EFTA00025345Set 8
2020-04-304p1,046w
From: ' (USANYS)" <
To: "'Kate L. Doniger"'
Cc: ' llaM)" "Alexandra Conlon"
, Roberta Kaplan
Subject: RE: Request for Information Relating to Jeffrey Epstein
Date ... Kate,
I hope you are keeping well also. Would a call at 1:45 on Monday, 05/04, work? Please call me at or I can
circulate a dial ... helpful.
Thanks,
From: Kate L. Doniger
Sent: Thursday, April 30, 2020 11:15 AM
To: (USANYS) c:= >
Cc: < >; Alexandra Conlon
Roberta Kaplan •< >
Subject: RE: Request for Information Relating to Jeffrey
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025345.pdf
EFTA02067515Set 10
2015-11-182p620w
From: Faith Kates
Sent: Thur 11/19/2015 4:31:29 PM
Subject: Re: Jeffrey and Shinead Dec. 5th! 8 or 8:30am!!
Yes and yes
Sent from my iPhone ... Jeffrey's MRI's
» On Nov 19, 2015, at 10:57 AM, Faith Kates wrote:
>> I said done just dealing with logistics can u have his mri there
» Sent from ... 30am?
>>>
>>» On Nov 18, 2015, at 1:04 PM, Faith Kates C wrote:
>>»
>>>> I just reached out checking now the 830 shouldn't be a problem
>>»
>>>> Original Message
>>» From:
>>>> Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067515.pdf
EFTA02227059Set 11
2017-09-018p864w
Faith Kates
From:
Sent: Tue 10/24/2017 9:05:48 PM
Subject: Re: US Open
Rich will make sure this is paid tomorrow!
Sent from my iPhonc ... Faith Kates wrote:
thanks
From:
Sent: Tuesday,
To: Faith Kates
Subject: Re: US Open
HI Faith...I will check in to this with the accounting department! thanks ... Faith Kates
wrote:
From: Vijay Paul
Sent: Tuesday, October 24, 201/11111
To: Faith Kates
Subject: RE: US Open
Hello Faith,
Thank you again for your purchase of these US Open
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227059.pdf
EFTA00040706Set 9
2020-04-223p780w
From: ' (USANYS)" ctl
To: "'Kate L. Doniger"'
Cc: ' llaM)" "Alexandra Conlon"
, Roberta Kaplan
Subject: RE: Request for Information Relating to Jeffrey Epstein
Date ... Relating_toJeffrey_Epstei
n.pdf; Dal_001-091_Doe_Touhy_Request_to_DOL(encrypted).pdf
Kate,
Per our conversation earlier today, please find attached a letter responding to your request ... letter. I will send the password for the document file
separately.
Thank you,
From: Kate L. Doniger cM >
Sent: Wednesday, April 15, 2020 9:09 AM
To: (USANYS) <
Cc: ; Alexandra
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040706.pdf
EFTA00014352Set 8
2020-05-263p802w
encrypted).pdf
From: (USANYS)
Sent: Tuesday, April 21, 2020 10:55 PM
To: 'Kate L. Doniger' >
Cc: Alexandra Conlon
Roberta Kaplan
Subject: RE: Request for Information Relating to Jeffrey Epstein ... Kate,
Per our conversation earlier today, please find attached a letter responding to your request for information relating to
Jeffrey Epstein, as well as the set of documents identified ... letter. I will send the password for the document file
separately.
Thank you,
From: Kate L. Doniger >
Sent: Wednesday, April 15, 2020 9:09 AM
To: (USANYS)
Cc: Alexandra Conlon
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014352.pdf
EFTA02424264Set 11
2010-05-195p1,268w
jeevaeationggmail.com[jeevacation@gmail.corn]
From: Faith Kates
Sent: Wed 5/19/2010 1:54:08 PM
Subject: Re: Re:
So sit out a little longer seems to be your ans?
What about bonds
Original ... Message
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Faith Kates
Sent: Wed May 19 09:01:04 2010
Subject: Re: Re:
i told jeffrey , its a fragile for the moment ... pain along the way.
On Wed, May 19, 2010 at 8:58 AM, Faith Kates wrote:
U never answered my email yesterday about the mkt
From: Jeffrey Epstein (mailto:jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424264.pdf
EFTA02227562Set 11
2017-10-248p847w
Open
thanks
From:
Sent: Tuesday, October 24, 2017 4:12 PM
To: Faith Kates
Subject: Re: US Open
HI Faith...I will check in to this with the accounting department ... thanks,
On Oct 24, 2017, at 3:40 PM, Faith Kates < wrote:
From: Vijay Paul
Sent: Tuesday, October 24, 2017 3:39 PM
To: Faith Kates
Subject: RE: US Open ... www.jtcc.org
From: Vijay Paul
Sent: Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc: Ray Benton
Subject: RE: US Open
Thank you very much Faith, see attached invoice
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227562.pdf
EFTA00839375Set 9
2015-12-072p497w
From: Faith Kates
To: Jeffrey E. <jeevaeation@grnail.com>
Subject: FW: Meeting Wednesday or Thursday of this week?
