Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

May 2012

None

Light

Medium

Heavy

Results by Dataset114 total

Set 9

Set 10

Set 11

results for “"Marlene"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01125380Set 9

2012-05-0222p5,246w

were indeed taxable. I hope that this has clarified matters for you. Regards Marlene Olsen --- Original Message --- From: Nikolai Alfsen - privat To: 'First Private Equity Group' Sent: Wednesday ... will confirm to you when the funds have been received. Regards Marlene Olsen Original Message ---- From: Nikolai Alfsen - Drivel To: 'First Private Equity Group Sent: Wednesday ... payment from two different accounts, if that is more convenient on your end. Regards Marlene Olsen 2 EFTA01125381 Original Message --- From: Nikolai Alfsen - orivat To: 'First Private Equity Group' Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125380.pdf

EFTA02022890Set 10

2011-10-112p306w

Lesley Groff Sent: Tue 10/11/2011 1:52:00 PM Subject: Fwd: MARTHA MARCY MAY MARLENE I have RSVP'd for you plus one to attend this tonight. I note ... Lesley Groff' Subject: FW: MARTHA MARCY MAY MARLENE We are very proud and excited to extend an invite to another one of our favorite fall films, MARTHA MARCY MAY MARLENE ... Hugh Dancy at the New York Film Festival screening of MARTHA MARCY MAY MARLENE Fox Searchlight Pictures Maybach Cunningham and Filmhaven Entertainment A Borderline Films Production in association with This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022890.pdf

EFTA02022353Set 10

2011-10-112p398w

gmaitcomj From: Sent: Tue 10/11/2011 9:25:48 PM Subject: Re: MARTHA MARCY MAY MARLENE I have called Ian and emailed him re 6pm. He has not responded ... October 11 2011 9 50;17 AM EDT To: Subject: FW: MARTHA MARCY MAY MARLENE We are very proud and excited to extend an invite to another ... favorite fall films, MARTHA MARCY MAY MARLENE. This film must be seen, and Elizabeth Olsen's performance is a revelation. The film is screening as part of the festival

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022353.pdf

EFTA01776930Set 10

2011-10-112p335w

Sent: Tuesda October 11, 2011 8:46 PM To: Subject: Re: MARTHA MARCY MAY MARLENE Hi it's Jeffrey asking you to move meeting from ... Date: October 11, 2011 9:50:17 AM EDT Subject: FW: MARTHA MARCY MAY MARLENE =/div> We are very proud and excited to extend an invite to another ... favorite fall films, MARTHA MARCY MAY MARLENE. This film mus= be seen, and Elizabeth Olsen's performance is a revelation. T=e film is screening as part of the festival

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776930.pdf

EFTA00608615Set 9

2012-03-295p1,054w

Telephone bill) showing your current address, along with the Signed 1040nr-ez form. Regards Marlene Olsen Original Message -- From: Nikolai Alfsen To: 'First Private Equity Grouo' Sent: Thursday, March ... Receipt 136713 Mr. Alfsen I will have Mr. Poole call you tomorrow. EFTA00608615 Regards Marlene Olsen Original Message From: Nikolai Alfsen - privet To: 'First Private Equity Group' Sent: Tuesday, March ... attached Official Receipt 136713 Mr. Alfsen Please see attached Official Receipt 136713 Regards Marlene Olsen ---- Original Message ---- From: Nikolai Alfsen - privet To: 'First Private Equity Group' Sent: Monday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608615.pdf

EFTA01995254Set 10

2011-10-102p262w

From: Stephanie Sent Mon 10/10/2011 6:29:32 PM Subject FW: MARTHA MARCY MAY MARLENE We are very proud and excited to extend an invite to another ... favorite fall films, MARTHA MARCY MAY MARLENE. This film must be seen, and Elizabeth Olsen's performance is a revelation. The film is screening as part of the festival ... Hugh Dancy at the New York Film Festival screening of MARTHA MARCY MAY MARLENE Fox Searchlight Pictures Maybach Cunningham and Filmhaven Entertainment A Borderline Films Production in association with This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995254.pdf

