EFTA00023804Set 8
2020-02-059p3,117w
From: Gary Bloxsome <
To:
Cc:
Richardson"
Subject: Re: U.S. Department of Justice investigation
Date: Wed, 05 Feb 2020 17:39:15 +0000
Inline-Images: image268334.jpg; image799378.jpg
Dear
Thank ... position of DOJ and provide you with a considered response shortly.
Best.
Gary
Gary Bloxsome Partner RANKED IN
• gok
Chambers $
UK 500
• •
•02020v•
Blackfords UMW Mtn
R'ackfords ... wrote:
External email: is it safe to open attachments and links?
Gary,
You are aware of our position, and we do not believe any further rehashing of our prior conversations
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023804.pdf
EFTA02236610Set 11
2018-01-3117p2,263w
Richard Kahn
Cc:
From: Gary Press
Sent: Wed 1/31/2018 1:24:45 PM
Subject: RE: Next
Please follow the steps below for all panics to access the call:
I) Dial ... number for the conference — 1512
You will then be directed into the conference call.
Gary W. Press, CPA
Sacks, Press & Lacher P.C.
600 Third Avenue - 18th Fl
New York ... and/or attachments
From: Richard Kahn
Sent: Wednesday, January 31, 2018 8:05 AM
To: Gary Press
Cc:
Subject: Re: Next
Do you have a call in number? If not please
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236610.pdf
EFTA00935494Set 9
2012-05-215p1,649w
Darren K.
Indyke, PLLC — All rights reserved.
**************************************** ******** ** ******* ** ********** **it*** ********************
Begin forwarded message:
EFTA00935494
From: "Gary P. Anzalone"
Date: May 21, 2012 12:08:12 PM EDT
To: < , "Clayton Gunden" "Gabriella Caswell ... patience. I am sure it will all be worth it in the
end.
Sincerely,
Gary Anzalone
Senior Vice President
Aero To Store LLC
Ori coal Messa
From: [mailto:
Sent: Monday ... Gary P. Anzalone; Clayton Gunden; Gabriella Caswell
Cc: Darren Indyke; Sherry Cannon
Subject: Re: IMG-20120521-00511.jpg
Gary,
If there is minimal or no cost impact, can I get closure and send
https://www.justice.gov/epstein/files/DataSet%209/EFTA00935494.pdf
EFTA02516299Set 11
2014-11-192p1,259w
Martin O'Connor Peggy Siegal
1.The note from Gary's attorney at the top of the Settlement Agreement ab=ut Peggy being required to sign and deliver
to Gary ... paragraph 7.
2. The opening provisions of the Settlement Agreement should name Gary as a party, individually, and in his
representative capacities as trustee of the Marital Trust ... defined in
the agreement.
<=div>
4. In paragraphs 2, note that any reference to Gary having an individual obligation to make any payment provided for
therein is eliminated
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516299.pdf
EFTA00096351Set 9
2020-09-236p2,235w
Gary Bloxsome
Cc: Daniel Cundy
(USANYS)"
Subject: RE: Reference materials further to our call
Date: Wed, 23 Sep 2020 22:37:35 +0000
Milne-Images: image00 ljpg; image002.jpg
Dear Gary ... that a voluntary interview will not occur.
Best regards,
Assistant United States Attorney
From: Gary Bloxsome
Sent: Wednesday, September 16, 2020 2:52 AM
To:
Cc: I ; Daniel Cundy ; Jennifer ... willing to receive your questions in that format before providing written
answers.
Kind regards
Gary
Gary Bloxsome I Partner RANKED IN
Chambers j
Blackfords LLP 1 15 Old Bailey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096351.pdf
EFTA00468596Set 9
2018-01-308p1,461w
From: Gary Press
To: Lesley Groff
Cc: Richard Kahn
Subject: RE: Next
Date: Tue, 30 Jan 2018 02:27:56 +0000
I am currently available to talk this Wednesday morning ... between 7:00 and noon
Gary W. Press, CPA
Sacks, Press & Lacher P.C.
