EFTA01250301Set 9
2021-10-063p1,217w
have no
comfortable with her defense counsel or the prose
destroyed my life (The Fanjul
doubt that the same FBI-Gangster conspiracy that
and narcotics business) is
Organized Crime Family ... scam succeeds,
a billion.
will get $5 million cash under the table, and the Fanjuls will get about
hearing on your
As an alternative, your Honor, you could schedule ... judge in the SDNY
the appeal. They even ridiculed it and assigned it
the Fanjul gang, Alberto Vilar.
that ever convicted and sentenced a member of
from a defense counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250301.pdf
EFTA00889815Set 9
2010-03-011p160w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: "J. Pepe Fanjul"
Subject: Re: Landscaping
Date: Mon, 01 Mar 2010 21:57:07 +0000
thank you „ i appreciate ... Pepe Fanjul < > wrote:
Hi Jeffrey,
At Peggy Siegal's request, I am sending you the name of the person at Casa de Campo that we use for landscaping
https://www.justice.gov/epstein/files/DataSet%209/EFTA00889815.pdf
Catherine and Fred Adler,
Samantha and Serena Boardman, Jimmy and Jane Buffett, Pepe Fanjul, Conrad and Barbara Black, Gerry Goldsmith,
Marjorie Gubelman, Dana Hammond, David Koch, Henry Kravis, Frayda ... Brett Tollman, and Martin Trust.
Gaston Cantens, a spokesman for Florida Crystals Corp., said Fanjul and Epstein "obviously knew each other and had
some contact in the past. But there
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199174.pdf
EFTA01826617Set 10
2010-04-122p293w
Sent Mon 4/12/2010 6:32:35 PM
Subject Re: Fwd: Landscaping
its from the fanjuls
On Mon, Apr 12, 2010 at 2:26 PM, robert couturier wrote:
Love Peggy ... Gary Kerney< robert<
Subject: Fwd: Landscaping
----- Forwarded me
From: J. Pepe Fanjul
Date: Mon, Mar 1, 2010 at 5:4
Subject: Landscaping
To: "jeevacationRgmail.com" lecvacation@gmail.com>
Hi Jeffrey,
At Peggy Siegal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826617.pdf
EFTA00748201Set 9
2010-04-122p291w
Landscaping
Date: Mon, 12 Apr 2010 18:32:35 +0000
its from the fanjuls
On Mon, Apr 12, 2010 at 2:26 PM, robert couturier < > wrote:
Love Peggy ... Gary Kerney< >; robert
Subject: Fwd: Landscaping
Forwarded message
From: J. Pepe Fanjul
Date: Mon, Mar 1, 2010 at 5:48 PM
Subject: Landscaping
To: ”jeevacation@gmail.com" leevacationggmail.com>
Hi Jeffrey,
At Peggy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00748201.pdf
EFTA00616236Set 9
2011-03-1114p4,370w
Catherine and
Fred Adler, Samantha and Serena Boardman, Jimmy and Jane Buffett, Pepe Fanjul, Conrad and
Barbara Black, Gerry Goldsmith, Marjorie Gubelman, Dana Hammond, David Koch, Henry Kravis,
Frayda ... Brett
Tollman, and Martin Trust.
Gaston Cantens, a spokesman for Florida Crystals Corp., said Fanjul and Epstein "obviously knew each
other and had some contact in the past. But there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616236.pdf
EFTA00891278Set 9
2010-04-122p291w
Landscaping
Date: Mon, 12 Apr 2010 18:32:35 +0000
its from the fanjuls
On Mon A r 12, 2010 at 2:26 PM, robert couturier < > wrote:
Love ... Gary Kerney< >; robert
Subject: Fwd: Landscaping
-------- Forwarded message
From: J. Pepe Fanjul
Date: Mon, Mar 1, 2010 at 5:48 PM
Subject: Landscaping
To: "jeevacation@gmail.com" leevacation®gmail.com>
Hi Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00891278.pdf
EFTA00746089Set 9
2010-03-011p160w
From: Jeffrey Epstein
To: "J. Pepe Fanjul" <
Subject: Re: Landscaping
Date: Mon, 01 Mar 2010 21:57:07 +0000
thank you „ i appreciate ... Pepe Fanjul • wrote:
Hi Jeffrey,
At Peggy SiegaVs request, I am sending you the name of the person at Casa de Campo that we use for landscaping
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746089.pdf
EFTA00763223Set 9
2010-04-122p324w
Subject: Re: Fwd: Landscaping
its from the fanjuls
On Mon, Apr 12, 2010 at 2:26 PM, robert couturier < > wrote:
Love Peggy! Let's see what he does!
Sent ... Gary Kerney >; robert<
Subject: Fwd: Landscaping
Forwarded message
From: J. Pepe Fanjul
Date: Mon, Mar 1, 2010 at 5:48 PM
Subject: Landscaping
To: "jeevacation®gmail.com" <jeevacation@gmail.com>
Hi Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00763223.pdf
EFTA02429448Set 11
2010-04-122p314w
Subject: Re: Fwd: Landscaping
its from the fanjuls
On Mon, Apr 12, 2010 at 2:26 PM, roben couturier wrote:
Love Peggy! Let's see what he does!
Sent ... Gary Kerney< ; robert< >
Subject: Fwd: Lanr aptiro
Forwarded messy e
From: J. Pepe Fanjul
Date: Mon, Mar 1, 201 at :
Subject: Landscaping
To: "jeevacation@gmail.com" <jcevacation@gmail.com>
Hi Jeffrey,
At Peggy Siegal
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429448.pdf