EFTA00723203Set 9
2009-11-2311p7,166w
States Trustee appointed me
10 10 as the Chapter Eleven Trustee on late Friday
JOSEPH S. GELLER ESQUIRE
11 STEVEN GEUERSHARDE.QUIll 11 afternoon.
31 18951 2981Monte 12 THE COURT: Well ... Judge Ray. 3 THE COURT: Right.
4 MR. STETTIN: Essentially, yes. 4 MR. JOSEPH GELLER: That entity received a
5 THE COURT: What do you mean, essentially ... trustee?
16 you should be paid during the time that you, the 16 MR. JOSEPH GELLER: Well, fillet them speak
17 CPA firm and Eager Singerman were working under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723203.pdf
EFTA00621756Set 9
2011-03-117p3,527w
order & review of documents on 10/1-11/1/10 LAS $ 2,419.73
1 1/01/10 Westlaw Research - ACKERMAN,JOSEPH L 51.07
1 1/01/10 Postage: USPS - ICSPiece - 3 @ 0.44 1.32
1 1/01/10 Postage: USPS - ICSPiece ... 1/03/10 Photocopy charges: 10 pages - Natalie Trompet 2.50
I 1/04/10 Photocopy charges: 15 pages - Joseph Ackerman, Jr. 3.75
I 1/04/10 Photocopy charges: 52 pages - Natalie Trompet 13.00
I 1/09/10 Westlaw ... Research - ACKERMAN,JOSEPH L 81.18
I 1/09/10 Photocopy charges: 6 pages - Sierra Tidwell 1.50
1 1/09/10 Photocopy charges: 3 pages - Jacqueline Borrero 0.75
I 1/10/10 Services re: internet access fees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621756.pdf
EFTA01172523Set 9
2011-12-2812p4,832w
Sanchez, Esquire and Helaine Goodner, Esquire re: revisions
summary judgment motion; telephone conference with Joseph Ackerman, Esquire re:
revisions to summary judgment motion; telephone conference with June Hoffman,
Esquire ... preparation for telephone
conference with Jay Lefkowitz, Esquire, Lilly Ann Sanchez, Helaine Goodner, and
Joseph Ackerman re: Motion for Summary Judgment; strategy for all outstanding
issues.
JMC 0.50
09/02/11 Analyze ... 09/03/11 E-mail communications with Lilly Ann Sanchez, Esquire, Helaine with Jay
and Joseph Ackerman, Esquire re: reschedule of telephone conference
Letkowitz, Esquire on Motion for Summary Judgment
Fowler White
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172523.pdf
EFTA00162812Set 9
2021-03-0980p15,510w
former Brother with the Missionary Brothers of Charity, is
the founder of St. Joseph Family of Haiti, hereinafter "SJF", which operates a network of nonprofit
institutions that provide residence, room ... training and
education to disabled and disadvantaged Haitian children.
6.
In addition to St. Joseph Family of Haiti, Plaintiff Michael Geilenfeld founded Casa De
Los Dos Rios in Higuey, Dominican ... educational support to the
poorest families in the area.
7.
SIP operates St. Joseph Community Outreach Center, Wings of Hope, and Lek61 Sen
Trinite. The SJF, which was founded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162812.pdf
EFTA00017849Set 8
2021-09-0415p2,220w
wrote:
Yes, we will be there.
Sent from my iPhone
Josephs Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com ... best for me. Look forward to hearing from you.
EFTA00017851
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor ... which will answer my question), but that's a guess.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017849.pdf
EFTA00020674Set 8
2019-08-3011p1,823w
which will answer my
question), but that's a guess.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor ... know the location when you have it confirmed.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor ... your schedule is already set, and will work around it.
EFTA00020675
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020674.pdf
EFTA01339176Set 10
25p15,187w
WOWS Account Niinthei Bill Period Bill Dam Pap
JOSEPH AWASH May 13: Jun12 Jun 13,2006 41 .3170
Detail for Continued)
Additional Usage
Used Charges
Directory Assistance Calls-$1.40/call ... EFTA_00260365
EFTA01339177
Cumin Ammum Wither MAWS BM Dam Pap
JOSEPH AINMEZ May 13. Jun 12 Jun la, 20C6 43 of 70
a
Detail for (Continued)
Call Detail
Date Time ... EFTA 00260367
EFTA01339179
C111,1001/I Moos Norris Sill Pitied Bill Dui* Page
JOSEPH ALVAREZ May 13. Jun 12 Jun B,20(6 45 ol 70
Detail for (Continued)
Call Detail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf
EFTA00547581Set 9
2012-06-213p721w
From: Marie-Joseph Experton
To: 'Bella Klein' -4
Cc: 'Rich Kahn' -4 I>, 'Sarah K'
Subject: EPSTEIN / DEVIS windows
Date: Thu, 21 Jun 2012 15:28:24 +0000
Attachments: DevisFenetresWINDOFFjuinl2annote.pdf ... difference (however does not seem to be exactly the same).
Best regards.
Marie-Joseph Experton
Avocet au Barreau de Paris etabli a Bruxelles
From: Bella Klein [mailto:
Sent: jeudi ... reinforced glass?
Thank you
On Jun 21, 2012, at 10:13 AM, Marie-Joseph Experton wrote:
"IfI understand correct AZURRE total cost with painting ofthe windows is 15,740 Euros
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547581.pdf
EFTA00014312Set 8
2019-07-126p860w
have bad service. We are sitting by the coffee shop/restaurant
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
f.
e.
%VW ‘ /4
1 Iirin.conl
From: '
Date: Thursday, July ... location for our meeting tomorrow?
