EFTA01398967Set 10
2017-07-062p789w
Auto Exempt Reason Exemption Reason Customer Owner
Skychai Corporation Ltd. Client 7/6/2017 Mark Gonzale
Riverside Europe Fund III, LP Client 8/11/2017 Mark Gonzale
MAGCAP, LTD. Client Y N 9/9/2017 Mark ... Gonzalez
Alsis Latin America Fund II LP Client Y N 9/20/2017 Mark Gonzale
Civitas Canyon Mezzanine Fund, LP Client N Y 9/23/2017 Mark
Civitas Race Street Fund, LP Client ... 9/23/2017 Mark Gonzale
Civitas Strand Fund, LP Client N • 9/23/2017 Mark Gonzalez
555 W 23 N4R LLC Client Y N 9/29/2017 Mark Gonzalez
435 E 76 3D LLC Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398967.pdf
EFTA00440874Set 9
2016-12-137p1,663w
Windsor"
, "Ting, Jess" ,HCardoso,Kmina"
"Gonzalez, David" ,"John,
Ashley" < "Gonzales, Alicia"
"Susana, Natalie" "Lo ; K& t
"Quinones, Elsa" , "Karst,
Tracey" <
Subject: RE: Jeffrey Epstein.
Date ... Vadesa
Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley;
Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Fantastic! Thank ... Vadesa
> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;
> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
> Subject: Re: Jeffrey Epstein.
•
> Hi Vadesa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440874.pdf
EFTA00461847Set 9
2016-12-1310p1,886w
Vadesa
Cc: Lee, = Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Fantastic! Thank ... Vadesa
Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, = Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; = Susana, Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, = Tracey
Subject: Re: Jeffrey Epstein.
Hi Vadesa ... Mikyeong
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karim;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Mimi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461847.pdf
EFTA00596686Set 9
2010-04-077p1,342w
privilege protecting journalists' confidential sources but also a
privilege that extends to nonconfidential materials. Gonzales v.
Nat'l Broad. Co., Inc., 194 F.3d 29, 33 (2d Cir. 1999) ("Gonzales ... counsel for
Jane Doe not long after the interview. The Second Circuit, in
Gonzales III, held that
while nonconfidential press materials are protected
by a qualified privilege, the showing needed ... recording "are of likely relevance to a significant issue in [Jane
2 In Gonzales v. Pierce, 57 . 1997) ("Gonzales
I"), the district court granted in part and denied in part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596686.pdf
EFTA00461857Set 9
2016-12-1310p1,754w
Vadesa
Cc: Lee, = Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Fantastic! Thank ... Vadesa
Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, = Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; = Susana, Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, = Tracey
Subject: Re: Jeffrey Epstein.
Hi Vadesa ... Mikyeong
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Mimi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461857.pdf
EFTA00440881Set 9
2016-12-137p1,782w
Vadesa
> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;
> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
> Subject: Re: Jeffrey Epstein.
> Fantastic! Thank ... Vadesa
>> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
» Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;
>> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
>> Subject: Re: Jeffrey Epstein.
>>
>> Hi Vadesa ... Mikyeong
>» Cc: Guzman, Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina;
>>> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;
>>> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
>>> Subject: Re: Jeffrey Epstein.
>>>
>» Mimi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440881.pdf
EFTA00441261Set 9
2016-12-139p1,759w
Vadesa
Cc: Lee, = Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Fantastic! Thank ... Vadesa
Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, = Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; = Susana, Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, = Tracey
Subject: Re: Jeffrey Epstein.
Hi Vadesa ... Mikyeong
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Mimi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441261.pdf
EFTA00440903Set 9
2016-12-147p2,074w
Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;=20
>>> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;=20
>>> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
>>> Subject: Re: Jeffrey Epstein.
>»=20
>>> Fantastic! Thank ... Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;=20
>>>> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;=20=
>>>> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
>>>> Subject: Re: Jeffrey Epstein.
»»=20
>>>> Hi Vadesa ... Guzman, Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina;=20
>>>>> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;=20=
>>>>> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
>>>>> Subject: Re: Jeffrey Epstein.
>»»=20
>»» Mimi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440903.pdf
EFTA00725410Set 9
2010-04-075p1,222w
privilege protecting journalists' confidential sources but also a
privilege that extends to nonconfidential materials. Gonzales v.
Nat'l Broad. Co., Inc., 194 F.3d 29, 33 (2d Cir. 1999) ("Gonzales ... counsel for
Jane Doe not long after the interview. The Second Circuit, in
Gonzales III, held that
while nonconfidential press materials are protected
by a qualified privilege, the showing needed ... recording "are of likely relevance to a significant issue in [Jane
2 In Gonzales v. Pierce, 175 F.R.D. 57 (S.D.N.Y. 1997) ("Gonzales
I"), the district court granted in part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725410.pdf
EFTA00440910Set 9
2016-12-1310p1,921w
Vadesa
Cc: Lee, = Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Fantastic! Thank ... Vadesa
Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, = Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; = Susana, Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, = Tracey
Subject: Re: Jeffrey Epstein.
Hi Vadesa ... Mikyeong
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karim;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Mimi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440910.pdf
EFTA00441270Set 9
2016-12-1310p1,932w
Vadesa
Cc: Lee, = Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Fantastic! Thank ... Vadesa
Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, = Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; = Susana, Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, = Tracey
Subject: Re: Jeffrey Epstein.
Hi Vadesa ... Mikyeong
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karim;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Mimi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441270.pdf
EFTA02726306Set 11
2010-04-077p1,358w
privilege protecting journalists' confidential sources but also a
privilege that extends to nonconfidential materials. Gonzales v.
Nat'l Broad. Co., Inc., 194 F.3d 29, 33 (2d Cir. 1999) ("Gonzales ... counsel for
Jane Doe not long after the interview. The Second Circuit, in
Gonzales III, held that
while nonconfidential press materials are protected
by a qualified privilege, the showing needed ... recording "are of likely relevance to a significant issue in [Jane
2 In Gonzales v. Pierce, 175 F.R.D. 57 (S.D.N.Y. 1997) ("Gonzales
I"), the district court granted in part
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726306.pdf
EFTA00726063Set 9
2010-04-077p1,343w
privilege protecting journalists' confidential sources but also a
privilege that extends to nonconfidential materials. Gonzales v.
Nat'l Broad. Co., Inc., 194 F.3d 29, 33 (2d Cir. 1999) ("Gonzales ... counsel for
Jane Doe not long after the interview. The Second Circuit, in
Gonzales III, held that
while nonconfidential press materials are protected
by a qualified privilege, the showing needed ... recording "are of likely relevance to a significant issue in [Jane
2 In Gonzales v. Pierce, 175 F.R.D. 57 (S.D.N.Y. 1997) ("Gonzales
I"), the district court granted in part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726063.pdf
EFTA00440732Set 9
2016-12-135p1,555w
Mikyeong" < >,
Windsor Ting < >,
"Dr. Jess Ting" >,
"Cardoso, Karina" < !>,
"Gonzalez, David" <I
"John, Ashley" <
"Gonzales, Alicia" < I>,
"Susana, Natalie" <
"Lopez, Karolyn" <
"Dr. Jess Ting"
"Karst, Tracey" <
Content-Transfer-Enco ... Mikyeong
> Ce: Guzman, Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie; Lopez,
Karolyn; Quinones, Elsa; Karst, Tracey
> Subject: Re: Jeffrey Epstein.
>=20
> Mimi ... Ting, Windsor; Guzman, Vadesa
>> Cc: Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley;=20
>> Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa
>> Subject: RE: Jeffrey Epstein.
»=20
>> I just added
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440732.pdf
EFTA00440711Set 9
2016-12-137p1,312w
Mikyeong" , Windsor Ting ,
"Dr. Jess Ting" , "Cardoso, Karina" , "Gonzalez, David" , "John, Ashley" , "Gonzales, Alicia" , "Susan, Natalie"
, "Lopez, Karolyn" , "Dr. Jess Tin " , "Karst. Tracey" X-A le-Mail-Si ature: Content ... EFTA00440711
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina; Gonzalez, David; = John, Ashley;
Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; = Quinones, Elsa; Kant, Tracey
Subject: Re: Jeffrey = Epstein.
Mimi ... Ting, Windsor; Guzman, Vadesa
Cc: Ting, Jess; Cardoso, = Karina; Gonzalez, David; John, Ashley;
EFTA00440712
Gonzales, Alicia; = Susana, Natalie; Lopez, Karolyn; Quinones, Elsa
Subject: = RE: Jeffrey Epstein.
I just added
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440711.pdf
EFTA00440725Set 9
2016-12-137p1,339w
Mikyeong" , Windsor Ting ,
"Dr. Jess Ting" , "Cardoso, Karina" , "Gonzalez, David" , "John, Ashley" , "Gonzales, Alicia" , "Susan, Natalie"
, "Lopez, Karolyn" , "Dr. Jess Ting" , "Karst, Trace " X-A le-Mail-Si ature: Content ... Mikyeong
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina; Gonzalez, David; = John, Ashley;
Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; = Quinones, Elsa; Kant, Tracey
Subject: Re: Jeffrey = Epstein.
Mimi ... Ting, Windsor; Guzman, Vadesa
EFTA00440726
Cc: Ting, Jess; Cardoso, = Karina; Gonzalez, David; John, Ashley;
Gonzales, Alicia; = Susana, Natalie; Lopez, Karolyn; Quinones, Elsa
Subject: = RE: Jeffrey Epstein.
I just added
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440725.pdf
EFTA00440718Set 9
2016-12-137p1,321w
Mikyeong" , Windsor Ting ,
"Dr. Jess Ting" , "Cardoso, Karina" , "Gonzalez, David" , "John, Ashley" , "Gonzales, Alicia" , "Susan, Natalie"
, "Lopez, Karolyn" , "Dr. Jess Tin " , "Karst. Tracey" X-A le-Mail-Si ature: Content ... Mikyeong
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina; Gonzalez, David; = John, Ashley;
Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; = Quinones, Elsa; Kant, Tracey
Subject: Re: Jeffrey = Epstein.
Mimi ... Ting, Windsor; Guzman, Vadesa
EFTA00440719
Cc: Ting, Jess; Cardoso, = Karina; Gonzalez, David; John, Ashley;
Gonzales, Alicia; = Susana, Natalie; Lopez, Karolyn; Quinones, Elsa
Subject: = RE: Jeffrey Epstein.
I just added
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440718.pdf
EFTA00728441Set 9
2010-09-1440p7,851w
privilege protecting journalists' confidential sources but also a
privilege that extends to nonconfidential materials. Gonzales v.
Nat'l Broad. Co., Inc., 194 F.3d 29, 33 (2d Cir. 1999) ("Gonzales ... counsel for
Jane Doe not long after the interview. The Second Circuit, in
Gonzales III, held that
while nonconfidential press materials are protected
by a qualified privilege, the showing needed ... recording "are of likely relevance to a significant issue in (Jane
2 In Gonzales v. Pierce, 175 F.R.D. 57 (S.D.N.Y. 1997) ("Gonzales
I"), the district court granted in part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728441.pdf
EFTA00440673Set 9
2016-12-136p1,156w
Guzman, Vadesa" , Windsor Ting ,
"Dr. Jess Ting" , "Cardoso, Karina" , "Gonzalez, David" , "John, Ashley" , "Gonzales, Alicia" , "Susan, Natalie"
, "Lopez, Karolyn" , "Dr. Jess Tin " , "Karst. Tracey" X-A le-Mail-Si ature ... Ting, Windsor; Guzman, Vadesa
Cc: Ting, Jess; Cardoso, = Karina; Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie; Lopez,
Karolyn; Quinones, Elsa
Subject: RE: = Jeffrey Epstein.
I just added ... Guzman, Vadesa
Cc: Ting, Jess; Cardoso, Karina; Lee, Mikyeong; Gonzalez, = David; John, Ashley; Gonzales, Alicia; Susana,
Natalie; Lopez, Karolyn; = Quinones, Elsa
Subject: Re: Jeffrey Epstein.
MRI of the chest with/without
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440673.pdf
EFTA00440679Set 9
2016-12-136p1,169w
Guzman, Vadesa" , Windsor Ting ,
"Dr. Jess Ting" , "Cardoso, Karina" , "Gonzalez, David" , "John, Ashley" , "Gonzales, Alicia" , "Susan, Natalie"
, "Lopez, Karolyn" , "Dr. Jess Tin " , "Karst. Traccy" X-A le-Mail-Si ature ... Ting, Windsor; Guzman, Vadesa
Cc: Ting, Jess; Cardoso, = Karina; Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie; Lopez,
Karolyn; Quinones, Elsa
Subject: RE: = Jeffrey Epstein.
I just added ... Guzman, Vadesa
Cc: Ting, Jess; Cardoso, Karina; Lee, Mikyeong; Gonzalez, = David; John, Ashley; Gonzales, Alicia; Susana,
Natalie; Lopez, Karolyn; = Quinones, Elsa
Subject: Re: Jeffrey Epstein.
MRI of the chest with/without
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440679.pdf