EFTA00404591Set 9

2012-09-242p806w

Sent: Monday, September 24, 2012 9:31 AM > To: Ryan Ebenhack > Cc: Robert Brown; Marlene Drakeford; Ike Groff; Bob Caffrey > Subject: Re: Invoice from HYGENIX. Inc. - 34703 > Ok good ... Sent from my iPhone >>> >>> On Sep 20, 2012, at 11:13 AM, Marlene Drakeford < > wrote: >>> >>>> Dear Ms. Groff: >>>> EFTA00404591 >>>> Your report is ready. Attached is Hygenix Invoice 34703 for review ... Thank you for your business - we appreciate it very much. >>» »» Sincerely, >>» >>>> Marlene Drakeford >>>> Accounts Receivable Manager >>» HYGENIX. Inc. >>» 49 Woodside Street >>>> Stamford, CT 06902 >>» >>» > > > > This e-mail and any files

https://www.justice.gov/epstein/files/DataSet%209/EFTA00404591.pdf

EFTA02031041Set 10

2011-10-132p329w

behalf of FOX SEARCHLIGHT PICTURES invites you and a guest to MARTHA MARCY MAY MARLENE ELIZABETH OLSEN JOHN HAWKES SARAH PAULSON HUGH DANCY MARTHA MARCY MAY MARLENE is a powerful ... back a little while! running time 101 mins MPAA rated R MARTHA MARCY MAY MARLENE will be released in select theatres by FOX SEARCHLIGHT PICTURES on 21 october 2011 www.foxsearchlieht.cornimarthamarcvmaymarlene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031041.pdf

EFTA00404573Set 9

2012-09-241p214w

From: =ffle > To: Marlene Drakeford Cc: R an ien,Ebenhacl Ike Groff czel >, Bob Caffrey Subject: Re: Invoice from HYGENIX. Inc. - 34703 Date ... Thanks, Sent from my iPhone On Sep 20, 2012, at 11:13 AM, Marlene Drakeford < > wrote: > Dear Ms. Groff: > Your report is ready. Attached is Hygenix Invoice 34703 for review ... Thank you for your business - we appreciate it very much. > Sincerely, • > Marlene Drakeford > Accounts Receivable Manager > HYGENIX. Inc. > 49 Woodside Street > Stamford, CT 06902 > EFTA00404573

https://www.justice.gov/epstein/files/DataSet%209/EFTA00404573.pdf

EFTA00404582Set 9

2012-09-242p522w

Sent: Monday, September 24, 2012 9:31 AM To: Ryan Ebenhack Cc: Robert Brown; Marlene Drakeford; Ike Groff; Bob Caffrey Subject: Re: Invoice from HYGENIX. Inc. - 34703 Ok good ... Sent from my iPhone >> >> On Sep 20, 2012, at 11:13 AM, Marlene Drakeford .tc > wrote: >> >>> Dear Ms. Groff: >>> >>> Your report is ready. Attached is Hygenix Invoice 34703 for review ... Thank you for your business - we appreciate it very much. >>> >>> Sincerely, >>> >>> Marlene Drakeford >>> Accounts Receivable Manager >>> HYGENIX. Inc. EFTA00404582 >>> 49 Woodside Street >>> Stamford, CT 06902 >>> (203) 324-2222 x24 >>> This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00404582.pdf

EFTA00210105Set 9

2015-01-062p300w

From: Gershman, Jacob [mailto:Jacob.Gershmanwsj.corn] Sent: Monday, January 05 2015 4:54 PM Hi Marlene, I'm writing a follow-up post for WSJ's Law Blog looking ... inquiry. We do not comment on pending matters. Best regards and happy new year. Marlene From: Gershman, Jacob [mailto:Jacob.Gershmanewsj.corn] Sent: Frida Janua 02 2015 12:28 PM ea ineque ... Marlene, I'm a reporter at WSJ. I wanted to know if the U.S. Attorney's office in Miami has any comment on the Dec. 30th motion (attached) filed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210105.pdf

EFTA00404589Set 9

2012-09-242p591w

Sent: Monday, September 24, 2012 9:31 AM > To: Ryan Ebenhack > Cc: Robert Brown; Marlene Drakeford; Ike Groff; Bob Caffrey > Subject: Re: Invoice from HYGENIX. Inc. - 34703 > Ok good ... Sent from my iPhone >>> >>> On Sep 20, 2012, at 11:13 AM, Marlene Drakeford .‘Z > wrote: >>> >>>> Dear Ms. Groff: >>>> >>>> Your report is ready. Attached is Hygenix Invoice 34703 for review ... EFTA00404589 >>>> Thank you for your business - we appreciate it very much. >>» »» Sincerely, >>» >>» Marlene Drakeford >>>> Accounts Receivable Manager >>» HYGENIX. Inc. »» 49 Woodside Street >>>> Stamford, CT 06902 >>» >>» > > > > This e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00404589.pdf

