EFTA01102260Set 9
2011-11-304p1,423w
Honorable David F. Crow,
Palm Beach County Courthouse, WEST PALM BEACH, FL US - Linda Roberts $ 12.04
11/14/11 FedEx Standard Overnight - 770233187 - 797734379696 - Marc S. Nurik, Esq, Law
Offices of Marc ... Nurik, FORT LAUDERDALE, FL US - Linda Roberts $ 13.76
11/14/11 FedEx Standard Overnight - 770233187 - 795404022857 - Christopher E. Knight,
Esquire, Fowler White Burnett, P.A., MIAMI, FL US - Linda Roberts $ 13.76
11/14/11 FedEx ... Overnight - 770233187 - 797734459778 - Lilly Ann Sanchez, Esquire,
Fowler White Burnett, P.A., MIAMI, FL US - Linda Roberts $ 13.76
11/14/11 FedEx Standard Overnight - 770233187 - 797734420550 - Jack A. Goldberger, Esq.,
Atterbury, Goldberger & Weiss
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102260.pdf
EFTA01713378Set 10
2006-08-16100p37,672w
McMahan who. al the as of 65. married his 35-ver..r-oki daughter. Linda Mane Hodge
McMahan Schott. We'd rather :tot go into the ciehtilt; (live ... officiant.
Details
National Features
D. Bruce McMahan, then 65, and his daughter Linda Who / What:
Marie Hodge McMahan Schutt. then 35. pronounced t.Ce M:mdhan
Westword
themselves husband and wife ... them."
With their secret still safe, McMahan filed to divorce his
fifth wife, and Linda moved out of the home she shared
with her husband.
McMahan began spending more time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713378.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
CASE NO.:
CAPITAL CLUB, LW, BFMC 0 9 0 6 2
INVESTMENT, LLC, LINDA VON 43
ALLMEN, as Trustee of the VON
ALLMEN DYNASTY TRUST, D&L
PARTNERS ... PREVE,
Defendants.
COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC; D3 CAPITAL CLUB, LLC; BFMC
INVESTMENT, LW; LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST; D&L PARTNERS ... Funding, LLC, et at. v. TD Bank N.A., et at.
Complaint
The Plaintiffs
7. LINDA VON ALLMEN is Trustee of the VON ALLMEN DYNASTY TRUST
(hereinafter, "Dynasty Trust"), an irrevocable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA02155212Set 10
2012-11-074p706w
Subject: Re: Jeffrey Epstein call with Michael Tupanjanin and Dr. Minh - Metavana
Hi Linda...just so you know, I don't believe Wed. will work ... option — let me just check the calendar again for 12-1 EST.
Thanks,
Linda
Linda Kvaase I Executive Assistant I Metavana, Inc I Mobil www.metavana.com
Fro
Date: Mon ay, Novem ... Linda Kvaase
Subject: Re: Jeffrey Epstein call with Michael Tupanjanin and Dr. Minh - Metavana
HI Linda...just checking in with you regarding a phone call one day this week
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155212.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
FUNDING, LLC, D3 CASE NO.: 09-062943 (19)
CAPITAL CLUB, LLC, BFMC
INVESTMENT, LW, LINDA VON
ALLMEN, as Trustee of the VON
ALLMEN DYNASTY TRUST, D&L
PARTNERS, LP, DAVID ... Defendants.
AMENDED COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC; D3 CAPITAL CLUB, LLC; BFMC
INVESTMENT, LW; LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST; D&L PARTNERS, LP• DAVID ... everyone will see. I'll leave it at that."
The Plaintiffs
8. LINDA VON ALLMEN is Trustee of the VON ALLMEN DYNASTY TRUST
(hereinafter, "Dynasty Trust"), an irrevocable trust with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA02155830Set 10
2012-11-073p575w
that time.
Can we look to next week?
Thanks and happy Friday!
Linda
Linda Kvaase I Executive Assistant I Metavana, Inc I Mobile +
www.metavana.com
From
Date: Wednesday, November ... Linda Kvaase
Subject: Re: Jeffrey Epstein call with Michael Tupanjanin and Dr. Minh - Metavana
no worries. I understand. I will ass alon to Jeffre ... afternoon as he is not reachable at the hospital. Sorry
about the delay.
