EFTA01398763Set 10
2017-10-0330p1,256w
SOUTHERN FINANCIAL RELATIONSHIP
Stewart Oldfield
Jun-17
N/A
Y
$ 222,973,649.34
n/a
Darnetta Chandler-Johnson
Completed
Completed
1790655
EFTA01398766
Approved August 2017
483882
HIGH
Southern Financial LLC
Organization
8/26/2013 ... SOUTHERN FINANCIAL RELATIONSHIP
Stewart Oldfield
Aug-17
N/A
Y
$ 222,973,649.34
n/a
Darnetta Chandler-Johnson
Completed
Completed
1790655
Approved August 2017
486426
HIGH
Butterfly Trust
Organization
1/24/2014
EFTA01398767 ... SOUTHERN FINANCIAL RELATIONSHIP
Stewart Oldfield
Sep-17
N/A
Y
$ 222,973,649.34
n/a
Darnetta Chandler-Johnson
Completed
Completed
1804531
Approved September 2017
487199
HIGH
The 2007 Jeffrey E. Epstein Insurance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398763.pdf
EFTA01398663Set 10
2017-10-0330p1,286w
SOUTHERN FINANCIAL RELATIONSHIP
Stewart Oldfield
Jun-17
N/A
Y
$ 222,973,649.34
n/a
Darnetta Chandler-Johnson
Completed
Completed
1790655
Approved August 2017
483882
HIGH
Southern Financial LLC
Organization
8/26/2013 ... FINANCIAL RELATIONSHIP
Stewart Oldfield
Aug-17
N/A
EFTA01398667
Y
$ 222,973,649.34
n/a
Darnetta Chandler-Johnson
Completed
Completed
1790655
Approved August 2017
486426
HIGH
Butterfly Trust
Organization
1/24/2014
483290
SOUTHERN ... FINANCIAL RELATIONSHIP
Stewart Oldfield
Sep-17
N/A
Y
$ 222,973,649.34
n/a
Darnetta Chandler-Johnson
Completed
Completed
1804531
EFTA01398668
Approved September 2017
487199
HIGH
The 2007 Jeffrey E. Epstein Insurance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398663.pdf
EFTA01249179Set 9
2020-07-172p358w
report information concerning Jeffrey
Epstein.
provided the following information:
said she saw Rachel Chandler a couple of weeks ago, looked like
she was in hiding, she's connected to Jeffrey ... thought about taking a picture and she was fumbling in her
purse. She notices Chandler starting to scramble to leave with her child
and her boyfriend, Nate Lowman, well known ... artist/painter. met
Lowman before.
friend sent her a picture of Chandler. She didn't know it but
she's been hanging out with Chandler at the beach. She didn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249179.pdf
EFTA01407556Set 10
2017-07-1311p1,610w
Subject: RE: KYC Remediation - Southern Financial Relationship [I]
From: Darnetta Chandler-Johnson
Date: Thu, 13 Jul 2017 10:44:18 -0400
To: Cynthia Rodriguez
Cc: Daphne Cales
Classification: For internal ... From: Cynthia Rodriguez
Sent: Thursday, July 13, 2017 10:36 AM
To: Darnetta Chandler-Johnson
Cc: Daphne Cales
Subject: RE: KYC Remediation - Southern Financial Relationship [I]
Classification: For internal ... Park Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01407556
From: Darnetta Chandler-Johnson
Sent: Thursday, July 13, 2017 10:20 AM
To: Cynthia Rodriguez
Cc: Daphne Cales
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407556.pdf
EFTA00984698Set 9
2014-02-272p341w
From: Lisa Simms [mailto:
Sent: Thursday, February 27, 2014 10:53 AM
To: Chandler, Peggy; Richard Joslin
Subject: RE: Debra signature needed
I will get Debra to sign this ... Lisa
Lisa Simms
External Affairs and Operations Director
202-336-8907
Original Message
From: Chandler, Peggy [mailto:
Sent: Thursday, February 27, 2014 10:48 AM
To: Richard Joslin; Lisa Simms ... Richard Joslin [mailto:
Sent: Thursday, Februa 27, 2014 10:47 AM
To: Lisa Simms ; Chandler, Peggy
Subject: RE: Debra signature needed
646 589 0330 - Thanks
Alos pls fax to Peggy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984698.pdf
EFTA02673483Set 11
2014-02-273p354w
Original Message
From: Lisa Simms
Sent: Thursday, February 27, 2014 10:53 AM
To: Chandler, Peggy; Richard Joslin
Subject: RE: Debra signature needed
I will get Debra to sign this ... right now.
Lisa
Lisa Simms
External Affairs and Operations Director
Original Message
From: Chandler, Peggy
Sent: Thursday, February 27, 2014 10:48 AM
To: Richard Joslin; Lisa Simms
Subject ... Richard Joslin [maiIto
Sent: Thursday, February 27, 2014 10:47 AM
To: Lisa Simms ; Chandler, Peggy
Subject: RE: Debra signature needed
Thanks
Alos pls fax to Peggy in case
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02673483.pdf
EFTA01930944Set 10
2014-02-262p315w
Debra signature needed
Original Messa e
From: Lisa Simms
Sent: Thursday, Fe ruary , .
•
To: Chandler, Peggy; Richard Joslin
Subject: RE: Debra signature needed
I will get Debra to sign this ... right now.
Lisa
Lisa Simms
External Affairs and Operations Director
Original Message-
From: Chandler, Peggy
Sent: Thursday, February
To: Richard Joslin; Lisa Simms
Subject: RE: Debra signature needed
When ... Message
From: Richard Joslin
Sent: Thursday, FebruMM I MP
: AM
III
To: Lisa Simms Chandler, Peggy
Subject: RE: Debra signature needed
- Thanks
Alos pls fax to Peggy in case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930944.pdf
EFTA01113878Set 9
6p2,651w
Nixon ordered Haldeman to have the IRS audit Los Angeles Times
publisher Otis Chandler who had transformed the Times from a right wing rag into a universally
respected paper ... recruiting top journalists from across the nation. Chandler and his very large
family were close friends of my family and had spent the summer prior to my father's death ... running the Colorado River with us. "I want Otis Chandler's income tax," Nixon told Haldeman.
Nixon then called his Attorney General and former law partner, John Mitchel, and ordered
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113878.pdf
EFTA01809271Set 10
2010-12-194p637w
Delta Air Lines Confirmation #G87VXA
sponsored link: yahoo recommended - htt=://yahoo.medsplacerx.com
--- On Fri, 12/10/10, Chandler, Peggy wrote:
From: Chandler, Peggy
Subject: FW: Your D=lta Air Lines Confirmation UG87VXA ... reissued and given a new locator n=mber.
Tha=ks/p
<=span>
Peggy Chandler
Assistant to Debra Black
From:
Sent: Friday, December 10, 2010 12:1= PM
To: Chandler, Peggy
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809271.pdf
EFTA01653654Set 10
2020-07-203p693w
hotline on 7/17/2020 to report most of the below information. She stated Rachel Chandler and
Maxwell are linked because there's a photo with them together.
Let me know ... VICTIM:
o Unknown Minor Females
• Names, ages, and quantity unknown
• POTENTIAL TRAFFICKER:
o Rachel Chandler
• Adult female
• 32 years old
• White
• Blonde hair, petite frame
• Height: 5'3"
• Last known ... address:
o Ray Chandler
• Adult male
• Last known address:
• Situation / Force, Fraud, Coercion:
o An anonymous caller contacted the Hotline to report the following:
o Potential traffickers Rachel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653654.pdf
EFTA00471513Set 9
2018-03-262p549w
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: To Prof Chandler re: Neuroscience & The Arts Seminar Outline - attached
Date: Mon, 26 Mar 2018 10:37:55 +0000
Attachments: ToDrChandlerFromDrTramo.SeminarOutline20180325a.docx
Begin ... forwarded message:
From: MARK TRAMO fr"
Subject: Fwd: To Prof Chandler re: Neuroscience & The Arts Seminar Outline - attached
Date: March 26, 2018 at 2:36:20 AM EDT
To: "Dahl ... MARK TRAMO
Date: Sun, Mar 25, 2018 at 10:40 PM
Subject: To Prof Chandler re: Neuroscience & The Arts Seminar Outline - attached
To: "Chandler, Scott"
Greetings, Scott -
Outline attached - your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00471513.pdf
EFTA00845032Set 9
2018-03-284p782w
From: MARK TRAMO
To: "Dahl, Kristine" cci
Bee: jeevacation@gmail.com
Subject: Re: To Prof Chandler re: Neuroscience & The Arts Seminar Outline - attached
Date ... Dahl, Kristine 1: 1>
Subject: Fwd: To Prof Chandler re: Neuroscience & The Arts Seminar Outline - attached
Greetings, Kris -
Checking in - I've been working on my proposal thanks ... MARK TRAMO
Date: Sun, Mar 25, 2018 at 10:40 PM
Subject: To Prof Chandler re: Neuroscience & The Arts Seminar Outline - attached
To: "Chandler, Scott" <1
EFTA00845033
Greetings, Scott -
Outline
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845032.pdf
EFTA01927806Set 10
2014-04-233p381w
Melanie Spinella
Date: April 23, 2014 at 12:3 1:4
To: 'Richard Joslin' "Chandler, Peggy
Cc: accountin art , "Eileen Alexanderson"
, Richard D'Agostino
Subject: RE: Invoice for Calder ... From: Richard 3oslin
Sent: Wednesday, April 23, 2014 12:31 PM
To: Melanie Spinella; Chandler, Peggy
Cc: accounting; art; Eileen Alexanderson; Richard D'Agostino
Subject: FW: Invoice for Calder
Melanie ... Calder
EFTA_R1_00375661
EFTA01927806
Sent from my iPhone
Begin forwarded message:
From: "Chandler, Pe$gY"
Date: April 22, 2014 at 4:26:28 PM EDT
To: Melanie Spinella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927806.pdf
EFTA00093044Set 9
2021-04-01382p106,389w
defense. If this
is not possible in custody, release is required. United States v.
Chandler, 1:19-CR-867 (PAC), 2020 WL 1528120, at *2 (S.D.N.Y. Mar.
31, 2020) (extraordinary ... weight of federal power are always a special concern of
the judiciary." Chandler, 2020 WL 1528120, at *2; United States v.
Stephens, 447 F. Supp. 3d 65-67 (S.D.N.Y ... United States v. Carrillo-Villa,
20-MJ-3073 (SLC) 8
United States v. Chandler, I9-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9
United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093044.pdf
EFTA01127977Set 9
2014-09-249p2,510w
Chandler, Peggy
From: Maren E. Imhof
Sent: Wednesday, September 24, 2014 5:00 PM
To: Debra Black
Cc: Marc Tessier-Lavigne; Chandler, Peggy
Subject: Re: CONFIDENTIAL: Greengard/Heintz OCD/Depression Project
Attachments ... From: Maren E. Imhoff
Sent: Monday, September 8, 2014 5:38 PM
To:
Cc: Chandler, Peggy
Subject: Re: Draft Gift Agreement for Greengard/Heintz OCD/Depression Project
Dear Debra:
As promised
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127977.pdf
EFTA01653651Set 10
2020-07-203p605w
VICTIM:
o Unknown Minor Females
• Names, ages, and quantity unknown
• POTENTIAL TRAFFICKER:
o Rachel Chandler
• Adult female
•
• White
• Blonde hair, petite frame
• Height: 5'3"
• Last known address ... Chandler
• Adult male
• Last known address:
• Situation / Force, Fraud, Coercion:
o An anonymous caller contacted the Hotline to report the following:
o Potential traffickers Rachel and Ray Chandler recruited minor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653651.pdf
EFTA01436325Set 10
2017-07-076p1,377w
Subject: RE: KYC Remediation - Southern Financial Relationship [I]
From: Darnetta Chandler-Johnson
Date: Fri, 07 Jul 2017 07:34:01 -0400
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Daphne Cales
Patrick ... Darnetta
From: Cynthia Rodriguez
Sent: Thursday, July 06, 2017 5:53 PM
To: Darnetta Chandler-Johnson
Cc: Stewart Oldfield
; Patrick Harris ; Vaishali-P
Mehta
Subject: RE: KYC Remediation - Southern Financial ... Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Darnetta Chandler-Johnson
Sent: Thursday, June 22, 2017 4:48 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436325.pdf
EFTA01809266Set 10
2010-12-205p441w
again
peggy,take care myla
sponsore= link: yahoo recommended - http://yahoo.medsplacerx.com
--- On Mo=, 12/20/10, Chandler, Peggy 1= wrote:=br>
From: Chandler, Peggy
Subject: FW: It's time to check ... trip!! Merry C=ristmas and a very Happy New Year!
p
Peggy Chandler
=b>Assistant to Debra Bl=ck
class="yiv1836545220MsoNormal" style="margin:0in;margin-bottom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809266.pdf