EFTA01325031Set 10
2015-06-2320p5,519w
Process
Investigative Privilege
P-013980 5/21/2007 email from Marie Villafaiia to Matt Menchel and Jeff Sloman Work Product
regarding guidance on grand jury presentation 6(e)
Deliberative Process ... 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman Work Product
(cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing Deliberative Process
a meeting to discuss Epstein ... emails between Marie Villafafia, Karen Atkinson, 6(e)
thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product
P-013989 Pros Memo, grand jury presentation and changes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf
EFTA00098000Set 9
2021-04-0716p7,340w
Laura Menninger <Imenninger@hmflaw.com>
Sent: Wednesday, April 7, 2021 4:23 PM
To: >;
(USANYS) ‹ >
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
<ceverdell@cohengresser.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject ... Sent: Wednesday, April 7, 2021 1:44 PM
To: Laura Menninger <Imenninper@hmflaw.com>•
(USANYS)
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>• Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
ceverdell@cohengressercom>. 'BOBBI C STERNHEIM' <bcsternheim@mac.com ... Imenninger@hmflaw.com>
Sent: Wednesday, April 7, 2021 3:30 PM
To: )‹. ); ) sca;
(USANYS) < E>
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%209/EFTA00098000.pdf
EFTA00030021Set 8
2021-04-0714p6,572w
From: Laura Menninger <Ienninger@hmflaw.conr•
To: II III I II
(USANYS) "
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell(kcohengressercom)" , 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell ... Sent: Wednesday, April 7, 2021 10:06 AM
To: Laura Menninger <Imenninger@hmflaw.com>;
(USANYS)
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresseccom)
<ceverdell@cohengresser.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com ... EFTA00030021
From:
Sent: Wednesday, April 7, 202112:09 AM
To: 'Laura Menninger' •
(USANYS)
Cc: 'Jeff Pagliuca' ipagliuca@hmflaw.com>• 'Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengressercom)'
<ceverdell@cohengresser.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030021.pdf
EFTA00094606Set 9
2021-10-0114p5,581w
From: Laura Mcnninger
To: "-
Cc:
Jeff Pagliuca
on rac or
(USANYS) [Contractor]"
Subject: [EXTERNAL] RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date ... From: (USANYS) •
Sent: Friday, October 1, 2021 9:16 AM
To: Laura Menninger
Cc: ;Jeff
Pagliuca (USANYS)
[Contract
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies ... Thanks,
From: Laura Menninger
Sent: Thursday, September 30, 2021 4:51PM
To: (USANYS)
Cc: < >; >: Jeff Pagliuca
(USANYS) [Contractor]
(USANYS) [Contractor] <a.
Subject: [EXTERNAL] RE: US v. Maxwell - [conferral re photo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094606.pdf
EFTA02172432Set 10
2012-03-261p529w
Hanson
Sent: Mon 3/26/2012 2:08:37 PM
Subject: Craig Martin
I spoke with Jeff about Craig, we both think he could potentially be a great guy, I shared ... nice
conversation with Jeff. He said you are kind of scheduling everything, so in my opinion and haven't
spoken to Jeff about this is that you schedule Craig ... come down 3 days before Jeff gets there and have
Jeff give him 3-5 items to look into and nothing more. Have him access the situation for those
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172432.pdf
EFTA00189202Set 9
2007-11-288p2,647w
8O736-CV-MARRA P-O1433O
EFTA00189202
Original Message
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein
Marie ... send Jay the proposed letter and redact the names? Thx, Jeff
Sent from my BlackBerry Wireless Handheld
Original Message
From: Jay Lefkowitz <JLefkowitz@kirkland.com,
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex ... USAFLS)
Sent: Wed Nov 28 16:29:09 2007
Subject: Re: Epstein
Dear Jeff:
I received your email yesterday and was a little surprised at the tone of
your letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189202.pdf
EFTA00030520Set 8
2020-10-294p630w
From: >
To: Jeff Jocks <jjocks®sondeeracine.com>
Cc: ' "< > (USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Thu, 29 Oct 2020 22:20:26 +0000
Jeff,
I hope ... From:
Sent: Wednesday, April 8, 2020 1:46 PM
To: Jeff Jocks <jjocks@sondeeracine.com>
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
No, I don't think ... Andrew's Plaza
New York, NY 10007
212-637-2324
EFTA00030520
From: Jeff Jocks <jjocks@sondeeracine.com>
Sent: Wednesday, April 8, 2020 1:20 PM
To:
Subject: Re: Subpoena to Interlochen Center
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030520.pdf
EFTA01123851Set 9
2007-11-1510p5,532w
email
To: White, Nicole CC: Rob Swan; Kelly Perkins; Paul Schwarz; Josh Garcia From: Jeff Kaplan Notes: Nicole: Attached
please find the _ redemptions from DB Zwim. The originals will follow ... Zwim Redemptions.pdf»
December 21, 2007 redemption does-- complete
Confidential VRF 00001391
EFTA01123855
To: Jeff Kaplan CC: Jam Paul Hanna; Jamal Weir ZWim.IR Notes: Jeff, The attached is fine, everything ... acceptable? From: White, Nicole
[maitto - - • • Sent: Friday, December 21, 2007 5:58 PM To: Jeff Kapla Rob Swan; Kelly Perkins; Paul Schwarz; Josh Garcia; Jean
Paul Hanna; Jamal West; DBZWirnIR
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123851.pdf
EFTA00668788Set 9
2012-11-053p573w
Date: Mon, 05 Nov 2012 17:02:08 +0000
update on MC2 below from Jeff Fuller - credit line as of today is 674,598 (40k paid ... total for apt expenses
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Jeff Fuller <j
Date: November 5. 2012 11:29:14 AM EST
To: Richard Kahn <
Subject ... Miami is performing well with good gross numbers so we should manage something.