Date: Mon, 07 Dec 2015 17:02:37 +0000
Attachments: 150223 Next Disettssion Materials.pdf ... mailto:
Sent: Monday, February 23, 2015 1:40 PM
To: Joel Wilkenfeld
Cc: Faith Kates
Subject: RE: Meeting Wednesday or Thursday of this week?
Yes that works. Cade Here ... mailto:
Sent: Monday, February 23, 2015 1:35 PM
To: Neale Attenborough
Cc: Faith Kates
Subject: RE: Meeting Wednesday or Thursday of this week?
Yes same dial in?
From: Neale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839375.pdf
EFTA00461428Set 9
2017-10-243p1,068w
check was sent or when it will be sent?
Begin forwarded message:
From: Faith Kates •; :.
Subject: FW: US Open
Date: October ... From: jay Paul
Sent: Tuesday, October 24, 2017 3:39 PM
To: Fah Kates
Subject: RE: US Open
Hello Faith,
Thank you again for your purchase of these US Open ... www.jicarg
From: Vijay Paul
Sent: Friday, September 01, 2017 3:21 PM
To: Farth Kates
Cc: Ray Benton
Subject: RE: US Open
thank you very much Faith, see attached invoice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461428.pdf
EFTA02067439Set 10
2015-11-172p389w
Faith Kates
From:
Sent: Wed 11/18/2015 5:54:02 PM
Subject: Jeffrey and Shinead Dec. 5th! 8 or 8:30am!!
Faith!! Jeffrey says YES to having Shinead come ... Faith Kates wrote:
> Ok let me know asap she is holding her time
• Ori.inal Messa.e
> From:
> Sent: Tuesday, November 17, 2015 4:23 PM
> To: Faith Kates
> Subject ... needs to leave the city...
> On Nov 17, 2015, at 4:18 PM, Faith Kates wrote:
>> Any time
» From:
>> Sent: Tuesday, November 17, 2015 3:39 PM
>> To: Faith Kates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067439.pdf
EFTA00461441Set 9
2017-10-244p1,101w
check was sent or when it will be sent?
Begin forwarded message:
From: Faith Kates < >
Subject: FW: US Open
Date: October 24. 2017 at 140:07 PM EDT
To: Lesley ... Groff
From: Vijay Paul
Sent: Tuesday, October 24, 2017 3:39 PM
To: Faith Kates
Subject RE: US Open
Hello Faith,
Thank you again for your purchase of these ... EFTA00461441
From: Vijay Paul
Sent: Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc: Ray Benton
Subject RE: US Open
Thank you very much Faith, see attached invoice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461441.pdf
EFTA00938546Set 9
2012-06-245p1,370w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Faith Kates •
Subject: Re: Re: Re:
Date ... Faith Kates a wrote:
Ugh!!! But it's sure beautiful everything takes forever in france
Who was using your plane??? When r u back
Should I have the place that ... years to get permits
On Sun, Jun 24, 2012 at 10:21 PM, Faith Kates a wrote:
It's amazing 50mi1 euros you should buy it with steve and make
https://www.justice.gov/epstein/files/DataSet%209/EFTA00938546.pdf
EFTA00973233Set 9
2017-10-243p1,009w
check was sent or when it will he sent?
