EFTA00206003Set 9
2011-11-22163p26,539w
EFTA00206039
EFTA00206040
EFTA00206041
EFTA00206042
EFTA00206043
EFTA00206044
EFTA00206045
EFTA00206046
EFTA00206047
EFTA00206048
EFTA00206049
EFTA00206050
EFTA00206051
From:
Sent: Tuesday, November 22, 2011 12:27 PM
To: Brad Edwards
Subject: FYI
Attachments: 111711Epstein ... Appellate Division Decision.pdf
EFTA00206052
Hi Brad — The DA in New York sent this to me. I thought you might be interested. Also mentioned
that if you and Paul want ... Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Morse, Deborah
Sent: Tuesday, November 22, 201112:15 PM
To:
Subject: FW: Jeffrey E. Epstein
Attachments: 111711Epstein.docx
FYI, I will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206003.pdf
EFTA00172036Set 9
2018-10-1041p11,638w
From:
Sent: Wednesday, October 10, 2018 4:37 PM
To: 'Bolen. Bradley (USMS)'
Subject: FW: Mr. Jeffrey Epstein.
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
From ... Darren Indyke A0L
Sent: Sunda September 30, 2018 1:45 PM
To:
Subject: Mr. Jeffrey Epstein.
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin ... this email. Thank you,
Respectfully,
Darren K. Indyke.
USAO 004446
EFTA_00022356
EFTA00172036
From:
Sent: Wednesday, October 10, 2918 4:35 PM
To: 'Bolen, Bradley (USMS)'
Subject: FW: Mr. Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172036.pdf
EFTA00083446Set 9
2020-11-2446p17,811w
CORRUPT SEC et al.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA00083448
From: Chris Dilorio < >
Sent: Thursday, November 19, 2020 7:29 AM
Subject: Fw: Formal appeal for preliminary denial covered ... Sull Crom client: NITE/VIRT.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Friday, November 13, 2020 9:10 AM
EFTA00083450
Subject: Fw: Formal appeal for preliminary denial covered ... when creditors can/do negotiate with ISSUERS"
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio <
Sent: Friday, November 13, 2020 8:13 AM
EFTA00083451
Subject: Fw: Formal appeal for preliminary denial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083446.pdf
EFTA00233209Set 9
2007-10-25120p23,398w
EFTA00233227
Case No. 08-80736-CV-MARRA 000569
EFTA00233228
From: Ocariz, Humberto H. (SHB)
Sent: Thumb:iv September 27 20t37 4 59-FIVI
To:
Subject: RE: Conference call needs ... sorry. The "Silks leftover on my brain from a prior life....
Bert Ocariz
Froml
Sent: Thursday, September 27, 2007 3:22 PM
To: Ocariz, Humberto H. (SHB)
Subject Conference call ... Case No. 08-807A-CV-MARRA 000571
EFTA00233230
From: Ocariz, Humberto H
Sent: Thursday, September 27, 2007 4:58 PM
To: MMMEMIMMININISIIIIIIIS
Cc: Cueto, Lizette Z. (SHB)
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.pdf
EFTA00812184Set 9
102p54,227w
only have a combined overhead of less that 3 million dollars.
I have previously sent you the very same note that i have enclosed again below ,this time with
highlights ... discuss to make sure we're on the same page on process. B
Sent from my Verizon Wireless BlackBeny
Date: Mon, Nov 30, 2015 at 5:21 PM
Subject: agenda ... Subject: Fwd:
To: Melanie Spinella
this was sent four months ago, nothing has changed
sent oct 15. before big transaction.
Office, - ada goes. , hire heather a paralegal . Joslin goes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812184.pdf
EFTA00453927Set 9
2017-06-056p1,341w
with the color Jeffrey wants...? Jeffrey had a look at the swatch that
was sent and his reply was "it needs to be more indigo and shinier"...can you help ... United Godench Inc.
(phone)
519-228-7117 (tax)
(cell)
www.newundedgedench.com
From: Lesley Groff (mallal
Sent May-29-17 11:24 AM
To: Blair Hildebrand
Subject: Re: G550
Hi Blair. Below ... Jeffreys reply:
needs to be more indigo and shinier
Sent from my iPhone
On May 29, 2017, at 8:35 AM, Blair Hildebrand < wrote:
Good morning Larry,
Hope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00453927.pdf
EFTA00229667Set 9
2011-08-2931p8,324w
Front
Sent August 29, 20111:58 PM
To:
Subject RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No.
REC-11-4159)
Hello Benjamin ... Phone: 202.252.1576 - New Phone Number
Fax: 202.252.1650 - New En Number
Email: aMP4821'
From:
Sent: Monde Au u 11 12:26 PM
To:
Subject RE: FORMAL NOTICE of Office-wide Recusal ... matter. I
wanted to make sure that is still the case. Thanks Richard.
From:
Sent: Wednesday, August 24, 2011 3:32 PM
To: Ferrer, Mired() A. (USAFLS); O
Cc:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229667.pdf
EFTA00068529Set 9
2021-11-229p1,798w
Thanks very much for looking into this.
Best,
Alison
From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
Sent: Monday, November 22, 2021 2:57 PM
To: )
Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; (USANYS) < >;
Subject: RE: [EXTERNAL ... interested for the account documents related to
Account Q78859008?
Thanks,
Allison
From:
Sent: Monday, November 22, 2021 10:44 AM
To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS ... discuss that before our meeting this evening.
Thanks,
Alison
EFTA00068529
From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
Sent: Saturday, November 20, 2021 4:53 PM
To: )c >
Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068529.pdf
EFTA01080086Set 9
2008-07-07134p35,216w
prosecution agreement.
resolved the case three months earlier by
r to a recognized
sent yet another victim notification lette
30, 2008, the U.S. Attorney's Office
"can be a lengthy ... likely to roach theTalm Beach area. U.S. Attorney's
ey's Office sent an e-mail to Jay
13. On about September 24, 2007, the U.S. Attorn
ing the agreement ... Epstein's counsel
added).
U.S. Attorney's Correspondence at 153 (emphases
ey's Office sent an e-mail to Lefkowitz
14. On about September 25, 2007, the U.S. Attorn
stating
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080086.pdf
EFTA00096392Set 9
2020-01-248p2,151w
aline-Images: image001jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
From:
Sent: Friday, January 24, 2020 3:42 PM
To:
Subject: RE: travel approval request (Hotel Options)
From:
Sent: Friday, January ... would be such a key part of your career as a prosecutor.
From: )c
Sent: Friday, January 24, 2020 11.48 AM
To:
Subject: FW: travel approval request (Hotel Options ... From: *ci En
Sent: Friday, January 24, 2020 11:47
To:
Subject: RE: travel approval request (Hotel Options)
This email made me actually laugh out loud. The absurdity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096392.pdf
EFTA00424548Set 9
2011-11-0716p2,342w
Commodity Procurement
Attached is the copy of the Executive Summary.
Timothy Sande
rom: scnoen,
Sent: Tuesday, January 18, 2011 8:41 PM
To: Rich Kahn
Cc: Richard Barnett; Selha, Shaun ... week
Thank you
Rich Kahn
EFTA00424549
HBRK Associates Inc.
From: Schoen, Louis M. [mailto:
Sent: Tuesday, January 04, 2011 3:02 PM
To: Rich Kahn
Subject: re[6]: Commodity Procurement ... which would technically put us well with in the promised time line I
originally sent you. Just reviewed the email chain below and we received the signed docment from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00424548.pdf
EFTA00229916Set 9
2011-04-26277p86,795w
notification letter to a recognized
30, 2008, the U.S. Attorney's Office sent yet another victim
igation" and that it "can be a lengthy
victim informing her that the "case ... Correspondence at 29.
13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay
that
Lefkowitz, criminal defense counsel for Epstein, regarding the agreement ... emphases added).
14. On about September 25, 2007, the U.S. Attorney's Office sent an email to Lefkowitz
stain .
SIMIMMISIO U.S. Attorney's Correspondence at 156.
15. On about September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229916.pdf
EFTA00348327Set 9
2015-04-29121p66,382w
Thank you for staying on top of things for us. Greatly appreciate it
Sent from my iPhone
> On Apr 29, 2015, at 6:40 PM, Natalia Molotkova < > wrote:
> Response (Natalia ... said no! We will stick with the ticket as is!
> Sent from my iPhone
> On Apr 29, 2015, at 6:34 PM, Natalia Molotkova wrote:
> >
> >
> >
> > Response (Natalia Molotkova) 04/29/2015 ... Jeffrey and I will get back to you! It is a huge difference
however!
> >
> > Sent from my iPhone
> >
> > > On Apr 29, 2015, at 6:25 PM, Natalia Molotkova < > wrote:
> > >
> > >
> > >
> > > Response
https://www.justice.gov/epstein/files/DataSet%209/EFTA00348327.pdf
EFTA01080662Set 9
2007-02-144p849w
From: J. Epstein Deeproject@yahoo.corn]
Sent: Wednesday, February 14, 2007 11:22 AM
To: Dubin, Glenn
Subject: Re: Financial Trust
this is why I want out.. THe e-mail ... whcih he refers was sent months ago, there were many conflicting
conversations since then, after yesterday, when I was promised to get a firm answer„ we heard nothing
except ... received only this morning copied to you..
Original Message ----
From: "Dubin Glenn"
To:
Sent: Wednesday, February 14, 2007 10:20:18 AM
Subject: FW: Financial Trust
Ni
From: Zwirn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080662.pdf
EFTA00068120Set 9
2020-02-138p1,886w
Alex. Alex, please let me know if the fully refundable flight option I
sent to you in the previous email is okay and I'll continue with your booking. Note ... Office (SONY)
Legal Assistant, Public Corruption
(212) 637-2437
From: Duncan, Michele (USANYS)
Sent: Thursday, February 13, 2020 1:51PM
To: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>;
Cc: Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov ... Service Preference-
Coach V
Lowest available Indudint Penal fares.
Unrestricted
1st Airline Preference:
From:
Sent: Thursday, February 13, 2020 1:48 PM
To: Alleyne, Darlene (USANYS) ; Duncan, Michele (USANYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068120.pdf
EFTA00793920Set 9
2018-04-1127p8,166w
revealed how the offending CF ended up in its files
since it sent the disk back to Special Master Carney after printing the documents per the Court's
order. Notwithstanding ... Exhibit A).
• Fowler White printed the documents on December 8, 2010, and sent Farmer Jaffe
seven boxes of printed material and a CD with an image of the printed material ... Special Master Carney (Exhibits B, C);
• Any creation of the CD sent to Farmer Jaffe and to Special Master Carney which
involved the addition of bates numbers would by definition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793920.pdf
EFTA00105622Set 9
2007-04-2416p7,235w
10th Avenue I Denver, CO 80203
+I 303 831 7364 (Office)
hmflaw.com
From:
Sent: Wednesday, April 7, 2021 1:44 PM
To: Laura Menninger <Imenninger@hmflaw.com>,
(USANYS)
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com ... Andrew's Plaza
New York, NY 10007
From: Laura Menninger <Imenning @hmflaw.com>
Sent: Wednesday, April 7, 2021 3:30 PM
To: ) 4c. ); <->,
(USANYS)< E>
Cc: Jeff Pagliuca cjpagliuca@hmflaw.com>• Christian ... 10th Avenue I Denver, CO 80203
+1 303 831 7364 (Office)
Imenninger@hmflaw.com
From:
Sent: Wednesday, April 7, 202110:06 AM
To: Laura Menninger ,
(USANYS)
Cc: Jeff Pagliuca , Christian R Everdell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105622.pdf
EFTA00828774Set 9
2016-04-2510p1,447w
Jeffrey
Should I process $3000 monthly LSJE bonus for april?
Jeanne
From: Jeanne [mailto:
Sent: Tuesday, March 29, 2016 1:24 PM
To: 'jeffrey E.' leeyacation@gmail.com>
Subject: RE: Salary
Jeffrey ... process $3000 monthly LSJE bonus for March?
Jeanne
From: jeffrey E. [mailto:jeeyacation@gmail.com
Sent: Monday, February 29, 2016 2:47 PM
To: Jeanne •,: >
Subject: Re: Salary
Yes
On Monday ... process $3000 monthly LSJE bonus for Feb?
Jeanne
EFTA00828774
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Friday, January 29, 2016 3:19 PM
To: Jeanne
Subject: Re: FW: FW: Salary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828774.pdf
EFTA00096301Set 9
2020-01-248p2,059w
things about the hotels. First, note that basically all of the hotels that sent are well over the per diem, so I'm going to
email about getting approval ... being tortured in precisely this fashion, but here we are.
From:a `: =1>
Sent: Friday, January 24, 2020 10:33
To: ) I >
Subject: RE: travel approval request (Hotel Options ... fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To: ) ca;
Subject: FW: travel approval request (Hotel Options)
Importance: High
What do you guys think
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096301.pdf
EFTA01153428Set 9
2015-04-309p2,313w
photo.png
You are at the second place after Kardashian for popularity in NY Post))))
Sent from AOL Mobile Mail
On Wednesday, April 29, 2015, jeffrey E. <jeevacation®gmail.com> wrote:
email ... know she has time, but can't speak
for her
Sent from AOL Mobile Mail
On Wednesday, April 29, 2015, jeffrey E. < jeevacation@gmail.com> wrote:
i will be back on tues ... wrote:
Be sorry for me, In this situation I really done nothing wrong
Sent from AOL Mobile Mail
On Sunday, April 26, 2015, jeffrey E. < jeevacation@gmail.com> wrote:
sorry
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153428.pdf