EFTA01207766Set 9
2014-12-0127p20,908w
Special Agent Kelly
thereafter, see Gov't Supp. Mots. Resp., ECF No. 75; Baird about Saboonchi; Baird told him to detain
Def.'s Supp. Briefing Submission, ECF No. 76. Saboonchi ... Canada, and other information relevant to
No. 85, and HSI Special Agent Kelly Baird, see Hr'g Tr., their readmission to the United States ... Testimony of Kelly Baird ("Baird Tr."), ECF No. 84. The interview did not last more than thirty minutes, and
may have been as short as ten to fifteen minutes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf
EFTA00138731Set 9
2019-07-3084p14,000w
Subject: RE: Follow up requests from UK re: extradition
TEXT.htm, Pages from Maureen Baird - Further Report - 24.09.19
Attachments: (2).pdf, MO1TWALA 3RD RFFI .docx, Maureen Baird - 30.08.19 -
Further Report - Epstein.pdf ... options on
the USAO side.)
I've attached (yet another) report from former-Warden Baird that was submitted recently and re-
attached her previous report and the UK's request ... selection of news articles about Mr Epstein's death, a new report from
Maureen Baird which we will provide a copy of, as well as a schedule of the news
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138731.pdf
EFTA00331956Set 9
2016-01-124p924w
From: = >
To: Penny Baird cza
Subject: Re: Referred by Lisa Cohen
Date: Tue, 12 Jan 2016 16:50:01 +0000
Hi Penny...just sent you a PDF of Jeffrey ... PBaird wrote:
> Ty
> Penny Drue Baird
> Dessins LLC
>> On Jan 11, 2016, at 5:40 PM, Lesley Groff >wrote:
>>
>> I'm sure we do. Let me figure out
>>
>> Sent from ... Message
>>> From: Lesley Groff <
>>> Date: Sat, 9 Jan 2016 19:52:24
>>> To: Penny Baird<
>>> Subject: Re: Referred by Lisa Cohen
>>>
>>> No worries! and he has given me permission
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331956.pdf
EFTA00331933Set 9
2016-01-123p897w
Message
> From: Lesley Groff < >
> Date: Sat, 9 Jan 2016 19:52:24
> To: Penny Baird< >
> Subject: Re: Referred by Lisa Cohen
> No worries!
• and he has given me permission ... PBaird < > wrote:
>>>
>» Hi , when convenient Plse forward Jefferys email address, ty, Penny
>>>
>>> Penny Drue Baird
>>> Dessins LLC
>>>
>>>
>>>> On Jan 5, 2016, at 8:43 PM, Lesley Groff .t: > wrote:
>>>>
>>» done ... definite as I have to xcel someone else.
>>>>>
>>>>> Penny Drue Baird
>>>>> Dessins LLC
>>>>>
>>>>>
>>>>>> On Jan 5, 2016, at 6:34 PM, Lesley Groff < wrote:
>>>>>>
>>>>>> Ok super. How about 10am? Still
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331933.pdf
EFTA00332261Set 9
2016-01-093p798w
13C75)
Hi , when convenient Plse forward Jefferys email address, ty, Penny=20=
Penny Drue Baird
Dessins LLC
> On Jan 5, 2016, at 8:43 PM, > wrote:
>=20
> done ... definite as I have to xcel someone else.
»=20
» Penny Drue Baird
• D in LL
»=20
>>> On Jan 5, 2016, at 6:34 PM, > wrote:
>»=20
>>> Ok super. How about ... accommodate everyone. I prefer earlier if that=
works... Thanks p
»»=20
»» Penny Drue Baird
»» Dessins LLC
>>»
EFTA00332261
>>>» On Jan 5, 2016, at 5:46 PM, wrote:=
>>>»=20
>>>>> Ah. Probably
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332261.pdf
EFTA00332265Set 9
2016-01-094p756w
cardhu_decombobulator blackberrysim.net-1951062987-@b16.cl.bise6.blackberry> X-Uniform-Type-
Identifier: draft To: Penny Baird No = worries! and he has given me permisiont to pass along his
email = address:
jeevacation@gmail.com
going ... wrote:
Hi Lesley, when convenient = Plse forward Jefferys email address, ty, Penny
Penny Drue = Baird
Dessins LLC
EFTA00332265
On Jan 5, 2016, at 8:43 PM, Lesley Groff = a wrote ... definite as I = have to xcel someone else.
