EFTA00804136Set 9
2019-02-2126p9,911w
Stevens Aerospace and Defense Systems, LLC
February 21, 2019
JEGE, LLC.
457 Madison Avenue
New York, New York 10022
Subject: Serial Number IV-1085 Registration N120JE
Mr. Pete Rawson,
Thank ... considering Stevens Aerospace and Defense Systems, LLC for your aircraft service
requirements. We are pleased to present the following proposal for your review. A summary of the requested
work ... return a copy to me at your earliest convenience.
Thank you for considering Stevens Aerospace and Defense Systems, LLC.
Sincerely,
Brian Elmer
Technical Services Sales
Cell
Fax
EFTA00804136
STEVENS AEROSPACEAM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804136.pdf
EFTA00099658Set 9
2020-08-049p3,465w
From: ' )"
To: "Kochevar, Steven (USANYS)" ctl "McEnany, John (USANYS)"
Cc: "Jones David USANYS)" USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date ... accurate — thanks!
From: Kochevar, Steven (USANYS) <
Sent: Monday, August 03, 2020 20:28
To: McEnany, John (USANYS) <
Cc: Jones, David (USANYS) >; (USANYS) ;
Subject: RE: Jeffrey Epstein-Related Touhy Requests ... From: McEnany, John (USANYS)
Sent: Monday, August 3, 2020 8:27 PM
To: Kochevar, Steven (USANYS)
Cc: Jones, David (USANYS) ; (USANYS) >;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Here
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099658.pdf
EFTA00088120Set 9
2020-08-049p3,452w
Jones, David (USANYS)" (USANYS)"
>, "Kochevar, Steven (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Determinations under Touhy are somewhat discretionary and to the extent our Office exercised discretion to
give ... McEnany, John (USANYS) S.;
Cc: Jones, David (USANYS) (USANYS) Kochevar,
Steven (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
Curious about that view — it's not a benefit conferred ... Sunday, August 02, 2020 13:44
To:
Cc: Jones, David (USANYS) ct .> (USANYS) >; Kochevar,
Steven (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
BTW, I probably don't need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088120.pdf
EFTA01650880Set 10
2020-04-216p1,603w
Sent: Monday, April 20, 2020 3:34 PM
To: Brock, Cassidy (OVS) Fletcher, Steven (OVS)
Subject: Re: 305D-NY-3017276; OVS claim
.ITTENTION: This email came rom an external source ... Thursday, March 19, 2020 9:42:39 AM
To: Jackson, Angela (NY) (FBI) Fletcher, Steven (OVS)
Subject: RE: 305D-NY-3017276
Hi Angela,
We are all out of the office ... Jackson, Angela (NY) (FBI) <
Sent: Wednesday, March 18, 2020 5:45 PM
To: Fletcher, Steven (OVS
Cc: Brock, Cassidy (OVS)
Subject: RE: 3050-NY-3017276; OVS claim
ATTENTION: This email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650880.pdf
EFTA02430518Set 11
2010-01-253p801w
Dangene
To: McKay Bailey at "VIMIIMEMIIMMI
Subject: Re: Division of Community Property
Thanks, Dangene. Steven, what do you think?
Take care,
Diana
Diana Mercer
EFTA_R1_01500485
EFTA02430518
Attorney-Mediator ... message dated 1/25/2010 1:10:41 P.M. Pacific Standard Time,
Hello Diana And Steven, 1 would like to make Steven what I consider a better offer ....Last
august ... else .... As you can see below the offer is inure than fair and gives Steven more than what we originally discussed. The
only thing I retain is my business
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430518.pdf
EFTA00962377Set 9
2013-06-074p982w
From: Steven Sinofsky
To: Jeffrey Epstein
Subject: Re: contract
Date: Fri, 07 Jun 2013 00:31:08 +0000
Importance: Normal
Sent from Windows Mail on Surface RT
http://blog.learningbyshipping.com ... stevesi
From: Jeffrey Epstein
Sent: Thursday, June 6, 2013 4:40 PM
To: Steven Sinofsky
free at 830 =
On Thu, Jun 6, 2013 at 5:12 PM, Steven Sinofsky wrote ... stevesi
From: Jeffrey Epstein
Sent: Thursday, June 6, 2013 9:51 AM
To: Steven Sinofsky
no , i meant i was in a board meeting can talk anytime today
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962377.pdf
EFTA01412912Set 10
2016-01-286p796w
Date: Thu, 28 Jan 2016 11:33:26 -0500
To: Paul Morris
Cc: Todd Stevens
Vahe Stepanian
Mark Frankel
Daniel Sabba
Hi Paul,
Middle Office has requested this ... Thursday, January 28, 2016 11:28 AM
To: Ariane Dwyer; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel
Subject: RE: Epstein account opening [I]
Classification: For internal use only ... Tuesday, January 26, 2016 5:02 PM
To: Daniel Sabba; Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel
Subject: RE: Epstein account opening [I]
EFTA01412912
Hello,
I just spoke
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412912.pdf
EFTA00955985Set 9
2017-11-163p640w
From: Steven Pfeiffer <
To: Jeffrey E <jeevacation@gmail.com>, Peggy Siegal <
Subject: Re: 2017 IFP Gotham Awards
Date: Thu, 16 Nov 2017 21:23:58 +0000
In image001.png; image002.png; image003.png
Sounds good ... COMPANY NAME (if applicable):
CONTACT NAME:
ADDRESS LINE 1:
ADDRESS LINE 2:
Thanks,
Steven
Steven Pfeiffer
Associate Director, Development
Independent Filmmaker Project
Made in NY Media Center by IFP
Brooklyn ... From: "jeffrey E." <jeevacation@gmail.com>
Date: Thursday, November 16, 2017 at 3:40 PM
To: Steven Pfeiffer Peggy Siegal <I
Subject: Re: 2017 IFP Gotham Awards
just send to peggy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955985.pdf
EFTA02563882Set 11
2017-11-215p799w
From: Steven Pfeiffer <
Sent: Tuesday, November 21, 2017 7:18 PM
To: jeffrey E.
