EFTA01478768Set 10
2014-01-135p3,953w
1/2/2014 Q1-2013 0 1/2/2014 Kestenbaum, Alan 2068
314.52 4136.63 New York Brian Convey
Cindy L. Loudenslager new custody account New Product - Existing Client Global Custody Inve
stments Onshore Custody ... 11/20/2013 Seamans Global Clean Energy
Fund, LLC 2000000 0 New York Cindy L. Loudenslager
Cindy L. Loudenslager new IA New Product - New Client Investment Advisory Investments
U.S. IA - Balanced 1/3/2014 ... 12/30/2013 Merrow, John 610479 6593
.17 New York Cindy L. Loudenslager
Cindy L. Loudenslager structured loan New Product - New Client Global Lending Banking U.S.
Structured Lending (Secured) 1/27/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf
EFTA01808168Set 10
2015-01-0711p677w
From: Tamryn-Lee Carr <
Date: January 8, 2015 at 18:01:33 EST
To: Cindy Yarghn
Subject: Re: M/Y Te Manu Medical Kit
That's alright. Thank you I received ... touch:)
Kind Regards
Tamryn-Lee Carr
On Jan 8, 2015, at 14:48, "Cindy Yarghn"
<mailteote:
Tamryn,
My apologies, they must have been misplaced at shipping. I have attached ... documents that
should have been in that order. Thank you.
Cindy R. Yarghn
EFTA_R1_00156988
EFTA01808168
Medical Director
Cel
Ph:
Fax
From: Tamryn-Lee Carr
Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808168.pdf
EFTA02685364Set 11
119p20,623w
EFTA02685413
50.
INT. ROBERT'S OFFICE RECEPTION - CONTINUOUS
Gower arrives at the office. CINDY (30s, Black) greets him.
CINDY
May I help you?
GOWER
Yes, I'm Detective Michael Gower ... hoping to see Mr. Miller.
CINDY
Is he expecting you?
GOWER
I'm afraid not.
CINDY
May I ask what this is regarding?
GOWER
It's a police matter.
CINDY ... that. Okay.
The Intercom RINGS.
ROBERT
(into phone)
What?
EFTA_R1_02008851
EFTA02685414
51.
CINDY (O.S.)
There's a detective Gower here to
see you?
ROBERT
(stiffens, then into phone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685364.pdf
EFTA00593461Set 9
119p20,493w
EFTA00593510
50.
INT. ROBERT'S OFFICE RECEPTION - CONTINUOUS
Gower arrives at the office. CINDY (30s, Black) greets him.
CINDY
May I help you?
GOWER
Yes, I'm Detective Michael Gower ... hoping to see Mr. Miller.
CINDY
Is he expecting you?
GOWER
I'm afraid not.
CINDY
May I ask what this is regarding?
GOWER
It's a police matter.
CINDY ... didn't know that. Okay.
The Intercom RINGS.
ROBERT
(into phone)
What?
EFTA00593511
51.
CINDY (0.S.)
There's a detective Gower here to
see you?
ROBERT
(stiffens, then into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593461.pdf
EFTA00724915Set 9
119p20,493w
EFTA00724964
50.
INT. ROBERT'S OFFICE RECEPTION - CONTINUOUS
Gower arrives at the office. CINDY (30s, Black) greets him.
CINDY
May I help you?
GOWER
Yes, I'm Detective Michael Gower ... hoping to see Mr. Miller.
CINDY
Is he expecting you?
GOWER
I'm afraid not.
CINDY
May I ask what this is regarding?
GOWER
It's a police matter.
CINDY ... didn't know that. Okay.
The Intercom RINGS.
ROBERT
(into phone)
What?
EFTA00724965
51.
CINDY (0.S.)
There's a detective Gower here to
see you?
ROBERT
(stiffens, then into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724915.pdf
EFTA01649403Set 10
2019-07-014p948w
e-ajacksonl@fbi.gov<mailto:ajacicsonl@fbi.goV>> wrote:
Hi Justin - I'm on the phone with Cindy. Are you free to talk this afternoon?
Thanks
Angela
On Jun 28, 2019 2:52 PM, "Jackson ... Angela (NY) (FBI)' wrote:
Hi Cindy - I am meeting with Mandy on Monday to discuss this case. They have not interviews most o ose victims;
just received names from various ... back from Oklahoma but will be in the office Monday.
Thanks for your help Cindy!
