EFTA00100803Set 9
2019-11-2290p5,623w
From:
To: "Bloom, Suzanne Jaffe"
11
Cc: "Hud ens, Johanna Rae"
H
, "Calvar,
Cristina I."
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date ... Sent: Thursday,November 21, 2019 19:33
To:
Cc: Hud ens, Johanna Rae
; Calvar, Cristina I.
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Apologies ... Bloom, Suzanne Jaffe
Cc: Hud ens Johanna Rae
; Calvar, Cristina I.
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Suzanne,
That works for us, thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100803.pdf
EFTA00079112Set 9
2019-10-2925p5,142w
From: '
To: "Bloom, Suzanne Jaffe"
Cc: "Calvar, Cristina I." "Hud h ens, Johanna Rae"
>, '
Subject:
Date: Tue, 29 Oct 2019 18:37:38 +0000
Suzanne,
We wanted to follow ... From:
Sent: Tuesday, October 15, 2019 15:52
To: Bloom, Suzanne Jaffe
Cc: Calvar, Cristina I. < >, Hudgens, Johanna
Rae <
Subject: RE
Thanks, Suzanne, we'll plan on 3:30 then ... Suzanne Jaffe
Sent: Tuesday, October 15, 2019 3:48 PM
To: c >;
Cc: Calvar, Cristina I. < Hudgens, Johanna
Rae <
Subject: R
Yes. We can do that. How much time will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079112.pdf
EFTA00411808Set 9
2012-06-044p926w
Attachments: 8478174-93-1-NY.PDF; 8478174-SO-4-NY.PDF
Inline-Images: image003.jpg
Begin forwarded message:
From: "Lam, Cristina"
Date: June 4, 2012 10:19:38 AM EDT
To: "Lesley Groff'
Subject: RE: Privileged and Confidential ... evidence.
I will forward the draft of notice once the publisher prepares it.
Thanks!
Cristina Lam
Senior Customer Specialist
CT Corporation' Wolters Kluwer Corporate Legal Services
111 Eighth Avenue113th FloarlNew ... From: Lesley Groff [mallto:
Sent: Monday, June 04, 2012 10:14 AM
To: Lam, Cristina
Subject: Re: Privileged and Confidential
EFTA00411808
Morning Cristina.. just checking in again...Hope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411808.pdf
EFTA02320774Set 11
2011-03-302p288w
From:
Sent: Wednesday, March 30, 2011 4:43 PM
To: Cristina Santos
Subject: Re: Scan from a Xerox WorkCentre
HI Cristina,
I have left my credit card information on your ... order is
being placed.
Many thanks,
On Mar 29, 2011, at 12:22 PM, Cristina Santos wrote:
> Hi Sarah,
> Tax has been added to ref.2139898.
> Thank you,
> Cristina Santos
> Stark ... York, NY 10022
> Or"
> From:
> Sent: Friday, March 25, 2011 2:05 PM
> To: Cristina Santos
> Subject: Re: Scan from a Xerox WorkCentre
> Thank you Cristina,
> Is it possible
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320774.pdf
EFTA01295897Set 10
2016-10-1294p21,192w
SONY-0020064
EFTA_00167808
EFTA01295905
Page 5
Median Education: 12 years
Household Members
DELGADO, CRISTINA VIRIDIANA
KAHN. RICHARD CHARLES JR
Other Associates
None Listed
dress Dates Phone
6f2002 - 7t2016
Census ... Income: $18,151
Median Home Value: $157.095
Median Education: 13 years
Household Members
DELGADO. CRISTINA VIRIDIANA
Other Associates
None Listed
8:
Dates Phone
7/2009 - 912013
Census Data for Geographical Region ... Median Home Value: $148,826
Median Education: 13 years
Household Members
DELGADO, CRISTINA VIRIDIANA
KAHN. RICHARD CHARLES JR
Other Associates
DELGADO, JULIO CESAR
14: 2255 THOUSAND OAKS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf
EFTA00025103Set 8
2019-12-046p836w
From: " aMIE>
To: "Hud ens, Johanna Rae" <=IMI >, "Bloom, Suzanne Jaffe"
Cc: ' " , "Calvar, Cristina I."
Subject: RE: Following up
Date: Wed, 04 Dec 2019 18:58:08 +0000
Attachments ... Sent: Wednesda December I, 2019 12:32 PM
To:
Cc: Bloom, Suzanne Jaffe
; Calvar, Cristina I.
