EFTA00157176Set 9
2020-06-0117p4,922w
From:
To:
Cc:
Fwd: RE: Ersten search warrant documents
Data Wednesday, line 17, 2020 2:39:17 P11
I know you alreadysallis, just wanted to confer with ... Subject: RE: E tein search warrant documents
To: " I • (USANYS)
[Contractor "
Cc: " itainitiaC (USANYS)"
SANYS
SANYS)"
(USANYS)"
•
From: )
Sent: Monday, June 01, 2020 16:28
To: (USANYS) [Contractor)
(USANYS)
Cc ... from there.
From:
Sent: tvlonday, June 01, 2020 16:23
To: (USANYS) [Contractor) < >;
(USANYS) <
Cc: (NY) (FBI) (USANYS) ;
( usANvs) •: ::•;
Subject: RE: Epstein search warrant documents
Unfortunately, recent events
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157176.pdf
EFTA00101461Set 9
2020-02-196p1,655w
From: "Alleyne. Darlene (USANYS)" <DAlleyne@usa.doj.gov>
To: " "< >, "Duncan, Michele (USANYS)"
, "Perez, Cynthia (USANYS)" <CPerez3®usa.doj.gov>
Cc:
Subject: RE: travel approval request
Date: Wed, 19 Feb 2020 13:41:48 +0000
Good ... February 18, 2020 11:58 AM
To: Duncan, Michele (USANYS) Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>
Cc: ) : Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
Subject: RE: travel approval request
Wanted to follow up on this ... Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) < :,; Perez, Cynthia (USANYS) <CPerez3@usa.doLgov>
Cc: Alleyne, Darlene (USANYS)
Subject: FW: travel approval request
Michele, Cynthia,
Re: the below, I just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101461.pdf
EFTA00092385Set 9
2020-10-134p910w
From: (USANYS) [Contractor]
Sent: Tuesday, October 13, 2020 1:08 PM
To: (USANYS)
Cc: (USANYS) .za
Subject: RE: Discovery review project
Redactions and stamping are all set. Everything is currently ... shared.
From: (USANYS)
Sent: Tuesday, October 13, 2020 12:10 PM
To: (USANYS) [Contractor]
Cc: (USANYS) c >
Subject: RE: Discovery review project
Great!
From: (USANYS) [Contractor]
Sent: Tuesday, October ... 01PM
To: (USANYS)
Cc: (USANYS) .za
Subject: RE: Discovery review project
Once I apply the redactions and stamp those documents, the production will be ready to go out. I will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092385.pdf
EFTA00100666Set 9
2019-12-134p1,033w
From:
To: "Alleyne, Darlene (USANYS)"
Cc: "Duncan, Michele (USANYS)"
Subject: Re: travel approval request
Date: Fri, 13 Dec 2019 15:16:23 +0000
Sounds good, thanks very much ... Corruption
From: )<
Sent: Thursday, December 12, 2019 6:02 PM
To: Alleyne, Darlene (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: FW: travel approval request
Darlene,
I've booked my travel ... thanks!
From: Tyrrell, Edward (USANYS) < >
Sent: Wednesday, December 11, 2019 10:01
To:
Cc: I ; )< >; Alleyne, Darlene
(USANYS) < >; Duncan, Michele (USANYS) < >; Perez, Cynthia (USANYS)
<CPerez3@usa.doj.gov>
Subject: RE: travel approval request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100666.pdf
EFTA00100762Set 9
2019-07-264p696w
same notice.
Thanks again!
From:
Sent: Friday, July 26, 2019 10:09 AM
To:
Cc:
Subject: RE: VNS
Thanks. The list looks good to me —I thinalis editing the text ... with contact information.
Thanks!
From:
Sent: Friday, July 26, 2019 10:00 AM
To:
Cc:
Subject: RE: VNS
Hi attached is the updated victim list. There are 2 victims that ... Attorney's Office — SDNY
From:
Sent: Friday, July 26, 2019 9:38 AM
To:
Cc:
Subject: RE: VNS
Just checking on the status of the letters— given the court conference
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100762.pdf
EFTA01432042Set 10
2019-04-0212p1,265w
Sunil-F Kumar
Sent: Tuesday, April 02, 2019 5:03 PM
To: Brigid Macias
Cc: ; Natalie Barak
Subject: RE: returned funds to Caterpillar
Hi Brigid,
In the review stage ... Macias [mailto:
Sent: Wednesday, A ril 03, 2019 2:14 AM
To: Ruchi Lohani
Cc: Natalie Barak
Subject: RE: returned funds to Caterpillar
Good Afternoon,
Following up on the below ... From: Brigid Macias
Sent: Tuesday, April 02, 2019 11:09 AM
To: Ruchi Lohani
Cc: Natalie Barak
Subject: RE: returned funds to Caterpillar
Importance: High
Good Morning,
Please see attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432042.pdf
EFTA00102171Set 9
2020-08-194p1,323w
From: (NY) (FBI) •c >
Sent: Wednesday, August 19, 2020 2:21 PM
To: ); O;
Cc: (USANYS)
Subject: RE: Discovery questions
Hey all, below is a summary of the discovery items ... Child Exploitation/Human Trafficking
C:
From: <
Sent: Tuesday, August 18, 2020 6:41 PM
To: >;
Cc: . (NY) (FBI) < >;
(USANYS)
Subject: [EXTERNAL EMAIL] - RE: Discovery questions
EFTA00102171
Thanks so much, M. Really ... discovery issues.
