EFTA00029992Set 8
2019-10-103p823w
case is being handled by the Office's Public Corruption Unit, led by
Co-Chiefs
EFTA00029992
Visit of Attorney General William P. Barr
United States Attorney's Office ... case is being handled by the Office's Violent & Organized Crime
Unit, led by Co-Chiefs nd
Co-Chief, Violent & Co
-Chief, Violent &
Organized Crimes Unit Organized Crime Unit
EFTA00029993 ... case is being handled by the Office's General Crimes Unit, led by
Co-Chief and Acting Co-Chief-
Co
-Chief, General Crimes Unit Acting Co Chief, General Crimes Unit
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029992.pdf
EFTA00812041Set 9
2018-12-1128p6,677w
Executive 1 New York, NY +1 (855)
Officer, President & 524.1300
Board Member
Kurt Beckeman Co-Chief Financial New York, NY +1 (855)
Officer & Treasurer 524.1300
2 of 28 3/11/19 ... 0Mcer VC (Series G): 498.8500
Dec 2018,
S146.00M,
Completed
Scott Dannke 24 Global Co-Chief L Catterton #7. Later Stage +1(203)
Executive Officer VC (Series ... Series F): 638.7890
Manager Dec 2017,
$99.52M,
Completed
Scott Dannke 24 Global Co-Chief L Catterton #6. Later Stage +1(203)
Executive Officer VC (Series
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812041.pdf
EFTA00162395Set 9
2023-09-266p968w
that he is
also aware.
Thank you very much for your help.
Best,
EFTA00162395
Co-Chief, Public Corruption Unit
United States Attorney's Office
Southern District of New York ... case. I'm happy to connect you with them if that would be useful.
Co-Chief, Public Corruption Unit
United States Attorney's Office
Southern District of New York ... USVI. I'm also happy to hop on a call if useful.
Best,
Co-Chief, Public Corruption Unit
United States Attorney's Office
Southern District of New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162395.pdf
EFTA01108547Set 9
2016-03-1096p52,843w
chaired by KKR's founders, Henry
Kravis and George Roberts, who also serve as Co-Chief Executive Officers. KKR's senior principals
control our Managing Partner. We reimburse our Managing ... directors that is co-chaired by our founders, who also serve as our Co-Chief
Executive Officers. Conflicts of interest may arise among our Managing Partner and its affiliates ... Group Partnerships;
• the appointment or removal of a Chief Executive Officer or a Co-Chief Executive Officer of our
Managing Partner or our partnership;
• the termination of the employment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108547.pdf
EFTA02070174Set 10
2015-10-147p603w
last minute cancellation.
Please let Mr. Epstein know!
Many Thanks!
Ybel Collado
EA to Co-Chief Executive Officer and Vice Chairman, Joshua
Cooper Ramo
EFTA_R1_00629786
EFTA02070176
Kissinger Associates ... great day!!
EFTA_R1_00829787
EFTA02070177
With Best Regards,
YC
Thal Collado
EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue ... look forward to your response.
With Best Regards,
YC
Ybel Collado
EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo
EFTA_R1_00629789
EFTA02070179
Kissinger Associates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070174.pdf
EFTA02070162Set 10
2015-10-145p578w
last
minute cancellation.
Please let Mr. Epstein know!
Many Thanks!
Ybel Collado
EA to Co-Chief Executive Officer and Vice Chairman,
Joshua Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue ... calendar.
Have a great day!!
With Best Regards,
YC
Mel Collado
EA to Co-Chief Executive Officer and Vice Chairman,
Joshua Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue, 26th ... look forward to your response.
With Best Regards,
YC
Ybel Collado
EA to Co-Chief Executive Officer and Vice Chairman,
Joshua Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue, 26ih
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070162.pdf
EFTA00016968Set 8
2020-08-213p566w
USANYS)
Subject: Re: Letter regarding jail conditions and court appearance
Left a vm
Co-Chief, Narcotics Unit
On Aug 21, 2020, at 14:36, (USANYS) < > wrote:
Have you tried calling ... Letter regarding jail conditions and court appearance
Not holding my breath on a response
Co-Chief, Narcotics Unit
On Aug 21, 2020, at 14:23, (USANYS) wrote:
Thanks for getting ... afternoon to discuss? As you can see, we have only until Monday to
respond.
Co-Chief, Narcotics Unit
From: Karas NYSD Chambers
Sent: Friday, August
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016968.pdf
EFTA02070744Set 10
2015-10-133p409w
last minute cancellation.
Please let Mr. Epstein know!
Many Thanks!
Ybel Collado
EA to Co-Chief Executive Officer and Vice Chairman, Joshua
Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue ... calendar.
Have a great day!!
With Best Regards,
YC
The! Collado
EA to Co-Chief Executive Officer and Vice Chairman, Joshua
Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue ... look forward to your response.
With Best Regards,
YC
Thal Collado
EA to Co-Chief Executive Officer and Vice Chairman, Joshua
Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070744.pdf
EFTA02070068Set 10
2015-10-134p517w
last
minute cancellation.
Please let Mr. Epstein know!
Many Thanks!
Thal Collado
EA to Co-Chief Executive Officer and Vice Chairman,
Joshua Cooper Ramo
Kissinger Associates, Inc.
New York ... calendar.
Have a great day!!
With Best Regards,
YC
Thal Collado
EA to Co-Chief Executive Officer and Vice Chairman,
Joshua Cooper Ramo
Kissinger Associates, Inc.
New York ... look forward to your response.
With Best Regards,
YC
Ybel Collado
EA to Co-Chief Executive Officer and Vice Chairman,
Joshua Cooper Ramo
Kissin er Associates, Inc.
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070068.pdf
EFTA00023226Set 8
2019-12-062p356w
want this to
be any extra work for you guys.
Co-Chief, Narcotics Unit
From: (USANYS)
Sent: Frida , December 6, 2019 10:32 AM
To (USANYS) (USANYS)
Cc:
Subject ... guys — just following up, though it sounds like you're busy with defendants fleeing...
Co-Chief, Narcotics Unit
From: (USANYS)
Sent: Tuesday, December 3, 2019 3:25 PM
To: USANYS ... instance, and then discuss
with you any disclosures we think need to be made.
Co-Chief, Narcotics Unit
United States Attorney's Office
Southern District of New York
One Saint
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023226.pdf
EFTA00079509Set 9
2019-12-192p383w
Epstein; video from MCC
Date: Thu, 19 Dec 2019 01:08:44 +0000
Co-Chief, Narcotics Unit
Begin forwarded message:
From: (USANYS) [Contractor)"
Date: December ... revelation that the footage was not preserved. Do you know what this refers to?
Co-Chief, Narcotics Unit
From (USANYS) [Contractor]
Sent: Wednesday, December ... look into it which we said we were in the processing of
doing.
Co-Chief, Narcotics Unit
On Dec 18, 2019, at 17:00, (USANYS) [Contractor] < wrote:
Jon Bandler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079509.pdf
EFTA00103447Set 9
2019-12-172p551w
More Tartaglione Requests
Date: Tue, 17 Dec 2019 21:55:43 +0000
Great, thanks.
Co-Chief, Narcotics Unit
On Dec 17, 2019, at 16:55, (USANYS) < wrote ... request. Do you remember who told you that the video was not available?
Co-Chief, Narcotics Unit
On Dec 17, 2019, at 15:35, (USANYS) < wrote:
What we were told ... same lines as the witness interviews].
Thanks guys, and sorry for all the requests.
Co-Chief, Narcotics Unit
United States Attorney's Office
Southern District of New York
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103447.pdf
EFTA02070531Set 10
2015-10-134p331w
last minute cancellation.
Please let Mr. Epstein know!
Many Thanks!
Thal Collado
EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue ... calendar.
Have a great day!!
With Best Regards,
YC
Thal Collado
EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue, 26ih ... look forward to your response.
With Best Regards,
YC
Mel Collado
EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue, 26th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070531.pdf
EFTA02070615Set 10
2015-10-135p413w
Epstein know!
Many Thanks!
Mel Collado
EFTA_R1_00831514
EFTA02070615
EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue ... great day!!
With Best Regards,
YC
EFTA R1_00831515
EFTA02070616
Thal Collado
EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue ... look forward to your response.
With Best Regards,
YC
Thal Collado
EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue, 26th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070615.pdf
EFTA00091955Set 9
2019-12-192p367w
video from MCC
Date: Thu, 19 Dec 2019 15:05:13 -4)000
Yup.
Co-Chief, Narcotics Unit
From: (USANYS)
Sent: Thursday, December 19, 2019 10:02 AM
To: (USANYS ... sure I
believe him). He claims he's calling Daily News to get correction.
Co-Chief, Narcotics Unit
On Dec 18, 2019, at 17:25, (USANYS) > wrote:
Bringing the sass ... look into it which we said we were in the processing of
doing.
EFTA00091955
Co-Chief, Narcotics Unit
On Dec 18, 2019, at 17:00, (USANYS) [Contractor] < wrote:
Jon Bandler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091955.pdf
EFTA02070581Set 10
2015-10-133p372w
last minute cancellation.
Please let Mr. Epstein know!
Many Thanks!
Thal Collado
EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue ... calendar.
Have a great day!!
With Best Regards,
YC
Mel Collado
EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue, 26th ... look forward to your response.
With Best Regards,
YC
Mel CoHad°
EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo
Kissinger Associates, Inc.
350 Park Avenue, 26th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070581.pdf
EFTA00286421Set 9
44p14,595w
JAMES COMPLIANCE
OFFICER
CARLINO, STEVEN I CHIEF 03/2009 NA Y
FINANCIAL
OFFICER
BERGSTROM, I CO-CHIEF 01/2010 A Y
CRAIG, GARY INVESTMENT
OFFICER
BEN-UR, DAVID, I CO-CHIEF 01/2010
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286421.pdf