Epstein Files Search

EFTA02198405Set 10

2016-12-163p287w

Dick Cavett From: Sent: Fri 12/16/2016 2:13:56 PM Subject: Re: Dick Cavett tremendous! Jeffrey would like to send his car and driver to up Mr. Cavett and bring ... confirmed. Thank you and Happy Holidays! Very best, Lisa Lisa Troland tont to Dick Covert From: IMMINIIMIEMMOIMIMII Sent: Friday, December 16 2016 7:37 AM To: Lisa Troland Subject ... Dick Cavett Good morning Lisa. Reconfirming Mr Cavett will come see Jeffrey for lunch at 12:30. Jeffreys home address is 9 East 7Ist street between 5th and Madison

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198405.pdf

EFTA00443275Set 9

2017-01-202p425w

Message From: Lesley Groff [mailto: Sent: Friday, January 20, 2017 11:19 AM To: Dick Cavett ‹ > Subject: Re: Jeffrey Epstein Lisa...Jeffrey is asking if Dick and Martha ... Watson!! 7pm Jeffrey's home...he would love if Dick and Martha could join the fun... Let me know! > On Jan 20, 2017, at 10:31 AM, Lisa Troland wrote ... promised an email today. > Stay tuned! • > All best, > Lisa • > Lisa Troland > Executive Assistant to Dick Cavett > M: • Original Message > From: Lesley Groff (mailto: > Sent: Friday, January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00443275.pdf

EFTA00040288Set 9

2020-12-0755p19,202w

doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what ... stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf

EFTA00069339Set 9

2021-05-1382p26,445w

doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what ... stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf

EFTA00091035Set 9

2021-04-0557p19,918w

doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what ... stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf

EFTA00094212Set 9

2020-09-1651p18,136w

doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what ... stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf

EFTA00096058Set 9

2021-05-0774p24,487w

doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what ... stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf

EFTA00072287Set 9

2016-06-1470p22,873w

doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what ... stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf

EFTA00443256Set 9

2017-01-202p267w

From: Lesley Groff To: Dick Cavett Subject: Re: Jeffrey Epstein Date: Fri, 20 Jan 2017 16:18:26 +0000 Lisa...Jeffrey is asking if Dick and Martha are in town ... promised an email today. Stay tuned! All best, Lisa Lisa Troland Executive Assistant to Dick Cavett Original Message From: [mailto: Sent: Friday, January 20, 2017 10:29 AM To: Dick ... have something be EOD. Thanks so much. Lisa Lisa Troland Executive Assistant to Dick Cavett M: 347-922-0562 EFTA00443256 Original Message From: [mailto: Sent: Wednesday, Janu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00443256.pdf

EFTA02371639Set 11

2015-04-058p999w

rslkyElAiHgH6liuRy_wxw%30%30&ct=1428197795633758&=rc=1&ty_data=Fb8Fsk8mYoQ&ty=1 &dick_pos=4&st=142=1977956337588Lsource=1&stories=l_cWaGApSpy%7C1_9eKUEBk2C4A%7C1=YF39kufElNd%7C1 _Fb13Fsk8mYoQ%7C1jt9HhHxplI2 ... Read =oreLinkClickthrough&id=ralkyElAiHqH61iuRy_mcw%3D963D8ict=1428197=95633758&srccl&ty_data=Fb8Fsk8mYoQ&ty =1&dick_pos==&st=1428197795633758&source=l&stories=l_cV2aGAp5py%7C1_9=KUE8k2C4A%7C1_1(F39kufElNd967 ... data=jt9HhHxpli2&id=3Drs.lkyElAiHqH6liuRy_wxw%3D%3D&ct=1428197795633758&sr l&t==1 &dick_pos=5&st=1428197795633758&source=l&storie==1_cV2aGApSpy%7C1_9eKUEBk2C4A%7C1JF39kufElNd967C1 _Fb8Fsk8mYoQ%7Cljt9HhH=p1I2%7CLISEus8VMrg6

