EFTA00069926Set 9
2019-07-3136p13,096w
District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet ... over the Southern District of New York. Now, over four years since his indictment, Sean can reflect back
on a wild journey of being convicted, sentenced to 3 years prison ... having a new date to go back to trial to face the
charges again.
Sean Stewart was indicted on insider trading for passing material non-public information on potential deals
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069926.pdf
EFTA00069900Set 9
2019-07-3126p12,805w
District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet ... over the Southern District of New York. Now, over four years since his indictment, Sean can reflect back
on a wild journey of being convicted, sentenced to 3 years prison ... having a new date to go back to trial to face the charges
again.
Sean Stewart was indicted on insider trading for passing material non-public information on potential deals
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069900.pdf
EFTA00488937Set 9
2019-01-243p866w
From: Lesley Groff <a
To: Sean Bannon
Subject: Re: Jeffrey Epstein
Date: Thu, 24 Jan 2019 21:14:01 +0000
Fabulous news! I will report to Jeffrey...I hope ... your help with this...
Lesley
> On Jan 24, 2019, at 4:07 PM, Sean Bannon .‘Z > wrote:
> Hey Lesley. Steve has been given his Apple Watch! Please let me know ... need anything
•
else.
> -Sean
> Sent from my iPhone
>> On Jan 24, 2019, at 11:53 AM, Lesley Groff < > wrote:
>>
>> HI Sean...can you confirm Steve has his watch?...I need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488937.pdf
EFTA01351644Set 10
2013-11-0518p2,010w
file: pic13316.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Rosemary Vrablic/db/-
dbcom
To: Sean Magee/db/dbcom@DBAmericas, Donald Summer/db/-
dbcom@DBAmericas,
Cc: Caroline Kitidis/db/dbcom@DBAmericas, Chip Packard/db/-
dbcom@DBAmericas, Haig ... image moved to file: pic09476.gif)
Securities offered through Deutsche Bank Securities Inc.
EFTA01351651
From: Sean Magee/db/-
dbcom
To: Chip Packard/db/-
dbcom@DBAmericas,
Cc: Caroline Kitidis/db/dbcom@DBAMERICAS, Haig Ariyan/db/-
dbcom@DBAmericas ... what we have
to
do to get this started.
Thanks,
Sean
EFTA01351652
(Embedded image moved to file: pic08572.gif)
Sean Magee, CFPID
Vice President I Fixed Income
Deutsche Bank
Asset & Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351644.pdf
EFTA02275295Set 11
2019-01-243p719w
Sean Bannon
From:
Sent: Thur 1/24/2019 6:53:07 PM
Subject: Re: Jeffrey Epstein
HI Sean...can you confirm Steve has his watch?...I need to get back to Jeffrey ... sorry
for being such a pain!
> on Jan 23, 2019, at 4:59 PM, Sean Bannon wrote:
•
> Steve will have it first thing tomorrow
> Sent from my iPhone ... wrote:
>> Hello Sean. Any update for me that I can pass along to Jeffrey the Steve
getting his watch?
>> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275295.pdf
EFTA00488906Set 9
2019-01-233p769w
From: Lesley Groff
To: Sean Bannon
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Jan 2019 22:22:29 +0000
Ok great to know. Thank you!!
Sent from my iPhone ... Sean Bannon < > wrote:
> Steve will have it first thing tomorrow
> Sent from my iPhone
>> On Jan 23, 2019, at 1:13 PM, Lesley Groff .‘; > wrote:
>>
>> Hello Sean. Any update ... watch?
>>
>> Sent from my iPhone
>>
>>> On Jan 22, 2019, at 1:31 PM, Sean Bannon e > wrote:
>>>
>>> Absolutely. Are both watches the same or is there a special
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488906.pdf
EFTA02322914Set 11
2011-06-224p571w
From:
Sent: Wednesday, June 22, 2011 7:24 PM
To: Sean Lachance
Subject: Re: Global TRADITIONAL JUDGE'S Chair
Thank you Sean,
I will get this sent off =o them ... FedEx asap..
On Jun 22, 2011, at =:02 PM, Sean Lachance wrote:
Hi =arah
<ima e001.'p
Sorry =ean...This will need to be submitted using the COM Form ... sending the fabric when you receive the approval =ode/number.
