EFTA01249325Set 9
2009-09-21120p20,319w
Palm Beach Gardens, Florida 33410
9
BY: ADAM LANGINO, ESQ.
10 (via telephone)
11
COHEN & GRESSER, LLP
12 Attorneys for the Witness, Mark Epstein
100 Park Avenue
13 New York ... York 10017
14
15
BY: MARK S. COHEN, ESQ.
ALEXIS G. STONE, ESQ. •
16
PODHURST ORSECK, et al
17 Attorneys for Plaintiffs, Jane Does 101 and 102
25 West Flagler ... WITNESS: (Witness refused to give
5 his address to the court reporter.)
6 MR. COHEN: On the record.
7 For the witness, Mark Epstein, Mark
8 Cohen and Alexis Stone
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249325.pdf
EFTA01088296Set 9
2007-05-1742p9,042w
TRUST
By: JOHN J. HANNAN, Trustee
By. DEBRA R. BLACK, Trustee
By: BARRY J. COHEN, Trustee
By: RICHARD RESSLER, Trustee
LEON D. BLACK INVESTMENT
TRUST
/ 1-
11
By: LEON ... Trustee
BLACK FAMILY 1997 RUST
By: DEBRA R. BLACK, Trustee
By: BARRY J. COHEN, Trustee
By: RICHARD RESSLER, Trustee
LEON D. BLACK INVESTMENT
TRUST A
By: LEON D. BLACK, Trustee ... TRUST
By: JOHN J. HANNAN, Trustee
By: DEBRA R. BLACK, Trustee
By: BARRY J. COHEN, Trustee
By: RICHARD RESSLER, Trustee
LEON D. BLACK INVESTMENT
TRUST A
By: LEON D. BLACK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088296.pdf
EFTA00098016Set 9
2021-04-0717p7,201w
USANYS)
Cc: Jeff Pa liuca ; Christian R Everdell - Cohen & Gresser LLP
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials ... Laura Menninger >
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential ... USANYS)
Cc: Jeff Pa liuca ; Christian R Everdell - Cohen & Gresser LLP
• STERNHEIM'
Su je : : v. axwe - Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098016.pdf
EFTA00105622Set 9
2007-04-2416p7,235w
Laura Menninger <Imenninger(ihinflaw.com>
To: " )1" ," )II
(USANYS)"
Cc: Jeff Pagliuca , "Christian R Everdell - Cohen & Gresser LLP
(ceverdellgcohengresser.com)" <ceverdell(kcohengresser.com>, 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell ... Laura Menninger <Imenninger@hmflaw.com>,
(USANYS)
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
<ceverdell@cohengresser.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request ... USANYS)< E>
Cc: Jeff Pagliuca cjpagliuca@hmflaw.com>• Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
<ceverdell@cohengresser.com>. 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105622.pdf
EFTA00075319Set 9
2020-07-066p1,282w
From:
To: Christian Everdell
Cc: "Mark S. Cohen" '
Subject: RE: SDNY indictment
Date: Mon, 06 Jul 2020 01:02:31 +0000
Attachments: 2020-07-05_GM,Govtletter_request_to_schedule_appearance_and_exclude_time.pdf
Attached please find ... Sent: Sunday, July 5, 2020 8:23 PM
To: 'Christian Everdell'
Cc: Mark S. Cohen
Subject: RE: SDNY indictment
We can make that work, thanks. We will note ... Christian Everdell
Sent: Sunday, July 5, 2020 7:38 PM
To:
Cc: Mark S. Cohen < >;
Subject: Re: SONY indictment
We will need until 3pm on Thursday. Let us know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075319.pdf
EFTA00136050Set 9
2020-07-2454p27,073w
Undercover Sting Operation.
• Continuing Coverage: FBI Investigating Colorado Bank Robberies.
Financial Crime & Corporate Scandals
• Cohen Released From Prison, Judge Says He Was Retaliated Against.
• Key Source In Ohio Corruption Probe ... government of violating their constitutional rights." On Wednesday,
Politico <https://www.politico.com/news/2020/07/23/doj-ig-probe-law-enforcement-portland-washington-dc-
380383> (7/23, Cohen, 4.29M) reports Sens. Jeff Merkley (D-OR) and Ron Wyden (D-OR), and Reps ... years old and about 6-foot-0."
Financial Crime & Corporate Scandals
Cohen Released From Prison, Judge Says He Was Retaliated Against.
ABC World News Tonight <https://playvideo.bulletinintelligence.corn/ac6c3443ede4456a86c10a930087ac49?
pubid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136050.pdf
EFTA01203778Set 9
2007-01-1621p4,801w
GOVERNING DELEGATED ON BEHALF OF ENTITY
INSTRUMENTS AUTHORITY
APO' Agreement Trustees: Bany J. Cohen, John Brad Wechsler, Delegation: Each of Brad, Eileen and Rich J. is
J. Hannan and Richard ... GOVERNING DELEGATED ON BEHALF OF ENTITY
INSTRUMENTS AUTHORITY
alit
APO2 Declaration Trustees: Barry J. Cohen. John Brad Wechsler. Delegation: Each of Brad. Eileen and Rich J. is
J. Hannan ... Debra Black)
Black Family 1997 Trustees: Debra R. Black.
GST Tax-Exempt Barry J. Cohen, John H.
Trust Hannan and Richard Ressler
Beneficiaries: Debra
Black and the
descendants of Leon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203778.pdf
EFTA00149896Set 9
2020-07-2445p26,472w
Undercover Sting Operation.
• Continuing Coverage: FBI Investigating Colorado Bank Robberies.
FINANCIAL CRIME & CORPORATE SCANDALS
• Cohen Released From Prison, Judge Says He Was Retaliated Against.
• Key Source In Ohio Corruption Probe ... residents
have accused the government of violating their constitutional rights." On Wednesday, Politico
(7/23, Cohen, 4.29M) reports Sens. Jeff Merkley (D-OR) and Ron Wyden (D-OR), and Reps ... years
old and about 6-foot-0."
FINANCIAL CRIME & CORPORATE SCANDALS
Cohen Released From Prison, Judge Says He Was Retaliated Against.
EFTA00149916
ABC World News TonightVi (7/23, story
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149896.pdf
EFTA01015231Set 9
2017-09-205p1,311w
From: "Barry J. Cohen" <
To: jeffrey E.
Subject: Re: Phaidon
Date: Wed, 20 Sep 2017 11:26:51 +0000
Our experience too.
Sent from my iPhone ... proactive .
On Wed, Sep 20, 2017 at 7:13 AM, Barry J. Cohen < wrote:
Happy New Year!
Sent from my iPhone
On Sep 19, 2017, at 11:03 PM, jeffrey ... Talk next week
On Tue, Sep 19, 2017 at 9:11 PM Barry J. Cohen < wrote:
5-6 EY people have told us that they have experience with audits
https://www.justice.gov/epstein/files/DataSet%209/EFTA01015231.pdf
EFTA00020322Set 8
2021-03-229p3,420w
Menninger <Imenninger@hmflaw.com>
To: /, 111 I
II
(USANYS)"
Cc: Jeff Pagliuca ipagliuca@hmflaw.com>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell@cohengressercom)" <ceverdell@cohengresser.cotn>, 'BOBBI C STERNHEIM'
<bcstemheim@mac.com>
Subject: RE: US v. Maxwell ... Laura Menninger <Imenninger@hmflaw.com>; )< >;
(USANYS)
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresseccom)
<ceverdell@cohengresser.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject: RE: US v. Maxwell ... Laura Menninger' <Imenninger@hmflaw.com>.
(USANYS)
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>• Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
<ceverdell@cohengresser.com>. 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020322.pdf
EFTA01958979Set 10
2013-08-244p668w
Jeffrey EpsteinBeeyacation©gmail.com]
From: Larry Cohen
Sent: Sun 8/25/2013 5:10:06 PM
Subject: RE:
Understand. Shout tomorrow...
Sent from my Windows Phone
From: Jeffrey Epstein
Sent: 8/25/2013 ... Larry Cohen
Subject: Re:
not for email sorry,
On Sun, Aug 25, 2013 at 1:06 PM, Larry Cohen •= > wrote:
Okay, sounds good.
Can you tell me anything ... from my Windows Phone
From: Jeffrey Epstein
Sent: 8/25/2013 10:04 AM
To: Larry Cohen
Subject: Re:
tomorrow late
On Sun, Aug 25, 2013 at 1:03 PM, Larry Cohen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958979.pdf
EFTA00968710Set 9
2013-08-253p662w
From: Larry Cohen
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: RE:
Date: Sun, 25 Aug 2013 17:10:06 +0000
Understand. Shout tomorrow...
Sent from my Windows Phone
From: leffreylpstein
Sent: 8/25/2013 ... Larry Cohen
Subject: Re:
not for email sorry,
On Sun, Aug 25, 2013 at 1:06 PM, Larry Cohen < > wrote:
Okay, sounds good.
Can you tell me anything ... from my Windows Phone
From: Jeffrey Epstein
Sent: 8/25/2013 10:04 AM
To: Larry Cohen
Subject: Re:
tomorrow late
On Sun, Aug 25, 2013 at 1:03 PM, Larry Cohen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00968710.pdf
EFTA00589905Set 9
2012-10-0317p1,980w
BLACK FAMILY 1997 GST EXEMPT TRUST
JOHN J HANNAN, BARRY J COHEN
AND RICHARD RESSLER TRUSTEES
9 W 57TH ST FL 43
NEW YORK NY 10019-2700
DATE: 10/03/12
DIRECT ... TRWB
BENEFICIARY: PLB LLC ID: 483030524490
EFTA00589910
Page 1 of 1
Barry J. Cohen
From: Eileen Alexanderson
Sent: Wednesday, October 03, 2012 11:30 AM
To: Barry J. Cohen
Subject ... behalf of the BLACK FAMILY 1997 TRUST, the
undersigned, DEBRA R. BLACK, BARRY J. COHEN, JOHN J. HANNAN and
RICHARD RESSLER, in their capacities as trustees of the BLACK FAMILY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589905.pdf
EFTA00663612Set 9
2014-04-234p991w
From: Richard Joslin
To: "Barry J. Cohen" < III=1=>
CC: Jeffrey Epstein <*eevacation a mail.com>, Melanie Spinella ,
Diana Howard , Eileen Alexanderson
Subject: RE: Art inventory
Date ... inventory items/ amounts will continue to be updated/ revised.
Original Message
From: Barry J. Cohen [mailto
Sent: Tuesday, April 22, 2014 9:53 AM
To: Richard Joslin
Subject ... Richard Joslin [mailto:
Sent: Tuesday, April 22, 2014 9:32 AM
To: Barry J. Cohen
Subject: RE: Art inventory
The Sotheby's appraisal delineates between 19th century paintings, American Paintings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663612.pdf
EFTA00589888Set 9
2012-10-0317p1,980w
BLACK FAMILY 1997 GST EXEMPT TRUST
JOHN J HANNAN, BARRY J COHEN
AND RICHARD RESSLER TRUSTEES
9 W 57TH ST FL 43
NEW YORK NY 10019-2700
DATE: 10/03/12
DIRECT ... TRWB
BENEFICIARY: PLB LLC ID: 483030524490
EFTA00589893
Page 1 of 1
Barry J. Cohen
From: Eileen Alexanderson
Sent: Wednesday, October 03, 2012 11:30 AM
To: Barry J. Cohen
Subject ... behalf of the BLACK FAMILY 1997 TRUST, the
undersigned, DEBRA R. BLACK, BARRY J. COHEN, JOHN J. HANNAN and
RICHARD RESSLER, in their capacities as trustees of the BLACK FAMILY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589888.pdf