Penny Drue Baird
Dessins = LL
On Jan 5, 2016, = at 6:34 PM, =a> wrote:
Ok = super. How about 10am? Still Jeffreys
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332265.pdf
EFTA00391711Set 9
2016-01-094p751w
cardhu_decombobulator blackberrysim.net-1951062987-@b16.cl.bise6.blackberry> X-Uniform-Type-
Identifier: draft To: Penny Baird No = worries! and he has given me permisiont to pass along his
email = address:
jeevacation@gmail.com
going ... wrote:
Hi Lesley, when convenient = Plse forward Jefferys email address, ty, Penny
Penny Drue = Baird
Dessins LL
EFTA00391711
On Jan 5, 2016, at 8:43 PM, Lesley Groff = a wrote ... definite as I = have to xcel someone else.
Penny Drue Baird
Dessins = LLC
On Jan 5, 2016, = at 6:34 PM, Lesley Groff a wrote:
Ok = super. How about 10am
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391711.pdf
EFTA02064456Set 10
2016-01-124p887w
Penny Baird
From: Lesley Groff
Sent Tue 1/12/2016 4:50:01 PM
Subject: Re: Referred by Lisa Cohen
Hi Penny...just sent you a PDF of Jeffrey's dining room ... PBaird wrote:
> Ty
> Penny Drue Baird
> Dessins LLC
>> On Jan 11, 2016, at 5:40 PM, Lesley Groff C> wrote:
» I'm sure we do. Let me figure out
>> Sent ... Penny
>>>
>» Original Messa
>>> From: Lesley Groff
>» Date: Sat, 9 Jan 201
>» To: Penny Baird
>» Subject: Re: Referred by Lisa Cohen
>»
>>> No worries! and he has given me permission to pass
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064456.pdf
EFTA00679868Set 9
2015-09-092p604w
prohibited except
as permitted by the BNA Copyright Policy.
http://www.bna.com/corp/index.html
Robert W. Baird & Co. Incorporated does not accept buy, sell or other transaction orders by e-mail ... communication is
not an official confirmation of any transaction or an official statement of Baird. The information provided is subject to change
without notice. This e-mail may contain privileged ... contact the sender and delete the material from any
computer on which it exists. Baird, in accordance with applicable laws, reserves the right to monitor, review and retain all
electronic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679868.pdf
EFTA00138815Set 9
2019-07-0341p9,046w
options on
the USAO side.)
I've attached (yet another) report from former-Warden Baird that was submitted recently and re-
attached her previous report and the UK's request ... USANYS)" < ©__ussioi.goy> 9/3/2019 1:51 PM >> >
I forgot to attach the additional Baird report and news articles.
From: (USANYS)
Sent: Tuesday, September 3, 2019 1:49 PM
To:
Cc: (USANYS ... Following Jeffrey
Epstein's death, Motiwala has filed an additional report by former-warden Baird and attached news articles
about the conditions at the MCC.
The attorneys
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138815.pdf
EFTA02059079Set 10
2016-02-252p338w
PBaird
Sent Thur 2/25/2016 7:33:03 PM
Subject: Re: Hi
Yes
Penny Drue Baird
Dessins LLC
> On Feb 25, 2016, at 1:53 PM, wrote:
> Hi Penny. I need ... Penny
>>
Original Message
» From: Lesley Groff
» Date: Mon, 22 Feb 2401.1.11
>> To: Penny Baird
» Subject: Re: Hi
>>
>> Hi Penny-Jeffrey is asking if you can come see him Wed. March ... PBaird •fa wrote:
>»
>» Good weekend
>»
>» Penny Drue Baird
>» '
>»
>»
»» On Feb 20, 2016, at 10:15 AM, wrote:
>>>>
»» Ok will let him know! Thank you.
