EFTA00729149Set 9
2009-10-2753p16,212w
COLLEEN JOSEPHINE OUINN • (MA), Age 46
»» COLLEN J JENKINS - (AM)
» CECILIA VILLAVICENCIO , Age 53
>» CECILIA VILLAVICENCIO - (AKA), Age 53
>a> CECILIA D VILLAVICENCIO - (AKA). Age 53
>» CECILIA DORI VILLAVICENCIO ... DORIS C COBO - (AKA), Age 53
>» DORIS CECILIA VILLAVICENCIO (AKA). Age 53
>» FEDDY M VILLAVIOENCIO , Age 53
»» FREDDY MILTON VILLAVICENCIO - (AKA). Age 53
»» FREDDY IA VILLAYCENCIO ... ANTONIO FORTES
SAM HECHT
1987 Jan 1999)
Ctillilli at this address:
VEFLPLAETSE L & F
CECILIA VILLAVICENCIO DOB: 50301956 Age: 53
769-42-zooc issued in Florida between 9/1/2005 and 12/1/2005
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf
EFTA00008870Set 6
2005-04-114p1,096w
jetblue, leaving WPB 11.10 am, arriving JFK
1.45pm. Citicar picking up
Cecilia UN for Emad to talk to Paul Gandy re phone system and electric
9:35AM distribution.
Cecilia ... 27AM another Carole Koeppel they w re in
times realestate mag
Cecilia
Lm for G to just send the tiles.
10:33AM
Ira Stock is trading at 36.79. I understand ... shares, sou blocks available in this area. Do you
10:35AM have any interest?
Cecilia
10:49AM
Jean bought bought the two vases (6.500 Euros) and the large
11:06AM
https://www.justice.gov/epstein/files/DataSet%206/EFTA00008870.pdf
EFTA00640749Set 9
2017-09-253p563w
Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: 'Weaver. Cecilia" <
Subject: RE: Glacomettl terms
Date: September 25. 2017 at 12:00:45 PM EDT
To: 'Richard ... From: Richard Kahn mailto:
Sent Monday, September 25, 2017 9:18 AM
To: Weaver, Cecilia
Subject: Re: Giacometti terms
please advise if wire was sent and provide amount and details ... EFTA00640749
fax
cell
On Sep 21, 2017, at 10:37 AM, Weaver, Cecilia a wrote:
Dear Richard,
Here is to confirm that payment will be made on Monday.
I will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640749.pdf
EFTA01007936Set 9
2017-09-253p593w
pounds
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: "Weaver, Cecilia"
Subject: RE: Glacometti terms
Date: September 25.2017 at 12:00:45 PM EDT
To: "'Richard Kahn'"
Dear Richard ... payment released today in the amount of $8,532,000.
All my best,
Ceci
Cecilia Weaver I Sotheby's
T: 717-8e4-144‘
646-236-7849
1334 York Avenue ... From: Richard Kahn (Gab
Sent: Monday, September 25, 2017 9:18 AM
To: Weaver, Cecilia
Subject: Re: Giacometti terms
please advise if wire was sent and provide amount and details
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007936.pdf
EFTA01042451Set 9
2017-06-224p673w
Sale Proceeds.
Richard Kahn
HBRK Associates Inc
Begin forwarded message:
From: 'Weaver, Cecilia"
EFTA01042451
Subject: RE: Giacometti terms
Date: June 22, 2017 at 11:27:58 AM EDT
To: "'Heather ... have this on file in advance of the
payout?
Many thanks,
Ceci
Cecilia Weaver I Sotheby's
Assistant to Amy Caooellazzo
From: Weaver, Cecilia
Sent: Thursday, June ... hope you are happy with the result!
Best,
Ceci
Cecilia Weaver I Sotheby's
Assistant to Am Ca.•ellazzo
From: Heather Gray [mailto
Sent: Thursday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042451.pdf
EFTA02188163Set 10
2011-06-025p770w
Matt
Welch, moderated by Emma Gilbey Keller, Wine Tasting with
/23rd
Lorenzo Signorini of Cecilia, BATTLE: LOS ANGELES, SPIDER-
June
MAN: TURN OFF THE DARK, SENNA, Classic Car Club Bear ... Outlook I Add to iCalendar
Wine Tasting with Lorenzo Signorini of Cecilia
Thursday, June 16 I 6:30 pm
Wine tasting with Lorenzo Signorini of Cecilia. The Cecilia winery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188163.pdf
EFTA01659990Set 10
2013-07-172p486w
Jane Doe Case
See below- call me this afternoon. Thank you.
From: Bessee, Cecilia O.
To: Ball, Julio
Cc: Aponte, Deyanira
Sent: Wed Jul 17 12:02:58 2013
Subject ... will try you again later. I will be gone for about 2 hours. Thanks.
Cecilia
From: Ball, Julio
Sent: Tuesday, July 16, 2013 10:10 AM
To: Bessee, Cecilia ... Subject: 1W: Jane Doe Case
Cecilia, the agent assigned to this case provided this summary to the AUSA. Documents have not be turned over. Will
wait for your guidance. Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659990.pdf
EFTA02186757Set 10
2011-06-146p879w
Global Party Press and Member Announcement,
/30th
Wine Tasting with Lorenzo Signorini of Cecilia, BATTLE: LOS
June
ANGELES, Father's Day Family Brunch, SENNA, THE
ADJUSTMENT BUREAU, Friars Club Comedy ... Outlook I Add to Calendar
Wine Tasting with Lorenzo Signorini of Cecilia
Thursday, June 16 I 6:00 pm
Wine tasting with Lorenzo Signorine of Cecilia. The Cecilia winery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186757.pdf
EFTA01042944Set 9
2017-06-214p1,052w
EFTA01042944
From: Heather Gray
Sent: Wednesday, June 21, 2017 1:12 PM
To: 'Weaver, Cecilia' >; 'Darren K. Indyke Esq. ( )'
Cc: Richard Kahn
Subject: RE: Extended Payment Terms Request
Hi Ceci ... fine and are what I understand were agreed to.
