""Gillis"" — Epstein Files Search

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EFTA00455855Set 9

2017-08-091p246w

From: To: Kate Gilly Cc: Rich Kahn < >, Bella Klein Subject: Re: Time to renew Date: Wed, 09 Aug 2017 18:02:49 +0000 Hello Kate. Jeffrey will renew his subscription ... check soon. Thanks! On Aug 9, 2017, at 12:16 PM, Kate Gilly < wrote: Dear Jeffrey, Thank you for being a founding member of Priority Private Care. It's been ... time. Please feel free to contact me with any questions. Warm regards, Kate Kate Gilly, FNP-C Operations Manager Family Nurse Practitioner Priority Private Care <Epstein, J.pdf> EFTA00455855

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455855.pdf

EFTA00189828Set 9

2010-08-0321p6,851w

District of Florida; Assistant Attorney General Lanny A. Breuer of the Criminal Division; John'. Gillies , Special Agent-in-Charge of the FBI's Miami field office; and Special Agent ... Criminal Division; U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida; John'. Gillies , Special Agent-in-Charge of the FBI's Miami field office; and Special Agent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189828.pdf

EFTA00455848Set 9

2017-08-091p210w

From: Kate Gilly To:' '< Subject: Time to renew Date: Wed, 09 Aug 2017 16:16:49 -4)000 Attachments: Epstein,_J.pdf Dear Jeffrey, Thank you for being a founding member ... time. Please feel free to contact me with any questions. Warm regards, Kate Kate Gilly, FNP-C Operations Manager Family Nurse Practitioner Priority Private Care EFTA00455848

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455848.pdf

EFTA01326082Set 10

2019-01-102p393w

/8000) REQUEST FOR $50,000.00 OF "SHOW Date: 01/10/2019 MONEY" FROM FBIHQ Approved By: GILLIES JOHN V Drafted By: GUMBINNER GAVIN Case ID It: 72-MM-NEW (U) RODRIGUEZ, ALFREDO ... Palm Beach County RA Contact: SA Gavin Gumbinner Approved By: Gillies John V Choucair Dena Donohoe Michael J Drafted By: Gumbinner Gavin:gg Case ID #: 72-MM-113327 (Pending) Title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326082.pdf

EFTA01384880Set 10

2019-07-151p154w

From: Bradley Gilli Sent: 7/15/2019 12:01; To: Stewart ()kW CC: Natalie Barak Rachel Wach Subject: FW: Question [I) Classification: For Internal use only FYI. From: Daphne Cales Sent: Monday ... July 15, 2019 11:37 AM To: Bradley Gilli Rachel Wachs Cc: Emily Craig < Subject: Question [I] Classification: For Internal use only Good morning, It seems that the 2 accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384880.pdf

EFTA00710918Set 9

Attachments: PPC Weleome_Kit.pdf; Priority_Private_Care.vef Inline-Images: image001.jpg Begin forwarded message: From: Kate Gilly Subject: Thank you for renewing Date: Se tember ... coverage. Looking forward to helping you with all your healthcare needs. Best, Kate Kate Gilly, FNP-C Operations Manager Family Nurse Practitioner Priorit Private Care ew or , 5 EFTA00710918 EFTA00710919

https://www.justice.gov/epstein/files/DataSet%209/EFTA00710918.pdf

EFTA01384782Set 10

2018-10-121p142w

From: Mayur Rathod Sent: Friday, October 12 2018 7:45 AM To: Bradley Gilli Stewart Oldfie Cc: Vinita Advani Richard larossi Vijay-A Sawant Subject: RE: Assistance Required in Resolving ... From: Vijay-A Sawant Sent: Wednesda October 03 2018 5:23 PM To: Bradley Gilli tewart Oldfiel M r R h. ; Vinita Advani and larossi Subject: Assistance Required in Resolving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384782.pdf

EFTA00768242Set 9

2009-11-123p860w

scheme could well exceed one billion dollars," said FBI Special Agent in Charge John Gillies. EFTA00768242 He would not talk about whether others may have been involved with the Fort ... process that could take weeks. Asked why the FBI had not yet arrested Rothstein, Gillies responded: "We will investigate this in a timely manner but we won't be rushed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768242.pdf

EFTA01435343Set 10

2019-01-144p513w

IBAN [C] From: Bella Klein <~~> Date: Mon, 14 Jan To: Brigid Macias Cc: Bradley Gilli Stewart Oldfield Thank you ALL! She just confirmed that our instructions correct. They probably have ... Sent: Monday, January 14, 2019 11:54 AM EFTA01435344 >> To: Brigid Macias >> Cc: Bradley Gilli >> Subject: Fwd: Swi >> Hi Brigit and Brad, Please confirm with your backroom that below wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435343.pdf

EFTA00458959Set 9

2017-09-212p234w

From: Kate Gilly To:" Cc: Benjamin Kruger Subject: Thank you for renewing Date: Thu, 21 Sep 2017 14:49:07 +0000 Attachments: PPC Welcome_Kit.pdf Inline-Images: image001.jpg Dear Jeff, Thank ... helping you with all your healthcare needs. Best, Kate sjogo_no_border EFTA00458959 Kate Gilly, FNP-C Operations Manager Family Nurse Practitioner Priority Private Care 170 E. 77th Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA00458959.pdf

EFTA01377019Set 10

2018-08-011p177w

Oldfield Sent: Wednesday, August 01, 2018 9:50 AM To: Robert Dicerbo Cc: Bradley Gilli Subject: RE: RM0082289 Daily Deposit Report 20180320 III I still ... Dicerbo Sent: Wednesday, June 27, 2018 4:34 PM To: Stewart Oldfield Cc: Bradley Gilli Subject: RE: RM0082289 Daily Deposit Report 20180320 llj Classification: For Internal use only Stewart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377019.pdf

EFTA00764652Set 9

2010-02-072p1,371w

Jeffrey H. Sloman, United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Office, and Daniel W. Auer, Special ... world of Ponzi schemes,' said FBI Special Agent in Charge John V. Gillies. "It is a lesson for all investors to leam that they need to look beyond the hype

https://www.justice.gov/epstein/files/DataSet%209/EFTA00764652.pdf

EFTA01376270Set 10

Original Message > From: Richard Kahn [mailto: > sent: Thursday, > To: Bella Klein < > cc: Bradle Gilli Darren Indyke ; Stewart 0 ie > subject: Re: 2 bank accounts closing •> Brad please advise on next

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376270.pdf

EFTA01379797Set 10

2018-10-221p195w

larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart Cc: Bradley Gilli Stewart Oldfield Subject: RE: Epstein - negative media [II Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379797.pdf

EFTA01428552Set 10

2019-05-102p259w

From: Stewart Oldfield Date: Fri, 10 May To: Brigid Macias Cc: Bradley Gilli Natalie Barak Classification: For internal use only Did Bella tell us about this one? Can you call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428552.pdf

EFTA01388418Set 10

2018-08-221p248w

Oldfield Sent: Wednesda , Au ust 22, 2018 3:36 PM To: Terri Sohrab Bradley Gilli Subject: Fwd: Wheel Tug- Investor Summary This was the one I thought Kurosh would want

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388418.pdf

EFTA01388440Set 10

2018-06-191p268w

From: Nicole Perskawiec Sent: Tuesday, June 19, 2018 11:14 AM To: Bradley Gillis Cc: Stewart Oldfield < ; Firdaus Madiar < ; Rodney Macelus Subject: RE: Euros from acc CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388440.pdf

EFTA01393066Set 10

2018-09-061p447w

Davide-A Sferrazza Martin Zeman Liam Osullivan Cc: Bradley Gilli Richard Iarossi Subject: RE: Butter y r •oerage account needed [I] The annual KYC review should be complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393066.pdf

EFTA01362188Set 10

2017-08-161p198w

Metallo Lisa-M Ramos Julian J Leff sigver dbgps Kavish Sharma Uplabdhi Singh ; Bradley Gilli Cynthia Rodriguez William-M Finn Subject: EMS/160817339282: Check referrals: 42953758 -1302(11 Classification : For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362188.pdf

EFTA01376583Set 10

2018-04-171p146w

Rafferty Sent: Tuesday, April 17, 2018 1:56 PM To: Stewart Old Cc: Bradley Gilli Subject: RE: Frieze NY - registration status Ill Classification: For Internal use only Please invite Patrick

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376583.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2017

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Results by Dataset117 total

Set 9

41

Set 10

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Set 11

4