EFTA00863439Set 9
2015-02-275p944w
From: "Jeffrey E." <jeevacation@grnail.com>
To: David Stern
Subject: Fwd: FW: Payments for John O'Sullivan
Date: Fri, 27 Feb 2015 16:19:11 +0000
Attachments: JOS_settlement_letter 050111.pdf; Composition_agreement_JOS.pdf ... Subject: Fwd: FW: Payments for John O'Sullivan
To: David Stern <1
Forwarded message
From: Rich Kahn <1
Date: Fri, Feb 11, 2011 at 5:00 PM
Subject: FW: Payments ... John O'Sullivan
To: jeffrey epstein <jeevacation@gmail.com>
Spoke with John who had a bit of an argumentative tone. He told me that the reason we wired him money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863439.pdf
EFTA00904115Set 9
2011-02-114p841w
Jeffrey Epstein <jeevacation®gmail.com>
To: Rich Kahn cMS
Subject: Re: FW: Payments for John O'Sullivan
Date: Fri, 11 Feb 2011 22:06:49 +0000
ask him to return ... Friday, February 11, 2011 3:53 PM
To: Rich Kahn
Subject: Payments for John O'Sullivan
I Hey Rich,
I think these emails should help explain everything. Let me know ... have any questions.
I Thanks,
John
John O'Sullivan
Fel
EFTA00904115
------- Forwarded message
From:
To: '
Date: Tue, 18 Jan 2011 12:28:42 -0500
Subject: Fwd: Payments for John O
https://www.justice.gov/epstein/files/DataSet%209/EFTA00904115.pdf
EFTA01196702Set 9
2011-02-178p2,068w
Duke"
Cc: "ferg" < , "Rich Kahn" <>,
"Darren Indyke (AOL)" <>
Subject: Re: Fw: Settlement - John O'Sullivan
Date: February 17, 2011 at 12:19:53 PM EST
this is where ... until
Monday 21st February 2011 to come back to me with
payment.
Johnny
John O'Sullivan
Ten
E•maliEl=
EFTA01196703
From: Rich Kohn -
Subject: RE:
Date: February ... RichKahn wrote:
Just spoke with John O'Sullivan and he said that he passed on my request to send back 22k to Duke &
Duchess.
He mentioned they were going
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196702.pdf
EFTA02685702Set 11
2011-01-032p324w
January 3, 2011 11:14 PM
To: jeevacation@gmail.com
Subject: Fw: Latest Update from John O'Sullivan
Attachments: John_O'Sullivan_SummaryofPayments.xls
Original Messa e
From: nycjos
To: Lesley Groff
Sent ... Subject: Latest Update from John O'Sullivan
«John_O'Sullivan_SummaryofPayments.xls»
Dear Mr Epstein,
I just spoke to Lesley and said that I'd drop you an email with the latest ... through to you at this point.
With my thanks and best wishes,
Johnny
John O'Sullivan
Tel
E-mail:
SUMMARY OF PAYMENTS
Johnny's cash $54,126
Johnny's unpaid
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685702.pdf
EFTA00901315Set 9
2011-01-042p410w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: The Duke
Subject: Fwd: Fw: Latest Update from John O'Sullivan
Date: Tue, 04 Jan 2011 00:14:17 +0000
Attachments: John_O'Sullivan SummaryofPayments.xls ... Subject: Fw: Latest Update from John O'Sullivan
To: jeevacation@gmail.com
Original Message
From: n Cos
To:
Sent: Mon Jan 03 17:57:05 2011
Subject: Latest Update from John O ... through to you at this point.
With my thanks and best wishes,
Johnny
John O'Sullivan
SUMMARY OF PAYMENTS
Johnny's cash $54,126
EFTA00901315
Johnny's unpaid wages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00901315.pdf
EFTA00901317Set 9
2011-01-042p428w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: The Duke
Subject: Fwd: Fw: Latest Update from John O'Sullivan
Date: Tue, 04 Jan 2011 00:15:16 +0000
Attachments: John_O'Sullivan SummaryofPayments.xls ... Subject: Fw: Latest Update from John O'Sullivan
To: jeevacation@gmail.com
Original Message
From: n Cos
To:
Sent: Mon Jan 03 17:57:05 2011
Subject: Latest Update from John O ... through to you at this point.
With my thanks and best wishes,
Johnny
John O'Sullivan
SUMMARY OF PAYMENTS
Johnny's cash $54,126
EFTA00901317
Johnny's unpaid wages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00901317.pdf
EFTA00630850Set 9
2015-02-264p891w
From: David Stern
To: "jeffrey E." <jeevacation@grnail.com>
Subject: Re: Payments for John O'Sullivan
Date: Thu, 26 Feb 2015 18:30:12 +0000
Dates match perfectly
All we need ... Date: Sat, Jan 8, 2011 at 10:27 AM
Subject: Fw: Payments for John O'Sullivan
To: jeevacation@gmail.com
----Original
From: nycjos
To: Lesley Gro
Sent ... Subject: Payments for John O'Sullivan
< >
Dear Mr Epstein,
Just to let you know that today I received PWC's 25% offer letter and agreement (see attached
documents) which state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630850.pdf
EFTA00721316Set 9
2015-02-264p770w
From: David Stern
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Payments for John O'Sullivan
Date: Thu, 26 Feb 2015 17:12:01 +0000
Mazher Mahmood (the "fake" sheik ... Date: Sat, Jan 8, 2011 at 10:27 AM
Subject: Fw: Payments for John O'Sullivan
To: jeevacation@gmail.com
Original Message-----
From: nycjos
To: Lesley Groff
Sent ... Subject: Payments for John O'Sullivan
< >
Dear Mr Epstein,
Just to let you know that today I received PWC's 25% offer letter and agreement (see attached documents)
which state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721316.pdf
EFTA00863533Set 9
2015-02-264p738w
From: David Stern
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Payments for John O'Sullivan
Date: Thu, 26 Feb 2015 17:35:43 +0000
When did you pay what ... Date: Sat, Jan 8, 2011 at 10:27 AM
Subject: Fw: Payments for John O'Sullivan
To:
Original Messa
From: nycjos
To: Lesley Groff
Sent ... Subject: Payments for John O'Sullivan
< >
Dear Mr Epstein,
Just to let you know that today I received PWC's 25% offer letter and agreement (see attached documents)
which state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863533.pdf
EFTA00863453Set 9
2015-02-264p841w
From: "Jeffrey E." <jeevacation@gmail.com>
To: David Stern
Subject: Re: Payments for John O'Sullivan
Date ... Date: Sat, Jan 8, 2011 at 10:27 AM
Subject: Fw: Payments for John O'Sullivan
To: jeevacation@gmail.com
----Original Message
From: n c'os
To:
Sent ... Subject: Payments for John O'Sullivan
< >
Dear Mr Epstein,
Just to let you know that today I received PWC's 25% offer letter and agreement (see attached documents)
which state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863453.pdf
EFTA00863530Set 9
2015-02-263p628w
From: David Stern
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Payments for John O'Sullivan
Date: Thu, 26 Feb 2015 16:59:01 +0000
Article with photo published on February ... Date: Sat, Jan 8, 2011 at 10:27 AM
Subject: Fw: Payments for John O'Sullivan
To: jeevacation@gmail.com
Original Messa e
From: nycjos
To: Lesley Groff
Sent ... Subject: Payments for John O'Sullivan
< >
Dear Mr Epstein,
Just to let you know that today I received PWC's 25% offer letter and agreement (see attached documents)
which state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863530.pdf
EFTA00863426Set 9
2015-02-272p378w
From: "Jeffrey E." <jeevacation@gmail.com>
To: David Stern
Subject: Fwd: Fw: Payments for John O'Sullivan
Date: Fri, 27 Feb 2015 11:50:32 +0000
Attachments: JOS_settlement_letter 050111.pdf; Composition_agreement_JOS.pdf ... Forwarded message
From:
Date: Saturday, January 8, 2011
Subject: Fw: Payments for John O'Sullivan
To: jeevacation@gmail.com
Original Message
From: n Cos
To:
Sent ... Subject: Payments for John O'Sullivan
< >
Dear Mr Epstein,
Just to let you know that today I received PWC's 25% offer letter and agreement (see attached documents) which
state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863426.pdf
EFTA00863457Set 9
2015-02-265p983w
From: "Jeffrey E." <jeevacation@gmail.com>
To: David Stem <1
Subject: Re: Payments for John O'Sullivan
Date ... Date: Sat, Jan 8, 2011 at 10:27 AM
Subject: Fw: Payments for John O'Sullivan
To: jee,
S®grrtn
Original Message
From: n c'os
To:
Sent ... Subject: Payments for John O'Sullivan
< >
Dear Mr Epstein,
Just to let you know that today I received PWC's 25% offer letter and agreement (see attached
documents) which state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863457.pdf
EFTA02005808Set 10
2011-01-031p280w
From:
Sent Mon 1/3/2011 10:57:05 PM
Subject: Latest Update from John O'Sullivan
John O'Sullivan SummarvofPayments xls
Dear Mr Epstein,
I just spoke to and said that ... through to you at this point.
With my thanks and best wishes,
Johnny
John O'Sullivan
Tel -
r -mail
UMMARY OF PAYMENTS
ohnny's cash $54,126
ohnny's unpaid ... Link to Columbia University's student payment site:
np://www.columbia.edukuisfstdoesibilling/pavinent-options.html?en=
John O'Sullivan's bank details:
EFTA_R1_00504910
EFTA02005808
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005808.pdf
From:
Sent Mon 1 011 10: :05 PM
Subject: Latest Update from John O'Sullivan
John O'Sullivan SummarvofPayments xls
Dear Mr Epstein,
I just spoke to Lesley and said ... through to you at this point.
With my thanks and best wishes,
Johnny
John O'Sullivan
Te
F-maa
SUMMARY OF PAYMENTS
Johnny's cash $54,126
Johnny's unpaid ... Link to Columbia University's student payment site:
Ihtm://www.columbia.edukuisktdocsibilling/pavinent-options html9en=
"John O'Sullivan's bank details:
Account Na
Account N tins No
Chase Manhattan Bank, 201 East 79th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039920.pdf
EFTA02018329Set 10
2011-01-124p740w
From: Rich Kahn
Sent: Mon 1/24/2011 9:57:55 PM
Subject: RE: FW: Johnny O'Sullivan
a) Debt is from Spring 2010 (29,546), Summer 2010 (14,400) and Fall ... Monday, January 24, 2011 4:38 PM
To: Rich Kahn
Subject: Re: FW: Johnny O'Sullivan
what did they say
On Mon, Jan 24, 2011 at 10:15 PM, Rich ... Sent: Monday, January 24, 2011 3:49 PM
To: Rich Kahn
Subject: FW: Johnny O'Sullivan
EFTA_R1_00522257
EFTA02018330
Here is Jeffrey's approval for you to call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018329.pdf
EFTA00863420Set 9
2015-02-272p627w
From: "Jeffrey E." <jeevacation@grnail.com>
To: David Stem
Subject: Fwd: Fw: Settlement - John O'Sullivan
Date: Fri, 27 Feb 2015 11:45:29 +0000
Forwarded message
From: The Duke <I
Date ... Thursday, February 17, 2011
Subject: Fw: Settlement - John O'Sullivan
To: eevacation@gmail.com
OK. Whatever we think of him we are going to have to deal with ... Indyke <
Sent: Thu Feb 17 17:19:53 2011
Subject: Re: Fw: Settlement - John O'Sullivan
this is where he was headed„ he wants to get as much money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863420.pdf
EFTA00776693Set 9
2010-11-273p1,890w
sell
access to
Prince Andrew in exchange for £500,000.
The other is Johnny O'Sullivan, a 42-year-old bachelor who worked for the Duchess as a personal assistant ... Waddington (left), who was Sarah Ferguson's closest friend
for nearly 20 years
Indeed, O'Sullivan was the person whom Fergie referred to when she was filmed accepting ... desperate ploy was exposed, the Duchess explained she wanted the money to help O'Sullivan meet
the fees for a postgraduate course at a New York university he had enrolled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00776693.pdf