From:
Sent: Tuesday, August 18, 2020 6:40 PM
To: <
Cc: . (NY) (FBI) < >; )4 ;
(USANYS) < >
Subject: Re: Discovery questions
Hey guys,
Apologies but today
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102171.pdf
EFTA02065829Set 10
2015-12-2814p2,526w
Sent: Friday, December 25, 2015 3:24 AM
To: Natalia X Molotkova; MOMRK Conciergerie
Cc: Abdelmajid HARID; Kijean Dill; MOMRK GuestRelations
Subject: RE: Mr. Epstein Jeffrey- Airport Transportation-
Dear ... worldwide and
through www.assouline.com.
EnvoyC : jeudi 24 decembre 2015 20:55
A: MOMRK Conciergerie
Cc : MOMRK Reservations
Abdelmajid HARID jean
Dill
Objet : RE: Mr. Epstein Jeffrey- Airport Transportation-
EFTA ... MOMRK Conciergeria
Sent: Thursday, December 24, 2015 3:54 PM
To: Natalia X Molotkova
Cc: MOMRK Reservations; Abdelmajid HARID; Kijean Dill
Subject: RE: Mr. Epstein Jeffrey- Airport Transportation-
Dear Natalia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065829.pdf
EFTA00083674Set 9
2019-10-013p750w
From:
To:
Cc:
Subject: RE: Taint Review - Epstein
Date: Tue, 01 Oct 2019 21:34:05 +0000
Inline-Images: image001.png
The HD (screen shot below) matches the Relativity data ... File folder
From:
Sent: Monday, September 30, 2019 5:28 PM
To:
Cc:
Subject: RE: Taint Review - Epstein
Great, thanks — we're working on this with the agents and will ... when we have more info. Thanks again.
From:
Sent: on a ettem er :
To:
Cc:
Subjec : : aint eview - ps em
I just checked with Eland he said that there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083674.pdf
EFTA00155002Set 9
2024-06-245p1,034w
From: "I 1<
To:
Cc:
Subject: Re: [EXTERNAL EMAIL] - RE:
Date: Mon, 24 Jun 2024 17:06:10 +0000
Importance: High
Attachment
rfe_fbi_letterjune_2024_distributed_corrected.docx
Inline-
image001.png
Images:
Please don't hate ... From:
Sent: Monday, June 10, 2024 2:12 PM
To: (NY) (FBI) < (NY) (FBI) <
Cc: Alexander (USANYS) <
Subject: [EXTERNAL EMAIL] - RE:
Hi and
As indicated, we are working with Sanctuary ... application, as well as an email chain with AUSA regarding in 2020.
is cc-ed here (hi -hope you are doing well).
I
We would really appreciate a short letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155002.pdf
EFTA00095465Set 9
2019-07-232p352w
Sent: Thursday, July 18, 2019 7:33 PM
To:
>; N. (NY) (FBI) < >
Cc:
Subject: RE: financial documents (Epstein)
Looking forward to working with you as well. My Tuesday is open ... Sent: Thursday, July 18, 2019 6:58 PM
To:
N. (NY) (FBI) < >; . (NY) (FBI) <
Cc:
Subject: RE: financial documents (Epstein)
Fli =--looking forward to working with you again! Aside from ... Sent: Thursday, July 18, 2019 6:56 PM
To: < N. (NY) (FBI) < >; . (NY) (FBI)
<->
Cc: <->; c >
Subject: RE: financial documents (Epstein)
NM, great to have you onboard, welcome
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095465.pdf
EFTA00089274Set 9
2020-07-124p1,287w
From: " "
To:'
Cc:
Subject: Re: Ghislaine Maxwell (USMS No. 02879-509)
Date: Sun, 12 Jul 2020 17:08:17 +0000
I copied him in the email? Or not sure ... Begin forwarded message:
From: "
Date: July 12, 2020 at 12:42:25 EDT
To:
•
Cc:
Subject: Re: Ghislaine Maxwell (USMS No. 02879-509)
Following up, we heard from defense counsel ... them a moment ago.
thanks,
From:
Sent: Friday, July 10, 2020 10:34
To: <
Cc:
Subject: Re: Ghislaine Maxwell (USMS No. 02879-509)
Great — thank you again! (I told defense
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089274.pdf
EFTA00543437Set 9
2012-05-233p735w
From: Groff `MIEllin
To:
Cc: , •
Subject: Re: Jeffrey Epstein
Date: Wed, 23 May 2012 18:46:26 +0000
Jeffrey will come at 3pm...please pass along address of where ... From: =I Groff
> Date: Wed, 23 May 2012 07:06:31
> To: William Iselin
> Cc:
> Subject: Re: Jeffrey Epstein
> Will, Jeffrey says tomorrow ... He did not give me a time ... origine
»» De : Groff [mailto:
»» Envo 6 : mardi 1 mai 2012 18:40
>>» Cc ;
>>>> Objet : Re: Jeffrey Epstein
•
>>»
>>>> sounds perfect. thank you!
