EFTA01193956Set 9
2014-09-197p3,448w
Court of Appeal of Florida, Fourth District.
Stephen FISCHER, Appellant,
v.
Richard DEBRINCAT and Jason Dehrincat, Appellees.
No. 4D14-1855.
September 19, 2014.
LT Case No.: 5o2oo9CAos5835XXXXMB
Appellant's Initial ... CASE AND FACTS
I. STATEMENT OF THE FACTS
In November 2007 Richard DeBrincat and Jason DeBrincat initiated a civil lawsuit in the Fifteenth Judicial Circuit with the
style ... Case No. 502007CA021107XXXXMBAA ("Original Proceeding"). (R.I,187) On
October 9, 2008 Richard DeBrincat and Jason DeBrincat added Stephen Fischer as a party defendant in the Original
Proceeding by including
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193956.pdf
EFTA01255260Set 9
2017-06-1516p4,403w
Opinions: United States District Court Eastern
District of Pennsylvania: UNITED STATES OF AMERICA, v. JASON
SHEPPARD, Defendant.
LENGTH: 1204 words
DATELINE: New York
Washington: United States District Court Eastern District ... Opinions: United States District Court Eastern District of
Pennsylvania: UNITED STATES OF AMERICA, v. JASON SHEPPARD, Defendant. US
Official News March 24, 2017 Friday
IN THE UNITED STATES DISTRICT COURT ... STATES OF AMERICA, ) ) Criminal Action No. 10-119 v. ) Civil
Action No. 17-331 ) JASON SHEPPARD, ) Judge Cathy Bissoon ) Defendant. ) ORDER
Pending before the Court is Petitioner Jason Sheppard
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255260.pdf
EFTA01325051Set 10
2015-06-2320p5,529w
discussing Deliberative Process
a meeting to discuss Epstein investigation
P-013982 5/23/2007 email from Jason Richards to Marie Villafaiia re extradition Work Product
research A/C privilege
Investigative Privilege ... 7/19/2007 email chain between Marie Villafafia, Andrew Lourie, Man 6(e)
thru Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential Work Product
P-014032 service of target letters ... emails between Marie Villafafia, John McMillan, Drew Work Product
thru Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes Deliberative Process
P-014074 to the draft indictment and status of plea
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf
EFTA01325031Set 10
2015-06-2320p5,519w
discussing Deliberative Process
a meeting to discuss Epstein investigation
P-013982 5/23/2007 email from Jason Richards to Marie Villafaiia re extradition Work Product
research A/C privilege
Investigative Privilege ... 7/19/2007 email chain between Marie Villafafia, Andrew Lourie, Man 6(e)
thru Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential Work Product
P-014032 service of target letters ... emails between Marie Villafalia, John McMillan, Drew Work Product
thru Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes Deliberative Process
P-014074 to the draft indictment and status of plea
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf
EFTA00020711Set 8
2015-06-2318p5,088w
discussing Deliberative Process
a meeting to discuss Epstein investigation
P-013982 5/23/2007 email from Jason Richards to Marie Villafaila re extradition Work Product
research A/C privilege
Investigative Privilege ... 7/19/2007 email chain between Marie Villafalia, Andrew Lourie, Matt 6(e)
thru Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential Work Product
P-014032 service of target letters ... emails between Marie Villafaiia, John McMillan, Drew Work Product
thru Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes Deliberative Process
P-014074 to the draft indictment and status of plea
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020711.pdf
EFTA00211410Set 9
2013-06-1820p5,424w
discussing Deliberative Process
a meeting to discuss Epstein investigation
P-013982 5/23/2007 email from Jason Richards to Marie Villafafia re extradition Work Product
research A/C privilege
Investigative Privilege ... 7/19/2007 email chain between Marie Villafafia, Andrew Lourie, Matt 6(e)
thru Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential Work Product
P-014032 service of target letters ... emails between Marie Villafafia, John McMillan, Drew Work Product
thru Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes Deliberative Process
P-014074 to the draft indictment and status of plea
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211410.pdf
EFTA00594171Set 9
2015-06-2318p5,082w
discussing Deliberative Process
a meeting to discuss Epstein investigation
P-013982 5/23/2007 email from Jason Richards to Marie Villafafia re extradition Work Product
research A/C privilege
Investigative Privilege ... 7/19/2007 email chain between Marie Villafafia, Andrew Lourie, Matt 6(e)
thru Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential Work Product
P-014032 service of target letters ... emails between Marie Villafafia, John McMillan, Drew Work Product
thru Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes Deliberative Process
P-014074 to the draft indictment and status of plea
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594171.pdf
EFTA00337335Set 9
2015-10-213p700w
From: ==. >
To: Jason Perryman <M=I= >
Subject: Re: Jeffrey Epstein/Trip for Nov. 8-11
Date: Wed, 21 Oct 2015 00:11:46 +0000
Excellent",
Sent from my iPhone ... Jason Perryman *,: > wrote:
•
> Here are the e-tickets!
• Original Message
> From:
> Sent: Tuesday, October 20, 2015 9:52 AM
> To: Jason Perryman
> Subject: Re: Jeffrey Epstein/Trip ... Thank you
> Sent from my iPhone
>> On Oct 20, 2015, at 12:47 PM, Jason Perryman < wrote:
>>
>> Hi
>>
>> Please find the attached itinerary. I will send the e-tickets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00337335.pdf
EFTA00337332Set 9
2015-10-203p685w
From: Jason Perryman •t:M=I >
To:
Subject: RE: Jeffrey Epstein/Trip forte Nov. 8-11
Date: Tue, 20 Oct 2015 23:41:21 +0000
Attachments: Your E-Tickets.pdf
Here ... tickets!
Original Message
From: [mailto:
Sent: Tuesday, October 20, 2015 9:52 AM
To: Jason Perryman
Subject: Re: Jeffrey Epstein/Trip for Nov. 8-11
Fantastic! Thank you
Sent from ... iPhone
> On Oct 20, 2015, at 12:47 PM, Jason Perryman < wrote:
> Hi
•
• Please find the attached itinerary. I will send the e-tickets as soon as I receive
them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00337332.pdf
EFTA00337270Set 9
2015-10-192p551w
From:
To: Jason Perryman <I
Subject: Re: Jeffrey Epstein/Trip for Nov. 8-11
Date: Mon, 19 Oct 2015 20:47:56 +0000
just sent it! Please let me know ... receive! thanks,
On Oct 19, 2015, at 4:46 PM, Jason Perryman < > wrote:
> Hi
Thank you for the call! I look forward to receiving their transportation
information.
> Best,
Jason
• Original ... Message
From: [mailto:
Sent: Monday, October 12, 2015 3:11 PM
To: Jason Perryman
Subject: Re: Jeffrey Epstein/Trip for Nov. 8-11
> thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00337270.pdf
EFTA00337309Set 9
2015-10-202p599w
From: Jason Perryman
To:
Subject: RE: Jeffrey Epstein/Trip for Nov. 8-11
Date: Tue, 20 Oct 2015 16:47:11 +0000
Attachments:
Hi la
Please find the attached itinerary ... will send the e-tickets as soon as I receive
them.
Thank you,
Jason
Original Messacie
From:
Sent: Tuesday, October 13, 2015 11:58 AM
To: Jason Perryman
Subject ... Jeffrey Epstein/Trip for ov. 8-11
HI Jason...so we are good with the limo transportation to/from airport, the 2 deluxe rooms at
the "Friends & Family" price with the upgrade
https://www.justice.gov/epstein/files/DataSet%209/EFTA00337309.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
email chain between Marie 6(e)
Villafafta, Andrew Lourie, Matt Menchel, Work Product
S/A Jason Richards and S/A Eliasib Ortiz Deliberative Process
regarding potential service of target letters Investigative Privilege ... Robert Senior, J,11Sloman, Karen 6(e)
Atkinson, Nesbitt Kuyrketidall (FBI), and Deliberative Process
Jason Richards (FBI) re status of Investigative Privilege
investigation, indictment review, grand jury
preparation, and Epstein ... from Gerald
Lefcourt discussing a meeting to discuss
Epstein investigation
27 5/23/2007 email from Jason Richards to Work Product
Marie Villafafia re extradition research A/C privilege
Investigative Privilege
28 5/23/2007
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00368653Set 9
2014-06-042p425w
From: Lesley Groff
To: Lotten and Jason Milligan .TMI=IMIM>
Subject: Re: I need David Tenney's DOB!
