EFTA01044402Set 9
2017-06-034p1,332w
Date: June 3, 2017 at 7:57:25 AM EDT
To: David Mitchell
Cc: Stacy Gilbert , "Howard Muchnick, Esq.
Mirium / howie muchnick
, Shanson900
Subject: Re: LHO Revised Draft ... answer asap
Sent from my iPad
On Jun 2, 2017, at 5:40 PM, Stacy Gilbert < wrote:
I took a quick look. They made a lot of the changes ... questions.
From: Shanson900 [mailto
Sent: June 02, 2017 4:44 PM
To: Stacy Gilbert •c >
Cc: Howard Muchnick, Esq. >; Mirium / howie
muchnick
Subject: Re: LHO Revised Draft
Stacy. Howie will
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044402.pdf
EFTA01651826Set 10
2022-05-063p526w
MMIIIMM
Sent: Friday, May 6, 2022, 2:48 PM
To: Beers, Staci A. (VSD) (FBI) •< >; Jackson, Angela (NY) (FBI) Byrne, Paul
EFTA01651826
(NYPD)
Subject: RE: Maxwell sentencing/ Wally
Sure ... problem. I'll get back to you on that.
From: Beers, Staci A. (VSD) (FBI)
Sent: Friday, May 6, 2022 2:48 PM
To: Young, Amanda Nicole (NY) (FBI) ; Jackson ... willing to write the motion. I have a motion they
can use
Dr. Staci A. Beers, DSW, LSW
Victim Services Coordinator
Crisis Response Canine Handler/Wally
FBI Victim Services Division
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651826.pdf
EFTA02299901Set 11
2015-05-142p394w
From: Spizuoco, Stacy <
Sent: Thursday, May 14, 2015 9:15 PM
To: Karyna Shuliak
Subject: Re: Invisalign case for
You can just fax it to me:
Stacy A. Spizuoco ... much for your help!
> Karyna.
» On May 14, 2015, at 1:29 PM, Spizuoco, Stacy < > =rote:
» Karyna,
» Hope you are well. Were you able to get the case transfer form ... about the office taking o=er her case and the fee.
» Best,
» Dr. S.
» Stacy A. Spizuoco DDS
>» On May 12, 2015, at 4:14 PM, Karyna Shuliak < > =rote:
>»
>» Thank
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299901.pdf
EFTA01017283Set 9
2018-11-087p2,052w
Shanson900
Cc: "Maryann N. Ve "Geoffre Allan Mills"
Stacy Gilbert , HOWIE / SUE MUCHNICK
, Mirium / howie muchnick
Subject: RE: Life Hotel
over the weekend payment confirmation was received for funds ... Shanson900
Cc: Maryann N. Veytsman; Geoffrey Allan Mills; Stacy Gilbert; HOWIE / SUE MUCHNICK; Mirium / howie muchnick;
Subject: Re: Life Hotel
waiting on confirmation,
it is planned to have ... David Mitchell' < ;'Geoffrey Allan Mills' <
Cc: 'Stephen Hanson' < >; Stacy Gilbert < >; 'HOWIE /
SUE MUCHNICK' < > 'mirium / howie muchnick'
Subject: RE: Life Hotel
Hi All,
I wanted to follow-up on the below
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017283.pdf
EFTA01279946Set 10
2014-11-252p283w
Brown, JoAnn
Sent: Tuesday, November 25, 2014 10:27 AM
To: Cabrera, Edward; Hitchens, Stacie; Hoff, Laura; Mortgage.Underwdting
Cc: Fintchre II, Philip
Subject: RE: Vickers 420361321
Please clarify...,thanks ... Edward
Sent: Tuesday, November 25, 2014 10:18 AM Eastern Standard Time
To: Hitchens, Stacie; Brown, JoAnn; Hoff, Laura; Mortgage.Underwriting
Cc: Fintchre II, Philip
Subject: RE: Vickers ... review for exception without?
Edward Cabrera
Senior • triter
Phone
NMLS
—Original Message—
From: Hitchers. Stacie
Sent: Tuesday, November 25, 2014 8:18 AM
To: Brown, JoAnn: Cabrera. Edward: Hoff. Laura
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279946.pdf
EFTA01017236Set 9
2018-11-098p2,298w
Stephen Hanson
Cc: "Maryann N. Ve man" "Geoffre Allan Mills"
Stacy Gilbert HOWIE / SUE MUCHNICK
, Mirium / howie muchnick
Subject: Re: Life Hotel
We are not in default
Priceline money ... Shanson900
Cc: Maryann N. Veytsman; Geoffrey Allan Mills; Stacy Gilbert; HOWIE / SUE MUCHNICK; Mirium / howie muchnick;
Subject: Re: Life Hotel
waiting on confirmation,
it is planned to have ... David Mitchell' • 'Geoffrey Allan Mills'
Cc: 'Stephen Hanson' Stacy Gilbert <
'HOWIE / SUE MUCHNICK'. > • 'Mirium / howie muchnick'
Subject: RE: Life Hotel
Hi AlI,
I wanted to follow-up on the below
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017236.pdf
EFTA00433801Set 9
2011-05-231p233w
From:
To: Stacy Mettler
Subject: Re: Ride for Ty?
Date: Mon, 23 May 2011 13:45:39 +0000
Stacy...the Jaguar will not be ready until tonight...would ... breakfast he popped out
of bed :)
On May 23, 2011, at 6:22 AM, Stacy Mettler wrote:
great.
On May 22, 2011, at 9:11 PM, wrote:
Sounds great ... Thanks
Sent from my iPhone
On May 22, 2011, at 6:48 PM, Mettler Stacy < > wrote:
You are welcome to bring Ty to our house at 7:15, Shane would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433801.pdf
EFTA01017209Set 9
2018-11-0911p2,483w
Shanson900
Cc: Maryann N. Veytsman; Geoffrey Allan Mills; Stacy Gilbert; HOWIE / SUE MUCHNICK; Mirium / howie mudinick;
Subject: Re: Life Hotel
waiting on confirmation,
EFTA01017210
it is planned to have ... David Mitchell' ;'Geoffrey Allan Mills'
Cc: 'Stephen Hanson' ; Stacy Gilbert
• 'HOWIE / SUE MUCHNICK'
'Mirium / howie muchnick'
Subject: RE: Life Hotel
Hi All,
I wanted to follow-up on the below ... Sent: Thursday, September 6 2018 6:16 PM
To: 'David Mitchell' ;'Geoffrey Allan Mills'
; Stacy Gilbert
; 'HOWIE / SUE MUCHNICK'
; 'Mirium / howie muchnick'
Subject: RE: Life Hotel
Hi All,
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017209.pdf
EFTA01650578Set 10
2019-12-062p446w
From: "Beers, Staci A. (DO) (FBI)"
To: "Jackson, Angela (NY) (FBI)'
Subject: Fwd: assistance with victim in Spain
Date: Fri, 06 Dec 2019 17:46:53 +0000
Importance: Normal ... course. Happy to help!!!
Staci A. Beers, LSW
Victim Services Division
Terrorism and Special Jurisdiction Unit
Victim Services Coordinator
Crisis Response Canine Handler/Wally ... European Region
US:
Italy:
Emai
On Dec 6, 2019 6:24 PM, "Beers, Staci A. (DO) (FBI)" <SABeers@fbi.gov> wrote:
Melissa
Can you follow up with Roque on this request
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650578.pdf
EFTA01017665Set 9
2018-11-042p377w
Been sent each time requesting info
Sent from my iPad
Begin forwarded message:
From: Stacy Gilbert
Date: November 1, 2018 at 4:45:03 PM EDT
To: Stephen Hanson "Maryann ... Subject: RE: David's info
Steve, you mean 11/2, not 10/2 correct?
eitrin Cooperman
STACY GILBERT, CPA
Partner, Co-Practice Leader- Restaurant and Hospitality Practice
290 WEST MOUNT PLEASANT AVENUE ... Hanson <
Sent: Thursday, November 1, 2018 4:40 PM
To: Maryann N. Veytsman
Cc: Stacy Gilbert > • HOWIE / SUE MUCHNICK
Subject: Re: David's info
Would u pls add 10/2
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017665.pdf
EFTA01651383Set 10
2020-08-253p396w
tomorrow. Have a good evening.
FBI Victim Services Division
Offic
Mobi
Emai
From: Harris, Stacie B. (ODAG
Sent: Monday, August 24, 2020 4:08 PM
TC1
Subject: RE: [EXTERNAL EMAIL ... this week?
From
Sent: Thursday, August 20, 2020 8:38 AM
To: Harris Stacie 8. ODAG
Cc
Subject: Re: Victim assistance
H
I are both free on Friday ... would accommodate your schedule.
Thanks,
FBI Victim Services Division
OrICE
Mobi
Email
From: Harris, Stacie B. (ODAG)
S •
C
Subject: [EXTERNAL EMAIL] - RE: Victim assistance
Thanks for the contact informatith
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651383.pdf
EFTA01017662Set 9
2018-11-043p487w
Been sent each time requesting info
Sent from my iPad
Begin forwarded message:
From: Stacy Gilbert -4
Date: November 1, 2018 at 4:45:03 PM EDT
To: Stephen Hanson ... Subject: RE: David's info
Steve, you mean 11/2, not 10/2 correct?
