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
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
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
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
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
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
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
EFTA01424961Set 10
2018-07-034p278w
Subject: RE: deposit [I]
From: Michele-M Quattrocchi ‹ >
Date: Tue, 03 Jul 2018 10:57:04 -0400
To: Stewart Oldfield >,
Bradley Gillin
Classification: For internal use only
The check ... cleared and deposited.
Best Regards,
Michele Q
Michele-M Quattrocchi
Assistant Vice President
Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, 10154-0004 New York ... Bradley Gillin
Subject: RE: deposit [I]
Any news? Thanks
EFTA01424961
From: Michele-M Quattrocchi
Sent: Monday, July 02, 2018 1:05 PM
To: Bradley Gillin
Cc: Stewart Oldfield
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424961.pdf
EFTA00082654Set 9
2020-02-175p1,464w
From: '
To: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov>
Cc: "Perez, Cynthia (USANYS)" <CPerez3@usa.doj.gov>, " "
, "Duncan, Michele (USANYS)"
Subject: RE: travel approval request
Date: Mon, 17 Feb 2020 18:01:47 +0000
Attachments: QVEOYT.pdf ... finalized?
thank you!
Alex.
From:
Sent: Thursday, February 13, 2020 13:26
To: Duncan, Michele (USANYS) ; Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
Cc: Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>; ) sca
Subject: RE: travel approval ... know if any questions or issues, and thanks as always.
Alex.
From: Duncan, Michele (USANYS) < >
Sent: Wednesday, February 12, 2020 09:02
To:
Alleyne, Darlene (USANYS) <DAlleyne@usa.doj,gov>;
Cc: Perez
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082654.pdf
EFTA00413242Set 9
2012-05-112p392w
From: Lesley Groff
To: Michel Hazanavicius
Subject: Re: Jeffrey Epstein
Date: Fri, 11 May 2012 15:54:16 +0000
that is correct...! thank ... Michel Hazanavicius wrote:
> Yes. At 3:00, right?
•
> Envoye de mon iPhone
•
> Le 11 mai 2012 A 15:34, Lesley Groff O. a Acrit :
>> Hello Michel. Just reconfirming you will ... Gate Code: 4079
>>
>>
>>
>> Thank you, Lesley
>>
>> On Apr 24, 2012, at 11:58 AM, Michel Hazanavicius wrote:
>>
>>> Sure. It's
>>>
>>> Envoye de mon iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413242.pdf
From: Lesley Groff
To: Michel Hazanavicius <
Cc
Subject: Re: Jeffrey Epstein
Date: Fri, I I May 2012 13:34:38 +0000
Hello Michel. Just reconfirming you will meet with Jeffrey ... Front Gate Code: 4079
Thank you,
On Apr 24, 2012, at 11:58 AM, Michel Hazanavicius wrote:
> Sure. It's
> +-
> Envoye de mon iPhone ... number from you?
a
>> Thanks, Lesley
>>
>> On Apr 24, 2012, at 11:05 AM, Michel Hazanavicius wrote:
>>
>>> Perfect. Monday 14 th at 3:00 pm.
>>>
>>> Envoye de mon iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413182.pdf
EFTA00101314Set 9
2020-02-135p1,372w
From: ' )"
To: "Duncan, Michele (USANYS)" "Alleyne, Darlene (USANYS)"
<DAlleyne@usa.doj.gov>
Cc: "Perez, Cynthia (USANYS)" <CPerez3@usa.doj.gov>, " )"
Subject: RE: travel approval request
Date: Thu, 13 Feb 2020 18:26:23 +0000
Apologies ... know if any questions or issues, and thanks as always.
Alex.
From: Duncan, Michele (USANYS)
Sent: Wednesday, February 12, 2020 09:02
To: >;I
Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>;
Cc: Perez ... Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) <CPerez3@usa.doLgov>; Duncan, Michele
(USANYS) c ›
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101314.pdf
EFTA01796308Set 10
2016-11-135p1,279w
From: Erika Kellerhals <
Sent: Sunday, November 13, 2016 11:49 PM
To: Michele Baker
Cc: Jean-Pierre Oriol; Chris Kroblin
Subject: Re: NOVA-04-16-STT
Good evening Michel ... Keller=als < <mailto
Date: Friday, November 11, 2=16 at 4:54 PM
To: Michele Bake
Cc: Jean-Pierre Oriol < >, Chris Krobli= <
style="font-weight:bold">Subject: Re: NOVA ... Michel=,
Good afternoon. I apologize for not responding sooner, but our o=fice was closed today for the holiday and I was not
checking email as often
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796308.pdf
EFTA01141522Set 9
2013-11-1033p13,378w
show during his New
Rules summary, illuminating that Scalia is no different than Michele Bachmann, who equates almost
everything that President Obama does as the work of the Devil. Below ... both hilarious while at the same time scary.
Bill Maher's New Rules - Michele Bachmann and the Devil
Web Link: Intudivoutu.be/oPEM_QXbfXo
And, finally, New Rule: [slide of Michele Bachmann ... office, but if you believe we're living in the End Times like Michele Bachmann does, we get to take
away the car keys. Yes, let Jesus take the wheel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141522.pdf
EFTA00413240Set 9
2012-05-112p389w
Front: Michel Hazanavicius
To: Lesley Groff <MIMIlle
Subject: Re: Jeffrey Epstein
Date: Fri, 11 May 2012 15:53:21 +0000
Yes. At 3:00, right?
Envoye de mon iPhone ... Lesley Groff .‘Z > a ecrit :
> Hello Michel. Just reconfirming you will meet with Jeffrey Epstein at his Paris Apartment
on Monday May 14th.
> 22 Avenue Foch
> Apt 2DD
> Front Gate ... Code: 4079
> Sarah:
•
> Thank you, Lesley
> On Apr 24, 2012, at 11:58 AM, Michel Hazanavicius wrote:
» Sure. It's
>>
>> Envoye de mon iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413240.pdf
EFTA00605710Set 9
2011-04-0722p8,337w
Epstein agreement thrown out Slit. ow.. Wet Sure, by YAHOO!
LATEST NEWS By MICHELE BARONS
DAILY NEWSSTAFFWerreft
• Today therutay eon' 7
upeesse.0.41 am. Wedreeday. Mint 23, 2011
2011
Post ... arthokrs remaining
Palm Desch Daily News (FL)
JUDGE RECEIVES EPSTEIN TAPE
RULING PENDING
MICHELE °ARCM. Daly News Sall Writer
Published: May 5.2010
NEW YORK — A Manhattan federal judge Tuesday took ... News (FL) our e-mail
LAWYER: EPSTEIN MADE ADMISSIONS ON TAPE
newsletters here.
MICHELE DAROAN, Deily News Staff Wn:er
Published: AprI1213, 2010
A tape recorded intervIew between a reporter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605710.pdf
EFTA01415648Set 10
2018-06-112p321w
From: Rodney Macelus
Date: Mon, 11 Jun 2018 12:58:34 -0400
To: Michele-M Quattrocchi
Bradley Gillin
Stewart Oldfield >
Cc: Daphne Cales
Michele,
Once the client sends over dates ... Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
Original Message
From: Michele-M Quattrocchi
Sent: Monday, June 11, 2018 12:17 PM
To: Bracir; Stewart Oldfield Rodney ... when you are free that way I can show you the process.
Best Regards,
Michele Q
Michele-M Quattrocchi
Assistant Vice President
Wealth Management
Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415648.pdf
EFTA00089817Set 9
2019-07-093p693w
From: "Tyrrell. Edward (USANYS)"
To: '' <
Cc: "Duncan, Michele (USANYS)"
Subject: RE: travel approval request
Date: Tue, 09 Jul 2019 18:07:39 +0000
Importance: Normal
Approved for the travel ... Sent: Tuesday, July 09, 2019 2:00 PM
To: Tyrrell, Edward (USANYS) < >;
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Hi Ed,
In connection with the Epstein case (2018R01618 ... Edward (USANYS) <
Sent: Wednesday, June 12, 2019 3:28 PM
To: cz >
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved.
From:
Sent: Wednesday, June 12, 2019 2:51PM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089817.pdf