EFTA00208970Set 9
2007-09-2776p17,680w
clearly states that "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." (Paragraph ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf
EFTA02227562Set 11
2017-10-248p847w
Open
thanks
From:
Sent: Tuesday, October 24, 2017 4:12 PM
To: Faith Kates
Subject: Re: US Open
HI Faith...I will check in to this with the accounting department ... thanks,
On Oct 24, 2017, at 3:40 PM, Faith Kates < wrote:
From: Vijay Paul
Sent: Tuesday, October 24, 2017 3:39 PM
To: Faith Kates
Subject: RE: US Open ... Hello Faith,
Thank you again for your purchase of these US Open tickets — I just wanted to follow up
because we hadn't received a check and I wanted
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227562.pdf
EFTA01093471Set 9
38p18,496w
Defaulting Members in a fair and equitable manner as determined in
good faith by the Managing Member. After giving effect to any forced sale pursuant to this
Section ... Managing Member at any time
may terminate the Investment Period if, in the good faith judgment of the Managing Member,
changes in applicable law, regulation, case law, judicial or administrative ... Managing Member
(or any of its Affiliates), the Managing Member shall make a good faith allocation of such costs or
expenses between the Company, the Parallel Fund and/or such clients
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093471.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
EFTA01441461Set 10
2013-10-28175p36,447w
rate of exchange at which
such party would be able, in good faith and using conunercially reasonable
procedures, to purchase the relevant
amount of such currency.
14
ISDA ... obligation is unascertained, X may in good faith estimate that
obligation and set off in respect of the estimate,
subject to the relevant party accounting to the other when ... actual receipt by the party to which payment is owed,
acting in good faith and using
commercially reasonable procedures in converting the currency so tendered
into the Contractual Currency
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441461.pdf
EFTA00410041Set 9
2012-06-282p605w
From: Faith Kates
To:
Subject: Re: RE: RE: FW:
Date: Thu, 28 Jun 2012 20:08:31 +0000
Yes in a meeting will do
Original Message
From: Lesley Groff ... Faith Kates
Sent: Thu Jun 28 15:10:02 2012
Subject: Re: RE: RE: FW:
Faith, can you scan and email the invoice for the stove...and we will ... reimbursed as
soon as possible :)
On Jun 28, 2012, at 2:57 PM, Faith Kates wrote:
> Do u want to write a check to the company or send
https://www.justice.gov/epstein/files/DataSet%209/EFTA00410041.pdf
EFTA00805930Set 9
2018-02-0653p24,468w
General Partner shall withhold its consent with respect
thereto, if it determines in good faith that such Transfer would:
(i) Result in a violation of the registration requirements ... satisfied the requirements of this Article XI (including, as determined in good faith by the
General Partner, any transaction which does not otherwise constitute a Transfer but a purpose ... Covered Person or any other Person if (i) such Covered Person acted in good faith, (ii) such
conduct did not constitute gross negligence (unless arising out of or relating
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805930.pdf
EFTA00016736Set 8
2019-07-225p2,619w
destruction of the video was deliberate or reckless, and whether
there was any bad faith on the part of the Government in connection with the video's destruction.