>>» On May I, 2012, at 12:26 PM, wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543437.pdf
EFTA00549533Set 9
2018-10-204p410w
Ezequiel <
Date: October 20, 2018 at 12:06:43 PM EDT
To: Karyna Shuliak
Cc:
Subject: FW: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hello Karyna,
The quote ... mailto:
Sent: Friday, October 19 2018 1:44 PM
To: 'Eze uiell • ; 'Daiana Machado'
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Hi Ezequiel,
Please see below ... Ezequiel [mailto:
Sent: Wednesday, October 17, 2018 11:25 AM
To: 'Warehouse' 'Daiana Machado'
Cc:
Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture
Thank you,
Ezequiel
From: Warehouse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549533.pdf
EFTA01477485Set 10
2016-03-016p851w
Paul Morris ‹ >
Date: Tue, 01 Mar 2016 10:37:17 -0500
To: Vahe Stepanian
Cc: Ariane Dwyer
Classification: Confidential
Hi was there p& l on the unwind?
Paul Morris
Managing ... From: Vahe Stepanian
Sent: Friday, January 15, 2016 3:18 PM
To: jeffrey E.
Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn
Subject: Brazil CDS Unwind Recap ... From: Vahe Stepanian
Sent: Friday, January 15, 2016 1:04 PM
To: 'jeffrey E.'
Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn'
Subject: RE: Indicative Brazil
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477485.pdf
EFTA00439482Set 9
2016-11-184p906w
From: Lesley Groff fr"
To: "Quinones, Elsa"
Cc: "Margolin, Yuliya"
Subject: Re: Jeffrey Epstein
Date: Fri, 18 Nov 2016 18:27:46 +0000
Great!! Thank you!
Sent from my iPhone ... your help assisting with the information for appointment today. I have cc'd Yuliya Margolin who
is Dr. Ting's financial manager, she will be in contact with ... Lesley Groff [mailto:
Sent: Thursday, November 17, 2016 1:01 PM
To: Quinones, Elsa
Cc: Ting, Jess; Gonzales, Alicia
Subject: Re: Jeffrey Epstein
hello Elsa... can you please confirm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00439482.pdf
EFTA00128680Set 9
2010-03-1270p13,765w
Parale al FBI
From: (USAFLS)
Sent: Tuesday, April 13, 2010 10:34 AM
To:
Cc: . (USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Attached please find a letter ... Jeffrey Epstein
(USAFLS) ( ]
Sent: Tuesday, April 13, 2010 10:34 AM
To:
Cc: (USAFLS)
Attachments: arbour_fbi_subpoena.pdf (41 KB)
Attached please find a letter I just faxed to plaintiffs' counsel, advising ... Jeffrey Epstein
Sent: Thursday, march 25, 2010 8:35 AM
To: (USAFLS)
Cc:
Good morning
Hope all is going well. I just wanted to let you know that I will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf
EFTA00078830Set 9
2018-12-102p317w
From: "
To: '
Cc: ' N. (NY) (FBI)" )"
Subject: RE: Epstein
Date: Mon, 10 Dec 2018 19:21:00 +0000
Importance: Normal
Thanks, M. Much appreciated. Two quick questions ... well? Thanks.
Thanks!
From: ,=<
Sent: Monday, December 10, 2018 2:05 PM
To: )'
Cc: ; N. (NY) (FBI) < >;
>
Subject: Re: Epstein
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office ... Cell:
Fax:
From: •
Sent: Monday, December 10, 2018 2:03:53 PM
To:
Cc: ; N. (NY) (FBI);
Subject: Re: Epstein
More Epstein reports
Detective
NYPD I FBI
Child Exploitation Human
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078830.pdf
EFTA00079933Set 9
2020-06-124p432w
From: (NY) (FBI)" <1
To:
Cc: "MM )"
Subject: Fw: Maxwell
Date: Fri, 12 Jun 2020 21:14:49 +0000
Attachments: Subpoena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf
Expedia Response
From: LE Request
Sent: Tuesday, March ... Cc: LE Request •ca
Subject: RE: Maxwell
Hello
To date we have not received a response from you regarding additional information needed in order to investigate further.
Since ... Request
Sent: Thursday, February 13, 2020 8:17 AM
To: ' • (NY) (FBI)' 'c M>
Cc: LE Request •,: >
Subject: RE: Maxwell
Sensitivity: Confidential
Good morning,
I ran a search
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079933.pdf