EFTA00189167Set 9
2007-10-3124p5,544w
Villafana, Ann Marie C. (USAFLS)
From: Villafana. Ann Mane C (USAFLS)
Sent: Wednesday, October 31, 2007 11:40 AM
To: Sloman, Jeff (USAFLS)
Subject: RE: Epstein
Maybe make the changes ... underlined below? Either way is fine.
A. Marie l'illafittla
Assistant U.S. Attorney
500 S. Australian Ave. Suite 400
West Palm Beach. FL 33401
Phone ... Sloman, Jeff (USAFLS)
Sent: Wednesday, October 31, 2007 11:36 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject: RE: Epstein
Marie.
Here's my proposed response to Jay. What
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189167.pdf
EFTA02074481Set 10
2015-08-166p920w
good deal.
Sent from my iPhone
On Aug 16, 2015, at 1:09 PM, Mary Stephens wrote:
Hi
Yes — I saw this come through. Thanks for the follow-up.
Best ... Mary
Mary Stephens
Nutrition Science Initiative (NuSI)
Executive Assistant to CEO
O) M)
www.nusi.ore
Confidentiality Notice: This e-mail is confidential and intended onfy for the recipients listed above ... contact intofInusi orq.
From
Sent: Sunday, August 16, 2015 6:17 AM
To: Mary Stephens
Subject: Re: New Mexico in August
Hi Mary. I assume Peter has spoken with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074481.pdf
EFTA02066917Set 10
2015-11-195p658w
From:
Sent Mon 11/30/2015 5:38:56 PM
Subject Re: Jeffrey Epstein
HI Mary...I had a wonderful Thanksgiving and hope you did too! We are still Jeffrey's
calendar ... know Peter will be around! thanks,
On Nov 30, 2015, at 12:30 PM, Mary Stephens c wrote:
Hi
I hope you had a great Thanksgiving holiday. Does is look ... around this
week? Peter would love to catch up if so.
Thanks much,
Mary
Mary Stephens
Nutrition Science Initiative (NuSI)
Executive Assistant to CEO
O)
www.nusi.orct
Confidentiality Notice: This email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066917.pdf
EFTA02074323Set 10
2015-08-165p846w
Mary Stephens
From:
Sent Sun 8/16/2015 1:16:43 PM
Subject: Re: New Mexico in August
Hi Mary. I assume Peter has spoken with you but just to make sure ... good Sunday.
Sent from my iPhone
On Aug 14, 2015, at 10:35 AM, Mary Stephens wrote:
Hi
Thanks for the update. I will let Peter know and will wait ... hear from you tomorrow.
Also, Peter's new number is. My cell is
Best,
Mary
On Aug 14, 2015, at 7:15 AM, wrote:
Hi Mary. Jeffrey is saying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074323.pdf
EFTA02073596Set 10
2015-08-145p777w
Mary Stephen
Cc: Zorro Development
Jeffre
From:
Sent Fri 8/14/2015 2:41:57 PM
Subject Re: New Mexico in August
Thx for the update!
Sent from my iPhone ... Mary Stephens < =- wrote:
Hi
Thanks for the update. I will let Peter know and will wait to hear from you tomorrow.
Also, Peter's new number is (
Best,
IMy cell ... Mary
On Aug 14, 2015, at 7:15 AM wrote:
Hi Mary. Jeffrey is saying we will need to reconfirm all this with you
Saturday. Looks like he is still
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073596.pdf
EFTA02058114Set 10
2016-03-105p527w
From: Marie-Cecile Girard-Jones
Monica Soyeml
Sent Thur 3/10/2016 8:35:01 PM
Subject Re: Hasty Pudding Gala 4/11/16 - Follow Up
Great, thanks again ... Epstein!
Thank you,
Bella
On Mar 10, 2016, at 3:07 PM, wrote:
Hi Marie-Cecile. I will have to let Bella answer this question. I have never ... soon...thanks for letting us know.
On Mar 10, 2016, at 3:05 PM, Marie-Cecile Girard-Jones
wrote:
Hi wand Bella-
I just received a check for 550K from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058114.pdf
EFTA00334626Set 9
2015-11-193p560w
perfect. thanks
On Nov 19, 2015, at 11:12 AM, Mary Stephens c > wrote:
That's okay. Thanks.
I will be in touch in a week or so
Mary Stephens ... nusi.org.
From: Lesley Groff [mailto:
Sent: Thursday, November 19, 2015 8:10 AM
To: Mary Stephens
Subject: Re: Jeffrey Epstein
Mary! Unfortunately Jeffrey just informed me he cannot meet ... Lets circle back beginning of Dec.
On Nov 19, 2015, at 10:41 AM, Mary Stephens c wrote:
You are the best :)
Mary Stephens
Nutrition Science Initiative (NuSI)
O)
www.nusi.org
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334626.pdf
EFTA00665320Set 9
2017-01-106p1,275w
From: valdson cotrin
To: Bella Klein
E." <jeevacation@gmail.com>, Marie-Joserb Experton
Richard Kahn
Subject: Re: EPSTEIN / Climatis - Maintenance contract
Date: Tue, 10 Jan 2017 20:40:40 +0000
bonsoir ... contract.
Thank you,
Bella
Tel:
EFTA00665320
On Dec 21, 2016, at 6:44 AM, Marie-Joseph Experton < > wrote:
I just got CLIMATIS confirmation on their proposals for the maintenance contract ... choice, so I get the final version of the contract for signature.
Best regards.
Marie-Joseph Experton
Avocat are Moreau de Paris etabli a Bruxelles
avenue Louise 65 boIte
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665320.pdf
EFTA02054985Set 10
2016-04-183p532w
From:
Sent: Wed 4/20/2016 9:46:13 PM
Subject: Re: Jeffrey in NYC
Helll0000 Mary! Jeffrey will NOT be in NY this Friday...He is arriving late Sunday...might
Peter ... have to try again next time!
On Apr 19, 2016, at 12:18 PM, Mary Stephens wrote:
Thanks!!
Mary Stephens I Attia Medical, PC I Director of Operations ... Sent from my iPhone
On Apr 19, 2016, at 9:12 AM, wrote:
Hi Mary. I have nothing scheduled for him so between 12.3 would be fine.
However
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054985.pdf
EFTA02074201Set 10
2015-08-135p594w
upon arrival?
I look forward to hearing back at your convenience.
Best,
Mary
AIR Tuesday, 18AUG 2015
Southwest Airlines Flight Number: 2048 Class: W-Coach/Economy
From: San Diego ... ARRIVES SAN TERMINAL 1
EARLYBIRD CHECK IN CONFIRMED
Southwest Airlines Confirmation number is HS6BVO
Mary Stephens
Nutrition Science Initiative (NuSI)
Executive Assistant to CEO
O) IA)
www.nusi.orq
Confidentiality Notice: This ... From:
EFTA_R1_00842208
EFTA02074202
Sent: Monday, August 10, 2015 9:53 AM
To: Mary Stephens
Cc
Subject: Re: New Mexico in August
Hi Mary...Below are the details
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074201.pdf
EFTA01079864Set 9
2013-08-1674p29,272w
following
using the Court's CWECF system:
Dexter Lee
A. Marie Villafafia
Assistant U.S. Attorneys
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401
E-mail:
Attorneysfor ... entry here reads: "7/10/08
emails between J. Sloman and A. Marie Villafafia, K. Atkinson, and FBI re proposed response to
Goldberger's letter re victim notification." The log then indicates ... entry here reads: "7/08/08 email from
A. Marie Villafafia to A. Acosta, J. Sloman, Ki. Atkinson, and FBI re proposed response to
Goldberger's letter re victim notification
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079864.pdf
EFTA02077341Set 10
2015-06-112p387w
Book for Jeffrey
sounds great! thanks
On Jun 11, 2015, at 12:58 PM, Mary Stephen.wrote:
Also, from the sound of things, I know Peter is planning on meeting with ... work together to find a time for them to connect ?
Thanks much!
Mary
Mary Stephens
Nutrition Science Initiative (NuSI)
www.nustorq
Confidentiality Notice, This mined is confidential and intended only ... From: Lesley Groff [ma ilto:
Sent: Thursday, June 11, 2015 9:56
To: Mary Stephens
Subject: Re: Book for Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077341.pdf
EFTA02419868Set 11
32p1,799w
Mary Jean11-6119lowjpg
EFTA_R1_01485604
EFTA02419868
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EFTA_R1_01485605
EFTA02419869
03-Mary Jean II-6594low.wg
EFTA_R1_01485606
EFTA02419870
04-Mary ... Mary Jean II-5957lowjpg
EFTA_R1_01485608
EFTA02419872
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419868.pdf
EFTA00547784Set 9
2012-06-223p878w
From: Marie-Joseph Experton
To: 'Bella Klein' -4
Cc: 'Sarah K' >, 'Rich Kahn'
Subject: EPSTEIN / Paris bank account (Sarah)
Date: Fri, 22 Jun 2012 14:21:31 +0000
Importance: High ... list of papers and documents
to submit to the bank by Monday.
Best regards.
Marie-Joseph Experton
Avoca! au Barreau de Paris etabli d Bruxelles
From: Bella Klein [mailto
Sent ... Paris bank account (Sarah)
thank you
On Jun 21, 2012, at 2:51 PM, Marie-Joseph Experton wrote:
I will call the bank tomorrow.
Best regards.
EFTA00547784
Marie-Joseph Experton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547784.pdf
EFTA00081116Set 9
2008-07-0764p27,011w
entry here reads: "7/10/08
emails between J. Sloman and A. Marie Villafafia, K. Atkinson, and FBI re proposed response to
Goldberger's letter re victim notification." The log then indicates ... entry here reads: "7/08/08 email from
A. Marie Villafafia to A. Acosta, J. Sloman, Ki. Atkinson, and FBI re proposed response to
Goldberger's letter re victim notification ... folder labeled `Mtg w/ Ken Starr, RAA, JS, Drew' containing handwritten notes by A. Marie
Villafaiia." Kenn Staff, of course, is a defense attorney who represented defendant Epstein.
Recording information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081116.pdf
EFTA00449358Set 9
2017-04-103p776w
From: Mary Stephens <
To: Bebe Avdiu
Cc: Lesley Groff >
Subject: Re: Jeffrey Epstein
Date: Mon, 10 Apr 2017 15:42:41 +0000
Great he will be there ... Friday!
Mary Stephens I Attia Medical, PC I Director of Operations I (m)
The information contained in this transmission may contain privileged and confidential information, including
patient information protected ... Indyke, PLLC — All rights reserved.
*******************************************************************************
******
On Apr 10, 2017, at 10:31 AM, Mary Stephens < > wrote:
Perfect! Should Peter come to Jeffrey's home?
Thanks,
EFTA00449358
Mary
Mary Stephens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00449358.pdf
EFTA00157057Set 9
2021-12-0111p3,733w
PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001867
EFTA00157057
Lisa Marie Rocchio. Ph.D. 2
W94-7/95 Pre-Doctoral Intern in Psychology
Yale University School ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001868
EFTA00157058
Lisa Marie Rocchio. Ph.D. 3
Trauma Science Research Group. Providence. RI
6/93 - 9/93 Research Assistant
Outpatient Eating ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001869
EFTA00157059
Lisa Marie Rocchio. Ph.D. 4
2006 Continuing Education in Forensic Psychology (28 hours)
American Academy of Forensic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157057.pdf
EFTA00394956Set 9
2013-02-222p566w
From: Lesley Groff
To: Mary Beth Brown
Cc:
Subject: Re: Jeffrey Epstein
Date: Fri, 22 Feb 2013 15:26:45 +0000
HI Mary Beth...I have the girls bringing ... Jeffrey and get back to
you...
On Feb 22, 2013, at 10:03 AM, Mary Beth Brown wrote:
> Just to confirm, the whole group is planning to have lunch with ... From: [mailto:
> Sent: Friday, February 22, 2013 5:19 AM
> To: Lesley Groff
> Cc: Mary Beth Brown
> Subject: Re: Jeffrey Epstein
•
> Thank you Les,
> Mary Beth just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394956.pdf