Angela
On Jun 28, 2019 1:26 PM, "Monroe, Cindy (NY) (FBI)" wrote:
attorney names
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649403.pdf
EFTA00567738Set 9
2016-04-152p264w
From: Karyna Shuliak
To: Cindy Reed
Subject: Re: order 16-1530
Date: Fri, 15 Apr 2016 18:17:30 +0000
Great! Thank ... Cindy Reed wrote:
> Karyna,
> You are all set.
> It will arrive on Tuesday by the end of the day.
> Thank you,
> Cindy
>> On 4/15/2016 2:03 PM, Karyna Shuliak wrote ... Cindy, the transaction has been authorized. You can go ahead and process it again if it did not go through
yet.
» Thanks,
» Karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567738.pdf
EFTA00862365Set 9
2015-03-123p763w
From: "jeffrey E." <jeevacation@gmail.com>
To: Cindy
Subject: Re: Inquirer
Date: Thu, 12 Mar 2015 02:26:39 +0000
Sorry , did you ask for questions in writing? Hopefully this will ... soon
On Wednesday, March 11, 2015, Cindy < > wrote:
This fucking creepy bitch arrived at my residence today asking my neighbors for me. When I got home I was
greeted ... what I am, if that's the case. Jeez. I'm angry.
Sent from Cindy's iPhone
On Mar 3, 2015, at 9:13 AM, jeffrey E. <jeevacation@gmail.com> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00862365.pdf
EFTA00534573Set 9
2016-04-152p237w
From: Cindy Reed a>
To: Karyna Shuliak
Subject: Re: order 16-1530
Date: Fri, 15 Apr 2016 18:17:17 +0000
Karyna,
You are all set.
It will arrive ... Tuesday by the end of the day.
Thank you,
Cindy
On 4/15/2016 2:03 PM, Karyna Shuliak wrote:
> Hi Cindy, the transaction has been authorized. You can go ahead ... through
yet.
> Thanks,
> Karyna.
>> On Apr 15, 2016, at 1:26 PM, Cindy Reed a wrote:
» Karyna,
>> I think you might have to call the number on the back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534573.pdf
EFTA00067620Set 9
2020-02-2625p11,362w
James D. Walsh and Ezra Marcus
2/26/2020
On a cloudy afternoon last May, Cindy Pollok waited anxiously in the lobby of the Courtyard by Marriott at
Newark Liberty International Airport ... moved into a dorm at Sarah Lawrence College in 2010 and drawn Cindy's
daughter Isabella and her friends into his dark web. Soon after publication, Cindy received ... with the address
in suburban New Jersey where Isabella was living with Ray. Cindy and her sister, Liz Jeffrey, flew to Newark
from San Antonio with a plan to rescue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067620.pdf
EFTA00997100Set 9
2014-09-234p577w
September 22, 2014 at 5:31:03 PM EDT
To: Jermaine Ruan < >, 'Richard Kahn'
Cindy Aviles <
Cc: Shaun Kastner <
Jermaine,
Please find the proposal attached. Be sure to view ... From: Jermaine Ruan fmailto:
Sent: Monday, September 22, 2014 5:21PM
To: 'Richard Kahn'; Cindy Aviles
Cc: Dave Raines
Subject: RE: Concert Quote
Good day Cindy,
EFTA00997100
I am checking ... Sent: Friday, September 19, 2014 6:31 PM
To: Jermaine Ruan; 'Richard Kahn'
Cc: Cindy Aviles
Subject: RE: Concert Quote
Jermaine,
Sorry that I missed this e-mail. Shaun will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00997100.pdf
EFTA00534572Set 9
2016-04-151p148w
From: Cindy Reed
To: Karyna Shuliak
Subject: Re: order 16-1530
Date: Fri, 15 Apr 2016 17:26:21 +0000
Karyna,
I think you might have to call the number ... back of the card and
authorize us to process your card for payment.
Cindy
On 4/15/2016 1:22 PM, Karyna Shuliak wrote:
> Hi Cindy,
> I would be happy to help ... need me to do?
