 Hollywood Deal Meister, Robert A. New Product - New Client Prospecting ... 7/31/2013 Real Estate Funds 5000000 - O Brian Biggar
Not Reviewed
6200 Hollywood Deal Cummings, Ian New Product - New Client Prospecting 0.10 1
7/31/2013 Real Estate Funds 5000000 - O Brian Biggar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf
EFTA01955022Set 10
2013-10-2914p2,869w
Monday, August 05, 2013 10:49 AM
To: Volpe, Michael; Fattoross, Valerie
Cc: Daigle, Brian; Beversluis, William; 'John Hannan'; 'Lisa Graziano'; Zivot, Louis; Fenn, Patrick;
'Thomas Turrin'
Subject ... Monday, August 05, 2013 10:41 AM
To: Mandel, Michael; valerie fattoross@jetaviation.com
Cc: Daigle, Brian; William Beversluislajetaviation.com
Subject: RE: Dry Lease Agreement and Charter Services Agreement
Good Morning Michael ... aAKiNGUMP.COM1
Sent: Sunday, August 04, 2013 12:52 PM
To: Fattoross, Valerie
Cc: Daigle, Brian; Beversluis, William; Volpe, Michael
Subject: RE: Dry Lease Agreement and Charter Services Agreement
Any idea
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955022.pdf
EFTA00891903Set 9
2010-05-056p1,030w
East 66th Street, Suite I OF
New York, NY 10065
tel
fax
cell
From: Brian Manning [mailto
Sent: Wednesday, May 05, 2010 1:01 PM
To: Rich Kahn
Subject ... 71st Street - URGENT
SAC'S personal rep (Stanley) , Tony Ingrao, Brian Manning — possibly Hall Willkie (CEO of BUIS)
Brian J. Manning
Senior Vice-President
(Cellular)
(Office)
Brown Harris Stevens Residential ... From: Rich Kahn [mailto:
Sent: Wednesday, May 05, 2010 12:51 PM
To: Brian Manning
Subject: RE: 71st Street - URGENT
I have sent you two emails now requesting names
https://www.justice.gov/epstein/files/DataSet%209/EFTA00891903.pdf
EFTA01380895Set 10
2017-03-161p360w
Appoint project.. we are status, health
Capital Andrew planning to close or primary Brian
82799 Partners, LLC Gallivan 3/10/2017 their accounts residence. No No Convey
John Marson spoke There ... Jarero, Andrew with client re: material Brian
82798 Cristina Gallivan 3/10/2017 accounts changes No No Convey
Scott Prokop and
Brian Convey
speaks with client There are no
Kestenbaum, Andrew ... review his material Brian
82871 Jacob Gallivan 3/13/2017 account. changes Yes No Convey
There are no
changes to
client's
Brian Convey employment
Paul A Volcker speaks with client status
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380895.pdf
EFTA01015370Set 9
2018-11-275p868w
Jeffrey Epstein <jeevacation@gmail.com>
i still have not received a response from Brian at Prosolar
shall we have darren write another letter?
please advise
Richard Kahn
HBRK Associates Inc.
EFTA01015370
Begin ... Storage
Date: October 27, 2018 at 10:46:24 AM EDT
To: Brian Prosolar
I will not engage any further in this banter. We paid for a working system, that ... faith.
Richard Kahn
HBRK Associates Inc.
On Oct 27, 2018, at 9:18 AM, Brian Prosolar < wrote:
It's been stated repeatedly that the storage portion is the issue
https://www.justice.gov/epstein/files/DataSet%209/EFTA01015370.pdf
EFTA01356331Set 10
2017-03-101p323w
primary
residence.
John Marson spoke There are no
Jarero, Andrew with client re: material Brian
Cristina Gallivan 3/10/2017 accounts changes No No Convey
Scott Prokop and
Brian Convey
speaks with ... client There are no
Kestenbaum, Andrew to review his material Brian
Jacob Gallivan 3/13/2017 account. changes Yes No Convey
There are no
changes to
client's
Brian Convey employment
Paul ... Volcker speaks with client status, health
Irrevocable Andrew quarterly to review or primary Brian
Life Ins Trust Gallivan 3/13/2017 account. residence No No Convey
Paul Volcker Brian speaks with There
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356331.pdf
EFTA00542338Set 9
2012-05-213p821w
From: Brian Vickers -4
To: Ramona Vickers -4
Cc: [=.
Subject: Fwd: Monaco GP
Date: Mon, 21 May 2012 12:22:13 +0000
Inline-Images: image00 I jpg
Ramona,
Will ... from Paris to Nice on Wednesday. Don't forget to look at EasyJet.
Thanks,
Brian Vickers
Requiro Scientia LLC
Office:
This message is directed ... Monaco GP
Date: May 18, 2012 12:08:19 PM GMT+02:00
To: Brian Vickers <
Hi Brian,
Everything is sorted for your room you are in the Columbus
https://www.justice.gov/epstein/files/DataSet%209/EFTA00542338.pdf
EFTA00759690Set 9
2010-05-056p938w
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
From: Brian Manning [mailto:
Sent: Wednesday, May 05, 2010 1:01 PM
To: Rich Kahn
Subject ... 71st Street - URGENT
They have not said whether SAC is coming personally today
Brian J. Manning
Brown Harris Stevens Residential Sales, LLC
445 Park Avenue
EFTA00759690
New York ... From: Rich Kahn [mailto
Sent: Wednesday, May 05, 2010 12:51 PM
To: Brian Manning
Subject: RE: 71st Street - URGENT
I have sent you two emails now requesting names
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759690.pdf
From:
Sent: Fri ay, Ju y 8, 2011 5:23 PM
To: Brian Gaisford
Subject: Re: SHIELDS
OK, no problem. So they are OK with 40 pieces ... 21PM, Brian Gaisford wrote:
> They want $ 1000 dp to go ahead .
