EFTA01419169Set 10
2015-01-163p2,658w
update wil
1 be performed 105 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York
COVERAGE-Domestic AML to Close - KYC Approved # 01385526
Ellin, Howard Ed Finley ELLIN ... been holding since the relationship began. 204 Kim Hart, An
drew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close
- KYC Approved #
LBF Consulting Services ... passed away o
n 8/24/14. Account placed on Caution. 176 Kim Hart, Andrew Galivan, Michael J. Davis, Michael
Jacob New York COVERAGE-Domestic AML to Close - KYC Approved II-
Landis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf
EFTA02262498Set 11
2018-11-125p820w
Lesley Groff[lesley.jee@gmailcom]
From: Michael Link
Sent: Mon 11/12/2018 5:38:43 PM
Subject: Re: 10:45am!!
Alright.
Just let me know when the schedule works itself out.
Best ... Original Message
From: Lesley Groff <
Date: Monday, Nov
To: Michael Link
Subject: Re: 10:45am!!
Ok on an hour...and not positive on Thanksgiving yet-he might ... sure.
> On Nov 12, 2018, at 11:10 AM, Michael Link <michaelllinkl@gmail.com> wrote:
> That's fine. Just let me know when he has an hour or so available
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262498.pdf
EFTA00128267Set 9
2019-08-0866p11,126w
Experience Improvement Program
SID: S-1-5-21-3548300276-3289552418-2794689317-1062
User: Thomas, Michael
Log Name: System
Source: Microsoft-Windows-Winlogon
Date: 8/9/2019 6:29:36 AM
Event ... Experience Improvement Program
SID: S-1-5-21-3548300276-3289552418-2794689317-1062
User: Thomas, Michael
Log Name: System
Source: Microsoft-Windows-Winlogon
Date: 8/9/2019 6:30:24 AM
Event ... Experience Improvement Program
SID: S-1-5-21-1823249720-3210992811-1527010081-1102
User: Thomas, Michael
Log Name: System
Source: Microsoft-Windows-Winlogon
Date: 8/10/2019 5:14:13 AM
Event
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128267.pdf
EFTA00951415Set 9
2018-06-2010p942w
From: Michael Link
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Grad School
Date: Wed, 20 Jun 2018 09:58:15 +0000
Agreed, but if it's Advanced Placement, I have ... baaa ba - ba ...?
On Wed, Jun 20, 2018 at 5:51 AM, Michael Link < > wrote:
plus if it's AP i've already taught ... that difficult
On Wed, Jun 20, 2018 at 11:51 AM Michael Link < wrote:
giving back = good for the resume, which is lacking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951415.pdf
EFTA00109116Set 9
2019-11-186p856w
NUMBER.
EFTA00109116
STATE ID NO. 240238E FBI NO. 25847JD9 DATE REQUESTED.
11/18/2019
NAME: THOMAS, MICHAEL A.
SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE ... SINGLE STATE
DNA SAMPLE
STATUS:
COLLECTION
NOT REQUIRED
ALIAS NAMES/OTHER BIRTH DATES
THOMASSR, MICHAEL A.
SOCIAL SECURITY NUMBERS
SCARS/MARKS/TATTOOS/MISC NUMBERS
TATTOO RIGHT ARM LION WTRIBAL DESIGN
LAST REPORTED ADDRESS/DATE : 05/06/2019 ... ARRESTED 06/11/2010 AGENCY CASE NO: 42694
AGENCY: NJ0201200 PLAINFIELD PD UNION
NAME USED: THOMAS, MICHAEL A. DOB USED:
OFFENSE DATE: 06/11/2010
001 CNT 2C:12-1B(7) AGG ASSAULT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109116.pdf
EFTA01022099Set 9
2018-09-245p737w
From: Richard Kahn
To: michael glidden
Cc:
Subject: LSJ New Cat Generators
Date: Mon, 24 Sep 2018 18:38:35 +0000
mike please advise on formal invoice and other costs ... month..
thank you
Richard Kahn
On Aug 23, 2018, at 2:27 PM, michael glidden l> wrote:
Cool, will ... involved..
thanks
Richard Kahn
EFTA01022099
On Aug 23, 2018, at 1:59 PM, michael glidden < > wrote:
That is a budget number and not a quote to buy number
https://www.justice.gov/epstein/files/DataSet%209/EFTA01022099.pdf
EFTA02480910Set 11
2018-07-085p864w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Sunday, July 8, 2018 3:13 PM
To: Link, Michael
Subject: Re:
yes
On Sun, Jul 8, 2018 at 11:12 AM, Link, Michael wrote ... something to see.
On Sun, Jul 8, 2018 at 11:07 AM, Link, Michael <=pan dir="ltr">
> wrote:
If you're up there when I come in or r=turn ... jeevacation@gmail.com <mailto:jeevacation@gmail.co=»
Sent: Sunday, July 8, 201810:05:07 AM
To: Link, Michael
Subject: Re:
my ranch. between alburgqqeu and santa fe.Q=A0 . you will like
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480910.pdf
EFTA00150682Set 9
2020-07-1347p28,418w
Explosives Case.
COUNTER-INTELLIGENCE
EFTA00150682
• Appeals Court Stays Decision Ordering Judge To Dismiss Michael Flynn Case.
