EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
Page 2 of 2
EFTA00045997
Epstein, Jeffrey Edward, Reg. No. 76318-054X
From Lee Plourde
Adam Johnson, Charisma Edge, Elissa Miller, Jermaine Darden,
To Lamine N'Diaye, Lee Plourde ... Page 16487
EFTA00045998
Properties
Property Value
NlessagelD 5D52C528.NYMDOMLNYMADM1.100.1656969.1.4 58C7.1
Message Path xmlNabox3D52C52&NYMDOMLNYMADM1.100.165696B.I.458C7.lbunl
From Lee Plourde
Display Name Lee Plourde
Entail 1Pkillfdenfinnfligny
UUID 9D778200-19C1-0000-A9894200000058D0
Reply To Iplourde ... bopgov
Text Lee Plourde
Adam Johnsen Charism Edge; Efissa Miller: fermate Darden; Lanny N'Diaye; Lee Houk; NYM/Execunve
To
Staff; Shirk), V. Skipper-Sent
Subject Epstein. Jeffrey Edward
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01122915Set 9
2002-11-2636p10,457w
Gruss resigned on the verge of being fired in early October 2006. David Lee was
appointed to replace him as DBZ's Acting CFO. Mr. Zwirn informed investors ... Zwirn delegated authority over
I0
EFTA01122928
the investigation to Messrs. Lee and Cutler. DBZ retained Fried Frank to represent it before the
SEC, and self-reported the accounting improprieties ... spoken to Mr. Beller about "the facts of lock-ups."
Mr. Zwim and Mr. Lee, then DBZ's Acting CFO, obtained and reviewed redemption
schedules from DBZ's Investor Relations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122915.pdf
EFTA00495706Set 9
2019-05-2375p21,986w
COSOrd2 Irld IVY tO rote praise and pradoranso data r
tor bondable ;Greases.
Lees start with air first: Hou
rs:
Your response is required to complete this reservation. Prices ... arti
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Your response is required to complete this reservation. Prices ... cedar, mandatory Wel-imposed charges. including, but not limited to. daily
resort or Natty lees, may be applicable to your slay and payable to the hotel operator at check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf
EFTA00177793Set 9
2013-06-1954p18,848w
Email: mm,marie.c.villafana@usdoj gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Dexter Lee
United States Attorney's Office
99 NE 4 Street
Miami ... Judge on 7/7/08. (ir) (Entered:
07/07/2008)
07/09/2008 4 NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of
America (Lee, Dexter) (Entered: 07/09/2008)
07/09/2008 6 Scaled Document ... NOTICE by United States of America To Court Regarding Absence ofNeedfor
Evidentiary Hearing (Lee, Dexter) (Entered: 07/29/2008)
07/30/2008 18 ENDORSED ORDER granting Paul G. Cassell1Q Motion for Limited Appearance,
Consent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177793.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00440725Set 9
2016-12-137p1,339w
Apple-Windows-Friendly: I Date: Tue, 13 Dec 2016 15:56:52 -0500 Cc: "Lee, Mikyeong" , Windsor Ting ,
"Dr. Jess Ting" , "Cardoso, Karina" , "Gonzalez, David" , "John, Ashley" , "Gonzales, Alicia" , "Susan ... From: Lesley Groff= [mailto
Sent: Tuesday, December 13, = 2016 3:35 PM
EFTA00440725
To: Lee, Mikyeong
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina; Gonzalez, David; = John, Ashley;
Gonzales ... River Imaging? Please = let me know...
On Dec 13, 2016, at 3:30 PM, Lee, Mikyeong = <MIMIMIa wrote:
Thank you so much Ms Vadesa
Yes.
Ms= Lesley
This 3 tests
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440725.pdf
EFTA01577692Set 10
1p1,394w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577692.pdf
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480335.pdf
EFTA00440599Set 9
2016-12-133p745w
From: Lesley Groff <
To: "Lee, Mikyeong"
Subject: Fwd: Jeffrey Epstein.
Date: Tue, 13 Dec 2016 15:35:45 +0000
HI Mimi...just checking..does Karina want you to speak with ... Epstein.
Date: December 13 2016 at 10:30:59 AM EST
To: Lesley Groff , "Lee, Mikyeong"
Cc: "Ting, Jess" >, "Gonzalez, David" ,
"John, Ashley" < >, "Gonzales, Alicia"
Windsor < , "Susana,
Natalie" >, "Lopez, Karolyn ... schedule the first available.
From: Lesley Groff
Sent: Tuesday, De m r , •
To: Lee, Mikyeong
Cc: Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley; Gonzales, Alicia; Ting, Windsor; Susana, Natalie
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440599.pdf
EFTA01097610Set 9
2007-06-288p2,223w
DSAM Agreement Page 1 of I
Sindell, Stuart
From: Lee, David
Sent: Thursday, June 28, 2007 2:16 PM
To: Levine, Alan; Suan, Chris; Sindell, Stuart; Zwirn, Dan
Subject ... Sheet.pdf
From: Caruso, Robert (mato:
Sent: Thursday, June 28, 2007 2:04 PM
To: Lee, David
Subject: DSAM Agreement
David please find a draft term sheet regarding the DSAM capital ... Fried Frank Harris Shriver & Jacobson LLP
EFTA01097615
Page 1 of 2
Sindell, Stuart
From: Lee, David
Sent: Wednesday, June 27, 2007 3:19 PM
To: 'Cullum, Janet'; Levine, Alan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097610.pdf
EFTA01069775Set 9
2013-05-1745p14,168w
limghVbeire•••••••••1
ORTE 522 Edwards Avenue • Calverton, NY 11933
QUIPMENT
tl_fit-f‘--- lee
JOHN DEERE
Branch
Ship TO' SAME AS BELOW CXLVERTON *REPRINT CNNYYY
one Time Page
04/17/13 ... agreement and save' Call
Current AcImly 590 61
1-888 558 0033 Inlay laws, lees, terms and
restrictions apply Taxes Ca winmental Suctutrs rd Fees 51755
Vervon S.aciwges and Otter ... long distance, Hecpanal Cars include IrdraLita Ids and biter
Assistance ani applicable tax and lees
Current Charges Subtotal 590.81
Non Basic includes, bul rs not haled to, Caller
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069775.pdf
EFTA00136313Set 9
2020-07-3159p30,294w
Media As "Adversaries."
• In Leaked Recording, Trump Asks Inhofe To Preserve Name Of Fort Lee.
• Prosecutor: No Charges For Ferguson Officer Who Killed Michael Brown.
• Missouri AG Drops Gun Charges ... reporters on Thursday."
In Leaked Recording, Trump Asks Inhofe To Preserve Name Of Fort Lee.
The Washington Examiner <https://wwvv.washingtonexaminer.corn/news/in-overheard-call-trump-asks-senator-
to-preserve-the-name-of-fort-lee> (7/30, Doyle ... www.nytimes.cotn/video/us/politics/100000007265038/trump-inhofe-audio-call.html> to Senate Armed
Services Chairman James Inhofe "asking for assurance that Fort Lee, a U.S. military base that bears the name of
the commander of the Confederate Army
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136313.pdf