EFTA02256819Set 11
2018-09-065p1,358w
Groff wrote:
EFTA_R1_01050156
EFTA02256819
From: Aaron Hantman
Sent: Thursday, September 06, 2018 11:31 AM
To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher
Murphy; Christopher Sarkis ... highly encouraged...but just make
sure you are comfortable....shorts, etc.
Aaron
From: Aaron Hantman
EFTA_R1_01050157
EFTA02256820
Sent: Tuesday, September 04, 2018 11:02 AM
To: Laurence ... look forward to seeing everyone...fingers crossed
on the weather.
Aaron
From: Aaron Hantman
Sent: Monday, August 20, 2018 1:54 PM
To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256819.pdf
EFTA02256520Set 11
2018-09-064p1,034w
from my iPhone
On Sep 6, 2018, at 11:33 AM > wrote:
From: Aaron Hantman
Sent: Thursday, September 06, 2018 11:31 AM
To: Aaron Hantman; Adam Hahn; Aidan Toomey ... room is reserved from 5-9pm.
The address is:
Aaron
From: Aaron Hantman
Sent: Tuesday, September 04, 2018 11:02 AM
To: Laurence Bag; Daniel Dispigna; Daniel Gray Chris ... seeing everyone...fingers crossed on the
weather.
Aaron
EFTA_R1_01049743
EFTA02256521
From: Aaron Hantman
Sent: Monday, August 20, 2018 1:54 PM
To: Aaron Hantman; Adam Hahn; Aidan Toomey
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256520.pdf
EFTA02257067Set 11
2018-09-067p1,608w
iPhone
On Sep 6, 2018, at 11:33 AM, Ike Groff wrote:
From: Aaron Hantman
Sent: Thursday, September 06, 2018 11:31 AM
To: Aaron Hantman; Adam Hahn; Aidan Toomey ... highly encouraged...but just make sure you are
comfortable....shorts, etc.
Aaron
From: Aaron Hantman
Sent: Tuesday, September 04, 2018 11:02 AM
To: Laurence Bag; Daniel Dispigna; Daniel Gray ... seeing everyone...fingers crossed on the
weather.
Aaron
EFTA_R1_01050549
EFTA02257070
From: Aaron Hantman
Sent: Monday, August 20, 2018 1:54 PM
To: Aaron Hantman; Adam Hahn; Aidan Toomey
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257067.pdf
EFTA02257029Set 11
2018-09-065p1,357w
wrote:
EFTA_R1_01050484
EFTA02257029
From: Aaron Hantman
Sent: Thursday, September 06, 2018 11:31 AM
To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris Greenfield; Christopher
Murphy; Christopher Sarkis; Clifton ... highly encouraged...but just make
sure you are comfortable....shorts, etc.
Aaron
From: Aaron Hantman
EFTA_R1_01050485
EFTA02257030
Sent: Tuesday, September 04, 2018 11:02 AM
To: Laurence ... look forward to seeing everyone...fingers crossed
on the weather.
Aaron
From: Aaron Hantman
Sent: Monday, August 20, 2018 1:54 PM
To: Aaron Hantman; Adam Hahn; Aidan Toomey; Chris
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257029.pdf
EFTA02269200Set 11
2019-01-073p602w
Aaron Hantman
From:
Sent Mon 1/7/2019 10:27:12 PM
Subject: Re: 2018 Holiday Party
Thank you!
Why is James Sutherland 1.5 People? Is he pregnant ... Aaron Hantman <, wrote:
All,
This has already been factored into the number.
He replied to me previously.
We should be around- here is the final.
JS's wife ... surprised if Sarkis actually makes it, but you never know.
Last First Guests
2
Hantman Aaron 2
DiSpigna Daniel 2
Bag Laurence 2
Olencki Jim 2
Murphy Christopher 2
Higdon
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269200.pdf
EFTA02186438Set 10
2011-06-292p548w
Elizabeth Hantman(
From:
Sent: Wed 6/29/2011 7:31:54 PM
Subject: Re: Re:
It will be a riot for sure! well, hopefully not a real riot! remember to enter
through ... much shorter line there.
On Jun 29, 2011, at 3:26 PM, Elizabeth Hantman wrote:
> Mchammer'''''' Awesome! So excited"'"
> Sent from my iPhone ... reservations are for 6:30!
>>
>> on Jun 29, 2011, at 2:19 PM, Elizabeth Hantman wrote:
>>> Hi
>>> I think it would be great if II did his lesson here
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186438.pdf
EFTA02186374Set 10
2011-06-291p507w
From: Elizabeth Hantman
Sent: Wed 6/29/2011 7:26:31 PM
Subject: Re: Re:
Mchammer'"'''' Awesome! So excited''" ,
Sent from my iPhone
On Jun 29, 2011, at 2:50 PM, wrote ... reservations are for 6:30!
> On Jun 29, 2011, at 2:19 PM, Elizabeth Hantman wrote:
» Hi I I,
» I think it would be great if. did his lesson here ... could BOTH make it :)
>>>
>>> ...also wanted to ask you about swim lessons in the Hantman Pool for II! =
>» Ike and Aaron have been speaking about this apparently (hoping you have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186374.pdf
EFTA00091271Set 9
2019-12-316p1,016w
Miami, FL 33131 IT IF 305.789.7799
Holland & Knight LLP I www.hklaw.com
Michael E. Hantman
April 15, 2020
Via E-mail
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District ... contact me with any questions or issues.
Sincerely yours,
HOLLAND & KNIGHT LLP
/s/ MichaelE. Hantman
Michael E. Hantman
MEH:dlp
End.
#74174916 v1
EFTA00091272
I First Bank
March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091271.pdf
EFTA00681298Set 9
2014-09-133p351w
serve on their board?
Sent from my iPhone
Begin forwarded message:
From: "Joshua Hantman"
Date: 1 00:53:45 2014 13711M01 GMT+3
To: "Nili Priell Bank" < >, "ehud bank"
Subject ... receipt of the email.
Josh
:ntinnv) mrnnn rernn
EFTA00681298
nto: "Ross, Gabriel"
',it "Joshua Hantman" ' • •
imun "Kram, Josh"
tam Letter for H.E. Ehud Barak
Hi Josh,
I hope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681298.pdf
EFTA02269365Set 11
2018-12-173p463w
Davis [nai!to -
Sent: Monda December 17, 2018 1:57 PM
To:
Cc: Aaron Hantman;
Subject: Re: Tourmaline Party-Caterer Dinner Thyme Events-Diana
No problem, thank you!
Diana ... wrote:
Hello Diana...I am providing
and Aaron Hantman your below details so
they can give you a deposit...either check
or CC...they will let you know. Thanks,
Diana
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269365.pdf