EFTA00597016Set 9
1992-02-0138p9,378w
AMERICA,
Plaintiff,
SUMMONS IN A CIVIL ACTION
V. CASE NUMBER:
JEFFREY EPSTEIN and
IVAN FISHER, 0,1
TO: Mr* inel Awns a Ovnimi
IVAN FISHER
34 East 69th Street ... UNITED STATES OF AMERICA,
Plaintiff,
- against - COMPLAINT
96 Civ.3307(CC )
JEFFREY E. EPSTEIN AND IVAN FISHER,
Defendants.
Plaintiff, the United States of America, by its
attorney, Mary Jo White, United ... York and party to a residential lease
with OFM for the Premises.
3. Defendant Ivan Fisher ("Fisher") is a resident of
the City of New York and is an unapproved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597016.pdf
EFTA02485530Set 11
2015-10-067p933w
will be contacting you =hortly to discuss fuel pricing.
EFTA_R1_01604003
EFTA02485530
Cordially,
Ivan J. Perez =endez
Deputy Terminal =perations Manager
TOTAL =SVI &nbs=;
Tél :
Fax : =
Cel: =nbsp ... immediately
From: Richard Kahn [mailto
Sent: Tuesday, October 06, 2015 1:09 PM
To: Ivan Perez
Cc: Francisco MALDONADO SANCHEZ; =tienne FRATICELLI; Luis LLADO MARTINEZ;
Larry Visoski
Subject: Re: Fuel ... York, NY 10022
te=
fa
eel
On Oct 6, 2015, at =2:59 PM, Ivan Perez . cmailto
wrote:
Oh ok,
Well if that's the case then the =rocedure
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485530.pdf
EFTA01399609Set 10
2013-07-178p5,678w
Deccan hedge funds. The KYCs will be updated. 87 Kim Hart, Andrew Gal
ivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need Update KYC
is fine; note ... assets he has been holding since the relationship began. 143 Kim Hart, Andrew Gal
ivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC A
pproved ... know where to remit these funds. 30 Kim Hart, Andrew Gal
ivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close
EFTA01399611
TmpExcptOver
Temporary Exceptions- Domestic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf
EFTA02392210Set 11
2015-10-065p628w
From: Richard Kahn
Sent: Tuesday, October 6, 2015 5:09 PM
To: Ivan Perez
Cc: Francisco MALDONADO SANCHEZ; Etienne FRATICELLI;
Luis LLADO MARTINEZ; Larry Visoski
Subject: Re: Fuel Contract ... York, NY 10022
tel
fax
cell
On Oct 6, 2015, at 12:59 PM, Ivan Perez C wrote:
Oh ok,
Well if that's the case then the =rocedure ... Aviation Sales =epartment in PR
and I wll get back to you today.
Cordially,
Ivan 1. Perez =endez
Deputy Terminal =perations Manager
TOTAL =SVI &nbs=;
Fa :
Fax
Cel: =nbsp
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392210.pdf
EFTA01118695Set 9
2012-05-1417p6,707w
Family, LLC Columbia Casualty Compaq Concorde Capital, Inc
:/o Francis L Carter c/o Ivan J Reich Janes D. Silver
2699 S Bayshore Dr 7th Fir 401 Bast Las Olas Boulevard ... Federal Insurance Company (0711171 TURD But Gibraltar Private Bask and Trust
c/o Ivan J Reich MD4 ROPS05 BAHRDPTCY DEPT c/o Lyon Maynard Collin
401 East Las Olas Boulevard, Suite ... bforsation litiagssact, Inc. Ironshore Indmmity Ironshore Indemnity, Inc.
c/o Prank P. McGinn, leg. c/o Ivan J Reich c/o Michael Adler
Bartlett Beckett Feinberg P.C. 401 East Las alas Boulevard
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
court makes this
I determination by reference to the contract
Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn alone.
Bank, Debra Elise Cohen, Diane Fisher
d/b/a the Fisher Group Fisher & Softer ... Epstein in 1992. Epstein
reason or no reason. sublet the building to defendant Ivan S. Fish-
er in 1996, purportedly without the Govern-
ment's consent. Fisher, in turn, sublet ... ernment also sought to recover back rent
Ellen J. Casey, New York City, for Ivan S. from Epstein and Fisher.
Fisher, Diane Fisher, Fisher & Softer.
