EFTA01082714Set 9
2012-06-177p2,848w
Sulkies
SANDERS New o
June 17, 2012
CONFIDENTIAL
VIA E-MAIL AND U.S. MAIL
Sandra L. Marshall
Mana r f ADR rvi
resno,
Re: 72 147 00218 12 S1M (Sitrick ... CORNER VIRGINIA BEACH WASHINGTON, DC
EFTA01082714
TROUTMAN
SANDERS
VIA E-MAIL AND U.S. MAIL
Sandra L. Marshall
June 17, 2012
CONFIDENTIAL
Page 2
agreement on behalf of Mr. Epstein ... claims are arbitrable.
1498201O
EFTA01082715
TROUTMAN
SANDERS
VIA E-MAIL AND U.S. MAIL
Sandra L. Marshall
June 17, 2012
CONFIDENTIAL
Page 3
II. SALIENT FACTS
A. The 2005 Consulting Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082714.pdf
EFTA00425060Set 9
2011-10-272p408w
Need a car at 1pm
Sent from my iPhone
Begin forwarded message:
From: "Musumeci, Sandra L." cl
Date: October 26, 2011 12:42:53 PM EDT
To: Dairen Indyke ... helpful. Please let me know if you need any further information. Thanks.
Best,
Sandy
Sandra L. Musumeci I Kirkland & Ellis LLP
601 Lexington Avenue I New York, NY 10022
Direct ... From: Darren Indyke [mailto:
Sent: Wednesday, October 26, 2011 11:58 AM
To: Musumeci, Sandra L.
Subject: Privileged and Confidential
Can you please give me all necessary info
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425060.pdf
EFTA00311151Set 9
2012-04-1074p23,416w
Brincko
Group, LLC
VS
Jeffrey Epstein
DATE LIST SUBMITTED: April 10, 2012
CASE MANAGER: Sandra L. Marshall
LIST FOR SELECTION OF ARBITRATOR
Once you have made your strikes please indicate ... Brincko
Group, LLC
VS
Jeffrey Epstein
DATE LIST SUBMITTED: April 10, 2012
CASE MANAGER: Sandra L. Marshall
LIST FOR SELECTION OF ARBITRATOR
mammon*******Marna*** **************** *******************************************
Once you have made your strikes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf
EFTA01011157Set 9
2018-12-196p1,835w
mailto:
Sent: Thursday, November 17, 2011 12:39 PM
To: 'jeevacation®gmail.com'
: Musumeci. Sandra L.
Subject: Fw: People v. Epstein - AD I Decision; see attached
Decision affirming lower court. Relies ... Sent: Thursday, November 17, 2011 11:34 AM
To: Lefkowitz, lay P.; Musumed, Sandra L.; Klugman, Maura M
Cc: #NY Managing Clerk's Office
Subject: People v. Epstein - AD1 Decision
https://www.justice.gov/epstein/files/DataSet%209/EFTA01011157.pdf
EFTA01011163Set 9
2018-12-196p1,852w
mailto:
Sent: Thursday, November 17, 2011 12:39 PM
To: 'jeevacation®gmail.com'
Cc: Musumeci Sandra L.
Subject: Fw: People v. Epstein - AD I Decision; see attached
Decision affirming lower court ... Sent: Thursday, November 17, 2011 11:34 AM
To: Leflowitz, lay P.; Musumeci, Sandra L.; Klugman, Maura M
Cc: #NY Managing Clerk's Office
Subject: People v. Epstein - AD1 Decision
https://www.justice.gov/epstein/files/DataSet%209/EFTA01011163.pdf
EFTA00428310Set 9
2011-09-142p369w
PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
****************************** * ************* ******* ** ******** ** *******************************
Begin forwarded message:
From: "Musumeci, Sandra L."
Date: September 14, 2011 6:32:48 AM EDT
To: "Lefkowitz, Jay P." < >, Martin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428310.pdf