EFTA00135867Set 9
2021-04-1944p27,574w
storming the
U.S. Capitol building Jan. 6 has pleaded guilty in federal court." Jon Schaffer, 52, "admitted in
Washington DC District Court to obstructing an official proceeding and entering ... Star adds, "In his plea
agreement submitted to Judge Amit P. Mehta on Friday Schaffer admitted to being one of the
founders of the Oath Keepers, a national organization that ... police, and first responders' at its website."
CNN (4/16, Cohen, 89.21M) reports that Schaffer "pleaded guilty Friday to two crimes related
to the US Capitol insurrection, making
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135867.pdf
EFTA00150636Set 9
2021-04-1946p27,591w
storming the U.S. Capitol building Jan. 6 has pleaded guilty in federal court." Jon Schaffer, 52,
"admitted in Washington DC District Court to obstructing an official proceeding and entering ... Star adds, "In his plea agreement submitted to Judge Amit P. Mehta on Friday
Schaffer admitted to being one of the founders of the Oath Keepers, a national organization
that ... police, and first responders' at its website."
CNN (4/16, Cohen, 89.21M) reports that Schaffer "pleaded guilty Friday to two crimes
related to the US Capitol insurrection, making
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150636.pdf
EFTA00161310Set 9
2021-04-1910p8,797w
storming the U.S. Capitol building Jan. 6 has pleaded guilty in federal court." Jon Schaffer, 52, "admitted in Washington DC
District Court to obstructing an official proceeding and entering ... Star adds, "In his plea
agreement submitted to Judge Amit P. Mehta on Friday Schaffer admitted to being one of the founders of the Oath Keepers, a
national organization that ... police, and first
responders' at its website."
CNN (4116, Cohen, 89.21M) reports that Schaffer 'pleaded guilty Friday to two crimes related to the US
Capitol insurrection, making
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161310.pdf
EFTA00520767Set 9
10p4,054w
SCHAFFER, SCHONHOLZ & DROSSMAN. LLP — BREAST MRI
315 West 57th Street (between 8TH Avenue and 9" Avenue) Tel:
New York. New York 10019 Fax:
BREAST MRI APPPOINTMENT INFORMATION
PATIENT'S NAME ... from our office.
• C. •
77-77- "ritrarreP517. lerrnaferk7r_nrr--4-47 reirtsere- rtretarec,
EFTA00520768
Schaffer, Schonholz & Drossman, LLP — Breast MRI
315 West 57'" Street - Concourse Level Tel
New York ... examination.
If you have any questions or concerns, please call our office at
EFTA00520769
SCHAFFER, SCHONHOLZ & DROSSMAN, LLP
488 Madison Avenue • New York, NY 10022
31! West 57" Street
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520767.pdf
EFTA01589653Set 10
2013-04-244p650w
Wednesday, April 24, 2013 10:20 AM
To: Bailey, Drew X; Magliocco, Gina X; Schaffer, Susannah; Ens, Amanda;
Barrett, Paul S
Cc: PB-Service1318
Subject: RE: FINANCIAL TRUST COMPANY W23560001 ... Drew X
Sent: Wednesday, April 24, 2013 9:45 AM
To: Magliocco, Gina X; Schaffer, Susannah; Weissend, Renee E; Ens, Amanda;
Barrett, Paul S
Cc: PB-Service1318
Subject: RE: FINANCIAL ... penalties.
From: Magliocco, Gina X
Sent: Wednesday, April 24, 2013 9:40 AM
To: Schaffer, Susannah; Weissend, Renee E; Ens, Amanda; Barrett, Paul S
Cc: PB-Service1318; Bailey, Drew
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589653.pdf
EFTA02508828Set 11
2018-07-022p394w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, July 2, 2018 4:28 PM
To: Dean Schaffer
Subject: Re: Dubai Global business district ... Dean Schaffer < > wrote:
Jeffrey. Do you have time to do a ca=1 today by phone.
Dean
Sent from my iPhone
Mobile number ... then palm beach.
On Fri, Jun 8, 2018 at 10:16 AM Dean Schaffer <fl =rote:
Jeffrey-
I just returned from Dubai after meeting with the Chairman and other execut
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508828.pdf
EFTA02510084Set 11
2018-07-023p418w
From: Dean Schaffer
Sent: Monday, July 2, 2018 5:02 PM
To: jeffrey E.
Subject: Re: Dubai Global business district
Jeffrey-
Thank you for t=king the time to speak ... wrote:
yes, now ?-
On M=n, Jul 2, 2018 at 12:27 PM, Dean Schaffer <schafde@gmail.com>=wrote:
Jeffrey. Do you h=ve time to do a call today by phone ... days then palm beach.
On Fri, Jun 8, 2018 at 10:16 AM Dean Schaffer
wrote:
Jeffrey-
EFTA_R1_01641675
EFTA02510084
I just returned from Dubai after meeting with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510084.pdf
EFTA00848242Set 9
2015-08-207p1,645w
copies of the original
message.
From: Larry Visoski
To: a. Ron Byslrom Denise Schaffer
Date: 08(1412015 10:39 AM
Subject: Fwd: Credit
Ray, Denise and Ron
Make sure ... attachment
(See attached file: 0501_001.pdt)
Have a Great Day !
Denise Schaffer
Credit and Customer Accounts
Gulfstream Aerospace Corporation
This e-mail message, including all attachments, is for the sole ... this time? If any at all T
From:
Larry Visoski
EFTA00848246
To
Denise Schaffer
Dale:
08/1112015 11:47 AM
Sub;ect.
Credit
Hello Denise hope all is well? How much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848242.pdf
EFTA00848249Set 9
2015-08-205p1,044w
copies of the original
message.
From: Larry Visoski
To: Raienl<rabt , Ron Bystrom Denise Schaffer
Date: 08/14/2015 10:39AM
Subject: Fwd: Credit
Ray, Denise and Ron
Make sure to apply ... attachment
(See attachedfile: 0501_001440
Have a Great Day I
Denise Schaffer
Credit and Customer Accounts
Gulfstream Aerospace Corporation
This e-mail message, including all attachments, is for the sole ... this time? If any at all T
From:
Larry Visosid
To
EFTA00848252
Gr
Denise Schaffer •r: >.
Date:
08/11/201511:47 AM
Subject:
Credit
Hello Denise hope all is well? How much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848249.pdf
EFTA00393797Set 9
2013-03-132p406w
Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
***********************************************************************************************
Begin forwarded message:
From: "Schaffer, Susannah" <I a
Date: March ... sign. Please sign and return back to us.
Thanks,
Susie
EFTA00393797
Susannah Schaffer
Morgan I Global Investment Opportunities Group 1320 Park Avenue, 14th Floor, New York, NY 10022
Work:
THIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393797.pdf
EFTA02509316Set 11
2018-07-022p286w
From: Dean Schaffer <
Sent: Monday, July 2, 2018 4:27 PM
To: jeffrey E.
Subject: Re: Dubai Global business district
Jeffrey. Do you have time to do a call today ... days then palm beach.
On Fri, Jun 8, 2018 at 10:16 AM Dean Schaffer < wrote:
Jeffrey-
I just returned from Dubai after meeting with the Chairman and other executives
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509316.pdf
EFTA01182013Set 9
2012-10-311p564w
From: "Schaffer, Susannah"
To: Jeffrey Epstein <jeevacation@gmail.com>
CC: Harry Beller "Barrett, Paul S" Pt
"Ens, Amanda" , "Giuffrida, David J"
Subject: Month End MTMs
Date ... today's updated MTM reports.
Let me know if you have any questions.
Susannah Schaffer
I.P. Morgan I Global Investment 0pportunities Group
IRS Circular 230 Disclosure:
JPMorgan Chase
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182013.pdf
EFTA01580161Set 10
2013-04-241p288w
penalties.
From: Magliocco, Gina X
Sent: Wednesday, April 24, 2013 9:40 AM
To: Schaffer, Susannah; Weissend, Renee E; Ens, Amanda; Barrett, Paul S
Cc: PB-Service1318; Bailey, Drew ... Tuesday, April 09, 2013 10:01 AM
To: Barrett, Paul S
Cc: PS-Service1318; Schaffer, Susannah
Subject: FINANCIAL TRUST COMPANY W23560001 overdraft
O/d amount: $170,513.59
Account name: FINANCIAL TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580161.pdf
EFTA01764035Set 10
2012-10-225p806w
October 22, 2012 1:36 PM
To: Epstein, Jeffrey (eevacation@omail.com)
Cc: Giuffrida, David J; Schaffer, Susannah
Subject: To Do - HY BOND IDEAS: EarthLink and Headwaters
Jeffrey
= think we should
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764035.pdf