EFTA01406921Set 10
2018-05-1819p2,262w
Nina Tona
ODC-Equities Account-Openin
Jesse-J Cruz
Cc: ODC FixedlncomeRepoECM
Martin Zeman
Classification: For internal use only
Hi Nina,
I believe James was speaking about the AFC review ... Friday, May 18 2018 1:02 PM
To: Zack Bunimovich ; ODC-Equities Account-0
Jesse-3 Cruz
Cc: ODC FixedlncomeRe oECM Martin Zeman
Subject: RE: Esca ation: / Southern Financial ... Sent: Friday, May 18, 2018 12:49 PM
To: ODC-Equities Account-0 enin
Jesse-J Cruz
oECM Martin Zeman
Nina Tona
Subject: RE: Escalation: / Southern Financial
LLC [I]
EFTA01406922
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406921.pdf
EFTA00727719Set 9
2010-02-033p593w
Time Location Noticed By/Court
Reporter
IME of 2/5/10 Prose Court Rep Noticed by Jess
( ) 9:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
Charles Gerald 2/08/10 Prose Court ... Video)
2/9/10
10:00 a.m.
Prose Court Rep
250 S. Australian
Noticed by Jess
(Tentative Date)
(RDC & MTL) Ave, Suite 1500,
WPB
2/11/10 Prose Court Rep Noticed by Kuvin
Cross ... Suite 1500,
REINHART) WPB
Doe #4 2/12/10 Prose Court Rep Noticed by Jess
) (By Video) 10:00 a.m. 250 S. Australian
(MTL) Ave, Suite 1500,
WPB
Doe #4 2/12/10 Prose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727719.pdf
EFTA00727722Set 9
2010-02-163p616w
Time Location Noticed By/Court
Reporter
Doe #4 2/12/10 Prose Court Rep Noticed by Jess
( ) (By Video) 10:00 a.m. 250 S. Australian
(MTL) Ave, Suite 1500,
WPB
Doe #4 2/12/10 ... Prose Court Rep Noticed by Jess
( ) ( ' Boyfriend) 2:00 p.m. 250 S. Australian
(MTL) Ave, Suite 1500,
WPB
IME of 2/15/10 Prose Court Rep Noticed by Jess ... West Railroad Edwards
Ave., #300
WPB
Doe #6 2/17/10 Prose Court Rep Noticed by Jess
( ) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe 2/18/10
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727722.pdf
EFTA00461857Set 9
2016-12-1310p1,754w
request this = from
you or do I need to touch base with Dr. Jess Ting? =
Dr. Bruce Moskowitz
1411 N. = Flagler Dr. Suite 7100
West Palm Beach FL = 33401
Jeffrey ... Guzman, Vadesa
Cc: Lee, = Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Fantastic ... Guzman, Vadesa
Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, = Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; = Susana, Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, = Tracey
Subject: Re: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461857.pdf
EFTA00440874Set 9
2016-12-137p1,663w
From: "Guzman, Vadesa" ‹ >
To: Lesley Groff <
Cc: "Lee, Mik eon " "Tin., Windsor"
, "Ting, Jess" ,HCardoso,Kmina"
"Gonzalez, David" ,"John,
Ashley" < "Gonzales, Alicia"
"Susana, Natalie" "Lo ; K& t
"Quinones, Elsa" , "Karst ... Guzman, Vadesa
Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley;
Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Fantastic ... mailto: ]
> Sent: Tuesday, December 13,
> To: Guzman, Vadesa
> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;
> Lopez, Karolyn; Quinones, Elsa; Karst
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440874.pdf
EFTA00727725Set 9
2010-02-193p497w
Date and Time Location Noticed By/Court
Reporter
Doe 2/22/10 Prose Court Rep Noticed by Jess
( ) -Grandmother 1:00 p.m. 250 S. Australian
(By Video) (RDC) Ave, Suite ... 2/19/10 Prose Court Rep Noticed by Jess
( (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe 2/23/10 Prose Court Rep Notice by Jess
( ) -Sister ... Video) Ave, Suite 1500,
(RDC) WPB
Doe 2/23/10 Prose Court Rep Noticed by Jess
(M) -Mother 2:00 p.m. 250 S. Australian
(By Video) Ave, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727725.pdf
EFTA00723918Set 9
2010-02-226p643w
February 19, 2010
,,
Par NOM_ TOSTiti MAW . „.
rzA
Doe 2/22/10 Noticed by Jess
1:00 p.m.
(By Video) (ROC)
Doe #3 2/19/10 Prose Court Re. Noticed by Jess ... 2/23/10 'rose ourt - • Notice by Jess
11:00 a.m.
(By Video)
(RDC)
2/23/10 Prose Court Rep Noticed by Jess
2:00 p.m.
Illi.
(By Video)
RDC
Doe 2/23/10 Prose Court ... Noticed by Jess
4:00 p.m.
(By Video)
(RDC)
B.B. Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess
Cross (RDC & At 9:30 a.m. Cross by Kuvin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723918.pdf
EFTA00440903Set 9
2016-12-147p2,074w
Guzman, Vadesa
>>> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;=20
>>> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;=20
>>> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
>>> Subject: Re: Jeffrey ... Guzman, Vadesa
>>>> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;=20
>>>> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;=20=
>>>> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
>>>> Subject: Re: Jeffrey ... Mikyeong
>>>>> Cc: Guzman, Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina;=20
>>>>> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;=20=
>>>>> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
>>>>> Subject: Re: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440903.pdf
EFTA00727728Set 9
2010-02-192p459w
Date and Time Location Noticed By/Court
Reporter
Doe 2/22/10 Prose Court Rep Noticed by Jess
(M) -Grandmother 1:00 p.m. 250 S. Australian
(By Video) (RDC) Ave, Suite ... 2/19/10 Prose Court Rep Noticed by Jess
(M) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe 2/23/10 Prose Court Rep Notice by Jess ... Video) Ave, Suite 1500,
(RDC) WPB
Doe 2/23/10 Prose Court Rep Noticed by Jess
( ) -Mother 2:00 p.m. 250 S. Australian
(By Video) Ave, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727728.pdf
EFTA00440711Set 9
2016-12-137p1,312w
Mikyeong" , Windsor Ting ,
"Dr. Jess Ting" , "Cardoso, Karina" , "Gonzalez, David" , "John, Ashley" , "Gonzales, Alicia" , "Susan, Natalie"
, "Lopez, Karolyn" , "Dr. Jess Tin " , "Karst. Tracey" X-A le-Mail-Si ature: Content ... Mikyeong
EFTA00440711
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina; Gonzalez, David; = John, Ashley;
Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; = Quinones, Elsa; Kant, Tracey
Subject: Re: Jeffrey = Epstein.
Mimi ... Tuesday, December 13, 2016 12:47 PM
To: = Ting, Windsor; Guzman, Vadesa
Cc: Ting, Jess; Cardoso, = Karina; Gonzalez, David; John, Ashley;
EFTA00440712
Gonzales, Alicia; = Susana, Natalie; Lopez, Karolyn; Quinones, Elsa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440711.pdf
EFTA00440910Set 9
2016-12-1310p1,921w
Guzman, Vadesa
Cc: Lee, = Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Fantastic ... Guzman, Vadesa
Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, = Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; = Susana, Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, = Tracey
Subject: Re: Jeffrey Epstein ... Mikyeong
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karim;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Mimi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440910.pdf
EFTA00440732Set 9
2016-12-135p1,555w
Mikyeong" < >,
Windsor Ting < >,
"Dr. Jess Ting" >,
"Cardoso, Karina" < !>,
"Gonzalez, David" <I
"John, Ashley" <
"Gonzales, Alicia" < I>,
"Susana, Natalie" <
"Lopez, Karolyn" <
"Dr. Jess Ting"
"Karst, Tracey" <
Content-Transfer-Enco ... Sent: Tuesday, December 13, l
> To: Lee, Mikyeong
> Ce: Guzman, Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie; Lopez,
Karolyn; Quinones, Elsa; Karst ... Tuesday, December 13, 2016 12:47 PM
>> To: Ting, Windsor; Guzman, Vadesa
>> Cc: Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley;=20
>> Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440732.pdf
EFTA00440725Set 9
2016-12-137p1,339w
Mikyeong" , Windsor Ting ,
"Dr. Jess Ting" , "Cardoso, Karina" , "Gonzalez, David" , "John, Ashley" , "Gonzales, Alicia" , "Susan, Natalie"
, "Lopez, Karolyn" , "Dr. Jess Ting" , "Karst, Trace " X-A le-Mail-Si ature: Content ... EFTA00440725
To: Lee, Mikyeong
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina; Gonzalez, David; = John, Ashley;
Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; = Quinones, Elsa; Kant, Tracey
Subject: Re: Jeffrey ... December 13, 2016 12:47 PM
To: = Ting, Windsor; Guzman, Vadesa
EFTA00440726
Cc: Ting, Jess; Cardoso, = Karina; Gonzalez, David; John, Ashley;
Gonzales, Alicia; = Susana, Natalie; Lopez, Karolyn; Quinones, Elsa
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440725.pdf
EFTA00441261Set 9
2016-12-139p1,759w
Guzman, Vadesa
Cc: Lee, = Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Fantastic ... Guzman, Vadesa
Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, = Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; = Susana, Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, = Tracey
Subject: Re: Jeffrey Epstein ... Mikyeong
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Mimi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441261.pdf
EFTA00441270Set 9
2016-12-1310p1,932w
Guzman, Vadesa
Cc: Lee, = Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Fantastic ... Guzman, Vadesa
Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, = Karina;
Gonzalez, David; John, Ashley; Gonzales, Alicia; = Susana, Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, = Tracey
Subject: Re: Jeffrey Epstein ... Mikyeong
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karim;
Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, = Natalie;
Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
Subject: Re: Jeffrey Epstein.
Mimi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441270.pdf
EFTA00440881Set 9
2016-12-137p1,782w
Guzman, Vadesa
> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;
> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
> Subject: Re: Jeffrey Epstein.
> Fantastic ... Guzman, Vadesa
>> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
» Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;
>> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
>> Subject: Re: Jeffrey Epstein ... Mikyeong
>» Cc: Guzman, Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina;
>>> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;
>>> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey
>>> Subject: Re: Jeffrey Epstein.
>>>
>» Mimi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440881.pdf
EFTA00440718Set 9
2016-12-137p1,321w
Mikyeong" , Windsor Ting ,
"Dr. Jess Ting" , "Cardoso, Karina" , "Gonzalez, David" , "John, Ashley" , "Gonzales, Alicia" , "Susan, Natalie"
, "Lopez, Karolyn" , "Dr. Jess Tin " , "Karst. Tracey" X-A le-Mail-Si ature: Content ... Sent: Tuesday, December 13,
EFTA00440718
To: Lee, Mikyeong
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina; Gonzalez, David; = John, Ashley;
Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; = Quinones, Elsa; Kant ... December 13, 2016 12:47 PM
To: = Ting, Windsor; Guzman, Vadesa
EFTA00440719
Cc: Ting, Jess; Cardoso, = Karina; Gonzalez, David; John, Ashley;
Gonzales, Alicia; = Susana, Natalie; Lopez, Karolyn; Quinones, Elsa
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440718.pdf