EFTA00334618Set 9
2015-11-192p639w
From: Lesley Groff <a
To: Faith Kates aa3 ,
Subject: Re: Jeffrey and Shinead Dec. 5th! 8 or 8:30am!!
Date: Thu, 19 Nov 2015 16:08:33 +0000
Ok great ... Jeffrey's MRI's
On Nov 19, 2015, at 10:57 AM, Faith Kates wrote:
> I said done just dealing with logistics can u have his mri there
> Sent from ... iPhone
>> On Nov 19, 2015, at 10:52 AM, Lesley Groff < > wrote:
>>
>> Hi Faith...any word back from Shinead re the 5th at 8:30am
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334618.pdf
EFTA00461428Set 9
2017-10-243p1,068w
Lesley Groff wrote:
Please see below....Vijay Paul, Faith's contact, is still awaiting a check for $2800 for four tickets to the US Open...Please advise if a check ... sent or when it will be sent?
Begin forwarded message:
From: Faith Kates •; :.
Subject: FW: US Open
Date: October 24, 2017 at 3:40:07 PM EDT
To: Lesley Groff ... October 24, 2017 3:39 PM
To: Fah Kates
Subject: RE: US Open
Hello Faith,
Thank you again for your purchase of these US Open tickets — I just wanted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461428.pdf
EFTA01093471Set 9
38p18,496w
Defaulting Members in a fair and equitable manner as determined in
good faith by the Managing Member. After giving effect to any forced sale pursuant to this
Section ... Managing Member at any time
may terminate the Investment Period if, in the good faith judgment of the Managing Member,
changes in applicable law, regulation, case law, judicial or administrative ... Managing Member
(or any of its Affiliates), the Managing Member shall make a good faith allocation of such costs or
expenses between the Company, the Parallel Fund and/or such clients
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093471.pdf
EFTA01089193Set 9
2009-06-12174p43,641w
letter and spirit of the Non-
Prosecution Agreement, including the implied duty of good faith and fair dealing. As soon
as Notice is provided by the United States ... identified
by you as victims and, in one case, as a sign of good faith, Mr. Epstein paid a settlement to an
individual he had no recollection of ever meeting ... point here is that our objections to the letter were made in good faith and were
well-founded. After all, on December 6, 2007, Mr. Acosta agreed to many
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Flexible Premium Adjustable Life Insurance Policy
INSURED NO. 1 JEFFREY KOGAN
INSURED NO. 2 FAITH M KOGAN
POLICY DATE OCTOBER 26, 2011 POLICY NUMBER 15,665,562
ISSUE DATE DECEMBER ... POLICY
ISSUE AGE GENDER
INSURED NO. 1 JEFFREY KOGAN 58 MALE
INSURED NO. 2 FAITH M KOGAN 54 FEMALE
POLICY DATE OCTOBER 26, 2011 POLICY NUMBER 15,665,562
ISSUE ... FLEXIBLE PREMIUM ADJUSTABLE LIFE INSURANCE POLICY
INSURED NO. 1 JEFFREY KOGAN
INSURED NO. 2 FAITH M KOGAN
POLICY DATE OCTOBER 26, 2011 POLICY NUMBER 15,665.562
ISSUE DATE DECEMBER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA00613391Set 9
2016-02-0150p13,597w
because they were totally
irrelevant to the Federal Action and were made in bad faith, with the intent to profit
financially and/or to injure Dershowitz.
