EFTA01118695Set 9
2012-05-1417p6,707w
Filed 05/14/12 Page 2 of 16
Respectfully submitted,
Timothy J. Norris
Timothy J. Norris, Esquire
Fla. Bar No. 206679
Timothy J. Norris, P.A.
Harvey W. Ourland ... paid, on those
persons listed on the Service List attached hereto.
/s/ Timothy J. Norris
Timothy 3. Norris
-2-
DMI4326673.1
EFTA01118697
Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page ... Norris, Timothy J.
From: Norris, Timothy J.
Sent Monday. May 14 2012 11:50 AM
To:
);
jdsOconradscherer.com% 'Scott L Schmookler
Subject: Rothstein Rosenfeldt Adler & Deposition of Scott Rothstein--Time Required
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
subjects. An example of
a case where Intel provided significant value is the Saeed Norris Child Sex Trafficking investigation:
31E-NY-2535822, SAEED MALIK THOMAS NORRIS, aka Malik Thomas Norris ... Sparks," aka "Sparkz" —
Subject: case was initiated based on Intel recommendation; Norris was arrested in FY19. National
Human Trafficking Resource Center sent a tip forwarded to Squad C-20, reporting ... connection between a victim of the Hard Knock investigation and the subject Saeed Malik
Norris, aka Sparks. Agents and TFOs from squad C-20 interviewed two of the juvenile victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147717.pdf
EFTA01895131Set 10
2013-04-222p339w
Peter Norris
From: Jeffrey Epstein
Sent Tue 4/23/2013 11:11:59 AM
Subject: Re: Financial system
complementary currency, ( language is important , not alternative currency). at its core. it
requires ... larger efforts. speak friday
On Tue, Apr 23, 2013 at 6:55 AM, Peter Norris a> wrote:
Great, thanks
Peter Norris
Virgin Group Holdings Limited
From: Jeffrey Epstein [mailto:jeevacationeamail.coml ... Sent: 22 April 2013 22:07
To: Peter Norris
Subject: Re: Financial system
hi peter its jeffity, anytime friday would be convenient
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895131.pdf
EFTA02014356Set 10
2013-04-222p182w
jeevacationeNmail.com[jeevacation@gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Peter Norris
Sent Tue 4/23/2013 10:55:16 AM
Subject: RE: Financial system
Great, thanks
Peter Norris
Virgin Group Holdings Limited
From: Jeffrey Epstein ... mailto:jeevacation@gmail.com]
Sent: 22 April 2013 22:07
To: Peter Norris
Subject: Re: Financial system
hi peter its jeffrey, anytime friday would be convenient ... Peter Norris wrote:
Hi Jerry, I'm following up on your chat with Richard about SDRs etc. Let me know when would
suit you for a call.
Best wishes,
Peter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014356.pdf
EFTA01339015Set 10
27p13,242w
ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260063
EFTA01339016
Customer Attounl Norris Bi Period BINDS.
JOSFPN AlVARF7 No: IS • 04IC ... ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260067
EFTA01339020
Customer ACCOWN Norris Bill Period Bill Daft Par
J0SFPI4 Al VARF7 No. IS. INIC ... ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260070
EFTA01339023
Customer Mewed Norris BiN Period Bill Dais Pape
JOSFPN AlVARF7
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf
EFTA01339176Set 10
25p15,187w
PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00260367
EFTA01339179
C111,1001/I Moos Norris Sill Pitied Bill Dui* Page
JOSEPH ALVAREZ ... ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260369
EFTA01339181
Customer Meow Norris 1301Period Bill Dam Page
JOSFPN AlVARF7 ... PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0026037I
EFTA01339183
Customer At eon Norris BU Paned Big DMa Page
JOSFPN AlVAK7 May 13: Jun12 Jun B, 2006 490170
Detail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf
EFTA00065602Set 9
2020-08-1229p8,822w
Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States ofAmerica [2010] 2 AC 487.
38 ECHR ... country Gomes v Government of Trinidad and Tobago
[2009] 1 WLR 1038, para. 36; Norris v Government ofUnited States ofAmerica [2007] 1 WLR 1730.
1922623.1
9
EFTA00065611
interest in these ... leading cases on the application of Article 8 ECHR in extradition
proceedings
• Norris v Government of the United States of America [2010] UKSC 9; [2010] 2
AC 487: Represented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065602.pdf
EFTA00011192Set 8
2020-08-1229p8,828w
Extradition Act 2003, s. 114(4).
33 Extradition Act 2003, s. 115(1).
"Norris v Government of the United States ofAmerica [2010] 2 AC 487.
33 ECHR ... country Ganes v Government of Trinidad and Tobago
[2009] 1 WLR 1038, para. 36- Norris v Government ofUnited States ofAmerica [2007] 1 WLR 1730.
1922623.1
9
EFTA00011201
interest in these ... leading cases on the application of Article 8 ECHR in extradition
proceedings
• Norris v Government of the United States of America [2010] UKSC 9; [2010] 2
AC 487: Represented
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011192.pdf
EFTA00073546Set 9
2020-08-1229p8,827w
Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States ofAmerica [2010] 2 AC 487.
38 ECHR ... country Gomes v Government of Trinidad and Tobago
[2009] 1 WLR 1038, para. 36; Norris v Government ofUnited States ofAmerica [2007] 1 WLR 1730.
1922623.1
9
EFTA00073555
interest in these ... leading cases on the application of Article 8 ECHR in extradition
proceedings
• Norris v Government of the United States of America [2010] UKSC 9; [2010] 2
AC 487: Represented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073546.pdf
EFTA00154414Set 9
2020-08-1229p8,821w
Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States ofAmerica [2010] 2 AC 487.
38 ECHR ... country Gomes v Government of Trinidad and Tobago
[2009] 1 WLR 1038, para. 36; Norris v Government ofUnited States ofAmerica [2007] 1 WLR 1730.
1922623.1
9
EFTA00154423
interest in these ... leading cases on the application of Article 8 ECHR in extradition
proceedings
• Norris v Government of the United States of America [2010] UKSC 9; [2010] 2
AC 487: Represented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154414.pdf
EFTA00039004Set 8
2023-04-204p1,000w
Ruzumna, Daniel (x2034)
Cc: Weiner, Daniel H. ; Weinstein, Marc A.
4a McDonnell, Hilary ; Norris, Tara
(x2847) Lau, Sean (x2742)
Subject: Re: Epstein Estate
E.AUTION: This email was sent by someone ... Weiner, Daniel H. a; Weinstein, Marc A.
4a, McDonnell, Hilary Norris, Tara
(x2847); Lau, Sean (x2742) < >
Subject: [EXTERNAL EMAIL] - Re: Epstein Estate
are you free for a call ... Weiner, Daniel H. < ; Weinstein, Marc A.
.: >; McDonnell, Hilary tzE MI> Norris, Tara
(x2847) < >; Lau, Sean (x2742) .: M>
Subject: [EXTERNAL EMAIL] - Epstein Estate
Dear Special Agent
As you have apparently heard
https://www.justice.gov/epstein/files/DataSet%208/EFTA00039004.pdf
EFTA00717415Set 9
2013-09-112p518w
From: Richard Branson
To: Jeffrey Epstein <jeevacation@gmail.com>
CC: Peter Norris
Subject: RE:
Date: Wed, 11 Sep 2013 21:30:03 +0000
Dear Jeffrey,
It was really nice seeing you yesterday ... sadly I'm in the UK for that week.
3. I'll copy Peter Norris. Is there a similar transaction you'd recommend today?!
4. We definitely should be using ... that would be great but will start looking. Again I'll copy Peter Norris.
Best,
Richard
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: 11 September 2013 06:11
To: Richard Branson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717415.pdf
EFTA00156555Set 9
2023-05-195p1,219w
Ruzumna, Daniel (x2034)
Cc: Weiner, Daniel H. ; Weinstein, Marc A.
; Norris, Tam
(x2847) < >; Lau, Sean (x2742) < >
Subject: Re: Epstein Estate
EFTA00156556
CAUTION: This email was sent by someone outside ... Weiner, Daniel H. < ; Weinstein, Marc A.
>; Norris, Tara
(x2847) c >; Lau, Sean (x2742) c
Subject: (EXTERNAL EMAIL) - Re: Epstein Estate
are you free for a call ... Weiner, Daniel H. >; Weinstein, Marc A.
EFTA00156557
< En; Norris, Tam
(x2847) <->; Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Epstein Estate
Dear Special Agent
As you have apparently heard from AUSA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156555.pdf
EFTA01262757Set 9
19p9,928w
ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260632
EFTA01262757
Cusionior Attounl Norris Bill Period Bill Wu P606
J0SFPNALVAIM Se0 1 • 00112 WI& 7005 450162
Detail for (Continued ... ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260637
EFTA01262762
Cussemor Aceounl Norris BiN Period Bill Dam Polio
J0SFPH Al VARF7
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262757.pdf
EFTA01753746Set 10
2013-09-112p528w
From: Richard Branson
To: Jeffrey Epstein < eevacation mail.com>
Cc: Peter Norris
Subject: RE:
Sent Wednesday, September 11, 2013 9:30:03 PM
Dear Jeffrey,
It was really nice seeing ... sadly I'm in the UK for that week.
3. I'll copy Peter Norris. Is there a similar transaction you'd recommend today?!
4. We definitely should be using ... that would be great but will start looking.
Again I'll copy Peter Norris.
Best,
Richard
From: Jeffrey Epstein (mailto:jeevacation@gmail.com]
Sent: 11 September 2013 06:11
To: Richard Branson
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753746.pdf
EFTA01893226Set 10
2013-04-221p156w
Peter Norri
From: Jeffrey Epstein
Sent Mon 4/22/2013 9:07:25 PM
Subject Re: Financial system
hi peter its jeffrey, anytime friday would be convenient ... Peter Norris wrote:
Hi Jerry, I'm following up on your chat with Richard about SDRs etc. Let me know when
would suit you for a call.
Best wishes,
Peter ... Norris
firiati Group Holdings Limited
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01893226.pdf