Date: Wed, 04 Jun 2014 18:11:18 +0000
I signed ... sure.
On Jun 4, 2014, at 2:09 PM, Jason Milligan < wrote:
> Did they cash the check?
> Jason Milligan
> Broker
> O
•
> E
• Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday ... June 04, 2014 2:08 PM
> To: Jason Milligan
> Subject: Re: I need David Tenney's DOB!
> yes, they can...they took the check and all the info and told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368653.pdf
EFTA02106878Set 10
2014-05-085p477w
From: Jason Milligan
Sent Thur 5/8/2014 6:50:23 PM
Subject: RE: Dinner Saturday?
Great. thanks.
Jason Milligan
From:
Sent: Thursday, May 08, 2014 2:49 PM
To: Jason Milligan ... just in case
On May 8, 2014, at 2:47 PM, Jason Milligan wrote:
7 or 7:30 is good. It would be great if you make reservations. Werneburg ... Scott was checking
with Wendy.
Jason Milligan
EFTA_R1_00723224
EFTA02106878
Bray(
cimage005.pne
From:
Sent: LIWIFIRRIM MIIII
To:
Cc: Jason Milligan;
Subject: Re: Dinner Saturday?
yet)!
We should make reservations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106878.pdf
EFTA00808158Set 9
2018-02-2630p5,398w
NOTICED
Ryan T. Bricker
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Jason Fass represented by Holly Gaudreau
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jennifer ... COMPLAINT against John Doe ( Filing fee $ 350, receipt number 34611070421.). Filed
EFTA00808174
by Aliphcom, Jason Fass, Hosain Rahman. (Attachments: # 1 Civil Cover Sheet)(mjj2,
COURT STAFF) (Filed on 2/9/2012) (Entered ... Entered: 02/10/2012)
02/09/2012 2 Declination to Proceed Before a U.S. Magistrate Judge by Aliphcom, Jason Fass, Hosain
Rahman. (mjj2, COURT STAFF) (Filed on 2/9/2012) (Entered: 02/10/2012)
02/09/2012 4 Certificate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808158.pdf
EFTA00368920Set 9
2014-05-295p1,391w
think the painting of the entire interior
would be $10k if not more.
From: Jason Milligan [mailto:,
Sent: Thursday, May 29, 2014 7:18 AM
To: Ike Groff; Lesley Groff ... offers and ask for their highest and best offer. This can work against us.
Jason Milligan
The Only Real Estate Website you need!
From: Ike Groff [
Sent: Thursday ... Lesley Groff
Cc: Jason Milligan; Ike Groff
Subject: Re: Offer to Lease-
I will call you in the morning.
EFTA00368920
I am not sure I want
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368920.pdf
EFTA01588960Set 10
2014-04-2413p779w
JPMorgan Chase 302-634-5580 2/5
Grosse, Jason A
From: Buckley, James N
Sent: Thursday, Ail 24, 2014 11:16 AM
To: Grosse, JasoiVA
EFTA01588960
Cc: PB-Service1318
Subject ... Facsimile: 917.464.8842
iarres.n.buckley@j-pmorq_p_rom
JPIAC INTERNAL USE ONLY
EFTA01588962
From: Grosse, Jason A
Sent: Thursday, April 24, 2014 10:58 AM
To: Buckley, James ... JPMorgan Chase 302-634-5580 3/5
Grosse, Jason A
EFTA01588966
From:
Sent: Monday, MarCh 31, 2914 9:37 AM
To: Grosse, Jason A
Subject: G Maxwell
Dear Jason,
Ms. Maxwell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588960.pdf