;Citrin Cooperman
STACY GILBERT, CPA
rEadoers_Cfr_Padictl er- estaurnanctspitality Practice
290 WEST MOUNT PLEASANT AVENUE. SUITE ... Hanson
Sent: Thursday, November 1, 2018 4:40 PM
To: Maryann N. Veytsman
Cc: Stacy Gilbert HOWIE / SUE MUCHNICK
Subject: Re: David's info
Would u pls add 10/2
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017662.pdf
EFTA02303176Set 11
2015-05-142p416w
From: Karyna Shuliak <
Sent: Thursday, May 14, 2015 9:54 PM
To: Spizuoco, Stacy
Subject: Re: Invisalign case for
Will do! Thank ... Spizuoco, Stacy > wr=te:
> You can just fax it to me:
> Stacy A. Spizuoco DDS
» On May 14, 2015, at 1:39 PM, Karyna Shuliak < > wr=te:
» Hi Dr. Spizuoco ... much for your help!
» Karyna.
>» On May 14, 2015, at 1:29 PM, Spizuoco, Stacy <- > w=ote:
»>
>» Karyna,
>» Hope you are well. Were you able to get the case transfer
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303176.pdf
EFTA01030835Set 9
2019-03-093p641w
other suitcases
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
Begin forwarded message:
From: "Stacy Goodman"
To: "David Mitchell" , "Oliver Mitchell"
Subject: Re:
Dear David, Oliver,
Please find attached ... looking this over and please let me know any questions as needed.
My best,
Stacy
On Fri, Mar 8, 2019 at 2:04 PM David Mitchell < > wrote:
thank you again ... finished
DAVID MITCHELL
Mitchell Holdings LLC
On Mar 7, 2019, at 5:43 PM, Stacy Goodman < > wrote:
Dear David,
APologies, I made some corrections in the massive bank lists.
There
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030835.pdf
EFTA01030831Set 9
2019-03-094p673w
MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
EFTA01030831
egin for varuca m essage.
From: "Stacy Goodman"
To: "David Mitchell" , "Oliver Mitchell"
Subject: Re:
Dear David, Oliver,
Please find attached ... looking this over and please let me know any questions as needed.
My best,
Stacy
On Fri, Mar 8, 2019 at 2:04 PM David Mitchell < > wrote:
thank you again ... finished
DAVID MITCHELL
Mitchell Holdings LLC
On Mar 7, 2019, at 5:43 PM, Stacy Goodman < > wrote:
Dear David,
APologies, I made some corrections in the massive bank lists.
There
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030831.pdf
EFTA00754745Set 9
2010-10-212p361w
From: "Stacie Meador" <1
To: "Mark Zeff' "Jeffrey Epstein" <jeevacation@gmail.com>, '
Cc: "Jorge Porta" < >, "Matthew Milne" .5
Subject: RE: Fwd:
Date: Thu, 21 Oct 2010 14:35:58 +0000
I will ... messenger to pick up here from our office a 3pm?
Thank you,
Stacie
From: [mailto:
Sent: Thursday, October 21, 2010 10:32 AM
To: Jeffrey Epstein; Mark Zeff;
Cc: Stacie ... Meador
Subject: Re: Fwd:
Think you have the Caesar samples
Stacie please respond to this
if not send a messenger to pick up stone and fabrics
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754745.pdf
EFTA01651407Set 10
2020-08-191p199w
From: "Harris, Stacie B. (ODAG)'
To: "Carollo, Leonard (CID) (FBI)"
Cc: " BI)" "Allen, Amanda L. (DO) (FBI)"
Subject: [EXTERNAL EMAIL] - RE: Victim assistance
Date ... Carollo, Leonard (CID) (FBI)
Sent: Tuesday, August 18, 2020 8:06 PM
To: Harris, Stacie B. (ODAG)
Cc: Jackson, Angela (NY) (FBI) Allen, Amanda L. (DO) (FBI)
Subject: Victim assistance ... Stacie,
Angela Jackson is a Victim Specialist in the New York Field Office, and Amanda Allen is a Victim Assistance
Program Manager in the Victim Services Division at FBIHQ. Both
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651407.pdf
EFTA00608225Set 9
5p2,694w
TOPIC SESSIONS
DIGITAL CURRENCIES, SMART CON- The Transformative World of Digital Commerce and Finance (Staci Warden)
TRACTS & MORE Executive director of the Center for Financial Markets at the Milken Institute ... Staci
This topic will provide a glimpse into what's Warden provides an overview of digital commerce and how this emerging area has
next in the world of digital commerce ... Ecosystem
based settlement, cross border payments (Bill Barhydt,Austin Hill,Barry Silbert; Moderated by Staci Warden)
and peer-to-peer banking —alt of which are
experiencing dramatic change driven
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608225.pdf