>> On Apr 15, 2016, at 1:14 PM, Cindy Reed <MIIMIlle wrote:
» Hi Karyna,
>> We have your order ready for shipping, But the credit card
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534572.pdf
EFTA00994661Set 9
2014-08-076p2,180w
Repair
Date: Au ust 6. 2014 at 7:15:30 PM AST
To:
Cc: Cindy Aviles , Shaun Kastner
lermalne,
Upon further review, we feel that it would be best ... Date: July 30. 2014 at 3.45.58 PM EDT
To: Jermaine Ruan >
Cc: Dave Raines >. Cindy Aviles <Mile,
Hi Jermaine,
Please see the attached proposal. Per the below e-mail ... Sent: Monday. July 28, 2014 6:56 PM
To: 'lermaine Ruan
Cc: Dave Raines; Cindy Aviles; Rich Kahn
Subject: RE: Projection Options
Hi Jermaine,
After some discussion with Dave
https://www.justice.gov/epstein/files/DataSet%209/EFTA00994661.pdf
EFTA00077117Set 9
2020-10-234p739w
From: "Guerra, Cindy" <CGuerra@mypalmbeachclerk.com>
To:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:52:05 +0000
Thank you. I will reach out on Monday ... From:
Sent: Friday, October 23, 2020 5:51PM
To: Guerra, Cindy <CGuerra@mypalmbeachclerk.com>
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Note: This email was sent from a source external ... York, NY 10007
From:
Sent: Thursday, October 15, 2020 9:28 PM
To: 'Guerra, Cindy' <CGuerra@mypalmbeachclerk.com>
Cc
Subject: RE: Grand Jury Materials for Federal Investigation
Thank you very much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077117.pdf
EFTA02717198Set 11
2014-08-0713p2,144w
Digital Projection =epair
Date: August =, 2014 at 7:15:30 PM AST
To:'
Cc: Cindy Aviles Shaun Kastner
=div lang="EN-US" link="#0563C1" vlink="#954F72" style="font-size:=12px ... lermaine Ruan
Cc: =/b>Dave Raines Cindy Aviles
Rich =ahn
Hi Jermaine,
Please see the =ttached proposal. Per the below e-mail and our discussion =esterday, this proposal
includes ... Sent: Monday, July 28, 2014 6:56 PM
To: 'Jermaine Ruan'
Cc: Dave Raines; Cindy Aviles; Rich Kahn
Subject: RE: Projection Options
Hi =ermaine,
After some discussion with Dave
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717198.pdf
EFTA00097866Set 9
2020-10-264p842w
when you get a chance so we can discuss transfer of documents. Thank you, Cindy
From:
Sent: Friday, October 23, 2020 5:51PM
To:
Cc:
Subject: RE: Grand Jury Materials ... York, NY 10007
From:
Sent: Thursday, October 15, 2020 9:28 PM
To: 'Guerra, Cindy' <CGuerra@mypalmbeachclerk.com>
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Thank you very much ... will send you the unsealing order as soon as it is signed.
From: Guerra, Cindy <CGuerra@mypalmbeachclerk.com>
Sent: Thursday, October 15, 2020 9:25 PM
To:
Cc:
Subject: Re: Grand Jury
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097866.pdf
EFTA00096333Set 9
2020-10-233p635w
From: '
To: "Guerra, Cindy"
Cc: Il=rE IM
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:50:33 +0000
Attachments: Signed_Epstein_tmsealing_order ... York
From:
Sent: Thursday, October 15, 2020 9:28 PM
To: 'Guerra, Cindy'
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Thank you very much. I will send ... unsealing order as soon as it is signed.
From: Guerra, Cindy
Sent: Thursday, October 15, 2020 9:25 PM
To:
Cc
Subject: Re: Grand Jury Materials for Federal Investigation
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096333.pdf
EFTA00567737Set 9
2016-04-151p106w
From: Karyna Shuliak
To: Cindy Reed
Subject: Re: order 16-1530
Date: Fri, 15 Apr 2016 17:22:49 +0000
Hi Cindy,
I would be happy to help, what exactly ... need me to do?
> On Apr 15, 2016, at 1:14 PM, Cindy Reed wrote:
> Hi Karyna,
> We have your order ready for shipping, But the credit card is coming ... check on this and get back to me that would be great.
> Thank you,
> Cindy
> --
> Cindy Reed
> MegaPrint Inc.
> Shippin urchasin Dept.
EFTA00567737
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567737.pdf
EFTA00158900Set 9
2021-09-161p123w
From: atas)
To: USANYS am=
Cc:
Subject 9/16/21 - Call with Cindy Hopkins
Date: Thursday, September 16, 2021 4:59:22 PM
Call with Cindy Hopkins:
SA
Cindy has talked ... files, but she no longer has it because it is so old. Normally,
Cindy would authenticate a transcript by comparison to the original one.
This one was videoed by Stan ... Sanders of Visual Evidence, however. Cindy could review the video
and authenticate it that way. She will contact Stan and get back to us.
3518-001
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158900.pdf