• Trump Demands Extradition Of Steele Over Russia Dossier
• Jordan Hopes For Durham Investigation Results ... month prison sentence of Roger Stone, expressing his support for former National Security
Advisor Michael Flynn, and calling for the prosecution of Russia dossier author Christopher
Steele. However, coverage ... Trump (or
both): Joe Arpaio, Dinesh D'Souza, Conrad Black, Bernard Kerik, Rod Blagojevich, Michael
Milken, Paul Pogue, David Safavian, Eddie DeBartolo Jr. and now Stone. It's hardly unheard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150682.pdf
EFTA00668198Set 9
2012-12-185p1,377w
Message-----
From: "Zafirova, Elena"
Date: Tue, 18 Dec 2012 15:56:06
To:
Cc: Michaels, Mamin
Mamin Michaels
Subject: RE: Heidi H.
Dear Heidi,
Please find the portfolio valuation ... Original Message-----
From: Zafirova, Elena
Sent: Dienstag, 18. Dezember 2012 2:58
To:
Cc: Michaels, Mamin• West, Philip ;
; Emailfiling,
Mamin Michaels
Subject: RE: Heidi H.
Dear Heidi,
Yes of course ... Message-----
From: "Zafirova, Elena" cca
Date: Tue, 18 Dec 2012 14:12:22
To: Michaels, Mamin
Cc: West, Philip Emailfiling,
Mamin Michaels
Subject: RE: Heidi H.
<CURDMS-#321928-v1-Holterbosch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668198.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
arrives to the
institution.
EFTA00046006
Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC
From Michael Carroll
To Lee Plourde
Date 2019/08/26 15:12
Subject: Re: Media inquiry - WNYC/Gothamist - re: flooding ... contact me.
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: Michael Carroll <mwcarroll@bop.gov>
Date: 8/26/19 2:32 PM (GMT-05:00)
To: Lee Plourde <Iplourde@bop.gov>
Subject ... Media inquiry - WNYC/Gothamist - re: flooding at MCC
»> "Michael Carroll" 08/26/2019 14:32 »>
Thanks
»> Lee Plourde <Iplourde@bop.gov> 8/26/2019 2:06 PM »>
Working on it now.
Sent from my Verizon, Samsung Galaxy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01854984Set 10
2011-08-311p472w
wrote:
Jeffrey,
I've been in conversation with Michael McCauley. owner of Universal Jet In Boca, the past few days he has
viewed the Boeing with his Middle East clients ... that use his BBJ and GIV's for charter,. Michael is
very interested in doing a dry lease with our Boeing, We are only responsible for insurance and maybe ... couple of trips to Paris, then to NYC for a United Nations meeting,. Michael estimates
approximately 50 hours of flying for this trip, and would like to start a relationship
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854984.pdf
EFTA00984702Set 9
2014-02-273p642w
Certification
Date: Thu, 27 Feb 2014 16:37:24 +0000
Plane update
From: Mandel, Michael [mailto:
Sent: Thursday, February 27, 2014 11:36 AM
To:
Cc: John Hannan; Richard Joslin ... different a position than we were in July.
What's going on here?
Michael
Michael S. Mandel
Direct: Internal: 24196
From: Mandel, Michael
Sent: Friday, July ... Mike, thanks. Obviously would like to get it certificated 135 as soon as possible.
Michael S. Mandel
Akin Gump Strauss Hauer & Feld LLP
1333 New Hampshire Avenue, NW
Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984702.pdf
EFTA02014515Set 10
2011-08-301p492w
wrote:
Jeffrey,
I've been in conversation with Michael McCauley, owner of Universal Jet In Boca, the past few days
he has viewed the Boeing with his Middle East clients ... that use his BBJ and GIV's for
charter,. Michael is very interested in doing a dry lease with our Boeing, We are only responsible for
insurance and maybe ... couple of trips to Paris, then to NYC for a
United Nations meeting,. Michael estimates approximately 50 hours of flying for this trip, and would
like to start a relationship
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014515.pdf
EFTA00596643Set 9
2008-08-1343p13,103w
issue in her effort to
secure substantial punitive damages.
In the fall of 2009, Michael Fisten, an investigator working for Jane Doe, heard
from an author that Daily News reporter ... other persons — Jane's Doe's attorney Brad Edwards and
private investigator Michael Fisten. Accordingly, any privilege has now been obviously
waived.
Second, even if the material could somehow ... after that
meeting, one of the participants went to an investigator for Jane Doe — Michael Fisten
-- and said, "My god, you've [got to] get this tape. [Epstein] talks about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596643.pdf
EFTA00943652Set 9
2012-09-213p589w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Michael Wood <1
Subject: Re:
Date: Fri, 21 Sep 2012 23:03:55 +0000
no problem„ when you know ... Michael Wood < > wrote:
Dear Jeffrey,
I'm stuck on the turnpike with a flat tire - thought this didn't happen with new cars! Help ... another chance to get together if it becomes too late.
All best,
Michael
On Sep 10, 2012, at 2:15 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote:
lets try the 20th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00943652.pdf
EFTA00723139Set 9
2009-12-0118p4,532w
Australian Avenue South, Suite 1400, West Palm
Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West
Palm Beach, FL 33401.
LEOPOLD-KUVIN ... NAME: BATE AND TIME: LOCATION:
DETECTIVE December 8, 2009 Prose Court Reporting, One
MICHAEL DAWSON 9:00 AM Clearlake Center, 250 S.
Australian Ave S, Suite 1500,
West Palm Beach ... Australian Avenue South, Suite 1400, West Palm
Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West
Palm Beach, FL 33401.
LEOPOLD-KUVIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723139.pdf