We have ... evidence is material either to guilt or to punishment, irrespective of the good
faith or bad faith of the prosecution." A defendant seeking remedial relief based on the
spoilation -- rather ... must also show that the government acted in bad faith. United States v. Greenburg,
835 F.3d 295, 303 (2d Cir. 2016); United States v. Rastelli, 870 F.2d
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016736.pdf
EFTA00410015Set 9
2012-06-283p494w
From: Lesley Groff
To: Richard Kahn <I
Subject: Re: Stove for Faith Kates
Date: Thu, 28 Jun 2012 19:09:25 +0000
will ... Richard Kahn wrote:
ask for some backup from faith if possible
thanks
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates ... Jeffrey Epstein wrote:
reimburse
On Thu, Jun 28, 2012 at 9:04 PM, > wrote:
Faith Kates says you have kindly said you would buy her a stove...Please advise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00410015.pdf
EFTA01031266Set 9
2017-09-068p2,443w
guess if you find the dramatically too low, you might offer to
buy out Faith and Joel , using your formulas. with a premium
for control. Jeffrey is set to join ... sorry....the other
transactions that we know very well are far from relevant. . if
faith and joel walk there is NO business which is hardly the
same idea ... million in
proceeds for us (and in fact a $17 million distribution to Faith and Joel), and while they were, as you
point out, contemplating leverage in the <3x EBITDA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031266.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
EFTA00263203Set 9
2020-11-075p840w
CO/QtJec.TEE) E esT6IN *_
3/9/22, 11:54 AM IN vzi.o an- Joe Biden's faith comes through In speed%
e m quoting hymn. Bible verse
us
TO~arF ... NUCL. /41150CCNn1ECTFt)
1 - 1C4 NC, EtoSia(N1 - r-IA>cvNiet_c_
KEEP - THE FAITH I -rre is<1 PoBusHem
r rftigNi AR‘rsr
cA) R.CHL-t , - PUSUSHED ... ccrocm.k RotQfO
ELECTIONS
4-Biden's faith comes through in speech,4
quoting Catholic hymn and Bible verse
Courtney Subramanian
USA TODAY
A Published
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263203.pdf
EFTA00376232Set 9
2014-01-102p440w
From: Lesley Groff <Ma
To: Faith Kates aa3 ,
Subject: Re: Jeffrey Epstein
Date: Fri, 10 Jan 2014 12:50:06 +0000
Great!
Sent from my iPhone ... Faith Kates wrote:
> K maybe a few min early
> Sent from my iPad
> On Jan 10, 2014, at 7:47 AM, "Lesley Groff" < > wrote:
>> Hi Faith! 4:30 today will ... Lesley
>>
>> Sent from my iPhone
>>
>> On Jan 9, 2014, at 9:50 AM, Faith Kates < > wrote:
>>
>>> K
>>>
>>> Sent from my iPhone
>>>
>>> On Jan 9, 2014, at 9:26 AM, "Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376232.pdf
EFTA00734526Set 9
2010-05-193p887w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Faith Kates
Subject: Re: Re:
Date: Wed, 19 May 2010 12:44:30 +0000
finally over ... Faith Kates > wrote:
Yes...he loves eva...such a small world...still have my cold and u
From: Jeffrey Epstein [mailto:jeevacation@gmail.com
Sent: Wednesday ... Faith Kates
Subject: Re: Re:
of course he now works for eva s breast center/
On Wed, May 19, 2010 at 8:35 AM, Faith Kates > wrote:
Jess ting remember
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734526.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
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
EFTA02442653Set 11
2009-05-202p215w
Sent Wed 5/20/2009 3:35:10 PM
Subject: Re: Fwd: Fw: Polaroids from Faith
not bad
Are the magazines for now or later tonight?
From: Jeffrey Epstein <jeevacatton@gmall.com>
To:
Sent ... Wednesday, May 20, 2009 9:54:21 AM
Subject: Fwd: Fw: Polarolds from Faith
Forwarded message
From: Faith Kates <a'
Date: Wed, May 20, 2009 at 9:42 AM
Subject ... Polaroids from Faith
To: "jecvacationegmail.com" <jeevacation@gmail.com>
Faith Kates
Next Management, LLC
New York, NY
--- Original Message
From: Madeleine Root
To: Ron Gerard
Cc: Faith Kates
Sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442653.pdf
EFTA01821556Set 10
2009-12-103p679w
Faith Kates
From: Jeffrey Epstein
Sent: Fri 12/11/2009 2:43:24 AM
Subject: Re: Re:
great just bbbussssssssy
On Thu, Dcc 10, 2009 at 9:31 PM, Faith Kates ... Jeffrey Epstein [mailto:jeevacation(ftmail.com]
Sent: Thursday, December 10, 2009 9:27 PM
To: Faith Kates
Subject: Re: Re:
from meetings ... Faith Kates wrote:
What does that mean just come home?
From: Jeffrey Epstein [mailto:jeevacationftomaitcom]
Sent: Thursday, December 10, 2009 7:53 PM
To: Faith Kates
Subject: Re:
just come
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01821556.pdf