EFTA00169436Set 9
2016-11-2220p2,744w
From: Daniel Sabba
Sent: Monday, November 21, 2016 2:07 PM
To: Katherine Milligan; Sebastian Marcilese; Keith Buckholz; Roddy Moore; Andrew Xu
Cc: Bethany Wagner
Subject: RE: Southern Financial ... From: Katherine Milligan
Sent: Monday, November 21, 2016 2:04 PM
To: Daniel Sabba; Sebastian Marcilese
Cc: Bethany Wagner
Subject: FW: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST ... Katherine Milligan
Sent: Monday, November 21, 2016 2:02 PM
To: CMNY BA <
Cc: Sebastian Marcilese < >; Daniel Sabba < >; Bethany Wagner
Subject: FW: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169436.pdf
EFTA00189849Set 9
2009-09-2211p3,283w
United States Attorney's Office
Southern District of Florida
Press Release
SEBASTIAN WOMAN SENTENCED ON FRAUD CHARGES
September 21, 2004
FOR IMMEDIATE RELEASE
Jeffrey II. Sloman, Acting United States Attorney ... Defense, Defense Criminal
Investigative Service (DCIS), announced that defendant Penelope Sharon Jordan, 61, of
Sebastian, FL, was sentenced today on charges of theft of government funds, in violation ... payments she had unlawfully received
and kept.
According to an affidavit filed by a Sebastian Police Department detective in support of an
application for a state court search warrant, Penelope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189849.pdf
EFTA00295987Set 9
2013-05-1518p1,829w
CANNES, 06406 • FRANCE
Contact: Raphael Van De Poel; Assistant Manager:
Driver: Sebastian
Press Office
3, rue Amelie
75007. Paris France
Contact: Christine Aime
EFTA00295987
2
Monday, May 13th ... depart for LHA
Location: JFK
Confirmation #GWRGCF
Reference 65YIDG
EFTA00295988
3
SEBASTIAN AT NIGHT
Tuesday, May 14th, 2013
7:45 am: Arrive at LHA
Location: London, Heathrow Airport
9:45am ... Heathrow Airport
12:20pm: BA 346 arrive in Nice
Location: Nice Airport
1:00pm: Sebastian pick up at baggage claim
Time TBA pick up press pass
Location: Festival de Cannes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295987.pdf
EFTA00074025Set 9
2019-07-242p411w
From: "LaMorte, Tam (USANYS)" <TLaMorte@usa.doj.gov>
To: ' < >, "Swett, Sebastian (USANYS)"
<SSwett@usa.d0j.gov>
Cc: ' r
Subject: RE: Deutsche Bank
Date: Wed, 24 Jul 2019 20:52:35 +0000
Within that window ... That work?
From: )<
Sent: Wednesday, July 24, 2019 4:50 PM
To: Swett, Sebastian (USANYS) <SSwett@usa.doj.gov>; LaMorte, Tara (USANYS) <TLaMorte@usa.doj.gov>
Cc: ) °:1 >
Subject: RE: Deutsche Bank
Hey I'm sorry ... that works. Sorry
for the moving target.
From: Swett, Sebastian (USANYS) <SSwett@usa.doLgov>
Sent: Wednesday, July 24, 2019 16:37
To: LaMorte, Tara (USANYS) <TLaMorte@usa.doj,gov>
Cc:
Subject: RE: Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074025.pdf
EFTA02270021Set 11
2018-12-131p212w
Lesley Groffilesleyj
Sebastian Londono ; Brice and
]; Daphne Wallace Brice and-
From: LSJ GSJ
Sent: Thur 12/13/2018 5:27:17 PM
Subject: Re: Patrick will pick you up from the airport ... flight from Miami has been delayed arrival 4:45pm
I have tried to call Sebastian and Freddy, both went to voice mail
We will track the flight, Patrick will still ... Groff wrote:
yes, please do. thanks !
On Dec 13, 2018, at 11:46 AM, Sebastian Londono
wrote:
Hello Lesley,
The flight has been delayed due to technical issues with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270021.pdf
EFTA02269935Set 11
2018-12-131p164w
Sebastian ■
Cc: Brice and J; Daphne
Walla nn Rodriquez[ Brice and
From: Lesley Groff
Sent Thur 12/13/2018 4:51:15 PM
Subject Re: Patrick will pick you up from ... airport
yes, please do. thanks !
On Dec 13, 2018, at 11:46 AM, Sebastian London°
wrote:
Hello Lesley,
The flight has been delayed due to technical issues with the airplane ... keep you posted Regarding the status as I know more.
Regards,
Sebastian
From: Lesley Groff <I
Sent: Thursday, December 13, 2018 6:59 AM
To: Freddy Ochoa; Sebastian Londono; Cesar
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269935.pdf
EFTA00487595Set 9
2018-12-127p1,122w
From: Lesley Groff
To: Freddy Ochoa , Sebastian Londono
Cc: Cesar Magallon
Subject: Fwd: Itinerary INCL TICKETNO for LONDONO/SEBASTIAN 13DEC18 CPWQTM
Date: Wed, 12 Dec 2018 20:38:31 +0000
Attachments ... LONDONO_SEBASTIAN-CPWQTM.pdf; CPWQTM_ItineratyCalendatics
Hello Freddy and Sebastian...I know you are meeting with Cesar soon, but wanted you to have this information
from me!
Lesley
Assistant to Jeffrey Epstein ... Bella
who works for JE "
>,
Hello Cesar. Here are the tickets for Freddy and Sebastian to go to Jeffrey's island tomorrow and return on
Friday. Please double check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487595.pdf
EFTA00551722Set 9
2018-12-132p471w
From: ICaryna Shuliak
To: J <jeevacation@gmail.com>
Subject: Re: Freddy and Sebastian's flight delayed due mechanical issues
Date: Thu, 13 Dec 2018 18:55:16 +0000
Crazy ... Date: Thu, Dec 13, 2018 at 2:07 PM
Subject: Re: Freddy and Sebastian's flight delayed due mechanical issues
To: J <*eevacation ail.com>
Cc:
Daphne Wallace Ann Rodriquez
Freddy ... Sebastian are aborting the trip. They will not come. We will reschedule for another time.
Daphne please see if you can cancel the rooms at the hotel.
Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551722.pdf
EFTA00592858Set 9
2016-05-1141p13,275w
Narrows DURER. ALBRECHT The Sea Monster' 120.000 120.000 0
AP Narrows DUVET. JEAN Saint Sebastian between Saints Anthony and Roch' 80,000 80.000 0
AP Narrows DUVET. JEAN The King ... Entombment' 750,000 750,000 0
RIJN
AP Narrows SCHIELE. EGON Selbstportrat als heiliger Sebastian 3.500,000 3.500,000 0
AP Narrows SCHONGAUER. MARTIN A Foolish Virgin. Half Length ... Russell)
LDB BALDUNG. HANS Adam and Eve' 20.000 20.000 0
LDB BALDUNG. HANS St. Sebastian 245.000 245.000 0
LDB BEERSTRATEN. JAN Untitled (from Paul Russell) 330.000 330.000 0
ABRAHAMSZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf
EFTA02269811Set 11
2018-12-131p134w
Lesley Groffli
From: Sebastian Londono
Sent Thur 12/13/2018 4:48:39 PM
Subject: Re: Patrick will pick you up from the airport
Hello Lesley,
The flight has been delayed ... keep you posted Regarding the status as I know more.
Regards,
Sebastian
From: Lesley Groff <I
Sent: Thursday, Decn. :
To: Freddy Ochoa; Sebastian Londono; Cesar Magallon
Cc: Daphne Wallace; Brice ... Subject: Patrick will pick you up from the airport
Good morning Freddy and Sebastian...I wanted you to know it is PATRICK who will pick you
up from the airport
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269811.pdf