Best,
Heather
EFTA01042945
From: Weaver, Cecilia [mailto
Sent: Wednesday, June 21, 2017 1:00 PM
To: 'Darren K. Indyke ... apply.
EFTA01042946
Please respond to this email to confirm you agree with its terms.
Cecilia Weaver I Sotheby's
Assistant to Amy Cappellazza
T:
C:
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042944.pdf
EFTA00686138Set 9
2017-06-222p268w
York, NY 10022
tel 212-971-1306
fax
cel
Begin forwarded message:
From: "Weaver, Cecilia" itt >
Subject: RE: Giacometti terms
Date: June ... hope you are happy with the result!
Best,
Ceci
Cecilia Weaver I Sotheby's
Assistant to Amy CappelIazza
T: 212-894-1443
1334 York Avenue, New York, NY 10021
From ... Heather Gray [mailto:
Sent: Thursday, June 22, 2017 9:44 AM
To: Weaver, Cecilia
Cc: Darren K. Indyke Esq. ( • Richard Kahn
Subject: Giacometti terms
EFTA00686138
Hi Ceci,
I just wanted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686138.pdf
EFTA01042398Set 9
2017-06-223p378w
Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: "Weaver, Cecilia" ic:MMMIMIMINIU
Subject: RE: Giacometti terms
Date: June ... hope you are happy with the result!
Best,
Ceci
Cecilia Weaver I Sotheby's
Assistant to Amy Cappellazza
T:
1334 York Avenue, New York, NY 10021
EFTA01042398
From: Heather Gray ... fmailto:
Sent: Thursday, June 22, 2017 9:44 AM
To: Weaver, Cecilia
Cc: Darren K. Indyke Esq. Richard Kahn
Subject: Giacometti terms
Hi Ceci,
I just wanted to check
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042398.pdf
EFTA02086226Set 10
2015-01-232p221w
from this other site! Let me know once done and
lets email Barbro and Cecilia and CC me please...
Begin forwarded message:
From: Barbro Ehnbom
Subject: Re: Jeffrey Epstein
Date ... this other website
will be edited.
Thank you for all your help!
Kind regards,
Cecilia, for Barbro
Barbro C. Ehnbom
Chairman, Swedish-American Life Science Summit
EFTA_R1_00675999
EFTA02086226 ... Subject: Jeffrey Epstein
.;,,oci morning Ilarbro. I did not hear from Cecilia. Do you know if she has checked the
websites to make sure the school name Is off everywhere
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086226.pdf
EFTA00353557Set 9
2015-01-232p232w
Ehnbom
Subject: Re: Jeffrey Epstein
Date: Fri, 23 Jan 2015 19:26:50 +0000
Cecilia...can you triple check that the places you wanted the schools name deleted from ... this other website will be edited.
Thank you for all your help!
Kind regards,
Cecilia, for Barbro
Barbro C. Ehnbom
Chairman, Swedish-American Life Science Summit ... EFTA00353557
Subject: Jeffrey Epstein
Good morning Barbro. I did not hear from Cecilia. Do you know if she has checked the websites to
make sure the school name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00353557.pdf
EFTA00696962Set 9
2017-06-213p1,095w
Heather
From: Heather Gray
Sent: Wednesday, June 21, 2017 1:12 PM
To: 'Weaver, Cecilia' •; 'Darren K. Indyke Esq. (a
Mia
Cc: Richard Kahn
Subject: RE: Extended Payment Terms Request ... fine and are what I understand were agreed to.
Best,
Heather
From: Weaver, Cecilia Imailto
Sent: Wednesday, June 21, 2017 1:00 PM
To: 'Darren K. Indyke Es
Cc: Heather ... apply.
Please respond to this email to confirm you agree with its terms.
Cecilia Weaver I Sotheby's
Assistant to Amy Cappellazzo
T:
•
•• Wid,44.1111.1•1”•• 0111,1** InPlfrOV
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696962.pdf
EFTA01262171Set 9
2005-04-055p1,588w
fire place.
5:08PM
8,500 sqft or half. REsidential feel. I will email Cecilia a floor plan.
Callers
Kyle Godfrey, Bruce Soll, Vanessa Modely, Howard Dolch.
5:10PM ... Howard
Dolch
4:44PM
Calling again to see if I can pick up money.
Cecilia I called Howard Dolch and got his valcemail. I asked that he'll call ... fire place.
5:O8PM
8,500 sqft or half. REsidential feel. I will email Cecilia a floor plan.
Callers
Kyle Godfrey, Bruce Soil, Vanessa Modely, Howard Dolch.
5:1OPM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262171.pdf
EFTA01475316Set 10
2015-10-195p493w
have provided along with
instruction on how to draw.
If you communicate with Cecilia or Marcus can you make sure we all get
copied?
Thanks,
JJ
fcid:image001.gif@OlD02B3A.F8AC3FC01 ... Andrew King
Sent: Friday, August 14, 2015 6:01 PM
To: Marcus R. Epprecht; Cecilia Santana; Stefan K. Heinzelmann
Cc: Jj Litchford
Subject: In My Absence
Marcus, Cecilia and Stefan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475316.pdf