Thanks,
Linda
Linda Kvaase I Executive Assistant Metavana, Inc I Mobile
www.metavana.com
From:
Date: Wednesday, November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155830.pdf
EFTA00374513Set 9
2014-02-123p412w
From: Lesley Groff
To: Linda PINTO
Subject: Re: PARIS
Date: Wed, 12 Feb 2014 19:21:21 +0000
Great! I will let Jeffrey know....thanks ... Linda PINTO < > wrote:
At the office around 4pm
LINDA PINTO
Le 12 fevr. 2014 a 19:04, Lesley Groff < a ecrit :
terrific! what time would be good for you? Would ... apartment? What is best...
On Feb 12, 2014, at 12:56 PM, Linda PINTO < > wrote:
OF course yes
LINDA PINTO
Le 12 fevr. 2014 a 18:31, Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374513.pdf
EFTA00402270Set 9
2012-11-062p357w
will get back to you as soon as I have connected with him.
Thanks,
Linda
Linda Kvaase I Executive Assistant I Metavana, Inc I www.metavana.com
From
Date: Tuesday, November ... Linda Kvaas
Subject: Re: Jeffrey Epstein call with Michael Tupanjanin and Dr. Minh - Metavana
Linda! Jeffrey says he will make Friday work! Can we do 10am ... work — we'll have to push it out a bit in that case.
Thanks,
Linda
Linda Kvaase I Executive Assistant I Metavana, Inc I www.metavana.com
Fro
Date: ues ay, ovem
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402270.pdf
EFTA02044463Set 10
2016-09-082p395w
Masson, Linda
From:
Sent: Fri 9/9/2016 4:25:30 PM
Subject: Re: Jeffrey Epstein
Hi Linda! We are confirmed for Jeffrey to call Brad today at 4pm! Thank ... patience.
Sent from my iPhone
> On Sep 8, 2016, at 4:45 PM, Masson, Linda wrote:
> No problem, let's see what Jeff says, I'll hold ... Brad's calendar.
> Linda Masson I Administrative Assistant
•
> From:
> Sent: Thursday, September 08, 2016 4:42 PM
> To: Masson, Linda
> Subject: Re: Jeffrey Epstein
•
> Linda...I am so sorry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044463.pdf
EFTA02102003Set 10
2014-07-224p465w
hopefully we can circle back soon
On Jul 21, 2014, at 8:14 PM, Linda a wrote:
Lesley,
Message was well received and duly passed to Mr. Shunt
Hopefully they ... meet next time.
Best regards,
Linda
Sent from my iPhone.
On 22 Jul, 2014, at 3:56 am, e > wrote:
Hi linda...can you please confirm you recd my email ... appti with Jeffrey? thanks! Lesley
On Jul 17 2014 at 11:53 AM Linda
wrote:
Bingo. The number is confirmed.
CheerS,
Linda
&4A:
&Anis: - 2014*7)1PE 19 1
Linda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102003.pdf
EFTA00319465Set 9
2016-09-082p425w
From: "Masson, Linda" •t: >
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Thu, 08 Sep 2016 20:45:26 +0000
No problem, let's see what Jeff says ... hold 4-4:30 in Brad's calendar.
Linda Masson I Administrative Assistant
Paul, Weiss, Rifkind, Wharton & Garrison LLP
New York, NY 10019-6064
Original Message
From: Lesley Groff [mailto ... Sent: Thursday, September 08, 2016 4:42 PM
To: Masson, Linda
Subject: Re: Jeffrey Epstein
Linda...I am so sorry...I was incorrect in suggesting the morning! I believe Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319465.pdf
EFTA02160324Set 10
2012-09-053p869w
Lanni, Elena
Cc: West, Linda
From:
Sent Wed 9/5/2012 6:26:42 PM
Subject Re: finalized budget
i am off the phone ... Lanni, Elena wrote:
I just spoke to Linda and she is available do you both have time?
From:
Sent: Wednesday, September 05, 2012 12:55 PM
To: Lanni, Elena ... West, Linda
Subraire. finalized budget
ok, thanks
On Sep 5, 2012, at 12:51 PM, Lanni, Elena wrote:
That works for me. I put a call into Linda and waiting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160324.pdf
EFTA02160146Set 10
2012-09-055p1,063w
From:
Sent: Wednesday, September 05, 2012 2:19 PM
To: Lanni, Elena
Cc: West, Linda
Subject: Re: finalized budget
i am available ... Lanni, Elena wrote:
I just spoke to Linda and she is available do you both have time?
From:
Sent: ne ay, ap nm er 05, IOU U:
To:daina ... West, Linda
Subject: Re: finalized budget
ok, thanks
On Sep 5, 2012, at 12:51 PM, Lanni, Elena wrote:
That works for me. I put a call into Linda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160146.pdf
EFTA02114519Set 10
2014-02-123p297w
Linda PINTO
From: Lesley Groff
Sent Wed 2/12/2014 5:10:18 PM
Subject Re: PARIS
ok, thank you...I will pass along to Jeffrey ... Linda PINTO wrote:
I am just in Paris in the afternoon if the 18th
LINDA PINTO
Le 12 few. 2014 a 17:59, Lesley Groff a &lit :
ok... might ... would love to visit
you!
On Feb 12, 2014, at 11:45 AM, Linda PINTO
wrote:
No unfortunately I am traveling
LINDA PINTO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114519.pdf
EFTA02043738Set 10
2016-09-082p436w
Miff
Sent Fri 9/9/2016 12:13:17 PM
Subject: Re: Jeffrey Epstein
Good morning Linda...we are hoping around noon -1pm we will know if Jeffrey will be
available ... what Jeff says, I'll hold 4-4:30 in Brad's calendar.
> Linda Masson I Administrative Assistant
> Paul, Weiss, Rifkind, Wharton & Garrison LLP
• Original Message
> From:
> Sent: Thursday, September ... Masson, Linda r
> Subject: Re: Jeffrey Epstein
> Linda...I am so sorry...I was incorrect in suggesting the morning! I believe
Jeffrey can do 4-4:30, but want
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043738.pdf
EFTA02160106Set 10
2012-09-053p850w
Lanni, Elena elanni bncf !corn
Cc: West, Linda
From:
Sent Wed 9/5/2012 6:18:30 PM
Subject Re: finalized budget
i am available ... Lanni, Elena wrote:
I just spoke to Linda and she is available do you both have time?
From
Sent: Wednesday, September 05, 2012 12:55 PM
To:
Cc: West, Linda ... Lanni, Elena wrote:
That works for me. I put a call into Linda and waiting to here back from her she is the
main person at this point to answer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160106.pdf
EFTA02121765Set 10
2013-11-143p441w
perfect! thanks
and my address is:
On Nov 14 2013 at 5:00 PM "linda Cunningham I transFORM"
wrote:
Yes. That will work. See you then, unless ... LaGuardia at 12:45
On Thu, Nov 14 2013 at 4:14 PM linda Cunnin ham I transFORM
wrote:
Monday at 12:30 is perfect just send me your address ... house is.
Sent from my iPhone
On Nov 14, 2013, at 2:02 PM, "linda Cunnin ham I transFORM"
wrote:
Unfortunately, I have a daily commitment from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121765.pdf
EFTA02114928Set 10
2014-02-122p268w
Lesley GroffMilian
From: Linda PINTO
Sent Wed 2/12/2014 5:04:46 PM
Subject Re: PARIS
I am just in Paris in the afternoon if the 18th
LINDA PINTO ... would love to visit you!
On Feb 12, 2014, at 11:45 AM, Linda PINTO .5"' ^ " '
wrote:
No unfortunately I am traveling
LINDA PINTO
Lc 12 feyr ... emit :
Hello Linda...Jeffrey has finally made his way to Paris!
He is asking if he could come by and see you on Friday
Feb. 14th....might this be possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114928.pdf
EFTA02101782Set 10
2014-07-213p418w
Linda
From: Lesley Groff
Sent Mon 7/21/2014 7:55:35 PM
Subject: Re: Paris NY
Hi linda...can you please confirm you rec'd my email regarding the cancellation ... Desmond%
appti with Jeffrey? thanks! Lesley
On Jul 17, 2014, at 11:53 AM, Linda < E> wrote:
Bingo. The number is confirmed.
Cheers,
Linda
Vf4A: Lesley Groff
Vinlig: 201OP/117B ... lease confirm Desmond's cell number:
On Jul 17, 2014, at 11:45 AM, Linda < ==IM> wrote:
Lesley,
Thanks for your prompt response. Desmond is available and I have notated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101782.pdf