EFTA00064994Set 9
2019-02-2228p14,136w
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules ... drawing crowds to the inauguration, according to people familiar with the matter.
R. Kelly
R. Kelly Charged With Sexual Abuse in Chicago
NYT
By Elizabeth A. Harris
2/22/19
EFTA00065005 ... singer R. Kelly was charged on Friday in Chicago with 10 counts of aggravated criminal sexual abuse.
The news was reported by The Chicago Sun-Times and The Chicago Tribune
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064994.pdf
EFTA02237000Set 11
2018-01-2236p2,149w
Hard right after?
On Jan 22, 2018, at 8:56 AM, Kellie Berrios < > wrote:
Goo dmorning,
Dr. Hard see patients on the 30th and 31° that week. Does the 30th ... work?
Thank you,
Kale
From:
Sent: Monday, January 22, 2018 6:52 AM
To: Kellie Berrios <
Subject: Re: Appointment with Dr. Haiti
Good morning Kellie...hope you had a great ... this will
work...thanks, Lesley
On Jan 19 2018 at 3:43 PM, Kellie Berrios
wrote:
Oh ok, no problem! Thanks so much!!!!
From: r •%••••
Sent: Friday, January
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237000.pdf
EFTA02236410Set 11
2018-01-2271p3,024w
this place? what is it called?
On Jan 22, 2018, at 11:30 AM, Kellie Berrios
wrote:
Perfect. I scheduled him for 5:15pm on 1/30. He should be done ... know if this works!
From:
Sent: Monday, January 22, 2018 11:24 AM
To: Kellie Berrios
Subject: Re: Appointment with Dr. Hard
yes, lets do it...if possible ... HArti on 31st (morning possible)
On Jan 22, 2018, at 11:21 AM, Kellie Berrios
wrote:
Good morning,
I just called radiology, they do not have anything available
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236410.pdf
EFTA02235723Set 11
2018-01-178p1,155w
from him yet. His
note is not complete yet. I will keep you updated!
Kellie
From: Lesley Groff
Sent: Wednesday, January 17, 2018 11:42 AM
To: Kellie Berrios
Subject ... Appointment with Dr. Hutt
Hi Kellie...wanted you to know Jeffrey DID come back with all his CD's...SO we
are good there...Jeffrey said in passing "Dr. Hard ... believe Hard and Kruger have spoken...
On Jan 17, 2018, at 10:19 AM, Kellie Berrios
wrote:
No problem!
From: Lesley Groff
Sent: Wednesday, January
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235723.pdf
EFTA02235485Set 11
2018-01-167p864w
Kellie Berrios
From: Lesley Groff
Sent Wed 1/17/2018 2:44:40 PM
Subject: Re: Appointment with Dr. Hart!
I just spoke with Dejene and we are all set...she gave ... know!
Also, I am hoping J
On Jan 17, 2018, at 9:20 AM, Kellie Berrios wrote:
Hi Lesley,
Sorry I missed your call! I am not sure what happened ... having someone call you
asap! Thanks!
Kellie
From: Lesley Groff [manta
Sent: Tuesday, Januar 16 2018 5:54 PM
To: Kellie Berrios
Subject: Re: Appointment with Dr. Hart!
Thank
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235485.pdf
EFTA00137401Set 9
2020-12-0139p19,302w
state, have intensified worries among Republicans that he could be
hurting" Sens. Kelly Loeffler (R-GA) and David Perdue (R-GA) in their runoffs. Trump's "broadsides have
quietly rattled ... ongoing federal probe of corruption." According to the AP, "General Manager Harlan Kelly was indicted for
honest services wire fraud for allegedly accepting meals, cash and other gifts from ... Francisco construction
company in exchange for providing insider information on public contracts. Kelly, who isn't in custody, denied
wrongdoing but resigned his position on Monday." Kelly "is accused
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf
EFTA02236111Set 11
2018-01-1713p1,147w
will let you
know! thanks, Lesley
On Jan 19, 2018, at 3:36 PM, Kellie Berri°sai rote:
Hi
Dr. su Just called and asked for a updated regarding scheduling ... imaging, do
you have an update on this? Thanks!
