EFTA01409001Set 10
2018-03-167p569w
name. I am currently out of the office.
Sent with BlackBerry Work
(www.blackberry.com)
From: Matthew-J Purcell ffi >
Date: Friday, Mar 16, 2018, 4:05 PM
To: Cynthia Rodriguez ... Subject: RE: Missed conversation with Matthew-J Purcell
do you remember the client by any chance? KYC number? I will search for it
Matthew Purcell
Assistant Vice President ... their other accounts. Yoonsun was very
helpful.
Sent with BlackBerry Work
(www.blackberry.com)
From: Matthew-J Purcell < IMI >
Date: Friday, Mar 16, 2018, 3:41 PM
Purcell Cynthia Rodriguez
Subject: Missed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409001.pdf
EFTA01409187Set 10
2018-03-166p507w
Subject: RE: Missed conversation with Matthew-3 Purcell
From: Matthew-J Purcell ‹ >
Date: Fri, 16 Mar 2018 16:05:25 -0400
To: Cynthia Rodriguez < ::•
do you remember the client ... their other accounts. Yoonsun was very
helpful.
Sent with BlackBerry Work
(www.blackberry.com)
EFTA01409187
From: Matthew-J Purcell ‹ >
Date: Friday, Mar 16, 2018, 3:41 PM
To: Mattl , Cynthia Rodriguez
Subject ... Missed conversation with Matthew-J Purcell
Matthew-J Purcell 9:01 AM:
Hello Cynthia
Cynthia Rodriguez 9:01 AM:
hello matthew
Matthew-J Purcell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409187.pdf
EFTA01049112Set 9
2017-04-186p1,764w
Lexington Avenue 4th Floor
New York, NY 10022
tel
cel
Begin forwarded message:
From: "Matthew J. Blum"
Subject: RE: city express
Date: April ... From: Richard Kahn [mallto
Sent: Tuesday, April 18, 2017 9:42 AM
EFTA01049112
To: Matthew J. Blum
Subject: Re: city express
what is earliest you can bring car to palm ... York NY 10022
tel
fa
cel
On Apr 17, 2017, at 4:02 PM, Matthew J. Blum < > wrote:
Im sorry I can't this late in the day will tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA01049112.pdf
EFTA01048975Set 9
2017-04-177p1,551w
Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cell
Begin fonvarded message:
From: "Matthew J. Blum"
Date: April 17, 2017 at 4:02:48 PM EDT
To: "'Richard Kahn ... From: Richard Kahn Rnaitto
Sent: Monday, April 17, 2017 3:55 PM
EFTA01048975
To: Matthew J. Blum
Subject: Re: dty express
Would you be able to bring car to palm ... York, NY 10022
Phone
Fax
Cel
On Apr 17, 2017, at 12:58 PM, Matthew J. Blum < wrote:
Please have him ask for me.
Thank you
From: Richard Kahn rmailto
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048975.pdf
EFTA01048965Set 9
2017-04-176p1,517w
Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cel
Begin forwarded message:
From: "Matthew J. Blum"
Date: April 17, 2017 at 4:02:48 PM EDT
To: "'Richard Kahn ... From: Richard Kahn rmaltto:
Sent: Monday, April 17, 2017 3:55 PM
To: Matthew J. Blum
Subject: Re: city express
Would you be able to bring car to palm beach ... York, NY 10022
Phone
Fax
Cell
On Apr 17, 2017, at 12:58 PM, Matthew J. Blum < wrote:
Please have him ask for me.
Thank you
From: Richard Kahn [mailto
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048965.pdf
EFTA01048960Set 9
2017-04-175p1,407w
Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cel
Begin forwarded message:
From: "Matthew J. Blum"
Date: April 17, 2017 at 4:02:48 PM EDT
To: "'Richard Kahn ... York, NY 10022
Phone
Fax
Cell
On Apr 17, 2017, at 12:58 PM, Matthew J. Blum c › wrote:
Please have him ask for me.
Thank you
From: Richard Kahn ... ltri
Sent: Monday, April 17, 2017 12:27 PM
EFTA01048960
To: Matthew J. Blum
Subject: Re: city express
What is address if my principal wants to go to dealer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048960.pdf
EFTA01048941Set 9
2017-04-174p1,169w
Avenue, 4th Floor
New York, NY 10022
Phone
Fax
Cel
Begin forwarded message:
From: "Matthew J. Blum"
Date: April 17, 2017 at 12:58:19 PM EDT
To: "'Richard Kahn ... York, NY 10022
Phone
Fax
Cel
On Apr 17, 2017, at 9:32 AM, Matthew J. Blum > wrote:
Of course just let me know when
EFTA01048941
From: Richard Kahn [mailtod ... Sent: Monday, April 17, 2017 9:31 AM
To: Matthew J. Blum
Subject: Re: city express
Would you be able to bring car to principals residence. Please advise. Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048941.pdf
EFTA00629152Set 9
2017-04-185p1,619w
Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: "Matthew J. Blum" ".:
Subject: RE: city express
Date: April ... From: Richard Kahn i'mailto:
Sent: Tuesday, April 18, 2017 9:42 AM
To: Matthew J. Blum
Subject: Re: dty express
what is earliest you can bring car to palm ... EFTA00629152
On Apr 17, 2017, at 4:02 PM, Matthew J. Blum wrote:
Im sorry I can't this late in the day will tomorrow work? I am able
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629152.pdf
EFTA01048910Set 9
2017-04-175p1,064w
Avenue, 4th Floor
New York NY 10022
Pho
Fax
Cain .