Thanks,
Joe
EFTA00014312
Sent from my 'Phone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
f.
e.
www.crimlawfirm.com ... Nascimento
mailto.f > wrote:
Of course
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
www.crimlawfirm.com<http://www.crimlawfirm.com/>
On Jul 10, 2019, at 11:34 AM,
mailto
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014312.pdf
EFTA01020787Set 9
2018-10-043p411w
From: J leevacation@gmail.com>
To: Joseph Vinciguerra
Subject: Re: 2017 1040 Draft
Date: Thu, 04 Oct 2018 22:09:56 +0000
nys return ... Joseph Vinciguerra < > wrote:
"JEE2017"
Joseph M. Vinciguerra I
Tax Director & Tax Counsel I
Elysium Management LLC I
445 Park Avenue Suite 1401, New York, NY 10022 I
From: Joseph Vinciguerra ... preparer. Let me know
if you have any questions.
Password to follow.
Joe
Joseph M. Vinciguerra I
Tax Director & Tax Counsel I
Elysium Management LLC I
445 Park Avenue Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA01020787.pdf
EFTA00824612Set 9
2016-07-014p586w
Jeffrey Epstein <jeevacation@grnail.com>
Please advise. I
Sent from my iPhone
Begin forwarded message:
From: Joseph Experton
Date: July 1, 2016 at 4:11:15 AM EDT
To: Bella Klein < >, Richard ... this registered letter from the post office.
Best regards.
Joseph Experton
Avoca' au Barreau de Paris eiabli a Bruxelles
EFTA00824612
From: Bella Klein
Sent: 30 June ... Joseph Experton
Subject: Re: EPSTEIN / Invoice auction
It might be purchase by Baroness Rothschild . If you have no success I will ask JE directly
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00824612.pdf
EFTA00547566Set 9
2012-06-213p689w
From: Marie-Joseph Experton fr"
To: 'Bella Klein' <
Cc: 'Rich Kahn' <I k 'Sarah K'
Subject: RE: EPSTEIN / DEVIS windows
Date: Thu, 21 Jun 2012 15:17:44 +0000
Attachments ... work and painting work of the room (around the window
frame).
Best regards.
Marie-Joseph Experton
Avocet au Barmau de Paris etabli ai Bruxelles
From: Bella Klein [mailto.
Sent: 'eudi ... Please confirm.
Thank you
Bella
On Jun 21, 2012, at 10:13 AM, Marie-Joseph Experton wrote:
"If1 understand correct AZURRE total cost with painting of the windows
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547566.pdf
EFTA00429389Set 9
2011-08-116p2,155w
time to speak with Jeffrey thurs or friday and sort this out.
Jay
From: "Joseph L. Ackerman, Jr." [
Sent: 08/08/2011 06:51 PM GMT
EFTA00429389
To: Jay Lefkowitz
Subject ... made.
From: Jay Lefkowitz [mailto
Sent: Monday, August 08, 2011 2:14 PM
To: Joseph L. Ackerman, Jr.
Subject: Re: Epstein
Is there a deadline for filing a supplemental response ... From: "Joseph L. Ackerman, Jr." I
Sent: 08/08/2011 05:53 PM GMT
To: Jay Lefkowitz
Subject: Re: Epstein
We have already answered. I believe we have sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429389.pdf
EFTA01418073Set 10
2016-07-265p685w
From: Stewart Oldfield
Date: Tue, 26 Jul 2016 10:43:43 -0400
To: Joseph Dursi >,
Andrew King
Classification: For internal use only
I have an 11am call now. Want ... From: Joseph Dursi
Sent: Tuesday, July 26, 2016 9:49 AM
To: Andrew King; Stewart Oldfield
Subject: RE: intro to our head of investor solutions [I]
Classification: For internal ... lunch.
From: Andrew King
Sent: Tuesday, July 26, 2016 9:26 AM
To: Joseph Dursi
Subject: RE: intro to our head of investor solutions [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418073.pdf
EFTA01193936Set 9
10p8,751w
with Bent Amu 345.419 • 250.000 250,000 (95.419) (52,623217) 100%
NARROWS TURNER, RA, JOSEPH Kilgarren Castle. Pembrokeshire 693.875 . ____ 600.000 800,000 (93.875). /52,717892). 100%
NARROWS SERRA. RICHARD Transparency ... MoMA
NARROWS CAMBODIA (OR KORATStenring Figure of Shiva 7,008000 7.000.000 100%
NARROWS CORNELL, JOSEPH Hotel de rEtoile (Suzy's Room) 435.500 435.500 100%.
NARROWS CORNELL. JOSEPH Untitled (Bird ... Coeur 28000 60.000 60000 40,000 906307 100%
NARROWS GONCHAROVA, NATALli The Appearance to Joseph - 40.000 40,000 40.000 946307 100%
NARROWS VON MENZEL, ADOLPH Hand of a Woman Holding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193936.pdf
EFTA00957331Set 9
2017-11-134p548w
charging.
Thank you,
Bella
On Nov 13, 2017, at 10:43 AM, Marie-Joseph Experton < > wrote:
There was a "stock" of filters in the past kept in the apartment ... EFTA00957331
From: Bella Klein
Sent: 13 November 2017 16:28
To: Valdsoncotrin
Cc: Marie-Joseph Experton
Subject: Re: EPSTEIN / CLILMATIS - Maintenance Climatisation (filters)
Did we paid for filters ... Climatis.
Thank you,
Bella
On Nov 13, 2017, at 5:41 AM, Marie-Joseph Experton wrote:
Payment of the annual maintenance contract has been done.
You will find attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957331.pdf