Showroom =anager
Fax
From: Sean Lachance =mailto
Sent: Tuesday, June 21, 2011 2:37 =M
To: Diane =reslow
Subject: FW: Global
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322914.pdf
EFTA00572648Set 9
2011-10-145p422w
From M E >
To: Sean Lachance <I
Subject: Re: Attached Image
Date: Fri, 14 Oct 2011 21:14:57 +0000
Great. Thanks very much ... Sean Lachance < > wrote:
We are receiving the chair next week.
Sean LaChance
2099 W. Atlantic Blvd
Pompano Beach, FL 33069
From ma:Ito:
Sent: ne ay, October ... Sean Lachance
Subject: Re: Attached Image
Hi Sean,
Just checking in to see if you have a sense when this chair might be ready to ship?
Thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572648.pdf
From: Sean Bannon
Sent: Wed 1/2312019 9:59:47 PM
Subject: Re: Jeffrey Epstein
Sorry about the wait
Sent from my iPhone ... wrote:
> Hello Sean. Any update for me that I can pass along to Jeffrey the Steve
getting his watch?
> Sent from my iPhone ... Sean Bannon wrote:
>>
>> Absolutely. Are both watches the same or is there a special one for him?
>>
>> Sent from my iPhone
>» On Jan 22, 2019, at 11:12 AM, wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272372.pdf
EFTA02325326Set 11
2011-08-164p521w
From:
Sent: Tuesday, August 16, 2011 4:11 PM
To: Sean Lachance
Subject: Re: Purcharse Order pickup receipt
The =ample fabric was delivered to Global this morning and signed ... heads =p..
thanks
On Aug 12, 2011, at 8:34 =M, Sean Lachance wrote:
Yes please
Sent from my =Phone
On Aug 12, 2011, at 5:59 PM,' =rote ... same PO =5674?
On Aug 11, 2011, =t 10:03 PM, Sean Lachance wrote:
Sean =aChance
cimage002.png>
Sean =aChance
SEE =he response below from the factory. This is unbelievable
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325326.pdf
EFTA02276317Set 11
2019-01-223p656w
Epstein
they are both the same! :)
> On Jan 22, 2019, at 1:31 PM, Sean Bannon > wrote:
•
> Absolutely. Are both watches the same or is there a special ... back and forth.
>>
>» On Jan 22, 2019, at 1:05 PM, Sean Bannon wrote:
>>>
>» Sounds good!
>»
>» Sent from my iPhone
>»
»» On Jan 22, 2019, at 11:05 AM, wrote ... arrived on Jan. 10.
>>»
>»» On Jan 22, 2019, at 12:34 PM, Sean Bannon < wrote:
>>>>>
>»» Hey
>>>»
>>>>> I am not back yet. I will have my colleague open the package
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276317.pdf
EFTA00489574Set 9
2019-01-223p646w
From: Lesley Groff <Ma
To: Sean Bannon
Subject: Re: Jeffrey Epstein
Date: Tue, 22 Jan 2019 18:12:27 +0000
Can you let me know once Steve ... back and forth.
> On Jan 22, 2019, at 1:05 PM, Sean Bannon > wrote:
> Sounds good!
> Sent from my iPhone
>> On Jan 22, 2019, at 11:05 AM, Lesley Groff ... arrived on Jan. 10.
>>
>>> On Jan 22, 2019, at 12:34 PM, Sean Bannon .tz > wrote:
>>>
>» Hey Lesley,
>>>
>>> I am not back yet. I will have my colleague open
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489574.pdf
EFTA00489577Set 9
2019-01-223p673w
From: Sean Bannon
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 22 Jan 2019 18:31:51 +0000
Absolutely. Are both watches the same or is there a special ... back and forth.
>> On Jan 22, 2019, at 1:05 PM, Sean Bannon < > wrote:
>>
» Sounds good!
>>
>> Sent from my iPhone
>>
>>> On Jan 22, 2019, at 11:05 AM, Lesley Groff ... number:
It arrived on Jan. 10.
>>>
>>>> On Jan 22, 2019, at 12:34 PM, Sean Bannon .‘Z > wrote:
>>>>
>>» Hey Lesley,
>>>>
>>>> I am not back yet. I will have my colleague
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489577.pdf
EFTA02275442Set 11
2019-01-223p590w
back and forth.
> on Jan 22, 2019, at 1:05 PM, Sean Bannon wrote:
•
> Sounds good!
> Sent from my iPhone
» On Jan 22, 2019, at 11:05 AM, wrote ... number: It arrived on Jan. 10.
>>
>>> On Jan 22, 2019, at 12:34 PM, Sean Bannon wrote:
>>>
>>> Hey
>»
>» I am not back yet. I will have my colleague open ... Just want to know so I can tell him
which package to open.
>»
>» Thanks,
>»
>» Sean
>> >
>» Sent from my iPhone
>»
»» On Jan 22, 2019, at 10:24 AM, wrote:
>>>>
>>» Hi Sean
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275442.pdf
EFTA00498044Set 9
2019-06-116p2,128w
From:
To: "Redfern, SEAN" ..t >
Subject: Re: EXTERNAL: Re: EXTERNAL: Re: EXTERNAL: Re: Trip Details re SAC D19 Available for
Hyperion Rqst for S76D demo for Mr Epstein
Date ... Sent from my iPhone
> On Jun 11, 2019, at 6:33 PM, Redfern, SEAN .‘; > wrote:
•
> No problem, I have removed her from the manifest.
• Original Message
> From:
> Sent: Tuesday, June ... Redfern, SEAN (US)
> Cc: Larry Visoski Larry ›; Peterson, DAVID O (US)
Eaton, JEANETTE L (US) < .>; Miranda,
MARTHA C (US) <
> Subject: EXTERNAL: Re: EXTERNAL: Re: EXTERNAL: Re: Trip Details
https://www.justice.gov/epstein/files/DataSet%209/EFTA00498044.pdf
EFTA02322713Set 11
2011-08-033p349w
From:
Sent: Wednesday, August 3, 2011 9:05 PM
To: Sean Lachance
Subject: Re: Purcharse Order pickup receipt
Hi there.. just checking in. I need to confirm the =rder ... answer on =his?
Thanks..
On Jul 27, 2011, at =2:30 PM, Sean Lachance wrote:
They =aven't forgot to reply. They can't get an answer because ... actory is on summer shut down until Aug.
=rd.
Sean =aChance
P:
F:
From:
Sent: Wednesday, July 27, 2011 =:59 AM
To: Sean =achance
Subject: Re: Purcharse Order nickup receipt
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322713.pdf
EFTA00563274Set 9
2011-07-224p393w
From:
To: Sean Lachance
Subject: Re: Purcharse Order #65674 pickup receipt
Date: Fri, 22 Jul 2011 19:41:46 +0000
Thanks. I'm ordering the suede now. They are telling ... piece?
On Jul 22, 2011, at 2:28 PM, Sean Lachance 5 > wrote:
Here is the address for the fabric:
thanks
Sean LaChance
2099 W. Atlantic Blvd
Pompano Beach ... From: George Hafner [mailto:
Sent: Friday, July 22, 2011 2:03 PM
To: Sean Lachance
Subject: RE: Purcharse Order #65674 pickup receipt
George Hafner
GLOBAL. EVOLVE FURNITURE GROUP. GLORALcare, OFFICES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00563274.pdf
EFTA00497973Set 9
2019-06-116p1,884w
From: Lesley Groff
To: "Redfern, SEAN"
Cc: Larry Visoski Larry , "Peterson, DAVID O" aa-,
"Eaton, JEANETTE L" , "Miranda, MARTHA C"
Subject: Re: EXTERNAL: Re: Trip Details re SAC D19 Available ... passenger list:
(120 lbs)
On Jun 11, 2019, at 3:13 PM, Redfern, SEAN wrote:
> Thanks all, attached is the itinerary for tomorrow. The return out of ISP is tentative ... return, so whenever they are ready to fly we will be
there.
> Thanks,
> Sean.
> Sean Redfern
> Director, Sales and Business Development
> ASSOCIATED AIRCRAFT GROUP
> A Sikorsky Company
> Telephone:
> Toll Free
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497973.pdf