Subject: Re: 2017 IFP Gotham Awards. Chairs from Jeffrey Epstein OK.
Perfect, thanks so much!
Best ... Steven
Steven Pfeiffer
Associate Director, Development
Independent Filmmaker Project
Made in NY Media Center by IFP
Brooklyn, NY 11201
p: ext.219
www.ifp.org <http://www.ifp.org>
From: "Jeffrey E." <jeevacation@gmail.com>
Date: Tuesday ... November 21, 2017 at 2:17 PM
To: Steven Pfeiffer <
Subject: Re: 2017 IFP Gotham Awards. Chairs from Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02563882.pdf
EFTA01409570Set 10
2016-02-016p855w
From: Daniel Sabba
Date: Mon, 01 Feb 2016 15:05:24 -0500
To: Todd Stevens
The issue is that JE was listed as president of Gratitude America ... think AML/RRC are very likely to still require the due
diligence report.
From: Todd Stevens
Sent: Friday, January 29, 2016 4:59 PM
To: Daniel Sabba
Subject: Fwd: Epstein account ... Morris a
Date: January 29, 2016 at 2:03:59 PM EST
To: Todd Stevens a
Subject: FW: Epstein account opening [I]
EFTA01409570
Classification: For internal use only
Todd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409570.pdf
EFTA01913181Set 10
2012-12-192p448w
aol.com
Sent: Wed 12/19/2012 7:42:13 PM
Subject: Fwd: Ousted Microsoft Windows chief Steven Sinofsky's new job ? Harvard Business Sc
hool teacher - The Ne xt Web
confidential again ... please forward
see my responses and advice below.
---Ori inal Message—
From: < aol.com>
To: steven
Sent: Wed, Dec 19, 2012 11:41 am
Subject: Re: Ousted Microsoft Windows chief Steven ... coping skills so that you can move on with your life.
---Original Message----
From: Steven Sinofsk
To:
Sent: Wed, Dec 19, 2012 11:33 am
Subject: RE: Ousted Microsoft Windows
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913181.pdf
EFTA00811809Set 9
2018-08-2251p13,267w
massive Ponzi scheme perpetrated by Defendant Jeffrey Epstein, an uncharged
co-conspirator of Steven Hoffenberg ("Hoffenberg"). Epstein used The Financial Trust Company,
XYZ Corp., and ABC, Inc. to conceal ... concealed and not revealed until Hoffenberg's
2 In United States of America v. Steven Hoffenberg, 94 Cr. 213 (RWS), 95 Cr. 321 (RWS), 1997
U.S. Dist. LEXIS 2394 (S.D.N.Y ... shall
hereinafter be collectively referred to as the "Defendant Entities."
15. Non-Party Affiant Steven Hoffenberg ("Hoffenberg") was the Chief Executive
Officer of TFC from 1975 through April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA01409653Set 10
2016-01-295p681w
Subject: Fwd: Epstein account opening [I]
From: Todd Stevens
Date: Fri, 29 Jan 2016 16:59:07 -0500
To: Daniel Sabba ‹ >
Thoughts? What is JE's role here?
Begin forwarded ... Paul Morris ‹ >
Date: January 29, 2016 at 2:03:59 PM EST
To: Todd Stevens
Subject: FW: Epstein accoun opening I]
Classification: For internal use only
Todd ... Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel
Subject: RE: Epstein account opening [I]
Hi Paul,
EFTA01409653
That
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409653.pdf
EFTA00973425Set 9
2013-10-2210p1,983w
seller Evan Seiden
Chief Executive Officer
Summit Equities LLC
Thank you!