Subject: RE: Following up
Thanks, We'll see you then.
Best,
Johanna
Johanna ... Hudgens, Johanna Rae
Cc: Bloom, Suzanne Jaffe
; Calvar, Cristina
EFTA00025103
Subject: RE: Following up
Hi Johanna,
That's not a problem, we're available at 3 p.m. and can plan
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025103.pdf
EFTA00758293Set 9
2010-05-263p650w
meeting you
Date: Wed, 26 May 2010 19:02:57 +0000
See bleow
From: Cristina Gioffre [mailto
Sent: Wednesday, May 26, 2010 2:59 PM
To: Faith Kates
Subject ... more progress on both ends.
From: Faith Kates [mailto
Sent: Wednesday, May 26,
To: Cristina Gioffre
Subject: RE: Great meeting you
Im not sure what I need to be ready ... ready to get going but I think we need a clear plan
From: Cristina Gioffre [mailto
Sent: Wednesday, May 26, 2010 11:15 AM
To: Faith Kates
Subject: RE: Great
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758293.pdf
EFTA00411917Set 9
2012-05-302p504w
From: Lesley Groff
To: "Lam, Cristina"
Subject: Re: Privileged and Confidential
Date: Wed, 30 May 2012 13:53:41 +0000
perfect! thanks ... Cristina wrote:
Yes. Publication comes after this. I can send you a quote for that rd step.
For now, I will charge credit card for this and proceed.
Cristina ... From: Lesley Groff [mallto:
Sent: Wednesday, May 30, 2012 9:50 AM
To: Lam, Cristina
Subject: Re: Privileged and Confidential
Darren would like to expedite this request...and fine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411917.pdf
EFTA01808410Set 10
2017-08-034p580w
Subject: Fwd: Bahamas
DAVE JOHNSON
Captain =.Y. ADLER II
Begin forwarded message:
From: =/b>Cristina de Basto
Subject: =/b>Re: =ahamas
Date: =/b>August ... address for sending the samples back.
444 Brickell Ave., Ste =28
Thanks
Cristina
Cristina de Basto, VP
De =asto Designs
www.debastodesigns.com ... Dave Johnson < wrote:
Dear Cristina,
Thank you for your reply =nd for providing your mobile numbers
EFTA_R1_00157487
EFTA01808410
We look forward to your safe =rrival
Kind regards,
DAVE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808410.pdf
EFTA02099717Set 10
2013-07-092p330w
From:
Sent Tue 7/9/2013 3:30:01 PM
Subject Re: Cristina Seeking NYC Sublet
will keep my ears open...
at the moment though, i do not know of anything...
Will ... wrote:
Hi Sweet this is my Cristina, old roomie from NC college days and in NYC
when I lived there that year. :)
Any ideas for her perhaps?
------ Forwarded message
From ... Cristina Bornstein I Cristinasenerevcenter.com
Date: Tue, Jul 9, 2013 at 10:14 AM
Subject: Cristina Seeking NYC Sublet
To:
Hello All,
As a born and raised New Yorker
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099717.pdf
EFTA00558177Set 9
2013-01-163p663w
Cristina Sosa
Cc:
Subject: Re: New Member Inductions
Date: Wed, 16 Jan 2013 19:47:18 +0000
Christina,
I hope your new year is off to a good start ... unless otherwise expressly indicated
hereon.
On Jan 4, 2013, at 11:51 AM, Cristina Sosa < wrote:
Hello =,
Happy New Year!
I would love to schedule an induction date and time ... with you.
Please let me know what works best for you.
Best,
CS
Cristina Soso
Membership
SOHO BEACH HOUSE
4385 Collins Avenue
Miami Beach. FL 33140
Telephone:
Fax:
www.sohobeachhouse.com
cimage001.pnip
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558177.pdf
EFTA02321200Set 11
2011-03-252p173w
From:
Sent: Friday, March 25, 2011 6:05 PM
To: Cristina Santos
Subject: Re: Scan from a Xerox WorkCentre
Thank you Cristina,
Is it possible to have the tax added ... this quote?
Thank you,
On Mar 24, 2011, at 6:35 PM, Cristina Santos wrote:
> Attached is the quotation for the Majestic/Lavand (H630631110) which =s in stock with the mill ... Europe exp. 4-7-11.