600 Third Avenue - 18th Fl
New York NY 10016
To ensure compliance with requirements imposed ... From: Lesley Groff [mailto:I
Sent: Monday, January 29, 2018 9:26 PM
To: Gary Press < >
Cc: Richard Kahn
Subject: Re: Next
Might you be able to give some available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00468596.pdf
EFTA00023791Set 8
2020-07-167p2,704w
From: Gary Bloxsome
To: "-
Cc: Daniel Cund Jennifer Richardson
Subject: Re: Sensitive correspondence
Date: Thu, 16 Jul 2020 16:45:00 +0000
Inline-Images: image841628.jpg; image877270.jpg
Dear
Thank ... email and the constructive approach contained therein.
I will revert back to you.
Regards.
Gary
Gary Bloxsome I Partner A RANKED ... wrote:
External email: is it safe to open attachments and links?
Gary,
In response to your July 13 email, we are prepared to enter into a limited period of confidential
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023791.pdf
EFTA00899099Set 9
2010-11-174p785w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Gary Kerney < Na>
Subject: Re: FW: LSJ - Pool and Main Residence
Date ... Gary Kemey < wrote:
is this OK for me to sign the contract and Rich to make the payment?
Gary
From: Jeffrey Epstein (mailto:jeevacationegmail.com
Sent Sat 11/13/2010 ... Gary Kerney
Subject Re: FW: LS) - Pool and Main Residence
ok
On Sat, Nov 13, 2010 at 7:33 PM, Gary Kemey wrote:
Jeffrey
The time to get proposals from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00899099.pdf
EFTA02416179Set 11
2010-11-154p745w
Jeffrey Epstein[jeevacation©gmail.com]
From: Gary Kerney
Sent: Mon 11/15/2010 5:11:20 PM
Subject: RE: FW: LSJ - Pool and Main Residence
50'x90' pool pavilion enclose((we can talk ... const time.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Mon 11/15/2010 3:31 AM
To: Gary Kerney
Subject: Re: FW: LSJ - Pool and Main Residence
also gary please tell ... cost and time.?
On Sat, Nov 13, 2010 at 7:33 PM, Gary Kerney wrote:
Jeffrey
The time to get proposals from MEP and structral is after schematic design
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416179.pdf
EFTA02417117Set 11
2010-11-174p670w
Jeffrey Epstein[jeevacation@gmaitcom]
Cc: Rich Kahn
From: Gary Kerney
Sent: Wed 11/17/2010 2:12:55 PM
Subject: RE: FW: LSJ - Pool and Main Residence
is this ... sign the contract and Rich to make the payment?
Gary
From: Jeffrey Epstein (maitto:jeevacation@gmail.corn)
Sent: Sat 11/13/2010 4:53 PM
To: Gary Kerney
Subject: Re: FW: LSJ - Pool ... Main Residence
ok
On Sat, Nov 13, 2010 at 7:33 PM, Gary Kerney wrote:
Jeffrey
The time to get proposals from MEP and structral is after schematic design
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417117.pdf
EFTA00073297Set 9
2020-09-146p1,781w
From: Gary Bloxsome
To: ' "
Cc: "Daniel Cundy"
, Jennifer Richardson
Subject: Re: Reference materials further to our call
Date: Mon, 14 Sep 2020 09:39:14 +0000
Inline-Images: image001.jpg; image002.jpg ... indictment (1994 to 1997).
We look forward to hearing from you further.
Kind regards
Gary
Gary Bloxsome I Partner RANKED IN
ChantherS °op
Blackfords LLP 15 Old Bailey I London ... wrote:
EFTA00073297
External email: is it safe to open attachments and links?