> Brian
> On Jul 8, 2011, at 12:58 PMarote:
» Hi Brian,
» Any updates on this?
» Thanks ... Brian Gaisford wrote:
>» I will ask but i dont think so . These are original works of art .
>» Brian
>» On Jun 29, 2011, at 10:48 AM, IM ,vrote:
»» Good morning
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323558.pdf
EFTA00955138Set 9
2013-03-052p465w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: ann rodriquez <
Subject: Fwd: Manager #3 - Brian Donnally
Date: Tue, 05 Mar 2013 18:57:24 +0000
Attachments: Brian Donnally_Strategy_Description.pdf; Brian_Donnally_tear_sheet.pdf;
Brian Donnally_Bio.pdf; Brian_Donnally ... Date: Tue, Mar 5, 2013 at 12:10 PM
Subject: Manager #3 - Brian Donnally
To: Jeffrey Epstein <jeevacation@gmail.com>
Cc: Todd Meister <1
Attached materials for Brian Donnally (303 Prop manager ... Brian Donnally gross P&L
Brian Donnally tear sheet
Brian Donnally Bio
Brian Donnally Strategy Description
With Thanks,
Jeff Roy
Pridemark Management, LLC
direct. .
mobile
CONFIDENTIALITY NOTICE:
The information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955138.pdf
EFTA00639754Set 9
2017-04-055p901w
April 5, 2017 at 4:34:45 AM EDT
To: Rich Kahn
Rich
appears Brian is a friend of Pete„ and Pete believes that CRS offered $52k for the parts ... money, Pete informs deal is off.
See email trail below:
I will let Brian know, but deal is off, tired of wasting his time, and mine.
Why would anyone take ... Their offer is still open.
I don't want to waste any more of Brian's time. He agreed to the higher offer, and included the jack pads
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639754.pdf
EFTA00891895Set 9
2010-05-056p1,028w
East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
From: Brian Manning [mailto
Sent: Wednesday, May 05, 2010 12:54 PM
To: Rich Kahn
Subject: Re: 71st ... getting stressed... Can u call please ? Thx
From: Rich Kahn
To: Brian Manning
Sent: Wed May 05 12:51:10 2010
Subject: RE: 71st Street - URGENT
I have sent ... East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
From: Brian Manning [mailto:
Sent: Wednesday, May 05, 2010 12:43 PM
To: Rich Kahn
Subject: RE: 71st
https://www.justice.gov/epstein/files/DataSet%209/EFTA00891895.pdf
EFTA00068410Set 9
2021-11-203p452w
From: Brian Bums
To: Jeff Pagliuca
Cc: "ceverdel
"bestemlielin
(USANYS)"
Subject: [EXTERNAL] RE: Subpoena fo
Date: Sat, 20 Nov 2021 19:44:11 +0000
Attachments: 2021.11.15_-_ 1 - Letter from Patrick ... redactions to this letter, but I'd appreciate confirmation before we file.
Thanks,
Brian T. Burns
Smith Villazor LLP
From:
Sent: Wednesday, November 17, 2021 9:27 PM
To: Jeff ... Pagliuca Brian Burns
>; Laura Menninger
(USANYS)
Subject: (EXTERNAL EMAIL] RE: Subpoena for Jordana Feldman
Thanks, Jeff.
Brian, in light of Jeff's email, attached is the unredacted defense motion.
Thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068410.pdf
EFTA00415902Set 9
2012-04-113p498w
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re: Reminder: Brian Boyd, Lany Summers, Stephen Wolfram...
Date: Wed, 11 Apr 2012 15:22:18 +0000
ask brian if he prefers late ... juste and I ,
On Wed, Apr 11, 2012 at 11:14AM, > wrote:
Below from Brian and Stephen Wolfram's assistant...please advise what you wish to do re your schedule ... FROM BRIAN:
I could do that--I'm not so much a morning person, but that would be fine. Best, Brian
FROM STEPHEN WOLFRAM's ASSISTANT:
Stephen is extremely busy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415902.pdf
EFTA02424769Set 11
2010-05-055p666w
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
From: Brian Manning [moan
Sent: Wednesday, May 05, 2010 11:25 AM
To: Rich Kahn
Subject ... 71st Street
Thanks lo t your hull)! look forward to speakim, %%aril you
Brian J. Manning
Senior Vice-President
EFTA_R1_01492893
EFTA02424769
Brown Harris Stevens Residential Sales ... Park Avenue
New York, NY 10022
From: Rich Kahn [mailt
Sent: Wednesday, May , .
To: Brian Manning
Subject: RE: 71st Street
Will be done shortly
Not sure if I can open
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424769.pdf