EFTA00938435Set 9

2012-06-222p430w

press release removal from PR Newswire. Sincerely, Christina Media/PR Forwarded message From: Marlene Edme Date: Fri, Jun 22, 2012 at 12:59 PM Subject: Project in Haiti: CEFOTAJ ... yeptIrg@grnail.com> Cc: Dear Mr. Epstein: Please allow me to introduce myself. My name is Marlene Edme; I am the founder and President. .For above- mentioned organization and Yair Fatal ... free to contact us at or We look forward to hearing from you. Sincerely, Marlene Edme President EFTA00938436

https://www.justice.gov/epstein/files/DataSet%209/EFTA00938435.pdf

EFTA00404581Set 9

2012-09-241p308w

From: =ffle > To: Ryan Ebenhack ~ea> Cc: Robert Brown , Marlene Drakeford , Ike Groff , Bob Caffrey Subject: Re: Invoice from HYGENIX. Inc. - 34703 Date ... Sent from my iPhone >> » On Sep 20, 2012, at 11:13 AM, Marlene Drakeford .tc > wrote: >> >>> Dear Ms. Groff: >>> >>> Your report is ready. Attached is Hygenix Invoice 34703 for review ... Thank you for your business - we appreciate it very much. >>> >>> Sincerely, >>> >>> Marlene Drakeford >>> Accounts Receivable Manager >>> HYGENIX. Inc. >» 49 Woodside Street >>> Stamford, CT 06902 >>> >>> EFTA00404581

https://www.justice.gov/epstein/files/DataSet%209/EFTA00404581.pdf

EFTA00404596Set 9

2012-09-242p853w

Sent: Monday, September 24, 2012 9:31 AM >> To: Ryan Ebenhack >> Cc: Robert Brown; Marlene Drakeford; Ike Groff; Bob Caffrey >> Subject: Re: Invoice from HYGENIX. Inc. - 34703 >> >> Ok good ... EFTA00404596 >>>> Sent from my iPhone »» >>>> On Sep 20, 2012, at 11:13 AM, Marlene Drakeford < > wrote: »» >>>>> Dear Ms. Groff: >>>>> >>>>> Your report is ready. Attached is Hygenix Invoice 34703 for review ... Thank you for your business - we appreciate it very much. >>>>> >»» Sincerely, >>>>> >»» Marlene Drakeford >>>» Accounts Receivable Manager >>>» HYGENIX. Inc. >»» 49 Woodside Street >>>>> Stamford, CT 06902 >>>>> >>>» >> >> >> >> This e-mail and any files

https://www.justice.gov/epstein/files/DataSet%209/EFTA00404596.pdf

EFTA01394858Set 10

2018-04-2735p10,538w

Anderson: President • Charles Emmanuel de Bavier • Jesus Armando Lema Henke • Veronica Maria Silva Luna • Marlene Strutz Recinos • Paul Georg Peter Pagnia The Registered Agent is Morgan & Morgan. Please indicate ... Veronica Maria Silva Luna: Delegate Council Member. • Juan Carlos Rodriguez Cuba: Delegate Council Member. • Marlene Strutz Recinos: Council Member. • Paul Georg Peter Pagnia: Council Member. • Olga Del Castillo Alegre: Secretary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf

EFTA02182043Set 10

2011-10-121p96w

Google Calendar Sent: Wed 10/12/2011 1:05:00 AM Subject: Re ' • • a Marcy May Marlene: 1941 Broadway... @ Tue Oct 11 9.15pm - 10pm more details s 9:15 Screening ... Martha Marcy May Marlene: 1941 Broadway, 65th btwn Broadway & Amsterdam When Tue Oct 11 9:15pm — 10pm Eastern Time Calendar Who Invitation from Goalie Calendar You are receivm this email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182043.pdf

EFTA00679835Set 9

2007-10-153p1,111w

basis of offer of judgment rule. Attorneys and Law Firms Reversed and remanded. *422 Marlene S. Reiss of Marlene S. Reiss, P.A., Miami, for appellant. Edward G. Guedes and Laura

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679835.pdf

EFTA00774159Set 9

2009-04-204p453w

From: Bamaby Marsh < To: "Jeffrey Epstein" <leevacation@grnail.eoin> Cc: "Marlene Ryan" = Subject: RE: Date: Mon, 20 Apr 2009 18:07:31 +0000 Dear Jeffrey: Good to talk last week ... various high-level symposia hosted by the foundation. With the assistance of my PA Marlene Ryan, I'm putting a few associated outlines into the overnight mail to you today

https://www.justice.gov/epstein/files/DataSet%209/EFTA00774159.pdf

EFTA02440932Set 11

2009-08-0115p3,001w

Gerri (Adler) here! Lopum Marcy Ina Abbey Leo Viv Jeanie + marlene ginsberg Sammy fleisher Dickic freed I mean....c'mon! Gari Kyhill S Factor NY —Original Message--- From: "Warren Fisenstein ... Geni (Adler) hat! LopMI Marcy Ina Abbey Leo Viv Jeanie + marlene ginsberg Sammy Fleisher Dickie freed I mcan....c'mon! Geni Kyhill S Factor NY —Original Message— From: "Warren Eisenstein

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440932.pdf