Epstein Files Search

EFTA01255806Set 9

2013-10-11102p26,618w

estate appraisers, Mr. Philip W. Ball, on behalf of Neptune and Mr. Albert W. Franke on behalf of the Town. Both of the appraisers used the sales comparable approach

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.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

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

EFTA00823212Set 9

2016-07-281p563w

update Date: Thu, 28 Jul 2016 15:36:14 +0000 Jeffrey, I spoke with Frank Rivera buyer rep. Frank informs he would like to purchase the whole plane, here ... plan: Frank has a buyer for the -219 engines, which are the #1 and #3 engines on the Boeing. These are same engines that are used on MD80/83 aircraft. According ... Frank, he has a buyer for the engines which is Qatar Airlines, who operate 30+ MD83 aircraft, whom he has done business in the past. (NOTE: I'm not sure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00823212.pdf

EFTA02052220Set 10

2016-04-265p636w

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 MI IMIM> wrote: Mid May will be fine...I will put you in touch with the owner ... never know! From: Sent: Tuesday, April 26, 2016 9:38 AM To: Everett, Frank Subject: Re: blue diamond Morning! as of now still no update! So very sorry...I will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052220.pdf

EFTA00385880Set 9

2013-08-058p1,145w

From: Richard Kahn < > To: "Frank Fortgens" Cc: Subject: Re: FW: RE: RE: RE: Date: Mon, 05 Aug 2013 13:18:39 +0000 Please have the candidates use the below skype ... Floor, New York, New York 10022 On Aug 4, 2013, at 2:02 PM, Frank Fortgens wrote: Dear Mr. Kahn. I apologize for this inconvenience but the candidates gave ... receive a request to add your profile to their contacts beforehand. Kind regards, Frank Fortgens Director of Recruitment - Senior House Management Instructor The International Butler Academy Kasteel Oost Oosterweg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385880.pdf

EFTA00087230Set 9

2016-02-2921p6,032w

magistrate in a warrant affidavit justifies suppression of evidence obtained as a result. See Franks v. Delaware, 438 U.S. 154 (1978). That standard requires more than an inadvertent misstatement ... cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this ... process or the court's inherent authority instead. See Payner, 447 U.S. at 736. Franks also defines the standard governing when a defendant is entitled to an evidentiary hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087230.pdf

EFTA00066510Set 9

2016-02-2921p6,032w

magistrate in a warrant affidavit justifies suppression of evidence obtained as a result. See Franks v. Delaware, 438 U.S. 154 (1978). That standard requires more than an inadvertent misstatement ... cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this ... process or the court's inherent authority instead. See Payner, 447 U.S. at 736. Franks also defines the standard governing when a defendant is entitled to an evidentiary hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066510.pdf

EFTA00106039Set 9

2016-02-2921p6,241w

magistrate in a warrant affidavit justifies suppression of evidence obtained as a result. See Franks v. Delaware, 438 U.S. 154 (1978). That standard requires more than an inadvertent misstatement ... cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this ... process or the court's inherent authority instead. See Payner, 447 U.S. at 736. Franks also defines the standard governing when a defendant is entitled to an evidentiary hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106039.pdf

EFTA01431922Set 10

2018-05-158p902w

From: Stewart Oldfield ‹ > Date: Tue, 15 May 2018 16:55:51 -0400 To: Frank DeBenedittis Andrew King Cc: Nathaniel Morgan William-M Finn Southern has been sent out. Just sorted ... Force issues with Willett and should have that soon. Thanks for following up From: Frank DeBenedittis Sent: Tuesday, May 15, 2018 4:30 PM To: Stewart Oldfield < >; Andrew King ... receive Southern or Willett yet. Davide was working on them last week. Thanks, Frank From: Stewart Oldfield Sent: Thursday, May 10, 2018 7:09 PM To: Frank DeBenedittis < >; Andrew King

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431922.pdf

EFTA01594881Set 10

7p3,107w

Derivative and Foreign Exchange (FX) Commodity Transactions Regulated by the Dodd -Frank Wall Street Reform and Consumer Protection Act (the "Dodd -Frank Act") 3.P Morgan A, Agreement ... transaction) that it Is not considered a Special Entity for purposes of the Dodd -Frank Act. Prior to completing this Section 4, the client should perform approprate due diligence ... warranties and certffications contained in thrs Derivative and FX/Comrnodity Transactions Regulated by the Dodd - Frank Act agreement (this "Agreement") should be read with the JPM August 2012 Bilateral OF Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594881.pdf

