EFTA02726638Set 11
2011-12-22173p35,821w
MARY BARZEE-FLORES, ESQ.
MATTHEW DATES, ESQUIRE
21
22 APPEARANCES FOR FRANK PREVE:
23 PODHURST ORSEK
25 W Flagler St Ste 800
24 Miami, Florida 331301720
BY: RAMON A. RASCO ... Lauderdale, Florida 33394
9 BY: CYNTHIA STONE, ESQUIRE
10
APPEARANCES FOR FRANK SPINOSA:
11
SCHLESINGER AND COTZEN, P.L.
12 799 Brickell Plz Ste 700
Miami, Florida 33131
13 BY: MICHAEL ... WITNESS: I'm ready.
4 You represent who again?
5 MR. RASCO: I represent Frank Preve.
6 MR. CUSICK: Counsel, before you begin,
7 I'm just going
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf
EFTA01098795Set 9
2012-06-1520p9,681w
Money in Politics
BILL MOVERS: This week on Moyers & Company...
http://billmoyers.com/episode/full-show-dark-money-in-politics/
THOMAS FRANK: We have just come through this sort of extraordinary real world demonstration of the
folly ... while supplies
last.
This is no time to mince words and thank goodness, Thomas Frank never does so. In a recent essay in
Harper's Magazine -- "It's a rich ... come for our democracy itself."
Strong stuff, and typical of Thomas Frank, the historian and journalist. His book, What's the Matter with
Kansas? was a best seller about
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098795.pdf
EFTA02052639Set 10
2016-04-268p926w
Everett, Frank
From:
Sent Tue 4/26/2016 7:41:45 PM
Subject Re: 4:30!! (Jeffrey running behind...)
Frank...an emergency board meeting has just been called...it has been ... Soon Yi will still go...
On Apr 26, 2016, at 3:32 PM, Everett, Frank
wrote:
Will the others be here at 4? Do I still need to meet them ... lobby at 4?
From:
Sent: Tuesday, April 26, 2016 3:31 PM
To: Everett, Frank
Subject: Re: 4:30!! (Jeffrey running behind...)
thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052639.pdf
EFTA00722554Set 9
2006-12-0510p3,003w
Fried. Frank. Hargis. Skiver & Jacobson LIP
One New York Plaza
New York. New YON( 10004-1980
Tel: 41212.859.8000
Fax: +1.212.859.4000
www
Direct Line: 212.859.8592
Fax: 212.859.8584
witzest@friedfrank.com
December ... respectfully request the return of such privileged material.
Confidential Treatment Requested
by Fried Frank Harris Shriver & Jacobson LLP DBZ 0008275
flew Yoh • Wasbaxsaa OC • London • Paris • coalition
Fred. Flank Harris ... Sanwa a .LICODSOX LIP it a Otani, limited Wait PanninIXP
EFTA00722554
Filed, Frank, Harris, Shiver & Jacobson LLP
One New York Plan
New York, New York 10004-1980 FRIED FRANK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722554.pdf
EFTA02052909Set 10
2016-04-2610p953w
Jeffrey running behind...)
great! thanks
On Apr 26, 2016, at 3:58 PM, Everett, Frank
wrote:
Ok, we arc ready now. Still expecting them at 4:30.
Sent from ... iPhone
On Apr 26, 2016, at 3:41 PM wrote:
Frank...an emergency board meeting has just been called...it has been
a very crazy/busy day for Jeffrey ... able to make it...Woody and Soon Yi will
still go...
• wren, Frank
wrote:
Will the others be here at 4? Do I still need to meet them
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052909.pdf
EFTA02052831Set 10
2016-04-269p947w
Sent from my iPhone
On Apr 26, 2016, at 3:41 PM, wrote:
Frank...an emergency board meeting has just been called...it has been a very
crazy/busy ... Soon Yi will still go...
On Apr 26, 2016, at 3:32 PM, Everett, Frank
wrote:
will the others be here at 4? Do I still need to meet them ... lobby at 4?
From
Sent: Tuesday, April 26, 2016 3:31 PM
To: Everett, Frank
Subject: Re: 4:30!! (Jeffrey running behind...)
thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052831.pdf
EFTA00983532Set 9
2014-02-1312p2,766w
Date: February 11, 2014 12:33:47 PM EST
To: Cecile de Jongh < >, "Garrison, Frank"
Cc: Darren Indyke < >, "Mukamal, Tom" >
Subject: RE: Proposal re AYH--use this one
Dear Cecile ... Cede de Jongh [mailto:
Sent: Tuesday, February 11, 2014 11:54 AM
To: Garrison, Frank
Cc: Darren Indyke; Lande, Mark
Subject: Re: Proposal re AYH--use this one
Thanks Frank ... With warm regards,
Cecile
On Tuesday, February 11, 2014 11:29 AM, "Garrison, Frank" > wrote:
Ok will have Mark Lande send directly to you and Darren as soon as ready
https://www.justice.gov/epstein/files/DataSet%209/EFTA00983532.pdf
EFTA02052459Set 10
2016-04-269p838w
From: Everett, Frank
Sent Tue 4/26/2016 7:30:11 PM
Subject RE: 4:3011 (Jeffrey running behind...)