>>»
>>» Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059079.pdf
EFTA01088845Set 9
18p3,920w
Programming
Et
Development
Michael
UNLV Baruch College- Masters Boothbay
Lwin,
Financial
Analyst/
Programmer
Ian Baird ABN Amro/ Franklin Templeton I UBS Boothbay
Operations
EFTA01088848
Boothbay Difference
Seeder Institutional Allocator
Business ... presented exotic derivative products upcoming on the exchange to the settlement
team.
Ian Baird works in Operations at BoothBay. Mr. Baird has over 10 years of buy side and sell ... side custody,
Ian Baird: reporting and trade clearing experience. He previously worked in client services and middle-office operations at
Operations UBS Prime Brokerage Services, ABN Amro Futures, and Franklin
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088845.pdf
EFTA00332347Set 9
2016-01-052p332w
PBaird .‘Z > wrote:
•
> Yes
•
> Penny Drue Baird
> Dessins LLC
> 1-(917)-701-8311
>> On Jan 5, 2016, at 9:53 AM, Lesley Groff < > wrote:
>>
>> Morning Penny! Could we please change ... Street...
>>
>>> On Jan 4, 2016, at 5:35 PM, PBaird < > wrote:
>>>
>>> Kk
>>>
>>> Penny Drue Baird
>>> Dessins LLC
>>>
>>>
>>>> On Jan 4, 2016, at 4:31 PM, Lesley Groff wrote:
>>>>
>>>> Jeffrey says ... PBaird *C > wrote:
>>>>>
>>>>> Just wondering if I should bring anything
>>>>>
>>>>> Penny Drue Baird
>>>>> Dessins LLC
>>>>>
>>>>>
>>>>>> On Jan 4, 2016, at 4:27 PM, Lesley Groff wrote:
>>>>>>
>>>>>> We will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332347.pdf
EFTA02059101Set 10
2016-02-252p358w
PBaird C > wrote:
> Yes
> Penny Drue Baird
>
» On Feb 25, 2016, at 1:53 PM, wrote:
>> Hi Penny. I need to scoot you to 5pm arrival on March 2 Does ... Penny
>»
>» ge
>» From:
>>> Date: Mon, 22 Feb 2016 07:17:09
>» To: Penny Baird
>» Subject: Re: Hi
>>>
>» Hi Penny...Jeffrey is asking if you can come see him Wed. March ... PBaird wrote:
>>»
>>>> Good weekend
>>»
»» Penny Drue Baird
>>>>
>>>>
>>»
>>>» On Feb 20, 2016, at 10:15 AM, wrote:
>>>»
>>>>> Ok will let him know! Thank you.
>>>>>
>»» Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059101.pdf
EFTA02059260Set 10
2016-02-222p298w
Penn Baird
From:
Sent: Mon 2/22/2016 1:27:39 PM
Subject: Re: Hi Lesley
Great! Confirmed...
On Feb 22, 2016, at 8:26 AM, wrote:
> Yes that's good ... Message
> From: Lesley Groff <
> Date: Mon, 22 Feb 2016 07:17:09
> To: Penny Baird
> Subject: Re: Hi
> Hi Penny-Jeffrey is asking if you can come ... PBaird wrote:
>> Good weekend
» Penny Drue Baird
Dessins LLC
>>> On Feb 20, 2016, at 10:15 AM, wrote:
>>>
>» Ok will let him know! Thank you.
>> >
>» Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059260.pdf
EFTA00328746Set 9
2016-02-252p392w
iPhone
> On Feb 25, 2016, at 2:33 PM, PBaird > wrote:
•
> Yes
•
> Penny Drue Baird
> Dessins LLC
> 1-
>
>> On Feb 25, 2016, at 1:53 PM, Lesley Groff .‘; > wrote ... Message
>>> From: Lesley Groff
>>> Date: Mon, 22 Feb 2016 07:17:09
>>> To: Penny Baird<
>>> Subject: Re: Hi Lesley
>>>
>>> Hi Penny...Jeffrey is asking if you can come ... PBaird wrote:
>>>>
>>» Good weekend
>>>>
>>>> Penny Drue Baird
>>>> Dessins LLC
>>>> 1
>>>>
>>>>> On Feb 20, 2016, at 10:15 AM, Lesley Groff < > wrote:
>>>>>
>>>>> Ok will let him know! Thank you.
>>>>>
>>>>> Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328746.pdf
EFTA02058959Set 10
2016-02-252p317w
hours. Ty.
> Penny
ge
•
> From: <
> Date: on, e 016 07:17:09
> To: Penny Baird
> Subject: Re: Hi
•
> Hi Penny—Jeffrey is asking if you can come ... PBaird a wrote:
» Good weekend
>> Penny Drue Baird
» Dessins LLC
>>
>>
>» On Feb 20, 2016, at 10:15 AM, C > wrote:
>>>
>» Ok will let him know! Thank you.
>»
>» Sent from ... would like to plan according to Jeffreys schedule
first, P
>>» age
>>>> From:
»» To: Penny Baird
»» Subject: Re: Hi
>>» Sent: Feb 20, 2016 9:35 AM
>>»
>>» Hi penny. I know jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058959.pdf
EFTA00335375Set 9
2015-11-161p180w
Great! I will wait to hear from you re Penny Baird! thanks
(and very welcome on paris shoot!)
On Nov 16, 2015, at 1:30 PM, Lisa Cohen wrote ... Leslie,
> Will get in touch with my friend Penny Baird today. She doesn't know yet so I need to
explain to her!
> Also thanks so much for arranging Paris ... wrote:
>>
>> Hi Lisa...Jeffrey is asking if he could see your friend Baird sometime Wed-Fri this week?
(please forgive me if this is the wrong name...Jeffrey said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00335375.pdf
EFTA02059254Set 10
2016-02-221p276w
inal Messa•e
From:
Date: Mon, 22 Feb 2016 07:17:09
To: Penny Baird
Subject: Re: Hi Lesley
Hi Penny-Jeffrey is asking if you can come ... PBaird wrote:
> Good weekend
•
> Penny Drue Baird
> Dessins LLC
> 1-(917)-701-8311
» On Feb 20, 2016, at 10:15 AM, wrote:
» Ok will let him know! Thank you.
>> Sent ... plan according to Jeffreys schedule
first, P
,» Ori inal Message
>>> From:
>» To: Penny Baird
>» Subject: Re: Hi Lesley
>>> Sent: Feb 20, 2016 9:35 AM
>»
>> Hi penny. I know jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059254.pdf
EFTA00328956Set 9
2016-02-221p262w
From: Lesley Groff
To: Penny Baird cza
Subject: Re: Hi Lesley
Date: Mon, 22 Feb 2016 12:17:09 +0000
Hi Penny...Jeffrey is asking if you can come ... PBaird < wrote:
> Good weekend
•
> Penny Drue Baird
> Dessins LLC
>> On Feb 20, 2016, at 10:15 AM, Lesley Groff < > wrote:
>>
>> Ok will let him know! Thank you.
>>
>> Sent from ... plan according to Jeffreys schedule first, P
>>> Original Message
>>> From: Lesley Groff
>>> To: Penny Baird
>>> Subject: Re: Hi Lesley
>>> Sent: Feb 20, 2016 9:35 AM
>>>
>>> Hi penny. I know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328956.pdf