Begin forwarded message:
From: Faith Kates ca
Subject: FW: US Open
Date: October ... From: Vijay Paul troaltoaccaulaitcsore1
Sent Tuesday, October 24, 2017 3:39 PM
To: Faith Kates
Subject RE: US Open
Hello Faith,
Thank you again for your purchase of these ... From: Vijay Paul
Sent Friday, September 01, 2017 3:21 PM
To: Faith Kates
Cc: Ray Benton
Subject RE: US Open
Thank you very much Faith, see attached invoice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973233.pdf
EFTA01036113Set 9
2017-09-014p1,294w
From: ',Wiley E.' <jeevacation(Dgmail.com>
To: Faith Kates a>
Subject: Re: US Open
Date ... Faith Kates a> wrote:
If someone is in your house today it's easy
Sent from my 'Phone
On Sep 1, 2017, at 11:28 AM, jeffrey E. wrote ... whatever easier thx
On Fri, Sep 1, 2017 at 11:24 AM, Faith Kates a wrote:
Today? I'm waiting for an answer or I can send them
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036113.pdf
EFTA00734526Set 9
2010-05-193p887w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Faith Kates
Subject: Re: Re:
Date: Wed, 19 May 2010 12:44:30 +0000
finally over ... Faith Kates > wrote:
Yes...he loves eva...such a small world...still have my cold and u
From: Jeffrey Epstein [mailto:jeevacation@gmail.com
Sent: Wednesday ... Faith Kates
Subject: Re: Re:
of course he now works for eva s breast center/
On Wed, May 19, 2010 at 8:35 AM, Faith Kates > wrote:
Jess ting remember
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734526.pdf
EFTA02473919Set 11
2018-04-123p403w
From: Faith Kates <
Sent: Thursday, April 12, 2018 6:06 PM
To: jeevacation@gmail.com
Subject: Fwd: Re: RE: RE: Re:
Sent from my iPhone
Begin forwarded message:
From:
Date: April ... Faith Kates <FaithK@=extmodels.com >
Subject: Re: RE: RE: Re:
Dear Faith,
Just dropping a quick note to say thank you for setting u= up with . She is very kind ... quite impressive!
With much appreciation,
On Apr 11, 2018, at 1:27 PM, Faith Kates < wrote:
Sure with pleasure ask fo= copied here she will show you all
From
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473919.pdf
EFTA00335077Set 9
2015-11-172p308w
From: Faith Kates •al >
To:
Subject: RE:
Date: Tue, 17 Nov 2015 21:31:43 +0000
Ok let me know asap she is holding her time
Original Message
From: [mailto ... Sent: Tuesday, November 17, 2015 4:23 PM
To: Faith Kates
Subject: Re:
ok super..let me tell JE and get back with you...I am not sure what time ... needs to leave
the city...
On Nov 17, 2015, at 4:18 PM, Faith Kates 4z > wrote:
> Any time
• Original Message
> From: [mailto•
> Sent: Tuesday, November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00335077.pdf
EFTA02389977Set 11
2011-11-295p955w
From: jeffrey epstein <jeevacation@gmail.com>
Sent: Tuesday, November 29, 2011 1:21 AM
To: Faith Kates
Subject: Re: Scantrak Notification
I left a voicemail
Sorry for all the typos .Sent from ... iPhone
On Nov 28, 2011, at 9:12 PM, Faith Kates wrote:
> Ok ans my other email
Original Message
> From: jeffrey epstein <jeevacation@gmail.com>
> To: Faith Kates
> Sent ... typos .Sent from my iPhone
> On Nov 28, 2011, at 7:16 PM, Faith Kates wrote:
• Sent from my iPad
• Begin forwarded message:
From: "Lieberman, Mike"
Date: November
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389977.pdf
EFTA00417606Set 9
2012-03-164p1,036w
Date: Fri, 16 Mar 2012 15:02:48 +0000
Forwarded message
From: Faith Kates
Date: Fri, Mar 16, 2012 at 10:59 AM
Subject: RE: Re:
To: Jeffrey Epstein ... From: Jeffrey Epstein [mailto:
Sent: Friday, March 16, 2012 11:01 AM
To: Faith Kates
Subject: Re: Re:
ok„ address
On Fri, Mar 16, 2012 at 10:52 AM, Faith ... Kates < > wrote:
11?
From: Jeffrey Epstein [mailto:
Sent: Friday, March 16, 2012 10:55 AM
To: Faith Kates
Subject: Re: Re:
your choice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417606.pdf
EFTA00018113Set 8
2019-11-286p2,099w
From: ' (USANYS)" <
To: Mark Steward <Mark.Steward@fca.org.uk>
Cc: Kate Tackle <Kate.Tuckley@fca.o uk>
(USANYS)"
<Kelly.Eldred@fca.org.ulc>, Hany Caldecott <Harry.Caldecott®fca.org.uk>
Subject: Re: Confidential & Urgent
Date ... Eldred A(k ly.eldredafca.org.uk)
From: (USANYS) [mailto:
Sent: 28 November 2019 15:57
To: Kate Tuckley <Kate.Tuckley@fca.org.ulc>
Cc: Mark Steward <Mark.Steward@fca.org.uk>;
(USANYS) Kelly Eldred <Kelly.Eldred@fca.org.uk>; Harry Caldecott
<Harry.Caldecott@fca.org.ulc>
Subject ... talk soon
Sent from my iPhone
On Nov 28, 2019, at 10:31 AM, Kate Tuckley <Kate.Tuckley@fca.org.uk> wrote:
Great much appreciated thanks
From
Sent: ovem er :
To: Kate Tuckley <Kate.Tuckley@fca.org.uk
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018113.pdf