EFTA00461445Set 9
2017-10-243p1,031w
From: Lesley Groff'
Faith Kates
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 21:05:48 +0000
Rich will make surc this is paid tomorrow!
Sent from my iPhone ... Faith Kates'a wrote:
thanks
From: Lesley Groff al
Sent Tuesday, October 24, 2017 4:12 PM
To: Faith Kates
Subject Re: US Open
HI Faith...I will check ... with the accounting department! thanks, Lesley
On Oct 24, 2017, at 3:40 PM, Faith Kates •;:a. wrote:
From: Vijay Paul
Sent Tuesday, Octcber
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461445.pdf
EFTA00207398Set 9
2010-05-1745p12,205w
this
agreement, the United States, in consultation with and
subject to the good faith approval of Epstein's counsel,
shall select an attorney representative for these persons,
who shall ... independent
third-party the responsibility for consulting with and,
subject to the good faith approval of Epstein's counsel,
selecting the attorney representative for the individuals
identified under the Agreement ... third-party,
both the United States and Epstein retain the right to
make good faith objections to the attorney representative
suggested by the independent third-party prior to thefinal
designation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207398.pdf
EFTA00081180Set 9
2010-03-1740p13,196w
ilistali2y3.015 Page 5 of
3. At all relevant times Edwards has had a good faith basis to conclude and did conclude2
that Epstein was able to access a large number ... girls who Epstein assaulted is known only to Epstein.
However, Edwards had a good faith basis to believe and did in fact believe that Epstein's victims were
substantially more ... Edwards learned in the course of his representation
of his clients, Edwards's good faith beliefs and the foundation for those beliefs, see Edwards Affidavit and specifically
paragraphs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081180.pdf
EFTA00183732Set 9
2008-09-02136p42,094w
independent third-party, the responsibility of selecting the Atty Rep, agariet to the good faith
approval of Epstein's counsel. As you know, former ChiefJudge Edward ME was the independent ... third-party chosen by the United States in consultation with and with the good faith approval of
Podhant Orseck, P.A. 25 West Plagler Street, Suite 800, Miami, FL 33130
Miami ... those
services by Epstein. Finally, there is the implied obligation of good faith and fair dealing inherent
in every contract, including those intended to benefit third parties.
Please advise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183732.pdf
EFTA01036113Set 9
2017-09-014p1,294w
From: ',Wiley E.' <jeevacation(Dgmail.com>
To: Faith Kates a>
Subject: Re: US Open
Date ... Faith Kates a> wrote:
If someone is in your house today it's easy
Sent from my 'Phone
On Sep 1, 2017, at 11:28 AM, jeffrey E. wrote ... whatever easier thx
On Fri, Sep 1, 2017 at 11:24 AM, Faith Kates a wrote:
Today? I'm waiting for an answer or I can send them
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036113.pdf
EFTA01036108Set 9
2017-09-014p1,190w
wrote:
ok whatever easier thx
On Fri, Sep I, 2017 at 11:24 AM, Faith Kates a wrote:
Today? I'm waiting for an answer or I can send them ... gmailsam> wrote:
what day
On Fri, Scp 1, 2017 at 11:20 AM, Faith Kates 'Ma wrote:
Ok is someone home all day
Sent from my iPhone ... jeffrey E. < wrote:
my house
Hello Faith,tennis
• Tues, Sept S day — 2IG, 4 seats. total = $2,800 ($1,000 is the charitable portion
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036108.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Flexible Premium Adjustable Life Insurance Policy
INSURED NO. 1 JEFFREY KOGAN
INSURED NO. 2 FAITH M KOGAN
POLICY DATE OCTOBER 26, 2011 POLICY NUMBER 15,665,562
ISSUE DATE DECEMBER ... POLICY
ISSUE AGE GENDER
INSURED NO. 1 JEFFREY KOGAN 58 MALE
INSURED NO. 2 FAITH M KOGAN 54 FEMALE
POLICY DATE OCTOBER 26, 2011 POLICY NUMBER 15,665,562
ISSUE ... FLEXIBLE PREMIUM ADJUSTABLE LIFE INSURANCE POLICY
INSURED NO. 1 JEFFREY KOGAN
INSURED NO. 2 FAITH M KOGAN
POLICY DATE OCTOBER 26, 2011 POLICY NUMBER 15,665.562
ISSUE DATE DECEMBER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA02039986Set 10
11p6,837w
best, to seek
and speak the truth and to affirm and reaffirm our faith in an Almighty God who
tests us but will never abandon us, who never gives ... children.
We must anchor ourselves to those aspirations with unbreakable links of hope and
faith and charity.
We must continue to pull ourselves forward -- little by little -- step by step ... another generation of their children, to
work and to hope and to always keep faith. Faith, the power of faith, the power
of faith in themselves and in their
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039986.pdf
EFTA01036072Set 9
2017-09-013p627w
From: jeffmy E." leevacation@gmail.com>
To: Faith Kates
Subject: Re: US Open
Date: Fri, 01 Sep 2017 14:52:32 +0000
Mora ... Faith !Cates wrote:
Should we confirm the below
Sent fmm my iPhone
Begin forwarded message:
From: Vijay Paul
Date: September AM EDT
To: Faith Kates
Cc: Ray Benton
Subject ... Hello Faith.
To make things simpler. here arc two great courtsidc options for those sessions:
• Tucs, Sept 5 day — 21G, 4 seats, total = S2,800 ($1,000 is the charitable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036072.pdf
EFTA00952847Set 9
2013-02-043p920w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Faith Kates
Subject: Re: Re:
Date: Mon, 04 Feb 2013 20:58:45 +0000
no ofc ourse ... Faith Kates > wrote:
Is he married he must be 30 plus? Did he ever pay you back?
Call me
From: Jeffrey Epstein [mailtmjeevacationegmail.com
Sent: Monday, February ... Faith Kates
Subject: Re: Re:
brooklyn, and yes is meeting her tomoorw
On Mon, Feb 4, 2013 at 3:42 PM, Faith Kates c wrote:
Sad..where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00952847.pdf
EFTA00078895Set 9
2019-11-2152p13,468w
probate court. So what was presented to them was a very good
8 faith above and beyond effort to. I can assure you, though I
9 don't speak ... more you have really
25 conferred the better. When I talk about good faith
EFTA00078921
28
1 conference, I don't mean I sent an email and I didn ... response yet. When I talk about good faith conference I mean
3 you picked up the phone, you spoke to each other, you talked
4 through issues, you tried
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078895.pdf
EFTA00234492Set 9
2009-06-1910p5,022w
identified
by you as victims and, in one case, as a sign of good faith, Mr. Epstein paid a settlement to an
individual he had no recollection of ever meeting ... point here is that our objections to the letter were made in good faith and were
well-founded. After all, on December 6, 2007, Mr. Acosta agreed to many ... Letter from U.S. Attorney Acosta to J. Lefkowitz. This fact
confirms both the good-faith nature of our objections and that neither Mr. Epstein nor his counsel
could be considered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234492.pdf
EFTA00124742Set 9
2019-02-0832p17,251w
that you have purchased with yes creel
cad, and you have tried in good faith to correct the problem with the merchant, you may
Paying Interest Your due date ... that you have purchased with yes creel
cad, and you have tried in good faith to correct the problem with the merchant, you may
Paying Interest Your due date ... that you have purchased with yes creel
cad, and you have tried in good faith to correct the problem with the merchant, you may
Paying Interest Your due date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf
EFTA00712486Set 9
2012-06-244p1,270w
From: Faith Kates •
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Re: Re:
Date: Sun, 24 Jun 2012 20:43:43 +0000
Ugh!!! But it's sure beautiful everything takes forever ... years to get permits
On Sun, Jun 24, 2012 at 10:21 PM, Faith Kates •aa wrote:
It's amazing 50mi1 euros you should buy it with steve and make ... landmark , 7 years to complete
On Sun, Jun 24, 2012 at 10:01 PM, Faith Kates aa wrote:
Its amazing on the siene river its an old hospital???
-- Original Message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712486.pdf
EFTA00205039Set 9
2011-04-2035p14,311w
Because there is no proper purpose for these allegations, they are made in bad faith,
unreasonably, vexatiously, and for the improper purpose of harassing Movant.
Plaintiff has injected into this ... Procedure 11(b) and 28 U.S.C. 1927 based on intentional or reckless false, bad
faith, vexatious factual and legal assertions made about Movant in Paragraphs 52 and 53
of Plaintiff ... Office engaged in improper conduct relating to Epstein. These allegations are made in
bad faith, unreasonably, without reasonable inquiry into the law and facts, vexatiously,
and for the improper purpose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205039.pdf