EFTA00200003Set 9
370p82,739w
12/03/01 11/28/01 BOUGHT COLDWATER CREEK INC CWTR 300 25.36200 7,623.60
EXECUTION BY JEFF
12/03/01 11/28101 BOUGHT HOT TOPIC INC HOP 700 26.92000 18.859.00
EXECUTION BY RSSF ... 12/06/01 12/03/01 BOUGHT COLDWATER CREEK INC CINTR 500 25.87000 12,950.00
EXECUTION BY JEFF
12/06/01 12/03/01 SOLD CHILDRENS PLACE RETAIL STORES PLCE .5.700 33.90920 193.260.99
ihC
EXECUTION BY JPHO ... 12/06/01 12/03/01 SOLD WILSONS LEATHER EXPERTS INC WLSN •800 11.86000 9.472.68
EXECUTION BY JEFF
SEC FEE ,32
12/06/01 12/03/01 BOUGHT WET SEAL. INC-CL A WTSLA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf
EFTA00259696Set 9
2005-03-3053p11,952w
money....
10 • Yeah.
11 I was wondering if you could take me back to Jeff's house.
12 I don't know. The last time I did that ... like, hello, don't
21 even know, I think it's Jeff. I'm Jeff and then we, I'm like I'm And then
22 she um went upstairs ... think his name's, I'm pretty sure his name's Jeff and and the
5 woman. I don't know, I think it's his assistant. (Inaudible)
6 • Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259696.pdf
EFTA00015738Set 8
2021-04-0714p6,442w
From:
To: Laura Mennin er tennin e mflaw.com>, " "
(USANYS)"
Cc: Jeff Pagliuca ipagliuca@hmflaw.com>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell@cohengresser.com)" <ceverdell@cohengresser.cotn>, 'BOBBI C STERNHEIM'
<bcstemheim@mac.com>
Subject: RE: US v. Maxwell ... Sent: Wednesday, April 7, 2021 12:09 AM
To: 'Laura Menninger' <Imenninger@hmflaw.com>;
(USANYS)< >
Cc: 'Jeff Pagliuca' ipagliuca@hmflaw.com>; 'Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)'
<ceverdell@cohengresser.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject ... Sent: Monday, April 5, 2021 10:48 PM
To: Laura Menninger ; c >;
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
<ceverdell@cohengresser.com>• 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015738.pdf
EFTA00229718Set 9
2007-02-208p814w
EPSTEIN
Timeline-Summary
2/20/2007--Meeting (US: and
, DEF: Lilly Sanchez and Gerald Lefcourt).
6/26/2007--Meeting (US: Jeff Sloman,
, DEF: Alan
Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez).
• Defense argument--Travel ... strategy to
charge Epstein with Enticement in addition to the
Traveling charges.
7/26/2007--Meeting (US: Jeff Sloman,
call),
and ).
• US Attorney's Office presented a State two-year
incarceration plea agreement ... 7/31/2007--Meeting (US: Jeff Sloman,
and
DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez).
• Defense stance was jail time was not an option.
8/31/2007--Meeting (US: All
and Mit
• Case briefing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229718.pdf
EFTA00072407Set 9
2021-04-0714p6,156w
From:
To: Laura Mennin er ," "
(USANYS)"
Cc: Jeff Pagliuca "Christian R Everdell - Cohen & Gresser LLP
(ceverdell a cohen sser.com)" 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell ... York, NY 10007
EFTA00072407
From:
Sent: Monday, April 5
To: Laura Menninger
(USANYS)
Cc: Jeff Pagliuca < ; Christian R Everdell - Cohen & Gresser LLP
BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell ... York, NY 10007
From: Laura Menninger <
Sent: Friday, April 2, 2021
To: >;
(USANYS)
Cc: Jeff Pa ; Christian R Everdell - Cohen & Gresser LLP
>; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072407.pdf
EFTA00417187Set 9
2012-03-261p572w
Steve Hanson wrote:
Lesley,
I spoke with Jeff about Craig, we bath think he could potentially be a great guy, I shared a nice conversation with Jeff. He
said ... kind of scheduling everything, so in my opinion and haven't spoken to Jeff about this is that you schedule
Craig to come down 3 days before Jeff gets there ... have Jeff give him 3-5 items to look into and nothing more. Have
him access the situation for those 2-3 days and then stay 1 or 2 days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417187.pdf
EFTA02458822Set 11
2016-06-295p1,217w
From: Jeff Brodsky < >
Sent: Wednesday, June 29, 2016 8:23 PM
To: Jeffrey E.; Brad Wechsler
Subject: RE: Re:
Great, talk to you then
Jeff Brodsky I Private Client Services ... From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Wednesday, June 29, 2016 3:18 PM
To: Jeff Brodsky; Brad Wechsler
Subject ... Jeff Brodsky <jeff.brodsky@ey.com <mailto:jeff.brodsky@ey.com> wrote:
Yes, that works, will you call my office?
EFTA_R1_01563350
EFTA02458822
Jeff Brodsky I Private Client Services
Ernst & Young LLP
155 N. Wacker
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458822.pdf
EFTA01249665Set 9
2003-10-1312p5,067w
that the trash be collected while an
investigator observes the collection. He then contacted Jeff Williams, who is the
employee on that route and informed him to contact me prior ... wait for him to arrive. As I approached El Brillo Way, I observed Jeff Williams
driving his collection vehicle eastbound on El Brillo to South County Road. 1 met
with ... hours, I responded to 358 El
Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter
the driveway of 358 El Brillo and remove several plastic bags
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249665.pdf
EFTA00089781Set 9
2021-05-218p2,647w
Laura Menninger >; Christian Everdell
EFTA00089781
(USANYS)
Cc: Jeff Pagliuca ; Bobbi Sternheim
(USANYS) [Contractor] <M :, (USANYS) [Contractor]
(USANYS) [Contractor] <
4
Subject: RE: Discovery Issues
Counsel,
Today we have an additional discovery ... Tuesday, May 11, 202110:42 PM
To: Laura Menninger c >; Christian Everdell
(USANYS)
Cc: Jeff Pagliuca itc ; Bobbi Sternheim
Subject: RE: Discovery Issues
Laura,
I am working with our paralegals ... Sent: Friday, May 7, 2021 4 53 PM
To: ; Christian Everdell
EFTA00089782
•>; (USANYS) >
Cc: Jeff Pagliuca Bobbi Sternheim
Subject: RE: Discovery Issues
Also following up on your response to Chris
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089781.pdf
EFTA02458890Set 11
2016-06-295p1,042w
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Wednesday, June 29, 2016 04:17 PM
To: Jeff Brodsky •t ; Brad Wechsler
Subject ... Jeff Brodsky > wrote:
Yes, that works, will you call my office?
Jeff Brodsky I Private Client Services
Ernst & Young LLP
155 N. Wacker Dr., Chicago, IL 60606
Office ... mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ]
Sent: Wednesday, June 29, 2016 3:14 PM
To: Jeff Brodsky
Subject: Re:
5 edt?
On Wed, Jun 29, 2016 at 4:07 PM, Jeff Brodsky
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458890.pdf
phase 1.
Schedule
When Assigned To Comment
Aug 12. 16, 2019, all- Justin Houston, Jeff McKenzie, Jeff Cranor Jeff Mckenzie is on site installing the system.
day
Equipment - No Equipment ... Comments
Assignment Created
by Jeff McKenzie on Aug 15, 2019, 12:23 PM
The assignment on Aug 12 - 16, all-day for Justin Houston, Jeff McKenzie and Jeff Cranor ... been created.
I
[PRIVATE]
Jeff Mckenzie i8 on Site Installing the system.
Details - No Detail Items
EFTA00141834
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141833.pdf
nheevacation@gmail.com]
From:
Sent Mon 9/25 017 8:45:45 PM
Subject: Re: Jeff Hawkins
below is email from Jeff re you only want to discuss research and finding smart people ... wants to discuss it then we can
start with an email conversation.
Jeff
On Sep 25, 2017, at 1:23 PM, jeffrey E. <jeevacation®gmail.com> wrote:
Only research and finding ... focused on my research right now, not looking at the
investment side of things.
Jeff
Ori inal Mcssa c
From:
Sent: nes y, eptem
To: Jeff Hawkins 111111111111111SIN
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02223570.pdf
EFTA00415016Set 9
2012-04-182p655w
pronto!
On Apr 18, 2012, at 12:48 PM, Steve Hanson wrote:
Also, tell Jeff try to call him tomorrow morning, but he has to give thought if he really ... wants to hire this chef. I told
Francis I would speak to Jeff by the weekend and get back to him regarding if he is employed ... Francis will teach the next guy, so the transition will be much easier. Jeff needs to make up
his mind, otherwise he will lose Francis as he needs real employment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415016.pdf
EFTA00673091Set 9
2014-02-085p1,239w
Daily Mail linking the convicted pedophile ...
4.1effrey Epstein Philanthropy: Overview
wwwjeffreyepstein.ofrg/
Jeff ey Epstein Philanthropy supports innovative research and programs in science, medicine, education
and international affairs.
5. airefi ... making
wisecracks about his just-ended jail stint for having sex with an ...
6. Jeff Epstein I Bessemer Venture Partners
www.bvp.com fr Team
Bessemer Venture Partners
Jeff Epstein ... Operating Partner at Bes://www.bvp.contheam">Team
Bessemer Venture Partners
Jeff Epstein is an Operating Partner at Bessemer Venture Partners, working out of the Menlo Park, CA
office.
•
JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673091.pdf
EFTA00854723Set 9
2015-06-101p117w
Jeffrey Port
To: jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Angiocrine Non-Confidential Deck for Mr. Jeff Epstein
Date: Wed, 10 Jun 2015 14:36:44 +0000
Attachments: Angiocrine_Bioscience_Non-Confidential_Presentationjun_2015_v150608.pptx
Jeff, here ... brief dec
Paul finnegan is our CEO
Best
Jeff
Sent from my iPhone
Begin forwarded message:
From: PW F
Date: June ... Jeffrey L Port
Subject: Angiocrine Non-Confidential Deck for Mr. Jeff Epstein
Dear Jeff,
Jun 2015 non-confidential deck attached as discussed just now.
This is a presentation deck opposed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854723.pdf
EFTA00764807Set 9
2010-01-133p963w
From: "Jeff Fuller" -4
To: "'Rich Kahn"
Cc: "'Jeffrey Epstein"' <jeevacation@gmail.com>
Subject: RE: Line Payoff Proposal and supporting documents requested
Date: Wed, 13 Jan 2010 22:28:34 +0000
Rich ... references are appreciated should you know anyone on the Florida or NY end.
Sincerely,
Jeff
From: Rich Kahn [mailto:
Sent: Wednesday, January 13, 2010 5:09 PM
To: Jeff Fuller ... Rich Kahn
EFTA00764807
HBRK Associates Inc.
PO Box 400
New York, NY 10150
From: Jeff Fuller [mailto
Sent: Wednesday, January 13, 2010 5:02 PM
To: Rich Kahn;
Cc: 'Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764807.pdf