EFTA01100849Set 9
2009-08-3156p13,903w
since
I just want to be the story as
you propelled this whole process.
Michele
> wrote:
Edwards"
On 7/15/09 3:17 PM, "Bradley J.
another lawyer in
so I forwarded ... instruction to
I'm sorry Michele. My secretary is out, get it today, but like I said
r secretary. I hope you
the firm and it was delegated to anothe ... City Centre
401 East Las Olas Boulevard. Suite 1650
rdale FL 33301
facsimile
From: Michele Dorgan
Sent: Wednesday, July 15, 2009 1 :
To: Bradley J. Edwards
Subject: Epstein filing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100849.pdf
EFTA01099665Set 9
2009-05-28164p34,359w
Bradley J. Edwards
Partner
Rothstein Rosenfeldt Adler' Attorneys at Law
Las Olas City
From: Michele Dargan [mailto:
Sent: Tuesday, July 14, 2009 4:26 PM
To: Bradley ). Edwards
Subject: Epstein ... which ran on the web today, and would really appreciate it.
Thanks so much,
Michele
Michele Dargan, staff writer
Pam Beach Dail New
02204
EFTA01099668
From: Mini -Um=
To: atillat ... Edwards
Partner
Rothstein Rosenfeldt Adler' Attorneys at Law
Las Olas City Centre
From: Michele Dargan (mailto:
Sent: Tuesday, June 23, 2009 2:39 PM
To: Bradley 3. Edwards
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099665.pdf
EFTA01100792Set 9
2012-05-0857p11,213w
City Centre
401 East Las Olas Boulevard. Suite 1650
Fo ,FL 33301
- facsimil
From: Michele Dargan I mato
Sent: Tuesday, July 14, 2009
To: Bradley ). Edwards
Subject: Epstein response
Brad ... today, and ent
would really appreciate it.
Thanks so much,
Michele
Michele Dargan, staff writer
y News
phone
fax
02204
EFTA01100795
From: Query r Inwards
lo: Week. kthncoa
Subiect ... City Centre
401 East Las OW Boulevard,
Suite 1650
Fort FL 33301
facsimire
From: Michele Dargan [main°
Sent: Tuesday, June 23, 2009
To: Bradley ). Edwards
Subject: Re: epstein
I also
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100792.pdf
EFTA00008020Set 4
100p33,781w
great masters of massage." _ Rot, Leach, from the foreword
Steve Capellini, LMT
Michel Van Welden, PT,
NT
k4
*reword by Robin Leach
EFTA00008020
Massage For Dummies®
OTWG ... Margaret Pierpont, coauthor, The Spa Life at Home
"My congratulations to Steve Capellini and Michel Van Welden for writing Massage For
Dummies. I enjoyed reading this book from cover ... Discover the Ilfeenhanclng Information provided for you In this remarkable book.
Steve Capellini and Michel Van Welden have done an outstanding job delivering the
message of self-healing
https://www.justice.gov/epstein/files/DataSet%204/EFTA00008020.pdf
EFTA01351916Set 10
2014-01-319p836w
request
From: Amanda Kirby <
Date: Fri, 31 Jan 2014 11:43:21 -0500
To: Michele Garcia
Cc: TheBranch Staff
Classification: Public
Thank you. Harry said he will ... Embedded image moved to file: pic14572.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Michele Garcia/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: TheBranch Staff/db/dbcom@DBAMERICAS
Date: 01/31/2014 11:37 AM
Subject ... Euros request
Classification: Public
Hi Amanda,
EFTA01351916
The currency has arrived.
Kind Regards,
Michele Garcia
/ Banking Products / Deutsche Bank Trust Company
Americas / Private Wealth Management / / 345
Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351916.pdf
EFTA01721097Set 10
100p33,829w
assage
FOR
I E
Steve Capellini, LMT
Michel Van Welden, PT, NT
44
A Reference for the Rest
of Us:
EFTA01721097
Massage For Dummies®
13T111/4;
10014116
The Rules (or Giving ... Margaret Pierpont, coauthor, The Spa Life at Home
"My congratulations to Steve Capellini and Michel Van Welden for writing Massage For
Dummies. I enjoyed reading this book from cover ... life-enhancing information provided for you in this remarkable book.
