EFTA00067542Set 9
2008-10-2831p10,960w
Rights Reserved.
***THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY***
EFTA00067542
Email: Irivera@hermanlaw.com
Jeffrey Epstein Michael James Pike
Defendant Lead Attorney
Burman Critton Luttier & Coleman
515 N Flagler Drive
Suite ... Phone: (561)659-8300
Fax: 835-8691
Attorney to be Noticed
Email: jagesq@bellsouth.net
Michael Ross Tein
Lewis Tein
3059 Grand Avenue
Suite 340
Coconut Grove, FL 33133
USA
Phone ... Final
Disposition Sheets)(Goldberger, Jack) (Entered: 07/01/2008)
07/08/2008 12 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael)
(Entered: 07/08/2008)
07/10/2008 13 Plaintiffs MOTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
EFTA00138613Set 9
2019-07-27118p22,400w
Sent: Thursday, August 29, 2019 5:25 PM
To:
Cc:
(USANYS) >; Aida Leisenring
>; tonyricco (
• Michael Bachrach
Subject: MCC conditions
I am writing as I have been asked to update everyone ... From: Bruce Barket
Sent: Thursday, August 29, 2019 5:25 PM
To: >;
Michael Bachrach (
Subject: MCC conditions
I am writing as I have been asked to update everyone ... EFTA00138637
•00.••••• •••••1,..,1•••••, ••••••••••• ••••••••• U IVO
To:
Cc:
>; Aida Leisenring
>; tonyricco (
Michael Bachrach
Subject: MCC conditions
I am writing as I have been asked to update everyone on the continuing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138613.pdf
EFTA00822543Set 9
2016-08-025p1,058w
From: "jeffrey E." <jeevacation@gmail.com>
To: Michael Wolff
Subject: Re: James Patterson
Date: Tue, 02 Aug 2016 15:38:06 +0000
get it, please ... Michael Wolff < > wrote:
How would you like to proceed?
Forwarded messa e
From: McGrath, Erinn
Date: Tue, Aug 2, 2016 at 9:58 AM
Subject: RE: James Patterson
To: Michael ... copy so long as you're able to sign a NDA.
Erinn McGrath /
From: Michael Wolff [mailto:
Sent: Monday, August 01, 2016 3:53 PM
To: McGrath, Erinn
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822543.pdf
EFTA01017723Set 9
2018-11-035p1,172w
From: Michael Link <
To: J <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 03 Nov 2018 16:10:37 +0000
Though I guess there's something I'm missing.
Sent from my iPhone ... From: Michael Link
Sent: Saturday, November 3, 2018 11:02:41AM
To:J
Subject: Re:
Though even taking payment out of the equation. I still don't quite understand ... would do an internship
instead of getting a position.
Sent from my iPhone
From: Michael Link
Sent: Saturday, November 3, 2018 11:01:42 AM
To:J
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017723.pdf
EFTA00267442Set 9
31p14,659w
Shaun Steele - Queensland, Adelaide - Red Devils Motorcycle Club
Both parties connected to Business Advisor, Michael Fetherstonhaugh and police sources
Resulting in the emotional destruction of the victim, segregation ... VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
• Resisting arrest - Victim already seriously injured September 2015, 1Isustained serious ... Hells Angels Motorcycle Club,
Adelaide) involved in 2014 - 2016 Extreme
Sexual Targeting and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
Crystal Brook Police Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf
EFTA02154494Set 10
2012-11-134p709w
Strategic Planner meeting
Hi
Sorry for the confusion on the number and thanks to Michael for straightening that out!
Kind Regards,
Cynthia
CYNTHIA SCHULZE
Business Operations Specialist
ASU Origins Project ... Origins.asu.edu I twitter@asuORIGINS I Facebook: ASUOriginsProject
From:
Date: Tue, 13 Nov 2012
To: Michael Washburn
CC: Cynthia
Subject: Re: Origins Project Strategic Planner meeting
oops! May I please change ... Michael Washburn wrote:
Many thanks!
41.4.••••••••••••
Michael Washburn, President
ael
Ossinin , New York 10562
www.washbumcarmichael.com
From:
EFTA_R1_00820547
EFTA02154494
Sent: Tuesday, November 13, 2012 2:13 PM
To: Michael
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154494.pdf
EFTA00267187Set 9
19p5,784w
connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils
Motorcycle Club, Port Pine
Michael Fetherstonhaugh, Government Position / Regional Development Board, Business SA
- Business Advisor - Medical Business Plan / M.S.I.C, Communication ... Pirie who was affiliated with the Red Devils Motorcycle Club, dated
Sergeant of Arms Michael
Kerrin, Magic FM, Port Pine connected to Patricia, Adelaide SA who dated Peter
Bannister ... Devils Motorcycle Club members / employees of Nystar and shipping docks - connected
to Peter Bannister / Michael Fetherstonhaugh / Paul Gardner
David Johnson worked early morning shifts on the shipping docks / unloading
David
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267187.pdf
EFTA00404755Set 9
2012-09-202p444w
From:==la>
To: Michael Wood
Subject: Re: Jeffrey Epstein
Date: Thu, 20 Sep 2012 22:57:13 +0000
Hello again Michael. Would it be possible for you to come ... Jeffrey Epstein
Sent from my iPhone
On Sep 17, 2012, at 8:44 AM, Michael Wood wrote:
> Dear
> Perfect. No
• allergies, and no dislikes that count.
> All best,
> Michael ... 9/17/12 8:29 AM, wrote:
>> Good morning Michael. Could you come for dinner at 6:30 on Friday Sept 21st?
>>
>> Also, please let me know of any allergies or dislikes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404755.pdf
EFTA01194918Set 9
2015-02-246p2,045w
From: "Schaer, Bryan" <1
cl
To: '
CC: 'Jeffrey Epstein' <jeevacation@gmail.com>, "Michaels, Philip J."
>, 'Joshua Schmell' <
Subject: RE: NRF Invoices - Siegal - Estate Administration
Date ... Elite Brand Index
From: [mato
Sent: Friday, March 14, 2014 7:16 PM
To: Michaels, Philip 3.; Schaer, Bryan; Joshua Schmell
Cc: Jeffrey Epstein
Subject: Re: NRF Invoices - Siegal - Estate ... even have a case?
Peggy Siegal
EFTA01194918
Sent via BlackBerry by AT&T
From: "Michaels, Philip J."
Date: Fri 14 Mar 2014 22:05:06 +0000
To: ; Schaer,
Bryan ; Joshua
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194918.pdf
EFTA00150161Set 9
2020-07-3149p29,619w
Preserve Name Of Fort Lee.
• Prosecutor: No Charges For Ferguson Officer Who Killed Michael Brown.
• Missouri AG Drops Gun Charges Against St. Louis Couple.
• NYTimes Analysis: Trump Echoes Wallace ... nearby diner to record the call."
Prosecutor: No Charges For Ferguson Officer Who Killed Michael Brown.
The St. Louis Post-Dispatch (7/30, Currier, 685K) reports St. Louis County Prosecutor Wesley ... Will he charge a former Ferguson police officer in the 2014 shooting death" of
Michael Brown. The answer is "no." Speaking to reporters, Bell said, "This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150161.pdf
EFTA00831573Set 9
2016-03-163p669w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Michael Wolff
Subject: Re: James Patterson
Date: Wed, 16 Mar 2016 16:36:24 +0000
You should meet him . Let d talk strategy
On Wednesday ... March 2016, Michael Wolff < > wrote:
Quite bad.
On Wed, Mar 16, 2016 at 12:28 PM, jeffrey E. <jeevacation@gmail.com> wrote:
Well that's a different and not good story ... Wednesday, 16 March 2016, Michael Wolff < wrote:
Forwarded messa e
From: McGrath, Erinn
Date: Wednesday, March 16, 2016
Subject: James Patterson
To: Michael Wolff
Hi Michael, so sorry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831573.pdf
EFTA00065268Set 9
2021-04-1964p21,681w
Element former CFO New: also Blink Charging: with JMJ/Keener AND
Prolific Bag Man Michael Farkas
More on Farkas later in the e mail. Read on
Interconnectedness define ... grossly corrupt SEC: Jaclin
Money laundering shells: Honig et al. AND prolific Bag Man Michael Farkas: BLNK,ICLD etc etc
Have you been watching the story about this Deli ... EDGAR Search Results (sec.gov)
EFTA00065277
Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director,
Jonathan New: NETE CFO up and running
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.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
EFTA00940129Set 9
2012-07-313p874w
Annette Siegal
Date: Tue, 31 Jul 2012 22:40:54 +0000
i talked to michaels.. wew are on the way„ congragulations. yes open a new acct that only ... sincere thanks to date.
Peggy
Sent via BlackBerry by AT&T
Original Message-----
From: "Michaels, Philip J." •
Date: Tue, 31 Jul 2012 19:21:15
To:
Subject: FW: Estate ... Annette Siegal
Good news. See below. When are you returning ?
Phil
Philip J. Michaels, Partner
F I ri<tht • law wski L 1111 Avenue . New York New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00940129.pdf