Epstein and Fisher oppose ejectment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA02155353Set 10
2012-11-082p348w
Osborne[i t r
Cc: Ivan Schlage
From: Lesley Groff
Sent: Thur 11/8/2012 7:56:34 PM
Subject: Re: Immigration call
I lam tomorrow cast coast time will work ... iPhone
On Nov 8, 2012, at 2:19 PM, Ian Osborne ala wrote:
Ivan,
That's fine for me. I will ask Jeffrey or Lesley to confirm ... Best wishes,
Ian
On Nov 8, 2012 3:19 PM, "Schlager, Ivan A"
wrote:
Ian,
Tomorrow at 11:00 AM seems to work best for our group. Does that work
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155353.pdf
EFTA01765332Set 10
2012-11-083p497w
message:
From: Ian Osborne < >
Date: November 8, 2012, 2:19:58 PM EST
To: Ivan Schlager < >
Cc: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com», Lesley Groff
>
Subject: RE: Immigration call
Ivan,
That ... Best wishes,
Ian
On Nov 8, 2012 3:19 PM, "Schlager, Ivan A" <
wrote:
EFTA_R1_00073305
EFTA01765332
Ian,
Tomorrow at 11:00 AM seems to work best ... that work for you? If
so, I will send a conference dial-in. Thanks.
Ivan
From: Ian Osborne imailto
Sent: Thursday, November 08, 2012 9:07 AM
To: Schlager, Ivan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765332.pdf
EFTA01965879Set 10
2013-08-053p189w
Linkedln Connections
<connections©Iinkedin.com>
Sent: Mon 8/5/2013 3:13:38 PM
Subject: See Ivan's connections, experience, and more...
Jeffrey, Ivan has accepted your invitation.
Ivan Schlager
Partner at Skadden ... Slate, Meagher & Flom LLP
& Affiliates
Washington D.C. Metro Area I Law Practice Industry
View Ivan's
Profile
Send a Message
IVAN'S CONNECTIONS ( 282 ) See All *
Mark Hamilton, Chief ... Global Government Affairs Executive. I Technology, International
Trade, Privacy, Cloud, China, Senate, House
Connect
IVAN'S GROUPS (1 )
Congressional Counsel
Join
COMPANIES IN (VAN'S NETWORK
Skadden, Arps, Slate, Meagher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965879.pdf
EFTA00947577Set 9
2012-11-082p346w
message:
From: Ian Osborne
Date: November 8, 2012, 2:19:58 PM EST
To: Ivan Schlager < Ma>
Cc: Jeffrey Epstein <jeevacation@grnail.com>, Lesley Groff
Subject: RE: Immigration call
Ivan,
That ... Best wishes,
Ian
On Nov 8, 2012 3:19 PM, "Schlager, Ivan A" > wrote:
Ian,
Tomorrow at 11:00 AM seems to work best for our group. Does that work ... will send
a conference dial-in. Thanks.
Ivan
From: Ian Osborne [maitto:
Sent: Thursday, November 08, 2012 9:07 AM
To: Schlager, Ivan A (WAS)
Cc: Jeffrey Epstein; Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00947577.pdf
EFTA00402004Set 9
2012-11-082p319w
From: Ian Osborne
To: Ivan Schlager <I
Cc: Jeffrey Epstein <jeevacation®gmail.com>, Lesley Groff <
Subject: RE: Immigration call
Date: Thu, 08 Nov 2012 19:19:58 +0000
Ivan,
That ... Best wishes,
Ian
On Nov 8, 2012 3:19 PM, "Schlager, Ivan A" > wrote:
Ian,
Tomorrow at 11:00 AM seems to work best for our group. Does that work ... will send a
conference dial-in. Thanks.
Ivan
From: Ian Osborne [maitto:
Sent: Thursday, November 08, 2012 9:07 AM
To: Schlager, Ivan A (WAS)
Cc: Jeffrey Epstein; Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402004.pdf
EFTA00947579Set 9
2012-11-082p448w
message:
From: Ian Osborne
Date: November 8, 2012, 2:19:58 PM EST
To: Ivan Schlager
Cc: Jeffrey Epstein <jeevacation@gmail.com>, Lesley Groff
Subject: RE: Immigration call
Ivan,
That's fine ... Best wishes,
Ian
On Nov 8, 2012 3:19 PM, "Schlager, Ivan A" • wrote:
Ian,
Tomorrow at 11:00 AM seems to work best for our group. Does that work ... will
send a conference dial-in. Thanks.
Ivan
From: Ian Osborne [mailto
Sent: Thursday, November 08, 2012 9:07 AM
To: Schlager, Ivan A (WAS)
Cc: Jeffrey Epstein; Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00947579.pdf
Capital G.P. 1 Inc. 00000289636 Terrence Tangney 2014 1 Kim Hart, Andrew Gal
ivan, Michael J. Davis, Michael Jacoby COVERAGE
DGRG Leasing 00000437562 Terrence Tangney 2014 1 Kim Hart, Andrew ... Jacoby COVERAGE
Budinger, William M. 00000451232 Terrence Tangney 2014 1 Kim Hart, Andrew Gal
ivan, Michael J. Davis, Michael Jacoby COVERAGE
Zises, Selig A 00000439306 Rosemary Vrablic ... Jacoby
COVERAGE
DeGeorge, Peter R. 00000107634 Terrence Tangney 2014 1 Kim Hart, Andrew Gal
ivan, Michael J. Davis, Michael Jacoby COVERAGE
Zahid, Amira 00000223626 Paul Bartilucci 2014 1 Kim Hart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398914.pdf
EFTA00699859Set 9
2012-11-162p326w
landed in HK. Speak in a couple of hours?
Begin forwarded message:
From: "Schlager, Ivan A"
Subject: FW: follow up
Date: 16 November ... Avolio, Lisa R (NYC)
Sent: Thursday, November 15, 2012 8:12 PM
To: Schlager, Ivan A (WAS)
Subject: Re: follow up
Ivan,
I spoke with our outside immigration counsel following ... some feedback by tomorrow; I will then call Jeffrey to discuss-
From: Schlager, Ivan A (WAS)
Sent: Thursday, November 15, 2012 06:43 PM
To: D'Avolio, Lisa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00699859.pdf
EFTA01398741Set 10
2015-02-1711p3,292w
Exception for Borrowers Resolution in KYC 906979 Kimberly Hart -60 Kim Hart, Andrew Gal
ivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic
01345897 00000479363 Spencer Family 2012 GHAT I Client ... DomeStiC No
Zahid, Mervat 00000225289 Paul Bartilucci 2013 1 9/30/1994 Kim Hart, Andrew Gal
ivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No
Newamco, LLC 00000423479 Rosemary Vrablic ... Domestic No
Nussdorf, Glenn 00000444725 Joanne Jensen 2014 1 3/3/2010 Kim Hart, Andrew Gal
ivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No
Nussdorf, Stephen 00000444726 Joanne Jensen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf
EFTA02485674Set 11
2015-10-066p981w
style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Ivan
Perez=< <mailto:
Su=ject: RE: Fuel Contract
<=pan style="font-family:-webkit-system-font,Helvetica ... Francisco Maldonado will be contacting you shortly to discuss f=el pricing.
Cordially,
Ivan J. Perez Mende=
Deputy Terminal Operati=ns Manager
TOTAL USVI ... class="MsoNormal">
On Oct 6, 2015, at 12:59 PM, Ivan Perez =wrote:
<=p>
Oh ok,
=A0
Well if that's the case then the procedure is different
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485674.pdf
EFTA00947581Set 9
2012-11-082p450w
they??
On Thu, Nov 8, 2012 at 3:19 PM, Ian Osborne < > wrote:
Ivan,
That's fine for me. I will ask Jeffrey or to confirm on his end.
Best ... wishes,
Ian
On Nov 8, 2012 3:19 PM, "Schlager, Ivan A" > wrote:
Ian,
Tomorrow at 11:00 AM seems to work best for our group. Does that work ... will
send a conference dial-in. Thanks.
Ivan
From: Ian Osborne [mailto
Sent: Thursday, November 08, 2012 9:07 AM
To: Schlager, Ivan A WAS
Cc: Jeffrey Epstein; ; Ruth Lipton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00947581.pdf
EFTA00947575Set 9
2012-11-082p415w
they??
On Thu, Nov 8, 2012 at 3:19 PM, Ian Osborne < > wrote:
Ivan,
That's fine for me. I will ask Jeffrey or to confirm on his end.
Best ... wishes,
Ian
On Nov 8, 2012 3:19 PM, "Schlager, Ivan A" > wrote:
Ian,
Tomorrow at 11:00 AM seems to work best for our group. Does that work ... will send
a conference dial-in. Thanks.
Ivan
From: Ian Osborne [mailto:
Sent: Thursday, November 08, 2012 9:07 AM
To: Schlager, Ivan A WAS
Cc: Jeffrey Epstein; ; Ruth Lipton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00947575.pdf
EFTA01979415Set 10
2012-11-152p332w
landed in HK. Speak in a couple of hours?
Begin forwarded message:
From: "Schlager, Ivan A"
Subject: FW: follow up
Date: 16 November ... Avolio, Lisa R (NYC)
Sent: Thursday, November 15, 2012 8:12 PM
To: Schlager, Ivan A (WAS)
Subject: Re: follow up
Ivan,
I spoke with our outside immigration counsel following ... some feedback by tomorrow; I will then call Jeffrey to discuss-
From: Schlager, Ivan A (WAS)
Sent: Thursday, November 15, 2012 06:43 PM
To: D'Avolio, Lisa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979415.pdf