EFTA02053963Set 10

2016-04-254p398w

consignor know soon in order to coordinate security and transportation. Thank you, Frank From: Sent: Monday, April 25, 2016 5:26 PM To: Everett, Frank Subject: Re: blue diamond ... Frank. I am still waiting for an answer on my end!! So sorry to leave you hanging. Hoping I will hear something soon. Thanks. Sent from my iPhone ... appointment, so please call my cell with any updates: Thanks! Frank From: Sent: Monday, April 25, 2016 11:07 AM To: Everett, Frank Subject: Re: blue diamond EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053963.pdf

EFTA00370891Set 9

2014-04-143p837w

From: "Garrison, Frank" To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 14 Apr 2014 21:53:11 +0000 Lesley, Do you have Darren's Contact info handy? Frank Frank ... American Center 3100 West End Ave Suite 1230 37203 Original Message From: Garrison, Frank Sent: Tuesday, April 08, 2014 4:59 PM To: Lesley Groff Subject: Re: Jeffrey Epstein Thank ... Lesley Frank M. Garrison Island Capital Group LLC 3100 West End Avenue Ste 1200 Nashville, TN 37203 > On Apr 8, 2014, at 4:52 PM, "Lesley Groff" .‘; > wrote: • > Hi Frank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370891.pdf

EFTA01153185Set 9

2011-02-1173p15,229w

some of his EFTA01153201 Page 18 1 people were there. George Levin was there. Frank Preve was 2 there. A.J. DiScala was there. 3 Q. Where is there ... anyone there called, I'm not sure 23 I'm saying his name right, Frank Preve or Preve? 24 MRS. STREETER: Preve. 25 Q. Who is Frank Preve? EFTA01153233 Page ... Frank Preve was with Banyon and worked for George 2 Levin. 3 Q. And where did you meet him? 4 A. At George Levin's offices. 5 Q. And where

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153185.pdf

EFTA01143663Set 9

2013-05-314p1,048w

Please consider the environment before printing this e-mail. Forwarded Message From: "Garrison, Frank" To: Cecile de Jongh Cc: "Garrison, Frank" Sent: Friday, May 31, 2013 11:53AM Subject ... regarding this matter; can you supply that information as it may be informative. Frank EFTA01143663 Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite ... Cecile de Jongh [mailto Sent: Friday, May 31, 2013 10:37 AM To: Garrison, Frank Cc: Cecilia Subject Good morning Frank, Thank you very much for the documents you sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143663.pdf

EFTA01412704Set 10

65p11,777w

meanings ascribed to them in the Glossary which constitutes Part 8 of the Dodd-Frank Protocol. 1. CLIENT VERIFICATION. Client represents (which representations are deemed repeated as of the time ... statement in the form of Statement A in Part 4 of the Dodd-Frank Protocol as a condition precedent to discussing additional swaps and/or swaps trading strategies with ... statement in the form of Statement B in Part 4 of the Dodd -Frank Protocol as a condition precedent to discussing additional swaps and/or swap trading strategies with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf

EFTA00371330Set 9

2014-04-082p794w

Fromm: "Garrison, Frank" To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Tue, 08 Apr 2014 21:59:19 +0000 Thank you, Lesley Frank M. Garrison Island Capital Group ... Lesley Groff" > wrote: • > Hi Frank. Just reconfirming Jeffrey, along with Darren, will give you a call at 9am EST. thanks, Lesley > Sent from my iPhone ... Garrison, Frank" < > wrote: >> >> Thanks. Have a nice weekend >> >> Frank M. Garrison >> Island Capital Group LLC >> One American Center >> 3100 West End Ave Suite 1230 >> N hvill TN 37203 >> >> >> >> Original Message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00371330.pdf

EFTA00984438Set 9

2014-03-042p561w

From: Cecile de Jongh To: "Garrison, Frank" a> Cc: "Garrison, Frank" a, Cecile de Jongh Subject: Re: Conference Call Date: Tue, 04 Mar 2014 11:36:08 +0000 Hi Frank ... Cecile de Jongh a wrote: Good morning Frank, I have a meeting first thing this morning which should be done by 10:00 AM AST. Therefore, please call ... misspellings courtesy of iPhone. On Mar 3, 2014, at 7:01 PM, "Garrison, Frank" a wrote: Cecile, I just tried to call you but you were not there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00984438.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

COUINTY, FL CIRCO U DEBRA VILLEGAS, ANDREW BARNETT, B IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER KERS 1 El 1ER, ROSANNE CARETSKY, BANYON INCOME FUND, L.P., BANYON USVI ... BANYON 1030-32, LLC, GEORGE G. LEVIN, FRANK PREVE, MICHAEL SZAFRANSKI, ONYX OPTIONS CONSULTANTS CORPORATION, Page 1 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE ... SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER KERSTETTER, ROSANNE CARETSKY, BANYON INCOME FUND, L.P., BANYON USVI, LLC, BANYON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf