EFTA00189362Set 9
2008-03-2138p11,670w
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Friday. March 21 2008 3.47 PM
To: Gelber.
Subject: RE: Follow up
Eli — Don't worry, I have ... reach Nesbitt on
her cell phone at 954 553-3471.
Thanks again.
A. Marie Villaptia
Assistant U.S. Attorney
561 209-1047
Fax 561 820-8777
From: Gelber,
Sent: Friday ... Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew
Cc: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS)
Subject: RE: Follow up
Thanks Marie, that is very helpfuL Please don't take my question
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189362.pdf
EFTA01481793Set 10
2007-11-0114p1,946w
Epstein Insurance Trust #2 November 1, 2007
DDR Status: Process Completed
Banker Information
Banker:
Mary C Casey/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Banker FNEN:
Banker History:
99/31167
U043917
8634--CHBG ... Trust #1 Dtd November 1, 2007
The Haze Trust
Trust/Estate Name / Contact Information
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
EFTA01481793
Casey, Mary C
Casey ... Mary C
Morris, Paul V
Morris, Paul V
Morris, Paul V
Morris, Paul V
Morris, Paul V
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481793.pdf
EFTA00156644Set 9
2023-07-0510p2,951w
When she was in HS, she was in gymnastics/ cheer/ dance studio in . , coach Mary
• DANY subpoenaed the gym but didn't get anything back (they didn't respond ... still open)
• Goes by Mary Small/ Combs
• CLEAR check identified based on DOB and name
• Combs/ Petit/ Smalls/ Fleming all potential last names for Mary from
• These all show ... CLEAR report as associated names
• Mary introduced her to Gislaine Maxwell when she was 17, around 2001/2002
• Mary had significant other named Eddie Small (Edward Charles Small)
• Mother knew that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156644.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
EFTA00559387Set 9
2010-10-287p1,531w
From:
To:
Cc: Mary McCallum cza
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Oct 2010 15:52:29 +0000
Inline-Images: JE_headshot.jpeg
Hi Mary,
Here is a head and shoulders ... Best,
On Oct 27, 2010, at 12:01 PM, wrote:
> Perfect!
> Original Message
> From: Mary McCallum [mailto
> Sent: Wednesda , October 27, 2010 11:44 AM
> To:
> Subject: RE: Jeffrey Epstein ... will keep in touch and see how things
> go as details become available.
> Regards
> Mary
> Mary McCallum
> Executive Assistant
> Minist of Foreign Affairs
> Tel
> From:
> Sent: Wednesday, October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559387.pdf
EFTA01297328Set 10
2017-07-2154p10,587w
Value: $572,434
Median Education: 15 years
Household Members
None Listed
Other Associates
HOLLAND. MARY A
11:7 JEANNE MARIE GDNS
Address Dates Phone
12/1993 - 12/1993
ensus uatator ueograpnicaircegion
Median ... HOLLAND, FRANCIS J JR
• AKA HOLLAND, FRANCIS JR
• AKA HOLLAND. W
1.C. HOLLAND, MARY ANN A
• AM HOLLAND, MARYANN A
• AKA HOLLAND, MARY A
• AM HOLLAND, MARY ... HOLLAND, MARY ANN
• AKA HORAN, MARY ANN
• AM HOLLAND, MARY ANN
• AM HOLLAND, MARY-ANN
• AKA HOLLAND, MARYAN
• AM HOLLAND, MARIE
• AKA HOLLAND, MARY-ANN
1.D. HOLLAND, ASHA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf
EFTA01480492Set 10
2009-02-021p326w
Bank
DDR Name: Air Ghislaine, Inc. r-
DDR Status: Process Completed
Banker Information
Banker: Mary C Casey/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Banker FNEN: 01
Banker History:
DM W Link ... Maker .
DDR Name Banker Security Services Search Date
116 East 65th St., LLC Casey, Mary C 02/02/2009
Air Ghislaine, Inc. Casey, Mary C 02/05/2009
Air Ghislaine, Inc. Casey, Mary ... 02/05/2009
Darren K. Indyke PLLC Casey, Mary C 10/17/2008
Epstein, Jeffrey Casey, Mary C 05/21/2003
Epstein, Jeffrey Casey, Mary C 12/10/2008
Epstein, Jeffrey Morris, Paul V 12/10/2008
Epstein, Jeffrey Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480492.pdf
EFTA02066888Set 10
2015-11-198p635w
From: Mary Stephens
Sent Mon 11/30/2015 5:30:06 PM
Subject: RE: Jeffrey Epstein
H
I hope you had a great Thanksgiving holiday. Does is look like Jeffrey will ... 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.orci
Confidentiality Notice: This ernes ... error or contact
From:
Sent: Thursday, November 19, 2015 8:14 AM
To: Mary Stephens MMI IM
Subject: Re: Jeffrey Epstein
perfect. thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066888.pdf
EFTA02260064Set 11
2018-09-284p478w
nervous and called him!
On Sep 28, 2018, at 12:57 PM, Mary Stephens > wrote:
Ha. Okay. Back to 230
SION% IS PI I Directorbikini% lininkiralion I Ill2l7.41ttlel
From:
Sent ... Friday, September 28, 2018 9:36 AM
To: Mary Stephens
Subject: Re: Jeffrey.. IMMIM
Mary! can we change Peter back to 2:30pm? so sorry ... Mary Stephens
wrote:
He will be there!
Mary Stephens I Attia Medical, PC I Director of Business
Administration
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260064.pdf
EFTA00332324Set 9
2016-01-054p1,184w
From: Mary Stephens <I
To: Lesley Groff ••:1 fr-"
Subject: Re:
Date: Tue, 05 Jan 2016 02:01:54 +0000
Great, Peter will be there at 830. Scrambled eggs would ... great! Thanks so much!
Mary Stephens I Attia Medical, PC I Director of Operations
The information contained in this transmission may contain ntial information,
including patient information protected by federal ... just let me know!)
thanks, Lesley
On Jan 4, 2016, at 8:15 PM, Mary Stephens < • wrote:
Breakfast at 830! Where would Jeffrey like to meet?
Mary Stephens
Nutrition Science
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332324.pdf
EFTA00771165Set 9
2009-10-078p2,964w
October , 2009, by and between Ava a.k.a. Maximilia Cordero ("Plaintiff")
and Jacqueline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street
Corporation, and Jeffrey Epstein ... Party Defendants"), on the other hand.
RECITALS
WHEREAS, Plaintiff, Mari and Party Defendants (each, a "Party" and, collectively, the
"Parties") desire to settle and resolve all actual or potential disputes ... Parties, intending to be legally
bound, hereby agree as follows:
1. Representation by Jacqueline Mari
Jacqueline Mari, counsel for Plaintiff, hereby represents and warrants that Plaintiff has
the full mental
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771165.pdf
EFTA00472983Set 9
2018-04-263p311w
From: "Lara, Mary"
To: '_
Subject: RE: [EXTERNAL] Jeffrey Epstein Appt on april 10, 2018 (CTA Scan)
Date: Thu, 26 Apr 2018 17:42:23 +0000
Attachments: Jeffrey_Epstein.pdf
As promised.
From ... mailto
Sent: Thursday, April 26, 2018 12:33 PM
To: Lara, Mary
Subject: Re: [EXTERNAL] Jeffrey Epstein Appt on april 10, 2018 (GA Scan)
Hi Mary...just following up! hoping ... still busy with your fax/scanner ;)
On Apr 25, 2018, at 5:01 PM, Lara, Mary < > wrote:
I know I told you an hour but someone is using the fax/scanner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472983.pdf
EFTA01650061Set 10
2019-10-074p767w
From: "MARY E. VALLEDOR" <MValledor@PODHURST.com>
To:-(NY) (FBI)' VictimServices
Cc: "ROBERT C. JOSEFSBERG" <RJOSEFSBERG@PODHURST.com>
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date ... forward the questionnaire to Mr. Josefsberg's attention, and we will forward to Ms.
MARY VALLEDOR, F.R.P.
Assistant to Robert C. losefsberg, Esq.
Assistant to Ramon A. Rasco, Esq.
PODHURST ... Phone:
mvalledoKapodhurst.com
From NY) (FBI
Sent: Monday, October 7, 2019 2:00 PM
To: MARY E. VALLEDOR <MValledor@PODHURST.com>; VictimServices
Cc: ROBERT C. JOSEFSBERG <FUOSEFSBERG@PODHURST.com>
Subject: RE: FBI Victim Services Division
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650061.pdf
EFTA02073848Set 10
2015-08-104p442w
From: Mary Stephens
Sent: Mon 8/10/2015 8:07:22 PM
Subject: RE: New Mexico in August
Hi
Great! Thank you. Would you be able to chat at some point today ... think you could help clarify.
Let me know when you can!
Thanks much,
Mary
Mary Stephens
Nutrition Science Initiative (NuSI)
Executive Assistant to CEO
www.nusi.orq
Confidentiality Notice: This e-mail ... contact info(bInuei.org.
From
Sent: Monday, August 10, 2015 9:53 AM
To: Mary Stephens <
Cc:
Subject: Re: New Mexico in Augus
EFTA_R1_00640815
EFTA02073848
Hi Mary...Below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073848.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
DEMAND: Defendant
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Gaston, M Chinta [COR LD NTC]
Mary Jo White US Attorney for SDNY
100 Church Street 19TH Floor
New York ... York, NY, USA 10036
FOR THE COUNTER-DEFENDANT
Gaston, M Chinta [COR LD NTC]
Mary Jo White US Attorney for SDNY
100 Church Street 19TH Floor
New York ... Beach, FL, USA 33401-2918
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 East Broward Blvd 7TH Floor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA00731113Set 9
2009-06-1711p5,120w
Lelkowitz, P.C.
To Call Writer Directly:
a
June 17, 2009
VIA FACSIMILE
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue ... Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Marie:
Wel write prepared this answer in response to your letter dated June 15, 2009. At this
point ... There has been no pattern of breaches of the NPA.
EFTA00731113
Ms. A. Marie Villafana, Esq.
June 17, 2009
Page 2
As an initial matter, it is important to consider
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731113.pdf
EFTA00319843Set 9
2016-09-015p435w
From: "Lam, Mary" <1
To: "'
Subject: RE: Dinner Sept 6th 7:30pm confirmed!
Date: Thu, 01 Sep 2016 13:51:58 +0000
Thank you!
From:
Sent: Wednesday, August ... Lara, Mary
Subject: Dinner Sept 6th 7:30pm confirmed!
No worries...totally understand! Dinner wileffrey at his home on Sept. 6th at 7:30pm is perfect!
9 East 71st street ... between 5th and Madison)
Thanks,
On Aug 31, 2016, at 5:56 PM, Lam, Mary > wrote:
Sorry for the delay. These past two days I've been in so many
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319843.pdf