EFTA00584195Set 9
2009-10-1317p4,666w
structured settlements, including
those falsely claimed to have been reached by RRA for Edwards' clients with claims against
Epstein, to the detriment of the Plaintiff. Defendants Rothstein, Edwards, and others ... which settlements were falsely claimed to have been reached by RRA on behalf of clients,
including clients who had brought legal actions against the Plaintiff, in exchange for immediate
payments ... these clients of a discounted lump sum amount.
7. The purpose of the investments was to enrich Rothstein, along with other
members of RRA and others, to sustain the daily
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584195.pdf
EFTA00222351Set 9
2008-07-2922p6,001w
Witness
Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three
clients, T.M., C.W., and S.R.' Your Affiant's letter to C.W. was provided ... Edwards filed his_Motion on behalf of "Jane Doe," without identifying which of
his clients is the purported victim. Accordingli,l-will address facts related ... three of those clients were victims of Jeffrey Epstein's while they were minors beginning when
they were fifteen years old.
'Please note that the dates on the U.S. Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222351.pdf
ahead of Maxwell's upcoming criminal trial to request that all variations
of our client's name be redacted from court papers. We have copied both the Prosecutor and
Defence ... letter/email is such a
request.
In the Previcins (nee EM) and Ghislaine
Maxwell, our client was not initially made aware by the court or any of the representatives ... unaware of (1) the intended release of court documents containing information
which named our client, and (2) her right to apply for redaction, our client's name was not
redacted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092725.pdf
EFTA00621462Set 9
10p2,961w
purchasing interests in assignments of alleged structured settlements, including
those reached by RRA for clients with claims against Epstein, all to the detriment of the Plaintiff.
Defendants Scott Rothstein ... interests in assignments of
alleged structured settlements purportedly reached on behalf of RRA for clients, including clients
who had claims against the Plaintiff, in exchange for immediate payments to these ... clients of a
discounted lump sum amount.
7. The purpose of the investments was to enrich Rothstein personally along with
other members of RRA, to sustain the daily operations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621462.pdf
EFTA02366387Set 11
2017-07-1012p1,882w
note
T=e information contained in this communication is
confidential, may be at=orney-client privileged, may
constitute inside information, and is inten=ed only ... please note
The information contained in this communication isconfidential, may be
attorney-client privileged, may
constitute inside i=formation, and is intended only for
the use of the addressee ... information contained in this communication is
confidenti=l, may be attorney-client privileged, may
constitute inside information=and is intended only for
the use of the addressee
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366387.pdf
EFTA02520706Set 11
9p3,333w
employees about this in the process of carrying out and concluding your investigation.
your client, La=rence Krauss, copied me on his February 23rd email communication to the Office ... writing directly to you. You may forward my=20 communication on to your client. Without having
first secured your permission, I did not think it was proper ... investigation as outlined in ACD 401and P20. The
Office will not provide yo=r client with its investigative file. We look forward to Dr. Krauss =99s continuing cooperation.
Regards,
=span
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520706.pdf
EFTA02694041Set 11
2011-10-0814p2,549w
what is new?
= >>
>
= >>
>>
= > The information contained in this communication is
= » confidential, may be attorney-client privileged, may
= > constitute inside information, and is intended only for
= > the use of the addressee ... rights reserved
▪ >>
▪ >>
= >>
= >>
>>
= > The information contained in this communication is
= > confidential, may be attorney-client privileged, may
= > constitute inside information, and is intended only for
= > the use of the addressee ... rights reserved
= >>
= >>
= >>
= >>
>>
= > The information contained in this communication is
= > confidential, may be attorney-client privileged, may
= > constitute inside information, and is intended only for
= > the use of the addressee
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694041.pdf
EFTA00621916Set 9
2012-10-152p400w
that the parties never reached an agreement regarding the cost
and scope of your client's services. After waiting a full month's time, your client refused to
respond other ... confidential information about Mr. Epstein. Your artificial deadline is unreasonable and
unproductive, and your client's threat to disclose privileged and confidential information in a
lawsuit is manifestly inappropriate ... would regard the filing you contemplate as a most serious violation of his
attorney-client and work-product privileges, as well as other rights. While no written retainer
agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621916.pdf
EFTA00630182Set 9
2016-07-304p876w
Rome ??
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... EFTA00630182
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended onl for
the use of the addressee ... reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended onl for
the use of the addressee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630182.pdf
EFTA02463212Set 11
2016-05-095p1,076w
please no=e
The information contained in this communication is confidential, may be
attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... please no=e
The information contained in this communication is confidential, may be attorney-client
privileged, may
constitute inside information, and is intended only for
the use of the addressee ... please no=e
The information contained in this communication is confidential, may be attorney-client
privileged, may
constitute inside information, and is intended only for
the use of the addressee
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463212.pdf
EFTA00702926Set 9
2015-05-126p1,134w
Cynthi
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702926.pdf
EFTA00859519Set 9
2015-04-144p808w
Mail
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
EFTA00859520
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859519.pdf
EFTA00150380Set 9
2020-07-2842p25,050w
7/27) reports
Scott Fenton, one of Meng's lawyers, "said on Monday his client had been questioned for three
hours by Canadian customs agents at Vancouver airport without knowing what ... data." According to a statement from an SEI
spokesperson, the attack involved data "on clients of SEI Investments Co." The spokesperson
"said one of SEI Investments' vendors, M.J. Brunner ... related to vulnerability of SEI's systems."
The spokesperson said, "We take our clients' security very seriously, and we are working with
Brunner, the Federal Bureau of Investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf
EFTA02473251Set 11
2016-01-236p1,602w
please note
The information contained in this communication is
confidential, m=y be attorney-client privileged, may
constitute inside information, and i= intended only for
the use of the addressee ... reserved
please not=
The information contained in this communication is
confidential= may be attorney-client privileged, may
constitute inside information, a=d is intended only ... please note
The information=contained in this communication is
confidential, may be attorney-client p=ivileged, may
constitute inside information, and is intended only for
4
EFTA_R1_01585574
EFTA02473254
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473251.pdf
EFTA02509040Set 11
2015-03-066p1,145w
please no=e
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... please no=e
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... please no=e
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509040.pdf
EFTA00669938Set 9
2015-10-194p903w
iPhone
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669938.pdf
EFTA00445449Set 9
2017-02-275p923w
ideasjpg>
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00445449.pdf
EFTA00702960Set 9
2015-05-125p896w
Cynthi
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA00702962
constitute inside information, and is intended only ... reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702960.pdf
EFTA00943123Set 9
2012-09-145p1,307w
again?
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... rights reserved
***********************************************************
The information contained in this communication is
confidential, may be attomey-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... rights reserved
***********************************************************
The information contained in this communication Is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00943123.pdf