Boris
From: Steven Gold [mailto:
Sent: Tuesday, October 22, 2013 5:15 PM
To: Boris Nikolic
Cc: Sam Jaradeh ... still waiting for jpm document.
Thank you
Boris
Sent from my Windows Phone
From: Steven Gold
Sent: 10/22/2013 4:59 PM
To: Boris Nikolic; Sam Jaradeh
Subject: Fwd: OFFER ... From: Evan cMa
Date: October 22, 2013 at 4:58:33 PM EDT
To: Steven Gold
Subject: RE: OFFER: 137 Duane St., 3A
$6,650,000 is my counter, that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973425.pdf
EFTA01409540Set 10
2016-01-265p704w
Pacific Standard Time
To: Daniel Sabba; Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel
Subject: RE: Epstein account opening [I]
Hello,
I just spoke with Rich ... Sabba
Sent: Tuesday, January 26, 2016 1:39 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
No problem ... Morris
Sent: Tuesday, January 26, 2016 1:36 PM
To: Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
EFTA01409540
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409540.pdf
EFTA01763541Set 10
2013-01-2743p4,453w
jeevacation@gmail.com Message-ID: Subject: Re: FW: Thank you
very much From: Jeffrey Epstein To: Steven Sinofsky Content-Type: multipart/alternative;
boundary=047d7b338d0f50286c04d44353c2 --047d7b338d0f50286c04d44353c2 Content-Type: text/plain;
charset=EUC-KR Content ... make it fun for you. On Sun, Jan 27, 2013 at 2:55 AM, Steven Sinofsky wrote= : > This is from the head
of global HR who was dispatched ... steven@sinofsky.com > *Subject:* Re:
40
EFTA_R1_00069910
EFTA01763580
Thank you very much » Hi Steven , it was great pleasure to meet with you. > I'd like to stay in touch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763541.pdf
EFTA02178526Set 10
2011-11-213p444w
Steven Pfeiffer[
From:
Sent Tue 11/22/2011 4:12:53 PM
Subject: Re: $7,000 donation from Jeffrey Epstein for Gotham Awards- IFP
Hello Steven. Our accounting department has your check ... They will mail today.
thanks,
On Nov 21, 2011, at 11:50 AM, Steven Pfeiffer wrote:
Hello
Many thanks for confirming the details for Mr. Epstein's contribution. I have ... should you have any questions or additional needs.
Many thank once again!
Best,
Steven
From:
Sent: Monday, November 21, 2011 11:27 AM
To: Steven Pfeiffer
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178526.pdf
EFTA00951712Set 9
2013-01-034p1,262w
From: Steven Sinofsk
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 03 Jan 2013 23:05:29 +0000
Ha!
On Jan 3, 2013, at 3:04 PM, "Jeffrey Epstein" <jeevaeation@gmail.com ... paid for your reputation,
On Thu, Jan 3, 2013 at 7:02 PM, Steven Sinofsky > wrote:
will do. just told him that already.
Sent from Windows Mail
From: Jeffrey Epstein ... Sent: January 3, 2013 2:58 PM
To: Steven Sinofsky
Subject: Re:
have jay just hang tough, HE is not a negotiator he is a litigator, and would like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951712.pdf
EFTA00765409Set 9
2010-01-233p620w
From: "Steven Victor MD" -4
To: "Jeff Fl" leevacation@gmail.com>
Subject: Re: do u know Glenn Myles?...what time over weekend to talk?
Date ... Importance: Normal
Me
Sent via BlackBerry from T-Mobile
Steven Victor MD
www.stevenvictormd.com
www.LaserSculptNetwork.com
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Sat, 23 Jan 2010 15:18:09 -0500
To: <I
Subject ... number, and yours
On Sat, Jan 23, 2010 at 10:52 AM, Steven Victor MD S. wrote:
Ok what phone number can we both call
Sent via BlackBerry from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00765409.pdf
EFTA01463025Set 10
11p3,194w
Park Avenue Floor 19 New
York NY 10022 Lawrence, Bryan USA Bryan Lawrence [NULL]
Steven Young Inactive Submit for Approval DONE No-
departed JAC Reassigned to Paul
Peter Leidel 0003000000DMDuREAX ... Park Avenue Floor 19 New York NY
10022 Leidel, Peter USA Peter Leidel [NULL] Steven Young
Inactive Submit for Approval DONE No-departed JAC
Reassigned to Paul
Michael Price 0033000000ER6NBAA1 ... 00Q30000008brh EAA Lead Francis Schork Primary
Residence [NULL] [NULL]
Schork, Francis France Francis Schork Steven
Rockefeller Inactive Submit for Approval DONE No-
departed JAC Reassigned to Paul
Nelson Taxel Primary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf