EFTA00729727Set 9
2008-08-1925p11,850w
RESPONSE TO ORDER TO SHOW CAUSE.
Document filed by Shelden Greenberg, Aaron Howard. (Attachments: # 1 Exhibit
1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit ... David) (Entered: 11/14/2008)
11/14/2008 11 CERTIFICATE OF SERVICE. Document filed by Shelden Greenberg, Aaron
Howard. (Preminger, David) (Entered: 11/14/2008)
11/14/2008 12 RESPONSE TO ORDER TO SHOW CAUSE ... Defendants' Response to Order
to Show Cause. Document filed by Shelden Greenberg, Aaron Howard.
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5
Exhibit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf
EFTA01081270Set 9
2013-07-2714p4,500w
privileged, will be
P-013907 produced
Through
P-013908
Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process
P-013909 U.S. Department of Justice, Office of Privilege; atty work ... Plagenhoef, Acting Associate Counsel, OPR,
undated, Subject: Recommendation
Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process
P-013912 OPR, to Ruth Plagenhoef, Acting Associate Privilege, atty work-
Thru ... Recommendation, with product
P-013914 handwritten note dated 5/4/11
Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process
P-013915 OPR, to Ruth Plagenhoef, Acting Associate Privilege; atty work
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081270.pdf
EFTA00223850Set 9
2013-06-1816p4,116w
privileged, will be
P-013907 produced
Through
P-013908
Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process
P-013909 U.S. Department of Justice, Office of Privilege; atty work ... Acting Associate Counsel, OPR,
undated, Subject: Recommendation
Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process
P-013912 OPR, to Ruth , Acting Associate Privilege, atty work-
Thru Counsel ... Recommendation, with product
P-013914 handwritten note dated 5/4/11
Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process
P-013915 OPR, to Ruth , Acting Associate Privilege; atty work-
Thru
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223850.pdf
EFTA00263462Set 9
2010-08-0617p7,268w
Conspired Sexual Targeting,
Grooming of the targeted victim for sexual purposes
Government Prostitution - John Howard
Black Market Sex Trade
Conspired Government Targeting of an Individual involving Multiple Intellectual Property Theft ... Queensland
wee ter Paul Gardner replied:
"Dad said yes, government approved, Howard approved it" - John Howard, Australian #*
overnment ,fe,
>74'
One month later:
"Your saved for prostitution by the government ... longer named as ministries.(341
RI12
EFTA00263475
2/12122, 9:14 AMInt°144 - :91O1 • . . Jean Howard -WISE%)
CONSPI RED .r t. '-rAf?6671AIC
WIKIPEDIA STOTEDtatReftres), Csociif4\iMaifPRp.C.a ACL C., tiftr, Nies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263462.pdf
EFTA00262282Set 9
2018-11-3068p21,342w
EPsTeiNi- r-tiv‘\)G-44. .62007 s tiec6
2/12/22..9:flAmirdolLI - 4.0-1,-,
- •- John Howard- Wildpecie S-r ea t -
COMSARW Sit•OZ.- -439flaenA3C de f' AGL
WIR.WEDIA ... CAMS° f‘lfa‘ .
Pr - TON
STrfreb movet-eel • - , pia-ty‘i riovsienit) -
John Howard Pf0,- aieRDWAs Ffrfre). PCIERCADAY ntren SY
ten 7-- GOTe ... from 1996 to*2OO holding office as
leader of the Literal Party. of
John Howard
His eleven-year OM AC
tenure as prime minister is the second-longest in history
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf
EFTA00598147Set 9
2011-06-158p5,152w
corporation. At the suggestion of Mr. Dyer, Mr.
Hendrix retained an appraisal firm, Howard Frazier Barker Elliot (Howard Frazier), to value the JHHC preferred
stock incident to the redemption.
JHHC ... that addressed JHHC's responsibility to distribute income timely.
B. HowardFrazier Estimate
Petitioners retained Howard Frazier in the fall of 1999 to estimate the value of the JHHC nonvoting stock ... Howard
Frazier did so on the basis of the 1997 redemption valuation of the JHHC preferred stock, and JHHC's accounts
and tax records. In accordance with the estimate, petitioners
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598147.pdf
EFTA00287273Set 9
2015-04-206p2,716w
years.
The Company was started in the early '90s by a serial entrepreneur named Howard Jonas. As
a college student at Harvard, Howard was selling Venus fly traps through ... stands that he owned and serviced at different tourist destinations. As an adult
Howard quickly built his new company, IDT, into a large media/telecommunications business
with successful sales of assets ... built from scratch to the likes of ATT and John Malone.
Howard deployed some of this cash into additional intellectual property / venture ideas but also
grew the business into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287273.pdf
EFTA00605924Set 9
2015-04-206p2,721w
years.
The Company was started in the early '90s by a serial entrepreneur named Howard Jonas. As
a college student at Harvard, Howard was selling Venus fly traps through ... stands that he owned and serviced at different tourist destinations. As an adult
Howard quickly built his new company, IDT, into a large media/telecommunications business
with successful sales of assets ... built from scratch to the likes of ATT and John Malone.
Howard deployed some of this cash into additional intellectual property / venture ideas but also
grew the business into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605924.pdf
EFTA02149612Set 10
2013-01-232p425w
Howard Gardne
From:
Sent Wed 1/23/2013 5:14:51 PM
Subject: Re: Jeffrey Epstein
Super! 12:30 on Sun. Jan. 27th it is. Yes, the drill should be the same ... hope you have a nice visit.
On Jan 23, 2013, at 11:34 AM, Howard Gardner wrote:
> It's a date, I assume the usual drill-- is there a phone ... LaPierre's playbook ! h
> From:
•
> Sent: Wednesday, January 23, 2013 11:05 AM
> To: Howard Gardner
> Subject: Re: Jeffrey Epstein
> Hello Howard...Jeffrey WILL be coming up to Cambridge! Would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149612.pdf
EFTA00397277Set 9
2013-01-231p373w
From: Howard Gardner
To:
Cc: "Adam Kirsten Ursula" , "Mucinskas, Daniel"
Subject: RE: Jeffrey Epstein
Date: Wed, 23 Jan 2013 16:34:45 +0000
It's a date, I assume ... LaPierre's playbook ! h
From:
Sent: Wednesday, January 23, 2013 11:05 AM
To: Howard Gardner
Subject: Re: Jeffrey Epstein
Hello Howard...Jeffrey WILL be coming up to Cambridge! Would ... know if this will work...thanks!
On Jan 22, 2013, at 10:08 AM, Howard Gardner wrote:
> HI . SInce I'll have been away through Saturday, I'll just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397277.pdf
having managed and analyzed multiple bank and investment accounts for
Ronald O. Perelman, Howard Gittis, Ian Schrager, other High Net Worth Individuals and numerous entities
(corporations, LLC's, trusts). Uniquely ... coordination of tax preparation and legal matters. Investigate
cost saving opportunities.
ESTATE OF HOWARD GITTIS, New York, NY consultant 2011-Present
(Former Vice Chairman of MacAndrews & Forbes Holdings Inc.) full ... estate of high net worth individual. Manage all aspects
of the Estate of Howard Gittis. Handle banking and investment management for personal accounts, various
trusts and privately held businesses. Coordinate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300879.pdf
EFTA01478313Set 10
2016-03-3112p6,071w
3/31/2016 0 Priv
ate Wealth Premium Money Market 0 Stewart Oldfield
Retirement Plan ELLIN, HOWARD RELATIONSHIP Ellin, Howard 9/30/2016 10 U.S. IA - Ba
lanced 1000000 BPS 60 6000 Paul Morris ... Brokerage (Asset-Based Fees) - Advisor Select 30000000 BPS
20 60000 Stewart Oldfield
Introduction LORBER, HOWARD RELATIONSHIP Lorber, Howard 3/31/2016 0 Private Weal
th Premium Money Market 0 Paul Morris
Introduction ... Unsecured) 50000000 BPS 200 1000000 Paul Morris
Brokerage YORKTOWN PARTNERS, LLC RELATIONSHIP Keenan, William Howard 3/31/2016 10
Brokerage (Commissions) 25000000 BPS 5 12500 Paul Morris
EFTA01478318
Paul 25
Customer Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
EFTA02104441Set 10
2014-06-091p230w
From: Gardner, Howard Earl
Sent: Tue 6/10/2014 2:43:55 PM
Subject: Re: Jeffrey Epstein
Thanks for checking. The 21st is one of those over scheduled days for me. Next ... time ! Howard
Sent from my iPhone
On Jun 10, 2014, at 10:35 AM, wrote:
> Hello Howard. Unfortunately Jeffrey has had to change his schedule. He will now
only ... work.
> Sent from my iPhone
> On Jun 9, 2014, at 1:39 PM, "Gardner, Howard Earl"
wrote:
>> Hi that is fine. Usually I need a cell phone # to get access
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104441.pdf
EFTA00398857Set 9
2012-12-202p405w
From: Lesley Groff
To: >,
Subject: Howard Lutnick info
Date: Thu, 20 Dec 2012 15:01:03 +0000
I had CC'd y'all on the below message awhile ... thought I would forward again as this now includes
Howard's and wife's cell as well as Howard's assistant's info..
Howard's email: "Lutnick, Howard ... Lesley Groff <
Hi,
You can call me any time-- Howard's cell is Allison Lutnick is
Matthew Gilbert
Office of Howard W. Lutnick
Chairman
Cantor Fitzgerald
499 Park Avenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398857.pdf
EFTA00257211Set 9
2005-04-0513p1,693w
good time
4:02PM at the
(I told him It was an amazing show).
Howard
Dolch
4:44PM
Calling again to see if I can pick up money.
4:45PM ... called Howard Dolch and got his voicemail. i asked that
5:01PM he'll call
back tomorrow.
Howard From Lansto Corp. I'm a realtor and I've dealt ... will emai floor plan.
Callers
5:10PM IME , Bruce Soll, Vanessa Modely, MI Howard Dolch.
P
eVEMMO .41stsrum CSSo tafrIn) temps:S. tzlET.31.5
Copyright (c) 2000-2004, Epstein Interests
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257211.pdf