Kellie
Sent: Fri
To: Kelli
Subject:
d see what he says....thanks so
much! Lesley
, Kellie Berrios
wrote:
Good morning ... insurance
to authorize the exam if it is needed. Let me know, thanks!!
Kellie
From: Lesley11111.1
Sent: Wednesday lanua •
To: Kellie Berrios
Subject: Re: Appointment with Dr. Hartl
perfect! thank
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236111.pdf
EFTA00148864Set 9
2020-12-0132p18,896w
state, have
intensified worries among Republicans that he could be hurting" Sens. Kelly Loeffler (R-GA) and
David Perdue (R-GA) in their runoffs. Trump's "broadsides have quietly rattled ... ongoing federal probe of corruption." According to the AP, "General Manager
Harlan Kelly was indicted for honest services wire fraud for allegedly accepting meals, cash and
other gifts from ... Francisco construction company in exchange for providing insider
information on public contracts. Kelly, who isn't in custody, denied wrongdoing but resigned his
position on Monday." Kelly "is accused
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf
EFTA00018136Set 8
2019-12-049p3,074w
From: '• (USANYS)"
To: Kate Tuckley <Kate.Tuckley@fca.org.ulc>, Mark Steward <Mark.Steward®fca.org.uk>
Cc: (USANYS)"
, Kelly Eldred <Kelly.Eldred®fca.org.ulc>, "Harry Caldecott"
<Harry.Caldecott®fca.org.uk>
Subject: RE: Confidential & Urgent
Date ... USANYS) Mark Steward <Mark Steward@fca.org.uk>
Cca>; (USANYS) c >; Kelly Eldred
<Kelly.Eldred@fca.org.ulc>; Harry Caldecott <Harry.Caldecott@fca.org.uk>
Subject: RE: Confidential & Urgent
Many thanks I have spoken to Mark's business support today ... Sent: 03 December 2019 18:33
To: Mark Steward <Mark.Steward@fca.org.uk>• Kate Tuckley
Cc: (USANYS)< >; Kelly
Eldred <Kelly.Eldred@fca.org.uk>; Harry Caldecott <Harry.Caldecott@fca.org.uk>; Kelly Eldred <Kelly.Eldred@fca.org.uk>•
Harry Caldecott <Harry.Caldecott@fca.org.uk>• Kelly Eldred <Kelly.Eldred@fca.org.uk>• Harry
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018136.pdf
EFTA02234852Set 11
2018-01-164p616w
Kellie Berrios
From:
Sent Tue 1/16/2018 10:00:35 PM
Subject: Re: Appointment with Dr. Hartl
my pleasure! so appreciate YOU with all your help! What is the cross street ... East 59th?
On Jan 16, 2018, at 4:59 PM, Kellie Berrios ote:
You're the best, thanks so much!
Kellie
From:
Sent: Tuesday, January ... Kellie Berrios
Subject: Re: Appointment with Dr. Hartl
I ran to get the phone but missed it!
I will let Jeffrey know to be prompt
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234852.pdf
EFTA00798088Set 9
2017-11-0128p11,309w
Executives
Gary Stein - Head, Corporate Communications
Josh Harris - Co-Founder, Senior Managing Director
Martin Kelly - CFO
Analysts
Alexander Blostein - Goldman Sachs
Mike Carrier - Bank of America Merrill Lynch
Kaimon Chung ... today from Apollo are Josh Harris, Co-Founder and Senior Managing
Director; and Martin Kelly, Chief Financial Officer. This call includes forward-looking
statements and projections, including with respect ... over to Martin to walkthrough our financial results in more
detail. Thanks, Martin.
Martin Kelly
Thanks Josh and good morning again everyone. Overall our strong third quarter results
contributed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798088.pdf
EFTA02235143Set 11
2018-01-167p707w
Kellie Berriosi
From: IMINFORI
Sent Tue 1/16/2018 10:54:08 PM
Subject: Re: Appointment with Dr. Hart!
Thank you!
Sent from my iPhone ... Kellie Berrio vrote:
It is 59th street between 2nd and 3rd Avenue
From:
Sent: Tuesday, January 16, 2018 5:00:35 PM
To: Kellie Berrios
Subject: Re: Appointment with ... cross street for 240 East
59th?