Begin forwarded message:
From: "Matthew J. Blum" <
Date: April 17, 2017 at 9:32:37 AM EDT
To: "'Richard Kahn ... when
From: Richard Kahn [mailto:
Sent: Monday, April 17, 2017 9:31 AM
To: Matthew J. Blum
Subject: Re: dty express
Would you be able to bring car to principals ... Phort
Fax
EFTA01048910
Cell
On Apr 17, 2017, at 9:19 AM, Matthew J. Blum <1 > wrote:
Yes either day will work for me.
Thank you
From: Richard Kahn fmailto
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048910.pdf
EFTA02391988Set 11
2017-04-175p481w
Floor<=div>
New York, NY 10022
Phone-
Fax
Cell
Begin forwarded message:
From: "Matthew J. Blum"
Date: April 1=, 2017 at 9:32:37 AM EDT
To: "'Richard Kahn— <
Subject ... From: Richard Kahn (mailto <=r>Sent: Monday, April 17, 2017 9:31 AM
To: Matthew J. Blum=br>Subject: Re: city express
Would you be able to bring ... Cell 917-414-7584
On A r 17, 2=17, at 9:19 AM, Matthew J. Blum
> wrote:
=es either day will work for me.
Thank y=u
From: Richard
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391988.pdf
EFTA01364201Set 10
2018-03-161p206w
Matthew-1 Purcell
Subject: RE: Missed conversation with Matthew-J Purcell
Hi Matthew,
It should be attached in the recently approved case. Since this case was submitted for review prior ... their other accounts.
Yoonsun was very helpful.
Sent with BlackBerry Work
(www.blackberrv.com)
From: Matthew-J Purcell Ile>
Date: Friday, Mar 16, 2018, 3:41 PM
To: Matthew-J Purcell Cynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364201.pdf
EFTA01051173Set 9
2017-03-293p698w
Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: "Matthew J. Blum" ica
Subject: RE: 2017 Chevrolet city express
Date: March ... From: Richard Kahn fmailto:
Sent: Tuesday, March 28, 2017 7:20 PM
To: Matthew J. Blum
Subject: Re: 2017 Chevrolet city express
i am concerned that horsepower ... York, NY 10022
tel
fax
cell
on Mar 28, 2017, at 2:09 PM, Matthew J. Blum wrote:
Rich,
Please see attached for purchase order along with pictures
https://www.justice.gov/epstein/files/DataSet%209/EFTA01051173.pdf
EFTA00707775Set 9
2017-03-293p783w
Avenue, 4th Floor
New York, NY 10022
tel
fay
ce
Begin forwarded message:
From: "Matthew J. Blum"
Subject: RE: 2017 Chevrolet city express
Date: March ... York, NY 10022
fax
cell
tell
On Mar 28, 2017, at 2:09 PM, Matthew J. Blum < wrote:
Rich,
Please see attached for purchase order along with pictures ... have the unit once you give me the go ahead.
Thank you.
EFTA00707776
Matthew J. Blum
Commercial Sales Manager
3720 Northlake Blvd
Lake Park. FL 33403
irect
ax
obile
Dealer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707775.pdf
EFTA01655511Set 10
2025-11-0616p10,418w
life in prison, with the case being handled by Assistant United States Attorneys
Matthew J. King and Jonathan Rebold. Additional reporting was provided by New York Post (11/05, Kochman), Daily ... American people," said Timothy J. O'Malley, special agent in charge of FBI Indianapolis.
Matthew J. Scarpino, special agent in charge of HSI Chicago, emphasized the task force's role
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf
EFTA00788096Set 9
2017-09-034p841w
OFFICES OF DUENSING & CASNER
Dated: September 4, 2018 By: /s/Matthew J. Duensing
Matthew J. Duensing, Esq.
Joseph D. Sauerwein, Esq.
9800 Buccaneer Mall, Bldg. 2, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788096.pdf
EFTA00798407Set 9
2018-09-049p4,976w
OFFICES OF DUENSING & CASNER
Dated: September 4, 2018 By: /s/Matthew J. Duensing
Matthew J. Duensing, Esq.
Joseph D. Sauerwein, Esq.
9800 Buccaneer Mall, Bldg. 2, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798407.pdf