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371639.pdf

EFTA02203177Set 10

2017-01-202p342w

1/20/2017 4:19:11 PM Subject: Re: Jeffrey Epstein Lisa...Jeffrey is asking if Dick and Martha are in town...he is having a little dinner tonight with Woody Allen ... Watson!! 7pm Jeffrey's home...he would love if Dick and Martha could join the fun... Let me know! > On Jan 20, 2017, at 10:31 AM, Lisa Troland wrote ... promised an email today. > Stay tuned! • > All best, > Lisa • > Lisa Troland > Executive Assistant to Dick Cavett > > Sent: Friday, January 20, 2017 10:29 AM > To: Dick Cavett > Subject: Re: Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203177.pdf

EFTA02112426Set 10

2014-03-053p491w

From: Sally Darby Sent: Fri 3/7/2014 5:19:48 PM Subject: RE: Can Dick Skype w/Jeffrey Epstein at 7:45am PST Hi Lesley, sorry to have been offline when your ... email came through. I also haven't seen Dick yet today. Did they connect ok? Sally Sent from my Windows Phone From Sent: 3/7/2014 7:18 AM To: Sally Darby ... Richard Henriques Subject: Can Dick Skype In/Jeffrey Epstein at 7:45am PST Good Morning Sally...might it be possible for Dick to do a Skype call instead ofjust a regular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112426.pdf

EFTA00070202Set 9

2021-08-31160p45,571w

information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... Appendix SONY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban ... voArw.sec.gov Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf

EFTA00065103Set 9

2021-07-23138p40,029w

information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... Appendix SONY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban ... cloy Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf

EFTA00070043Set 9

2021-08-30158p45,165w

information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... Appendix SDNY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban ... www.sec.gov Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf

EFTA00071140Set 9

2021-08-02144p41,862w

information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... Appendix SDNY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban ... www.sec.gov Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf

EFTA00372680Set 9

2014-03-193p600w

Sally Darby wrote: Thanks for this Lesley. Confirming then that Jeffrey is expecting Dick will be coming to a meeting that he and Bill are having Thursday March ... Sorry to be so gosh-darn precise but Dick has a meeting with Bill on Friday March 21 at 2.30pm and I want to be sure ... Jeffrey still in Seattle tomorrow? Will he have a window to meet with Dick? From: Sally Darby Sent: Thursday, March 13, 2014 1:59 PM To: Lesley Groff Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00372680.pdf

EFTA02350930Set 11

2015-02-208p983w

RBXn4IL8b7tIlAilX0n02%3D963(Act=1424413528322211&src=1=amp;ty_data=3UYNm AXAkfQ&ty=l&dick_pos=3&st=1424413528=222118,isource=1&stories=1_00DQDNEpRPP967C1_mALIKKFIFP967C1_3UY Nm=XAkfQ%7C1_3PI8laVvuQP ... nLinkClickth=ough&id=REIXn4IL8b7tIlAilXOniBQ%3D963D&ct=1424413528322211&s=c=18ity_data=3PI8laVvuQP&ty=1 &dick_pos=4&st=1424=13528322211&source=18istories=l_oODQDNEpRPP967C1_mALKKFIFF567C1=3UYNmAXAkfQ% 7C1_3PI8laVvuCIP967C1A1Dy8SMr5X2%7C1_mNwwjPbyUrZ367CULDEHRINvW ... data=3PI8laVvuQP&id=3DILBXn4IL8b7tIlAilX0niBQ963D%3D&ct=1424413528322211&src=1&t==1 &dick_pos=4&st=1424413528322211&source=l&storie==LoODQDNEpRPP%7ClinALNCKFIFP%7C1_3UYNmAXAkfQ% 7C1_3PI8laVvuQP%7C1_q1Dy8=MrSX2%7C1_mNwwjPbyUrZ

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350930.pdf

EFTA00372612Set 9

2014-03-193p429w

Thanks for this M. Confirming then that Jeffrey is expecting Dick will be coming to a meeting that he and Bill are having Thursday March 20 at 2.30pm? (Sorry ... gosh-darn precise but Dick has a meeting with Bill on Friday March 21 at 2.30pm and I want to be sure I am not mixing up these ... Jeffrey still in Seattle tomorrow? Will he have a window to meet with Dick? From: Sally Darby Sent: Thursday, March 13, 2014 1:59 PM EFTA00372612 To: Subject: RE: Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00372612.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... Appendix SONY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban ... Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf