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Corpus: 1990-03-17 – 2025-12-01

June 2019

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Results by Dataset36 total

Set 8

Set 9

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Set 11

results for “"Scaramucci"”

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EFTA00067669Set 9

2019-06-2532p11,372w

enlisted Steve Bannon, who at the time was a key Trump strategist, and Anthony Scaramucci, a member of Trump's transition team, to help as he worked his way into ... follow up on his request for a meeting with Mattis. "I know that Anthony Scaramucci and others will be reaching out on my behalf as well." • Ivakhnik told FBI agents ... Manafort loan into emails because this matter would be `investigated by the FBI.' Scaramucci did not return a call or email asking for comment. 27 EFTA00067695 SDNY News Clips, Tuesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067669.pdf

EFTA00067645Set 9

2019-06-2524p11,116w

enlisted Steve Bannon, who at the time was a key Trump strategist, and Anthony Scaramucci, a member of Trump's transition team, to help as he worked his way into ... follow up on his request for a meeting with Mattis. "I know that Anthony Scaramucci and others will be reaching out on my behalf as well." • Ivakhnik told FBI agents ... Manafort loan into emails because this matter would be `investigated by the FBI.'" Scaramucci did not return a call or email asking for comment. Epstein Jeffrey Epstein plea deal must

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067645.pdf

EFTA02291146Set 11

2018-09-041p275w

From: Sent: Tue 9/4/2018 7:14:06 PM Subject: Re: Anthony Scaramucci yes > On Sep 4, 2018, at 3:13 PM, Ike Groff <IG@tourmalinellc.com> wrote: > All the outed trump guys ... From: > Sent: yes a epte er , > To: > Subject: Anthony Scaramucci • > Anthony Scaramucci > he is coming over at 4:30pm today > This email and any files transmitted are confidential and intended

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02291146.pdf

EFTA01009300Set 9

2019-01-053p918w

Fund Gains 8.5% in 2018 After Predicting Turbulence In Awful Year for Hedge Funds, Scaramucci's SkyBridge Made Money ETF Trends: Hedge Fund Manager Steve Cohen Predicts Next Bear Market ... Yahoo! Finance: In Awful Year for Hedge Funds Scaramucci's SkyBridge Made Money Top Hedge Funds Rack Up $2 Billion in Losses on Apple Holdings Brevan Howard's Payouts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01009300.pdf

EFTA00784173Set 9

2018-07-2518p2,653w

straight line, some things are out of your control" — Anthony Scaramucci Portfolio Earnings: O SYK (7/24/18) This is you and me!!!! iMessage ... straight line, some things are out of your control" — Anthony Scaramucci Portfolio Earnings: ❑ SYK (7/24/18) This is you and me!!!! EFTA00784180 iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00784173.pdf

EFTA02254965Set 11

2018-09-041p21w

From: Sent: Tue 9/4/2018 7:12:32 PM Subject: Anthony Scaramucci Anthony Scaramucci he is coming over at 4:30pm today EFTA_R1_01047435 EFTA02254965

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254965.pdf

EFTA02507130Set 11

2015-03-316p1,472w

attachment, we encourage you to reach out ei=her to Jennie, Anthony Scaramucci or myself. We greatly appr=ciate your prompt attention to these important matters. Finally, our most =incere

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507130.pdf

EFTA00065987Set 9

2020-01-241p386w

canceled WeWork ;PO 'worked' • U.S. stocks correction overdue Bloomberg best to beat Trump: Scaramucci • Majority of CEOs expect global economy to cool in PwC survey • Full Davos coverage from Reuters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065987.pdf

EFTA02417621Set 11

2010-10-284p569w

Liam Culman Joe DeMatteo Adam Gottbetter EFTA_R1_01482552 EFTA02417623 Jim McCann Anthony Scaramucci Rich Vogel (finance committee) EFTA_R1_01482553 EFTA02417624

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417621.pdf

EFTA00351276Set 9

2015-03-162p1,068w

letter or the attachment, we encourage you to reach out either to Jennie, Anthony Scaramucci or myself. We greatly appreciate your prompt attention to these important matters. Finally, our most

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351276.pdf

EFTA00667905Set 9

2015-12-242p403w

Attachments: Settlernent_Agreernent_Benny_Shabtai.pdf; Letter_to_Benny_Shabtai.pdf Just FYI .... From: Anthony Scaramucci Sent: Wednesday, December 23, 2015 8:25 PM To: Cc: : Daniel Rabia Subject: Happy Holidays Dear Benny, I'm writing to send

https://www.justice.gov/epstein/files/DataSet%209/EFTA00667905.pdf

EFTA00137248Set 9

2020-11-2047p23,717w

From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20, 2020 Importance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf

EFTA00351272Set 9

2015-03-064p1,073w

letter or the attachment, we encourage you to reach out either to Jennie, Anthony Scaramucci or myself. We greatly appreciate your prompt attention to these important matters. Finally, our most

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351272.pdf

EFTA00631841Set 9

2015-03-232p905w

letter or the attachment, we encourage you to reach out either to Jennie, Anthony Scaramucci or myself. We greatly appreciate your prompt attention to these important matters. Finally, our most

https://www.justice.gov/epstein/files/DataSet%209/EFTA00631841.pdf

EFTA00351306Set 9

2015-03-172p1,081w

letter or the attachment, we encourage you to reach out either to Jennie, Anthony Scaramucci or myself. We greatly appreciate your prompt attention to these important matters. Finally, our most

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351306.pdf

EFTA00350115Set 9

2015-04-022p935w

letter or the attachment, we encourage you to reach out either to Jennie, Anthony Scaramucci or myself. We greatly appreciate your prompt attention to these important matters. Finally, our most

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350115.pdf

EFTA00351836Set 9

2015-03-063p1,277w

letter or the attachment, we encourage you to reach out either to Jennie, Anthony Scaramucci or myself. We greatly appreciate your prompt attention to these important matters. Finally, our most

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351836.pdf

EFTA00016805Set 8

2020-01-284p1,181w

project equitable solution has been put out of force, in october 2019, Mr. Anthonny Scaramucci (friend of Soros and Goldscheider) was trying also to impeach Trump

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016805.pdf

EFTA01110861Set 9

2014-12-3110p3,119w

Settlement Agreement to Daniel Rabia at Alternatively, you may reach out to Anthony Scaramucci, who can be reached at 917-439-3646. Your prompt attention to this request is greatly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110861.pdf

EFTA00353193Set 9

2015-02-102p686w

letter or the attachment, we encourage you to reach out either to Jennie, Anthony Scaramucci or myself. We greatly appreciate your prompt attention to these important matters. Finally, our most

https://www.justice.gov/epstein/files/DataSet%209/EFTA00353193.pdf