Steve CapeRini and Michel Van We!den have done an outstanding Job delivering the
message of selfhealing, and in doing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721097.pdf
EFTA00729149Set 9
2009-10-2753p16,212w
FLORENCE PA COLBY, Age 45
so» FLORENCE COLBY - (AKA), Age 45
»so FLORENCE P MICHEL • (AKA), Ago 45
>>>> MICHAEL PAGE • (AM). Age 45
so» MICHEL PAGE COLBY ... MICHEL C PAGE - (AM). Age 45
>»> PAGE COLBY • (AKA). Age 46
so» PAGE COLBY - (AKA), Age 46
>»> PAGE C MICHAEL • (AKA), Age 45
>an PAGE C MICHAEL ... PAGE COLBY MICHEL - (AKA), Age 45
an PAGE COLBY MICHEL - (AKA). An 45
> NICHOLAS RICHARD FANDREY Age 28
» AMY B FANDREY, Age 28
no AMY S FANDREY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf
EFTA00101461Set 9
2020-02-196p1,655w
From: "Alleyne. Darlene (USANYS)" <DAlleyne@usa.doj.gov>
To: " "< >, "Duncan, Michele (USANYS)"
, "Perez, Cynthia (USANYS)" <CPerez3®usa.doj.gov>
Cc:
Subject: RE: travel approval request
Date: Wed, 19 Feb 2020 13:41:48 +0000
Good ... From:
Sent: Tuesday, February 18, 2020 11:58 AM
To: Duncan, Michele (USANYS) Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>
Cc: ) : Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
Subject: RE: travel approval request
Wanted to follow ... that's necessary. Thanks(
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) < :,; Perez, Cynthia (USANYS) <CPerez3@usa.doLgov>
Cc: Alleyne, Darlene (USANYS)
Subject: FW: travel approval request
Michele
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101461.pdf
EFTA00068120Set 9
2020-02-138p1,886w
From: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov>
To: "Duncan Michele USANYS
Cc: "Perez, Cynthia (USANYS)" <CPerez3@usa.doj.gov>
Subject: RE: travel approval request
Date: Thu, 13 Feb 2020 18:55:32 +0000
Inline-Images ... image00 ljpg; image003.png
Thanks Michele for clarifying the travel procedure to Alex. Alex, please let me know if the fully refundable flight option I
sent to you in the previous ... Attorney's Office (SONY)
Legal Assistant, Public Corruption
(212) 637-2437
From: Duncan, Michele (USANYS)
Sent: Thursday, February 13, 2020 1:51PM
To: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>;
Cc: Perez, Cynthia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068120.pdf
EFTA00087041Set 9
2020-02-186p1,587w
From: ' )"<
To: "Duncan, Michele (USANYS)" < >, "Perez, Cynthia (USANYS)"
<CPerez3@usa.doj.gov>
Cc: 'I "< >, "Alleyne, Darlene (USANYS)"
<DAlleyne@usa.doj.gov>
Subject: RE: travel approval request
Date: Tue, 18 Feb 2020 16:58:15 +0000
Wanted ... that's necessary. Thanks!
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) •: =>; Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>
Cc: ) Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
Subject: FW: travel approval request ... Michele, Cynthia,
Re: the below, I just got a bounce-back from Darlene that she's out tomorrow. Is this something one of you might be able
to check and/or
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087041.pdf
EFTA00082537Set 9
2020-01-2810p3,123w
From: ' ri
To: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov>
Cc: "Duncan, Michele (USANYS)" , "Perez, Cynthia (USANYS)"
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Date ... Darlene (USANYS) <DAlleyne@usa.doj.gov>
Sent: Tuesday, January 28, 2020 11:30
To: tc >
Cc: Duncan, Michele (USANYS) •: >; Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Okay ... Sent: Tuesday, January 28, 2020 11:23 AM
To: Alleyne, Darlene (USANYS)
Cc: Duncan, Michele (USANYS) ; Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
As long
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082537.pdf
EFTA00082547Set 9
2020-01-289p3,057w
From: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov>
To: r
Cc: "Duncan, Michele (USANYS)" < >, "Perez, Cynthia (USANYS)"
<CPerez3@usa.doj.gov>
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Date ... Tuesday, January 28, 2020 11:23 AM
To: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
Cc: Duncan, Michele (USANYS) Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
As long ... Alleyne, Darlene (USANYS) <DAlleyne@usa.doLgov>
Sent: Tuesday, January 28, 2020 11:22
To:
Cc: Duncan, Michele (USANYS) < >; Perez, Cynthia (USANYS) <CPerez3@usa.doj,gov>
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082547.pdf
EFTA00103890Set 9
2020-02-137p1,786w
From: "Duncan, Michele (USANYS)"
To: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov>, "
cti
Cc: "Perez, Cynthia (USANYS)" <CPerez3@usa.doj.gov>
Subject: RE: travel approval request
Date: Thu, 13 Feb 2020 18:50:45 +0000
Inline ... Sent: Thursday, February 13, 2020 1:48 PM
To: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>, Duncan, Michele (USANYS) <
Cc: Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>; < a>
Subject: RE: travel approval request ... Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
Sent: Thursday, February 13, 2020 1:46 PM
To: )< >; Duncan, Michele (USANYS) <
Cc: Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>; l<
Subject: RE: travel approval request
Importance: High
Alex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103890.pdf
EFTA00445369Set 9
2017-02-155p1,012w
From: MARK TRAMO < >
To: "Stephanie A. White"
Cc: "Yamamoto Michele" "Lebre, Megan"
"Smith, Judi" <
Bcc: =Ma
Subject: Re: MUS ND 103
Date ... Stephanie A. White < wrote:
Dear Michele,
I've just had verbal confirmation from Mark to proceed with listing MI 103 for spring. I've copied him here.
Let me know ... boost enrollment, given the latish date.
Best,
Stephanie
On 2/7/2017 2:12 PM, Yamamoto, Michele wrote:
Hi Stephanie,
Just following up to see if we were still offering
https://www.justice.gov/epstein/files/DataSet%209/EFTA00445369.pdf
EFTA00068110Set 9
2020-02-126p1,718w
Attorney's Office (SDNY)
Legal Assistant, Public Corruption
(212) 637-2437
From: Duncan, Michele (USANYS)
Sent: Wednesday, February 12, 2020 12:11PM
To: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj ... USANYS)<DAlleyne@usa.doLgov>
Sent: Wednesday, February 12, 2020 10:49 AM
To:
Cc: ge; Duncan, Michele (USANYS) <
Subject: RE: travel approval request
Importance: High
Maurene, I was in the midst ... Wednesday, February 12, 2020 10:03 AM
To: Alleyne, Darlene (USANYS) <DAlleyne@usa.dokgov>
Cc: )< :>; Duncan, Michele (USANYS) <
Subject: FW: travel approval request
Hi Darlene,
Would you please help us book travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068110.pdf
EFTA00087034Set 9
2020-02-126p1,664w
Attorney's Office (SDNY)
Legal Assistant, Public Corruption
(212) 637-2437
From: Duncan, Michele (USANYS)
Sent: Wednesday, February 12, 2020 12:11PM
To: Alleyne, Darlene (USANYS) cDAlleyne@usa.doj.goy>;
Cc: )
Subject ... DAlleynetausa.doj,goy>
Sent: Wednesday, February 12, 2020 10:49 AM
To:
Cc: a; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Importance: High
Maurene, I was in the midst ... Alleyne, Darlene (USANYS) <DAlleyne(ausa.dol.gov>
Cc: )< M>; Duncan, Michele (USANYS) <
Subject: FW: travel approval request
Hi Darlene,
Would you please help us book travel to Pensacola, FL and back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087034.pdf
EFTA00760684Set 9
8p2,536w
Lieberman (School of Engineering and Applied Sciences & MIT)
Michael Manapat (MIT Mathematics)
Jean-Baptiste Michel (Systems Biology)
Daniel Rosenbloom (Organismic and Evolutionary Biology)
Previous graduate students
David Rand (Systems Biology ... Pfeiffer
Evolution of Complex Biochemical Networks — Thomas Pfeiffer
Language Regularization — Erez Lieberman, Jean-Baptiste Michel and Martin Nowak [with Tina Tang (GSAS)]
Chromatin Epigenetics — Erez Lieberman [with Eric Lander ... EFTA00760688
Assembly of a Massive Corpus of Blogs — Erez Lieberman, Jean-Baptiste Michel, and Michael Manapat [with Sep
Kamvar (Stanford University)]
Assembly of a Large Corpus of Historical Texts - Jean
https://www.justice.gov/epstein/files/DataSet%209/EFTA00760684.pdf
EFTA00104015Set 9
2020-01-289p2,913w
From: '
To: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov>
Cc: "Duncan, Michele (USANYS)" < >, "Perez, Cynthia (USANYS)"
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Date ... Darlene (USANYS) <DAlleyne@usa.doj.gov>
Sent: Tuesday, January 28, 2020 11:22
To: c= >
Cc: Duncan, Michele (USANYS) < :.; Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Okay ... Sent: Tuesday, January 28, 2020 11:17 AM
To: Alleyne, Darlene (USANYS)
Cc: Duncan, Michele (USANYS) er: >; Perez, Cynthia (USANYS) <CPerez3@usa.doj,gov>
Subject: RE: travel approval request (1/24/20 Itinerary Reissued
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104015.pdf