> Thank you,
> Cristina Santos
> Stark Fabric & Wallcovering
> (Old World Weavers, Fonthill, Grey Watkins
> 979 Third Ave. Suite 1002
> New York, NY 10022
> Original Message
> From
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321200.pdf
EFTA02320359Set 11
2011-03-282p182w
From:
Sent: Monday, March 28, 2011 8:47 PM
To: Cristina Santos
Subject: Re: Scan from a Xerox WorkCentre
HI Cristina,
Just checking in on the status of ordering this ... give you my credit card number?
On Mar 24, 2011, at 6:35 PM, Cristina Santos wrote:
> Hi
> Attached is the quotation for the Majestic/Lavand (HB30631110) which =s in stock ... with the mill in Europe exp. 4-7-11.
> Thank you,
> Cristina Santos
> Origina Message
> From: colorpass_10th [lailto:scanner@starkcarpet.comi
> Sent: Thursday, March 24, 2011 6:21 PM
> To: Cristina
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320359.pdf
EFTA01198613Set 9
2013-07-1749p10,885w
statement.
8. That in late January 2012 I received the attached correspondence from
Cristina Liebster dated January 23, 2012 (attached to this correspondence
was the mediator's report and settlement ... agreement entered Into between
Kobaltek & DTS.)
9. I did not respond to Cristina Llebster's correspondence of January 23,
2012 and I did not discuss its contents with my either ... after Ernesto's death, all property of
the decedent goes to the wife, Cristina Liebster who had extended no permission to you
or Titone to file the lawsuit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.pdf
EFTA01749883Set 10
2015-06-152p133w
From: Cristina Hungria Paschoal
Subject Cristina Hungria Paschoal's invitation is waiting for your response
To: Jeffrey Epstein cjeevacation©gmail.com>
Sent: Monday, June 15, 2015 8:04:24 PM
Cristina ... invited you to connect 6 days ago.
How would you like to respond?
Ignore
Cristina Hungria Paschoal
Private Broker at Coelho da Fonseca Imoveis and Owner,
Fatto Adm Imoveis Ltda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749883.pdf
EFTA01423217Set 10
2019-03-013p322w
Donna Kerrigan
Stewart Oldfield
Peter Maroney
Cc: Maria-Cristina Rado
Confirmed this outflow will be reported in House for February.
Leslie Roth
Deutsche Bank AG, Filiale New York
Wealth Management ... March, 2019 4:27 PM
To: Stewart Oldfield >; Peter Maroney
Cc: Leslie Roth ; Maria-Cristina Rado <maria-
cristina.rado@db.com>
Subject: RE: Commentary on February flows [I]
Classification: For internal use only ... Friday, March 01, 2019 4:17 PM
To: Peter Maroney
Cc: Leslie Roth < ; Maria-Cristina Rado <maria-
cristina.rado@db.com>; Donna Kerrigan a>
Subject: RE: Commentary on February flows [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423217.pdf
EFTA01376477Set 10
2019-03-011p215w
March, 2019 4:27 PM
To: Stewart Oldfield Peter Maroney
Cc: Leslie Roth Maria-Cristina Rado
Subject: RE: Commentary on February flows III
Classification: For Internal use only
Hi Stewart ... Friday, March 01, 2019 4:17 PM
To: Peter Maro
Cc: Leslie Roth -; Maria-Cristina Rado ; Donna Kerrigan
Subject: RE: Commentary on February flows Ill
Classification: For Werra use only ... Friday, March 01, 2019 3:57 PM
To: Stewart Oldfield
Cc: Leslie Roth • Maria-Cristina Rado
Subject: Commentary on February flows
Hi Stewart,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376477.pdf
EFTA01198664Set 9
2013-07-1752p11,855w
statement,
8. That In late January 2012 I received the attached correspondence from
Cristina Liebster dated January 23, 2012 (attached to this correspondence
was the mediator's report and settlement ... agreement entered Into between
Kobaltek & DTS.)
9. I did not respond to Cristina Liebster's correspondence of January 23,
2012 and I did not discuss its contents with my either ... 3IPM Anthony .1 T1tone ESQ. 95434SSS33 p.9
Please govern yourself accordingly.
Cristina Liebster
1788 Willow Ave
Little Compton, RI 02837
Cc: Anthony Titone PA, Mr. Chris Trainor, DTS CFO, Mark
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198664.pdf