On Jan 16 2018 at 4:59 PM, Kellie Berrios
wrote:
You're the best, thanks so much!
Kellie
From:
Sent: Tuesday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235143.pdf
EFTA02235077Set 11
2018-01-164p642w
From: Kellie Berrios
Sent Tue 1/16/2018 10:27:25 PM
Subject: Re: Appointment with Dr. Hartl
It is 59th street between 2nd and 3rd Avenue
From: iniumminum
Sent: Tuesday, January ... Kellie Berrios
Subject: Re: Appointment with Dr. Hartl
my pleasure! so appreciate YOU with all your help! What is the cross street for 240 East 59th ... Kellie Berrios =EMM. wrote:
You're the best, thanks so much!
Kellie
From
Sent: Tuesda ,
To: Kellie Berrios
Subject: Re: Appo
I ran to get the phone but missed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235077.pdf
EFTA00316512Set 9
25p15,696w
departure of chief strategist Stephen K. Bannon and the appointment of
retired general John Kelly as chief of staff.
This new account begins in February 2018 at the outset ... speak to him, open with positive feedback," counseled embraced Chief of Staff John Kelly, while at the same time poisoning him
Hicks, understanding Trump's need for constant affirmation ... stint as a Senate staffer, the married Porter The White House, or at least Kelly—and likely Hicks—had been awi
had an affair with an intern, costing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316512.pdf
EFTA00018119Set 8
2019-12-038p2,615w
From: Mark Steward <Mark.Steward@fca.org.ulc>
To: (USANYS)" >, Kate Tuckley
<Kate.Tuckley@fca.org.ulc>
Cc: (USANYS)"
, Kelly Eldred <Kelly.Eldred@fca.org.ulc>, Harry Caldecott
<Harry.Caldecott®fca.org.uk>, Kelly Eldred <Kelly.Eldred@fca.org.uk>, Harry Caldecott
<Harry.Caldecott®fca.org.uk>, Kelly Eldred <Kelly.Eldred@fca.org.uk>, Harry Caldecott ... www.fca.org.uk
Follow us:
Private Secretary: Harry Caldecott (harry.caldecott@ka.org.tS
Personal Assistant: Kelly Eldred A(k ly.eldred@fca.org.uk)
From: (USANYS) [mailto:
Sent: 03 December 2019 17:18
To: Mark Steward <Mark.Steward@fca.org.uk>; Kate Tuckley ... Kate.Tuckley@fca.org.uk>
Cc: Cowley, Jason (USANYS) <Jason.Cowley@usdoj.gov>; (USANYS) ; Kelly
Eldred <Kelly.Eldred@fca.org.uk>; Harry Caldecott <Harry.Caldecott@fca.org.uk>; Kelly Eldred <Kelly.Eldred@fca.org.uk>;
Harry Caldecott <Harry.Caldecott@fca.org.uk>
Subject: RE: Confidential & Urgent
Mark — Hope you had a good weekend
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018119.pdf
EFTA02236125Set 11
2018-01-2271p3,047w
Subject: Re: Appointment with Dr. Hart!
YES! greatly appreciate your help Kellie...
On Jan 22, 2018, at 11:30 AM,
wrote:
Perfect. I scheduled him for 5:15pm on 1/30 ... Hartl the
following morning if that would work.
Thank you,
Kellie
Sent: Mo
To: Kellie
Subject: e: ppoin ... location, he would see Dr.
Hartl after the MRA.
F
Sent: Monday, Janua
To: Kellie Berrios <keb
Subject: Re: Appointment with Dr. Hartl
Sure, the morning of the 30th will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236125.pdf
EFTA00267442Set 9
31p14,659w
Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate Agents involved in House sale / Source of Funding
Money ... standing bare
footed in just a tight fitting knee length evening dress Officer Scott Kelly commented:
"What have you got on under that dress"
I was then placed ... Pirie Police Department and Port Pirie Fines Department of Undue care (driving offence,
Scott Kelly) I received the charges and fines through email issued by my lawyer Robert Crisci, Voumard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf