EFTA01085328Set 9
2012-04-0422p4,448w
Order 7106 and to the "Work ApprovalJc dated March 23, 2010, from Plaintiffs
by Gary Kearney to Molyneux Studio, arid March 25, 2010 "Fanelli Punch List
by Geary Kearney ... without attribution, and to the "Work Approval" dated March
23, 2010 from IPlaintiffs by Gary Keam Ito Molyneux Studio, March 25, 2010
"FANCELLI PUNCH LIST' by Gary Keitney ... Proposal," and refers to the "Work
Approval" dated March 23, 2010 from Pliindffs by Gary Kearney to Molyneux
Studio, March 25, 2010 "FANCELLI P H LIST' by Gary Kearney
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085328.pdf
EFTA02423993Set 11
2010-09-019p1,736w
Gary Kerne
Cc: Doug Schoettle Jeffrey Epsteinfjeevacation@gmail.com]; Lesley
Groff(
From: Warwick Wicksman
Sent: Wed 9/1/2010 8:54:19 PM
Subject: RE: LSJ living room and screening room
Gary, I just ... From: Warwick Wicksman
Sent: Wednesday, September 01, 2010 8:16 AM
To: 'Gary Kerney'
Cc: 'Doug Schoettle'; 'Jeffrey Epstein'
Subject: RE: 133 living room and screening room
Gary ... From: Warwick Wicksman
Sent: Monday, August 30, 2010 5:16 PM
To: 'Gary Kerney'
Cc: 'Doug Schoettle'; 'Jeffrey Epstein'
Subject: RE: LSJ living room and screening room
Just checking
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423993.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
EFTA02236774Set 11
2018-01-299p1,441w
Richard Kahn
From: Gary Press
Sent: Tue 1/30/2018 2:27:56 AM
Subject: RE: Next
am currently available to talk this Wednesday morning between 7:00 and noon
Gary ... this
message and/or attachments
From:
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 ... EFTA02236774
Sent from my iPhonc
On Jan 29, 2018, at 9:20 PM, Gary Press wrote:
Okay. twill also let you know if I can excuse myself from the meeting
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236774.pdf
EFTA01183828Set 9
2010-12-105p2,039w
behalf of herself individually
and as beneficiary and distributee ("Peggy"), and Gary Siegal, for and on behalf of himself,
individually and as a beneficiary and distributee, as Personal Representative ... Annette Siegal Revocable Living
Trust created under declaration of trust dated December 10, 2010 ("Gary") (hereinafter referred
to collectively as the "Parties").
RECITALd
(A) By Article V and Article ... Marital Trust is to be distributed to Martin M. Siegal's children, Gary Skgal and Peggy
Siegal, in equal shares, outright and free of trust (each respective share shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183828.pdf
EFTA01265841Set 10
2008-09-1645p8,414w
BLITSTEIN, CAROL RUBIN SSN: DOB:
Possible AKA: BLITSTEIN, CAROL RUBIN SSN: DOB:
Possible AKA: GARY, KAHN SSN: DOB:
Possible AKA: RUBIN, CAHN CAROL SSN: DOB:
Possible AKA: RUBIN, CAROL ... Possible AKA: KAHN, GARY SSN: DOB:
Possible AKA: LITSTEIN, CAROL R SSN: DOB:
Possible AKA: RUBIN, KAHN C SSN: DOB:
Possible AKA: KAHN, CAROL JAY SSN: DOB:
Possible AKA: KAHN ... EFTA01265882
Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A
KAHN, GARY
Relative of: KAHN, RICHARD D Degree of Separation: 1
- issued in •
SSN: DOB:
between
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf
EFTA00634634Set 9
2017-05-309p1,231w
Richard Kahn < --, wrote:
can you please send over a clearer copy
gary please call me
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York ... sent from my iPhone. Thank
you.
On May 23, 2017, at 4:53 PM, Gary Price > wrote:
EFTA00634635
The order represents $10k off of MSRP...
Gary Price • Director of Finance ... cedin
On Tue, May 23, 2017 at 4:46 PM, Danielle Weinstein < > wrote:
Gary there should be a $10,000 discount off MSRP. That was agreed to.
Warmest Regards,
Danielle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634634.pdf
EFTA00086211Set 9
2020-01-093p849w
From:
To: Gary Bloxsome
Cc:
, "Jennifer
Richardson"
Subject: RE: U.S. Department of Justice investigation
Date: Thu, 09 Jan 2020 21:53:04 +0000
Inline-Images: image001.jpg; image002.jpg
Gary ... conference line. We look forward to speaking with you tomorrow.
thank you,
From: Gary Bloxsome
Sent: Wednesday, January 08, 2020 07:38
To:
Cc: Daniel Cundy ; Jennifer Richardson
Subject ... January at 1400(LDN) time is fine.
Please forward dial in details.
Kind regards
Gary
Gary Bloxsome I Partner RANKED IN
• Chambers
•
UK
% 2020,_e
eso
Blackfords
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086211.pdf
EFTA00976374Set 9
2013-11-233p1,465w
750k expense for two engine corrosion inspection and C check due in 2014?
#2 Gary's other buyer, Mr Diaz is aware of the corrosion inspections due on two engines ... list for next year, I think we all can agree we don't trust Gary, if I were to guess, I believe Mr Diaz is a real
buyer ... 45min flight
from Miami? My gut tells me that Elias the buyers broker and Gary may have come up with this extra $100K brokers fee
together, (only a guess
https://www.justice.gov/epstein/files/DataSet%209/EFTA00976374.pdf
EFTA00995254Set 9
2014-08-115p1,599w
Larry Visoski c wrote:
See email trail from Gary on possible B727 sale below, it appears Gary offered the Boeing at $3.995M
I am waiting for Gary to call ... details on this buyer
Thx Larry
Sent from my iPhone
Begin forwarded message:
From: Gary Anzalone
Date: August 10, 2014 at 2:12:21 PM EDT
To: " Sherry Cannon >, Richard ... availability.
Please provide comments with respect to crew and flight engineer as well.
Sincerely,
Gary Anzalone - Managing Partner
E uus Global Aviation, LLC
(M)
(0)
*****************************************************************
Hi Gary
Thanks for your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00995254.pdf
EFTA00357183Set 9
2014-12-094p1,063w
Martin when we spoke this morning, Ms. Dyce advised me yesterday evening that Gary has been
working diligently to obtain financing to pay the $150,000 part of the payment ... Peggy under the proposed
agreement. As you can see from the e-mail below, Gary hopes to have an answer regarding financing today. She has not
wanted Gary to sign ... agreement when Gary is still working on the financing because Gary would be exposed to
liability for attorney fees if he defaults on the $150 payment. (At least that explains
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357183.pdf
EFTA00073286Set 9
2020-09-105p1,497w
call
Date: Thu, 10 Sep 2020 19:59:37 +0000
Inline-Images: image001.jpg; image002.jpg
Gary,
Thank you for your email of September 1, 2020. We would like to confirm ... York, NY 10007
From:
Sent: Tuesday, September 1, 2020 1:35 PM
To: Gary Bloxsome Daniel Cundy Jennifer Richardson
Subject: RE: Reference materials further to our call
Gary,
We have ... appropriate.
thank you,
Assistant U.S. Attorney
Southern District of New York
EFTA00073286
From: Gary Bloxsome
Sent: Tuesday, September 01, 2020 13:04
To: ).,t oi>; Daniel
Cundy ; Jennifer Richardson
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073286.pdf
EFTA00695515Set 9
2011-04-286p1,422w
From: "Gary Kemey"
To: "Warwick Wicksman"
Cc: "Gary Keme " , "Jeffrey Epstein" leevacation@gmail.com>,
"Tom Sze"
Subject: Re: Flagpole Pool Paving - Questions
Date ... www.gensler.com/>
> Click here to view Gensler's 2010 Annual Report.
<http://www.gensler.corn/uploads/documents/AR_2010_02_18_2011.pdf>
> From: Gary Kerney [mailto:
> Sent: Thursday, April 28, 2011 9:44 AM
> To: Warwick Wicksman
> Cc: Jeffrey ... collums
> Original Message
> From: Warwick Wicksman [mailto:
> Sent: Thu 4/28/2011 10:52 AM
> To: Gary Kerney
> Cc: Jeffrey Epstein; Tom Sze
> Subject: RE: Flagpole Pool Paving - Questions
> Gary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695515.pdf
EFTA00468562Set 9
2018-01-305p919w
Richard Kahn < > wrote:
do you have a time preference for speaking with gary tomorrow
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
2
Begin ... forwarded message:
From: Gary Press <I
Subject: RE: Next
Date: January 29, 2018 at 7:26:08 AM EST
To: Richard Kahn
Does either 11:30 or 2:30 work ... tomorrow?
I will also let you know if my scheduled changes for today
EFTA00468563
Gary W. Press, CPA
Sacks, Press & Lacher P.C.
600 Third Avenue - 18th Fl
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00468562.pdf