Gary,
Thank you for your email of September 1, 2020. We would like to confirm our understanding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073297.pdf
EFTA01850109Set 10
2011-11-147p1,048w
Gary Kerney
Cc: Jeffrey Epstein[jeevacation@gmail.corn]
From: Marc Dober
Sent: Tue 11/22/2011 1:29:27 PM
Subject: RE: RE: Necker Island contact
Just FYI
I have left this gentleman three ... will try and get him today
Marc
From: Leslie Trevethan [mailto On Behalf Of Gary Kerney
Sent: Monday, November 14, 2011 10:09 AM
To: Marc Dober
Cc: Jeffrey Epstein ... From: Projects - Richard Morris [mailto
Sent: Tuesday, November 01, 2011 9:16 PM
To: Gary Kerney
Subject: RE: RE:
Hi Gary,
I am able to visit Little St James
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850109.pdf
EFTA00661142Set 9
2011-11-145p976w
From: "Gary Kerney" <I
To: "Marc Dober"
Cc: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: FW: RE:
Date: Mon, 14 Nov 2011 15:08:55 +0000
Mark here is the necker island contact ... From: Projects - Richard Morris [mallto:
Sent: Tuesday, November 01, 2011 9:16 PM
To: Gary Kemey
Subject: RE: RE:
Hi Gary,
I am able to visit Little St James ... Brice. Could you ask him to contact me
on
Many thanks,
Richard
From: Gary Kemey [mailto:
Sent: Thursday, October 06, 2011 6:01 PM
To: Projects - Richard Morris
Cc: Gary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661142.pdf
EFTA02144563Set 10
2013-03-194p608w
respond to the same question again.
From: "Peggy Siegal'
Date: Tue, 19 11.11.00
To: Gary Siegal
Repl To:
Cc:
Subject: e: Fw : w: nnette tega s estate
I still have ... From: "Peggy Siegal"
Date: Mon, 18 Mar 2013 15:33:03 +0000
To: Gary
Re
Cc:
Subject: Re: Fwd: Fw: Annette Siegal's estate
Can I expect the accounting today ... From: "Peggy Siegal"
Date: Sat, 16 Mar 2013 22:29:21 +0000
To: Gary
Reply
Cc:
Subject: Re: Fwd: Fw: Annette Sicgal's estate
Have not heard from you. Where
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144563.pdf
EFTA00393677Set 9
2013-03-183p456w
From: "Peggy Siegal" aMEM>
Date: Mon, 18 Mar 2013 15:33:03 +0000
To: Gary S.
ReplyTo:
Cc: Lesley Groff<jeevacation®gmail.com>
Subject: Re: Fwd: Fw: Annette Siegal's estate ... Mobil
From: "Peggy Siegal" <
Date: Sat, 16 Mar 2013 22:29:21 +0000
To: Gary Siliar
ReplyTo:
Cc: Lesley Groff<jeevacation@gmail.com>
Subject: Re: Fwd: Fw: Annette Siegal's estate
Have ... Mobil . .
From: "Peggy Siegal"
Date: Fri, 15 Mar 2013 18:10:40 +0000
To: Gary Siettal<
ReplyTo:
Cc: Lesley Groff<jeevacation®gmail.com>
Subject: Re: Fwd: Fw: Annette Siegal's estate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393677.pdf
EFTA00956923Set 9
2013-03-193p470w
From: "Peggy Siegal" <
Date: Mon, 18 Mar 2013 15:33:03 +0000
To: Gary Sie al<
Repl To:
Cc: jeevacation@gmail.com>
Subject: Re: Fwd: Fw: Annette Siegal's estate ... From: "Peggy Siegal ,c; )
Date: Sat, 16 Mar 2013 22:29:21 +0000
To: Gary Sie a
Repl To:
Cc: jeevacationOgmail.com>
Subject: Re: Fwd: Fw: Annette Siegal's estate
Have ... From: "Peggy Siegal" <
Date: Fri, 15 Mar 2013 18:10:40 +0000
To: Gary Siegal<
EFTA00956923
Repl To:
Cc: jeevacabotgmail.com>
Subject: Re: Fwd: Fw: Annette Siegal's estate
Still waiting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00956923.pdf
EFTA00365157Set 9
2013-03-183p487w
From: "Peggy Siegal" <
Date: Mon, 18 Mar 2013 15:33:03 +0000
To: Gary Sie al<
ReplyTo:
Cc: Lesley Groff<
Subject: Re: Fwd: Fw: Annette Siegal's estate ... From: "Peggy Siegal"
Date: Sat, 16 Mar 2013 22:29:21 +0000
To: Gary Sie al<
ReplyTo:
Cc: Lesley Groff
Subject: Re: Fwd: Fw: Annette Siegal's estate
Have ... From: "Peggy Siegal" <
Date: Fri, 15 Mar 2013 18:10:40 +0000
To: Gary Siegal<
ReplyTo:
Cc: Lesley Groff
EFTA00365157
Subject: Re: Fwd: Fw: Annette Siegal's estate
Still waiting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365157.pdf