OK
From
Sent: Tuesday, April 26, 2016 3:30 PM
To: Everett, Frank ... Subject: 4:30!! (Jeffrey running behind...)
Hi Frank...Jeffrey is running behind in his meetings and is asking to scoot the viewing to
4:30pm ... Everett, Frank
wrote:
Yes, I'll meet them in lobby at 4
Sent from my iPhone
On Apr 26, 2016, at 12:00 PM, wrote:
Fabulous!
should they just
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052459.pdf
EFTA02052424Set 10
2016-04-267p807w
Everett, Frank
From:
Sent Tue 4/26/2016 7:29:43 PM
Subject: 4:3011 (Jeffrey running behind...)
Hi Frank...Jeffrey is running behind in his meetings and is asking to scoot ... viewing to
4:30pm!...
On Apr 26, 2016, at 12:13 PM, Everett, Frank
wrote:
Yes, I'll meet them in lobby at 4
Sent from my iPhone ... York Ave(72nd & York)
On A r 26, 2016, at 11:59 AM, Everett, Frank
wrote:
Great. We are in for 4:00!
Sent from my iPhonc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052424.pdf
EFTA02053840Set 10
2016-04-266p770w
them all there?
(address:
On A r 26 2016 at 11:59 AM Everett, Frank
wrote:
Great. We are in for 4:00!
Sent from my iPhone ... wrote:
HI Frank...Jeffrey and Soon Yi are available to come
view the diamond today at 4:00...I just left you a VM
and said 4:15/4 ... meet up with
you...thanks.
On Apr 26, 2016, at 10:19 AM, Everett,
Frank
wrote:
I would say by 1:30 at the latest. And 4:00
should
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053840.pdf
EFTA02053488Set 10
2011-04-255p660w
Everett. Frank
From:
Sent Tue 4/26/2016 3:54:15 PM
Subject: Woody Allen to come to viewing also!!
Frank! Woody will be coming to viewing also!!!
Sent from my iPhone ... Everett, Frank Witte:
I would say by 1:30 at the latest. And 4:00 should be a good time, or 4:30 at the latest. I
MUST leave today ... something comes up on your end it will be problematic.
From:
Sent:
To: Everett, Frank
Subject: Re: blue diamond
ok...I was not able to get a confirmed answer that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053488.pdf
EFTA02053561Set 10
2016-04-267p753w
From: Everett, Frank
Sent Tue 4/26/2016 3:59:09 PM
Subject Re: Confirming VIEWING of Blue Diamond today at 4:001
Great. We are in for 4:00!
Sent from ... iPhonc
On Apr 26, 2016, at 1 I :39 AM, wrote:
HI Frank...Jeffrey and Soon Yi are available to come view the diamond today at
4:00...1 just ... with you...thanks.
On A r 26 2016 at 10:19 AM Everett, Frank
wrote:
I would say by 1:30 at the latest. And 4:00 should
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053561.pdf
EFTA02052270Set 10
2016-04-265p658w
Everett, Frank[
From:
Sent Tue 4/26/2016 2:24:09 PM
Subject: Re: blue diamond
ok got it! thank you!
On Apr 26, 2016, at 10:19 AM, Everett, Frank ‹ >
wrote ... will be problematic.
From
Sent: Tuesday, April 26, 2016 10:12 AM
To: Everett, Frank
Subject: Re: blue diamond
ok...I was not able to get a confirmed answer that ... even 5pm?
On Apr 26, 2016, at 10:05 AM, Everett, Frank
<Frank.Everett@sothebyssom> wrote:
Mid May will be fine...I will put you in touch with the owner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052270.pdf
EFTA02053453Set 10
2016-04-265p697w
Everett, Frank
From:
Sent Tue 4/26/2016 3:39:01 PM
Subject Confirming VIEWING of Blue Diamond today at 4:00I
HI Frank...Jeffrey and Soon Yi are available to come ... meet up with you...thanks.
On Apr 26, 2016, at 10:19 AM, Everett, Frank
wrote:
I would say by 1:30 at the latest. And 4:00 should ... will be problematic.
From:
Sent: Tuesday, April 26, 2016 10:12 AM
To: Everett, Frank
Subject: Re: blue diamond
ok...I was not able to get a confirmed answer that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053453.pdf
EFTA02053659Set 10
2016-04-267p784w
York Ave(72nd & York)
On Apr 26, 2016, at 11:59 AM, Everett, Frank
wrote:
Great. We are in for 4:00!
Sent from my iPhone ... wrote:
HI Frank...Jeffrey and Soon Yi are available to come view the
diamond today at 4:00...I just left you a VM and said 4:15/4 ... with you...thanks.
On A r 26 2016 at 10:19 AM Everett, Frank
wrote:
I would say by 1:30 at the latest. And 4:00 should
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053659.pdf
EFTA02053914Set 10
2016-04-267p794w
Jeffrey will see you then!
On Apr 26, 2016, at 12:13 PM, Everett, Frank
wrote:
Yes, I'll meet them in lobby at 4
Sent from my iPhone ... them
all there? (address:
On A r 26 2016 at 11:59 AM Everett, Frank
wrote:
Great. We are in for 4:00!
Sent from my iPhone ... wrote:
HI Frank...Jeffrey and Soon Yi are available
to come view the diamond today at 4:00...I
just left you a VM and said 4:15/4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053914.pdf