EFTA00068207Set 9
2020-08-048p3,259w
From: "Kochevar, Steven (USANYS)" ctl
To: ' )"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:11:12 +0000
Just the email below; no separate approval. Thanks ... From:
Sent: Monday, August 3, 2020 8:10 PM
To: Kochevar, Steven (USANYS)
Subject: FW: Jeffrey Epstein-Related Touhy Requests
Hey — I imagine the answer is no, but just ... August 02, 2020 13:44
To:
ca>
Cc: Jones, David (USANYS) ; (USANYS) < I>; Kochevar, Steven
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
BTW, I probably don't need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068207.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
EFTA00379778Set 9
2013-11-163p810w
From: Joana Vicente <
To: Peggy Siegal
Cc: Steven Pfeiffer , " " Lyndsi
Turner , Jennifer Preissel <jpreissel®ifp.org>
Subject: Re: Conference Call
Date: Sat, 16 Nov 2013 00:10:02 +0000
Sounds good ... wants to attend.
> Looking forward to a terrific night. xoxo Peg
•
> From: Steven Pfeiffer [mailtoiNOININNIIIIIIIIIPO
> Sent: Friday, November 15, 2013 03:32 PM
> To: Peggy Siegal
> Cc: Joana Vicente ... Lyndsi
Turner; Jennifer Preissel <jpreissel@ifp.org>
> Subject: Re: Conference Call
•
> Absolutely. Understood.
•
> Best,
> Steven
> Steven Pfeiffer
> Development Manager
> Independent Filmmaker Project
> 68 Jay Street, Suite 425
> Brooklyn, NY 11201
> www.ifp.org
https://www.justice.gov/epstein/files/DataSet%209/EFTA00379778.pdf
EFTA01409595Set 10
2016-02-026p708w
Subject: FW: Epstein account opening [I]
From: Todd Stevens <ffi
Date: Tue, 02 Feb 2016 06:06:27 -0500
To: Daniel Sabba ‹ >
Classification: For internal use only
What is status ... From: Paul Morris
Sent: Monday, February 01, 2016 10:31 PM
To: Todd Stevens
Subject: RE: Epstein account opening [I]
Classification: For internal use only
Director I believe
Paul Morris ... Managing Director
Deutsche Bank Private Bank
From: Todd Stevens
Sent: Friday, January 29, 2016 5:00 PM
To: Paul Morris
Subject: Re: Epstein account opening [I]
What will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409595.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
EFTA01790891Set 10
2013-04-075p1,367w
From: Steven Sinofsky
Sent: Sunday, April 7, 2013 3:24 AM
To: Jeffrey Epstein
Subject: Re:
I agree.
Thank you.
Sent from Windows Mail
From: Jeffrey Epstein
Sent: Saturday, April ... Steven Sinofsky
sec disclosure will appear as if they are concerned about what you say, . seems very weak, . appears they are buying
your silence. etc. it reads better this ... disparage them until next summer,
On Sat, Apr 6, 2013 at 11:17 PM, Steven Sinofsky wrote:
Exactly. I am just saying what you can say when brad notices
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790891.pdf
EFTA02723755Set 11
2012-11-204p723w
jeevacation@gmail.compeevacation@gmail.com]; Jeffrey Epsteinueevacation@gmail.com]
From: Steven Sinofsky
Sent: Wed 11/21/2012 6:59:43 AM
Subject: RE:
Got it.
From: Jeffrey Epstein
Sent: 11/21/2012 8:54 AM
To: Steven Sinofsky
Subject ... vesting and the they offered
On Wed, Nov 21, 2012 at 12:57 AM, Steven Sinofsky wrote:
Ok. Got it. Working on leverage.
From: Jeffrey Epstein
Sent: 11/21/2012 ... Steven Sinofsky
Subject: Re:
Do not let jay talk you down tell him 20
On Tuesday, November 20, 2012, Steven Sinofsky wrote:
Ok
From: Jeffrey Epstein
Sent: 11/21/2012
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723755.pdf
EFTA00657760Set 9
2013-05-076p1,928w
From: "Gold, Steven"
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: RE: Re:
Date: Tue, 07 May 2013 16:00:08 +0000
I will speak to the owner. However, if there ... Jeffrey Epstein [maittoleevacation@gmalLoom]
Sent: Tuesday, May 07, 2013 11:54 AM
To: Gold, Steven
Subject: Re: Re:
why don;t you short circuit the time and give me your ... move. 6 weeks ? enough?
On Tue, May 7, 2013 at 11:38 AM, Gold, Steven < wrote:
I assume once the elevator is operational (hopefully within 2 weeks), the city
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657760.pdf
EFTA01410543Set 10
2016-01-296p820w
send since you are in the weeds.
Original Message
From: Todd Stevens
Sent: Friday, January 29, 2016 01:59 PM Pacific Standard Time
To: Daniel Sabba
Subject: Fwd: Epstein account ... Date: January 29, 2016 at 2:03:59 PM EST
EFTA01410543
To: Todd Stevens ‹ >
Subject: FW: Epstein account 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,
That is correct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410543.pdf
EFTA00367621Set 9
2014-06-192p511w
From: Lesley Groff
To: "Kleppin, Steven" alla>
Subject: Re: Groff letter to board v4.doc
Date: Thu, 19 Jun 2014 17:04:04 +0000
Steve! I just re read the letter ... know.
Sent from my iPhone
On Jun 19, 2014, at 9:02 AM, "Kleppin, Steven" •,; > wrote:
> Ok, enjoy your trip.
• Original Message
> From: Lesley Groff [mailto:
> Sent: Thursday, June ... Kleppin, Steven
> Subject: Re: Groff letter to board v4.doc
•
> I am coming home Sunday!! I will be there to represent myself. It will
> be me and bob only.
> Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00367621.pdf
EFTA00269384Set 9
36p17,193w
FEDERAL GOVERNMENT - KADINA - PORT PIRIE
VICKIE CHAPMAN - MAG WINTERS (CHAPMAN) - ATTORNEY GENERAL OF
SA
STEVEN MARSHALL - PREMIER OF SA
MOTIVE ; PEARCE FAMILY SECRET— FAMILY OF THE TARGETED VICTIM
protecting ... targeted victim
with other Government sources involved in Criminal Network Targeting of an Individual
Steven Marshall, Premier of SA and Julia Gillard, Ex Prime Minister of Australia ... Glenside, lawyers, magistrates and connected Government sources Geoff
Brock, Rowan Ramsay, Vickie Chapman and Steven Marshall connected to John Olsen
and the continual Conspired Sexual Targeting in 2018 involving connected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269384.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
EFTA00958479Set 9
2013-04-075p1,338w
From: Jeffrey Epstein
To: Steven Sinofsky
Subject: Re:
Date: Sun, 07 Apr 2013 03:23:14 +0000
sec disclosure will appear as if they are concerned about what ... disparage them until next summer,
On Sat, Apr 6, 2013 at 11:17 PM, Steven Sinofsky > wrote:
Exactly. I am just saying what you can say when brad notices ... Windows Mail
From: Jeffrey Epstein
Sent: Saturday, April 6, 2013 8:16 PM
To: Steven Sinofsky
i htought you wanted them to look petty, we can keep dispargement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958479.pdf
EFTA00657630Set 9
2013-06-143p744w
From: Steven Sinofsky
To: Jeffrey Epstein leevacation@gmail.com>
Subject: Re: Form 8-K
Date: Fri, 14 Jun 2013 19:14:04 +0000
Importance: Normal
I don't think ... employment agreement. Jay has it too.
---- Reply message
From: "Jeffrey Epstein" <jeevacation@gmail.com>
To: "Steven Sinofsky"
Subject: Form 8-K
Date ... part of a larger employment guide
On Friday, June 14, 2013, Steven Sinofsky wrote:
I don't know. They are referencing the program that you accelerate vest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657630.pdf
EFTA01976904Set 10
2012-11-204p714w
Steven Sinofsky[
From: Jeffrey Epstein
Sent Wed 11/21/2012 6:54:36 AM
Subject: Re:
no need, just say if thats what they want , i want 20. my vesting ... they offered
On Wed, Nov 21, 2012 at 12:57 AM, Steven Sinofsky wrote:
Ok. Got it. Working on leverage.
From: Jeffrey Epstein
Sent: 11/21/2012 7:41 AM
To: Steven ... talk you down tell him 20
On Tuesday, November 20, 2012, Steven Sinofsky wrote:
Ok
From: Jeffrey Epstein
Sent: 11/21/2012 4:40 AM
To: Steven Sinofsky
Subject: Re:
They will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976904.pdf
EFTA00962148Set 9
2013-06-105p1,477w
From: Steven Sinofsky <
To: Jeffrey Epstein
Subject: Re: privileged
Date: Mon, 10 Jun 2013 16:54:05 +0000
Importance: Normal
I am relaxed. I am not making myself crazy---honest ... blog.learningbyshipping.com
From: Jeffrey Epstein
Sent: Monday, June 10, 2013 9:53 AM
To: Steven Sinofsky
relax , are making yourself crazy. sign ... Steven Sinofsky < > wrote:
And anything viewed as disparagement (legally, not in English) I could correct as per earlier in the agreement?
It will never be something I say directly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962148.pdf
EFTA01477046Set 10
2016-01-264p584w
opening [I]
From: Paul Morris
Date: Tue, 26 Jan
To: Daniel Sabba
Cc: Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel
No one is here this week ... January 26, 2016 01:31 PM Eastern Standard Time
To: Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Please have someone ... January 26, 2016 01:17 PM Eastern Standard Time
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Paul, thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477046.pdf
EFTA02184651Set 10
2011-08-312p333w
know you can both go
Sent from my iPhone
Begin forwarded message:
From: Steven Victor MD
Dat • • 3:06 PM EDT
To:
Subjec: e: e reyEpstein
k
Steven Victor ... tell them?
Sent from my iPhone
On Aug 30, 2011, at 7:11 PM, 'Steven Victor MD" wrote:
> Yes
Original Message
> From: Lesley Groff
> To: Steven Victor
> Subject: Re: Jeffrey ... EFTA02184651
•
> Sent from my iPhone
•
> On Aug 30, 2011, at 5:33 PM, "Steven Victor MD" ca wrote:
» Impossible since accutane is computer controlled n they MUST come in next
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184651.pdf
EFTA00809690Set 9
2018-08-2251p13,224w
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 ... purposefully concealed and not revealed until Hoffenberg's
2 In United States ofAmerica 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/EFTA00809690.pdf