• Second, the proposed Second Amended ... defamation claims, the proposed Second
Amended Counterclaim adds new factual details supporting the bad faith motivations of Edwards
and Cassell, providing further support for the inapplicability of the litigation privilege ... written and oral correspondence with the media and others. Moreover,
Dershowitz has a good faith basis to believe that the counterclaim defendants engaged in
intentional misconduct as they made these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613391.pdf
EFTA00410041Set 9
2012-06-282p605w
From: Faith Kates
To:
Subject: Re: RE: RE: FW:
Date: Thu, 28 Jun 2012 20:08:31 +0000
Yes in a meeting will do
Original Message
From: Lesley Groff ... Faith Kates
Sent: Thu Jun 28 15:10:02 2012
Subject: Re: RE: RE: FW:
Faith, can you scan and email the invoice for the stove...and we will ... reimbursed as
soon as possible :)
On Jun 28, 2012, at 2:57 PM, Faith Kates wrote:
> Do u want to write a check to the company or send
https://www.justice.gov/epstein/files/DataSet%209/EFTA00410041.pdf
EFTA01876973Set 10
2012-06-246p1,486w
Jeffrey Epstei
From: Faith Kates
Sent Sun 6/24/2012 9:08:34 PM
Subject: Re: Re: Re: Re:
Sent from my iPad
On Jun 24, 2012, at 4:51 PM, "Jeffrey ... Epstein" wrote:
On Sun, Jun 24, 2012 at 10:43 PM, Faith Kates > wrote:
Ugh!!! But it's sure beautiful everything takes forever in fiance
Who was using your plane ... years to get
permits
On Sun, Jun 24, 2012 at 10:21 PM, Faith Kates wrote:
It's amazing 50mi1 euros you should buy it with steve and make
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876973.pdf
EFTA01031266Set 9
2017-09-068p2,443w
guess if you find the dramatically too low, you might offer to
buy out Faith and Joel , using your formulas. with a premium
for control. Jeffrey is set to join ... sorry....the other
transactions that we know very well are far from relevant. . if
faith and joel walk there is NO business which is hardly the
same idea ... million in
proceeds for us (and in fact a $17 million distribution to Faith and Joel), and while they were, as you
point out, contemplating leverage in the <3x EBITDA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031266.pdf
EFTA00766762Set 9
2009-12-103p807w
From: Faith Kates aa>
To: mjeevacation@gmailsore <jeevacation@gmailsom>
Subject: Re: Re:
Date: Fri, I I Dec 2009 02:42:49 +0000
Ok
Good night my dear friend
Xoxo ... Faith Kates
Next Management, LLC
New York, NY
Original Message
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Faith Kates
Sent: Thu Dec 10 21:43:24 2009
Subject: Re: Re:
great just ... bbbussssssssy
On Thu, Dec 10, 2009 at 9:31 PM, Faith Kates wrote:
Everything ok
From: Jeffrey Epstein (mailto:jeevacation@gmail.com]
Sent: Thursday, December 10, 2009 9:27 PM
To: Faith
https://www.justice.gov/epstein/files/DataSet%209/EFTA00766762.pdf
EFTA00961608Set 9
2013-06-023p540w
From: Faith Kates
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Re:
Date: Sun, 02 Jun 2013 23:15:16 +0000
When r u in nyc? Ill be the assistant
From: Jeffrey ... Epstein [malitoleevacation@gmail.com]
Sent: Sunday, June 02, 2013 07:12 PM Eastern Standard Time
To: Faith Kates
Subject: Re:
island„ assistant?
On Sun, Jun 2, 2013 at 7:11 PM, Faith ... mailto:jeevacS@gmail.com
Sent: Sunday, June 02, 2013 07:08 PM Eastern Standard Time
To: Faith Kates
Subject: Re:
yes, won a bunch of awards and • as a board member handed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961608.pdf
EFTA00451863Set 9
2017-05-181p265w
From: Faith Kates aa3 ,
To: Lesley Groff
Subject: RE: Jeffrey Epstein-HE IS ON HIS WAY!
Date: Thu, 18 May 2017 17:52:15 +0000
kk
Original Message
From: Lesley ... Groff [mailto:
Sent: Thursday, May 18, 2017 1:50 PM
To: Faith Kates
Subject: Re: Jeffrey Epstein-HE IS ON HIS WAY!
Jeffrey ... Faith Kates < > wrote:
> perfect
• Original Message
> From: Lesley Groff [mailto:
> Sent: Thursday, May 18, 2017 10:47 AM
> To: Faith Kates
> Subject: Re: Jeffrey Epstein
•
> Faith, Jeffrey says he will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00451863.pdf
EFTA00335077Set 9
2015-11-172p308w
From: Faith Kates •al >
To:
Subject: RE:
Date: Tue, 17 Nov 2015 21:31:43 +0000
Ok let me know asap she is holding her time
Original Message
From: [mailto ... Sent: Tuesday, November 17, 2015 4:23 PM
To: Faith Kates
Subject: Re:
ok super..let me tell JE and get back with you...I am not sure what time ... needs to leave
the city...
On Nov 17, 2015, at 4:18 PM, Faith Kates 4z > wrote:
> Any time
• Original Message
> From: [mailto•
> Sent: Tuesday, November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00335077.pdf
EFTA02105609Set 10
2014-05-162p651w
From: Faith Kates
Sent: Fri 5/16/2014 10:11:38 PM
Subject: Re: Jeffrey Epstein
Perfect see u then
Sent from my iPad ... wrote:
> yes, /lam works!
> thanks Faith...
>
» On May 16, 2014, at 6:05 PM, Faith Kates wrote:
» How about 11
» Sent from my iPhone ... rote:
>»
>>> Faith...can we please make it 1pm on Sunday at Jeffreys!!??
>»
>»
>>» On May 15, 2014, at 8:37 PM, Faith Kates wrote:
>>>>
»» Perfect c u then!!!
>>>> Xoxo
>>»
»» Sent from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105609.pdf
EFTA00769390Set 9
2009-11-272p530w
From: Faith Kates aa3 ,
To:
Subject: Re: RE: RE:
Date: Fri, 27 Nov 2009 17:28:49 +0000
Have fun
Xoxo
Faith Kates
Next Management, LLC
New York, NY
Original ... Message
From: Jeevacation
To: Faith Kates
Sent: Fri Nov 27 10:50:56 2009
Subject: Re: RE: RE:
Eva kids
Sent from my iPhone ... Faith Kates wrote:
Whats going on today? Rainning in Southampton
xoxo
From: Jeevacation [mailto:
Sent: Friday, November 27, 2009 10:15 AM
To: Faith Kates
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769390.pdf
EFTA00417606Set 9
2012-03-164p1,036w
Date: Fri, 16 Mar 2012 15:02:48 +0000
Forwarded message
From: Faith Kates
Date: Fri, Mar 16, 2012 at 10:59 AM
Subject: RE: Re:
To: Jeffrey Epstein ... there
From: Jeffrey Epstein [mailto:
Sent: Friday, March 16, 2012 11:01 AM
To: Faith Kates
Subject: Re: Re:
ok„ address ... Faith Kates < > wrote:
11?
From: Jeffrey Epstein [mailto:
Sent: Friday, March 16, 2012 10:55 AM
To: Faith Kates
Subject: Re: Re:
your choice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417606.pdf
EFTA01085801Set 9
2014-02-0639p15,763w
zealous
representation. An attorney engaging in malicious prosecution, which is necessarily pursued in
bad faith, is not acting in a manner reasonably calculated to advance his client's interests ... only pertinent to the subject
matter of the lawsuit but are made 'in good faith and without malice.' (internal quotations
omitted);
Ohio -- Willis & Linnen Co., L.P.A. v. Linnen, 163 Ohio ... abuse of discretion to
sanction a represented litigant who acted in good faith but erred as to the facts and that, under the majority's interpretation,
Rule I I placed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085801.pdf
EFTA02380050Set 11
2017-08-306p1,603w
millio= in
proceeds for us (and in fact a $17 million distribution to Faith and Joel), and while they were, as you point out,
contemplat=ng leverage ... when Elite Models in Europe contacted us with=an interest
in buying the company, Faith told me to relay to them that they would not contemplate selling to Elite ... must point out that is more th=n it totals today. Then having Joel, Faith, etc leverage themselves
up by borrowing at 7 percent against t=e entire
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380050.pdf