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
EFTA00211430Set 9
2013-06-189p2,388w
Process
Sheriff's Office about work release program
P-015008 7/8/2008 emails between D. Lee, K. Neal (Attorney Advisory, Victim Work Product
thru Witness Staff, EOUSA), and A.M. Villafafia regarding ... within their custody and control.)
P-015025 7/8/2008 email from A.M. Villafafia to D. Lee, A. Acosta, and J. Work Product
thru Sloman regarding victim notification letter provided to counsel ... filing of
this lo
P-015029 7/7/2008-7/8/2008 emails between A.M. Villafafia and D. Lee regarding Work Product
thru background of J. Epstein investigation, negotiations, and victim Deliberative Process
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211430.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00440881Set 9
2016-12-137p1,782w
From: [mailto•
> Sent: Tuesday, December 13, 2016 4:33 PM
> To: Guzman, Vadesa
> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie ... Groff [mailto: ]
>> Sent: Tuesday, December 13, 2016 3:57 PM
» To: Guzman, Vadesa
>> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
» Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie ... Message
>>> From: Lesley Groff [mailto:
>>> Sent: Tuesday, December 13, 2016 3:35 PM
>>> To: Lee, Mikyeong
>» Cc: Guzman, Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina;
>>> Gonzalez, David; John, Ashley; Gonzales
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440881.pdf
EFTA00440661Set 9
2016-12-136p1,166w
ICF38ADAD2BE6D469CAD096A392E062B5477C090@SMESEXCP014034.msnyuhealth.org>
<38EA0B80545DE84E835975E521360A155E6B1F8A@SMESEXCP014040.msnyuhealth.org> <375F65C4-
9F52-4429-980E-45955D5DBAE8@mountsinai.org>
<ICF38ADAD2BE6D469CAD096A392E062B5477C930@SMESEXCP014034.msnyuhealth.org>
<38EA0B80545DE84E835975E521360A155E6B30A8@SMESEXCP014040.msnyuhealth.or > <863CDB52-
0059-412B-BICB-BCD97C21CFFE@mountsinai.org> X-Uniform-Type-Identifier: draft To:
"Lee, Mikyeong" Hi = Mimi, will this start at 7am? or how early can we start ... changing schedule wise on my end ...
On Dec 13, 2016, at 3:16 PM, Lee, Mikyeong = a wrote:
Hello.
Please = see below
Thank you
Mimi
Sent from my iPhone
Begin ... Vadesa" = amailto:a>= ;>
Date: December 13, 2016 at 2:23:53 PM EST
To: "Lee, Mikyeong" = amailto:a&= gt;
Subject: RE: Jeffrey Epstein.
Mimi we have the patient
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440661.pdf
EFTA00440711Set 9
2016-12-137p1,312w
Apple-Windows-Friendly: I Date: Tue, 13 Dec 2016 15:54:22 -0500 Cc: "Lee, Mikyeong" , Windsor Ting ,
"Dr. Jess Ting" , "Cardoso, Karina" , "Gonzalez, David" , "John, Ashley" , "Gonzales, Alicia" , "Susan ... Original Message
From: Lesley Groff =
Sent: Tuesday, December 13, = 2016 3:35 PM
To: Lee, Mikyeong
EFTA00440711
Cc: Guzman, = Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina; Gonzalez, David; = John, Ashley ... River Imaging? Please = let me know...
On Dec 13, 2016, at 3:30 PM, Lee, Mikyeong = a> wrote:
Thank you so much Ms Vadesa
Yes.
Ms= Lesley
This 3 tests
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440711.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
EFTA00440667Set 9
2016-12-135p1,329w
83D1-4F9E-A2A0-7D
> <38EA0B80545DE84E835975E521360A155E6B1F8A@SMESEXCP014040.msnyuhealth.or
g> <375F65C4-9F52-4429-9BOF-45955D5DBAE8@mountsinai.org> <1CF38ADAD2BE6D469CAD096A392E062B5477C930@S
MESEXCP014034.msnyuhealth.org> <38EA0B80545DE84E835975E521360A155E6B30A8CSMESEXCP014040.msnyuhealth.
org> <863CDB52-0059-412B-B1CB-BCD97C21CFFE@mountsinai.org>
To: "Lee, Mikyeong" <
Hi Mimi, will this start at 7am? or how early can we start ... changing schedule wise on my end ...
> On Dec 13, 2016, at 3:16 PM, Lee, Mikyeong
wrote:
>=20
> Hello.
> Please see below
> Thank you
> Mimi
>=20
>=20
> Sent from ... Guzman, Vadesa" =
mailto:
> Date: December 13, 2016 at 2:23:53 PM EST
> To: "Lee, Mikyeong" =
<=IMamailto:=a>
> Subject: RE: Jeffrey Epstein.