Best,
Jeff
Jeff Fuller
MC2 Model Management
From: Richard Kahn [mailto:r
Sent: Friday, October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668788.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
EFTA02461667Set 11
2016-06-034p811w
From: Jeff Brodsky
Sent: Friday, June 3, 2016 12:04 PM
To: Jeffrey E.
Subject: RE: Engagement agreement
Ok, thanks.
From: jeffrey E. <jeevac=tion@gmail.com>
Sent: Friday, June ... Jeff Brodsky
Subject: Re: Engagement agreement
Leon will be back on the 9th, now. waiti=g
On Fri, Jun 3, 2016 at 12:52 AM, Jeff Brodsky wrote:
Hi Jeff ... jeevacation@gmail.com> )
EFTA_R1_01567836
EFTA02461667
Sent: Friday, May 27, 2016 5:22 PM
To: Jeff Brodsky
Subject: Re: Engagement agreement
not sure what entity, speak next week
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461667.pdf
EFTA00028571Set 8
2021-05-207p2,568w
Laura Menninger c:= >; Christian Everdell
(USANYS)
Cc: Jeff Pagliuca cc >; Bobbi Sternheim I li `t >;
(USANYS) [Contractor] (USANYS) [Contractor]
(USANYS) [Contractor] <=a;
Subject: RE: Discovery Issues
Counsel,
Today we have ... Laura Menninger c3 >; Christian Everdell >
(USANYS) >
Cc: Jeff Pagliuca Bobbi Sternheim
Subject: RE: Discovery Issues
EFTA00028571
Laura,
I am working with our paralegals to look into your requests below ... Menninger
Sent: Friday, May 7, 20214:53 PM
To: ) ; Christian Everdell
aS; (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%208/EFTA00028571.pdf
EFTA00113460Set 9
2021-09-2222p15,361w
EPSTEIN: Yeah. I know who he spoke 6 Most people didn't even know Jeff had a
7 to the daiiiiiiiiiie died. 7 brother ... that a female? 19 MR. EPSTEIN: I can't ask Jeff.
20 MR. EPSTEIN: Yes, it was. 20 MS. : Right. Obviously.
21 MR. : And do you want ... mother, you know, all kinds
16 was surprised because he felt -. He said Jeff 16 of -.
17 felt positive about the defense they were going 17 These are not clean
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113460.pdf
EFTA02223494Set 11
2017-09-251p247w
From: Jeff Hawkins
Sent: Mon 9/25/2017 4:48:59 PM
Subject: RE: Jeffrey Epstein
Si
SoM ill ille delay, I was out for the past two weeks.
It sounds like ... focused on my research right now, not
looking at the investment side of things.
Jeff
Ori inal Messa e
From:
Sent: e nes ay,
To: Jeff Hawkins
Subject: Re: JeffreyEpstein ... Jeff-Jeffrey requested I relay ...he would like to speak with you re:
ideas that you might have or people that Jeffrey can help fund
Thank you!
Assistant to Jeffrey
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02223494.pdf
EFTA02036430Set 10
2011-11-141p210w
From: Lesley Groff
Sent Mon 11/14/2011 5:45:54 PM
Subject: Re: Question re Jeff Sachs
ok thanks.
On Nov 14, 2011, at 12:43 PM, jeffrey epstein wrote ... Lesley Groff ‹ > wrote:
You have in parenthesis after Jeff Sachs..am i to
coordinate Jeff Sachs through I have 2 phone
numbers for Jeff in our directory ... call Jeff directly to try and make an appt
for you?
On Nov 13, 2011, at 4:58 AM, Jeffrey Epstein wrote:
try to schedule woody„ either edit visit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02036430.pdf
EFTA00384279Set 9
2013-09-061p187w
From: Lesley Groff <
To: Epstein Jeffrey <4 [=.
Subject: Jeff Koons
Date: Fri, 06 Sep 2013 18:40:43 +0000
Below from Jeff Koons assistant
Begin forwarded message:
From: Amy Silver ... Groff <
Hi Lesley,
It was nice speaking with you earlier!
I just confirmed with Jeff that they will be leaving the city this afternoon for the farm ... mentioned,
they try to reserve their weekends for this family time.
Jeff is very much looking forward to meeting with Jeffrey. He wanted me to relay how much he enjoyed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384279.pdf
EFTA01182604Set 9
2016-05-112p500w
From: "jeffrey E." <jeevacation@gmail.com>
To: Jeff Brodsky
Subject: Re:
Date: Wed, 11 May 2016 09:44:07 +0000
Inline-Images: image001.gif ... Jeff Brodsky < > wrote:
Jeff, I met with our team yesterday and they are pulling together the proposal. I hope to send it to you tomorrow or
Thursday at the latest ... Regards, Jeff
Jeff Brodsky Private Client Services
Ernst & Young LLP
EY
155 N. Wacker Dr.. Chicago. IL 60606
Office: I Cell.
Fax: I Other.111111111
Marilyn Morriss I Phone.
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182604.pdf