>=20
> Mimi we have the patient
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440667.pdf
EFTA01597667Set 10
2018-12-02160p95,738w
totem go., loan 1099, 5498, may be .Meet to mantenarce lees charges for late not appy to these assets awn d they otherwise appear The Friendly account None ... guaranteed. Other call restmaled value nu a dwO-party estimated value is amnia* panting lees in consideration for transfer &Mike. Account BSA, IRMA and international Resource
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lee from the funds manager, whch rnzw constitute a maiority of the manarmentfincentivefee. Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf
EFTA00440685Set 9
2016-12-136p1,202w
F8A@SMESEXCP014040.msnyuhealth.org> <375F65C4-
9F52-4429-980E-45955D5DBAE8@mountsinai.org>
<1CF38ADAD2BE6D469CAD096A392E062B5477C930@SMESEXCP014034.msnyuhealth.org>
<38EA0B80545DE84E835975E521360A155E6B38B4@SMESEXCP014040.msn uhealth.or > <3923148E-
75D5-4909-880E-CF087C885373@mountsinai.org> X-Uniform-Type-Identifier: draft To: "Lee,
Mikyeong"
Mimi and Ms. Vadesa,
I am so = very very sorry=85.but Jeffrey will ... possible for thursday or Friday = insted
On Dec 13, 2016, at 3:30 PM, Lee, = Mikyeong a wrote:
Thank you so much Ms = Vadesa
Yes.
Ms Lesley
This 3 = tests ... Avenue
Box 1235
New = York. NY 10029
mailto:Vadesa.Guzman@mountsinai= .org>
From: Lee, Mikyeong
Sent: Tuesday, December 13, 2016 12:47 PM
To: = Ting, Windsor; Guzman, Vadesa
Cc: Ting, Jess
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440685.pdf
EFTA01082356Set 9
2010-02-1810p8,168w
Corbin Capital Partners, the - a - a fund of hedge 22 Q - to David lee, yourself, Vasan Kesavan,
23 funds. 23 Lawrence Cutler, and David Proshan ... Looking al this now, do you have any
16 It's from David Lee to yourself Chits Saran, Vasan Kesavan, 16 undo:stem:fang as to what the --the 'this ... talked about the
8 portion of the costs associated with moving to a management lee issue at that time, I think I said
9 separate office space? 9 this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082356.pdf
EFTA00857693Set 9
2015-05-0327p9,042w
that education does not erase the racial wealth
divide," Hamilton said.
Andre Robert Lee, 44, a filmmaker in New York, has been bluntly aware since he was a teenager ... attend a mostly white, elite private high school outside of Philadelphia.
Andre Robert Lee, 44, a filmmaker in New York, has been bluntly aware since he was a teenager ... relationship between wealth and race.
"People always told me I got a golden ticket," Lee says in the film. But when he arrived at the private
school, Lee was struck
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857693.pdf
EFTA00440622Set 9
2016-12-133p711w
From: Lesley Groff <I
To: "Lee, Mikyeong" ctl
Cc: "Dr. Jess Tin , "Cardoso, Karina"
, "Gonzalez, David"
"Guzman, , "John, Ashle "
, "Gonzales, Alicia" , Windsor
Ting , "Susana, Natalie"
"Lo ez, Karol , "Dr. Jess ... super! thank you
On Dec 13, 2016, at 12:09 PM, Lee, Mikyeong < wrote:
Hello.
I just want to give update regarding tests.
I spoke to Ms Vadesa(supervisor ... today.
I have CCed Ms Vadesa in this email.
Thank you.
Mi Kyeong(Mimi) Lee MSN FNP-BC RN
Division of Vascular Surgery
Department of Surgery
Telephone.
Fax:
<image003
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440622.pdf
EFTA02197809Set 10
2016-12-134p706w
Lee. Mikyeon
From:
Sent: Tue 12/13/2016 3:35:17 PM
Subject: Fwd: Jeffrey Epstein.
HI Mimi...just chccking..doe want you to speak with Vadcsa or is she askkimg ... Jeffrey Epstein.
Date: December 13 2016 at 10:30:59 AM EST
To: , "Lee, Mikyeong"
Cc: "Ting, Jess" "Gonzalez, David"
1.111 .>, "John, Ashley"
'Gonzales, Alicia"
, "Ting, Windsor"
Susana, Natalie"
, "Lopez ... schedule the first available.
From
Sent: Tuesday, December 13, 2016 10:28 AM
To: Lee, Mikyeong
Cc: Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley; Gonzales, Alicia; Ting, Windsor;
Susana
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197809.pdf