EFTA00069571Set 9
2021-08-17145p41,990w
From: Chris DiIorio
To:
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 17 Aug 2021 02:55:02 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx ... From: Chris Dilorio e >
Sent: Monda Au ust 2 2021 8:41 AM
EFTA00069572
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Irrefutable proof ... Cheers!
Chris
From: Chris Dilorio <
Sent: Saturday, July 31, 2021 1:02 PM
EFTA00069574
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY, NY Supreme
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf
EFTA00547953Set 9
2018-09-126p1,100w
From: Seth Pariser
To: Daphne Wallace , Bella Klein
Subject: RE: LSJ kitchen fabric
Date: Wed, 12 Sep 2018 18:22:20 +0000
Are you asking me to hold it before ... September 12, 2018 11:30 AM
To: Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LS) kitchen fabric
Greetings Seth,
Thank you so much for the update. Please email ... September 12, 2018 10:03 AM
To: Seth Pariser
Cc: Karyna Shuliak; Bella Klein
Subject: Re: LS) kitchen fabric
Greetings Seth,
I am checking on the status of the arrival
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547953.pdf
EFTA00068250Set 9
2019-07-164p1,003w
From: " (USANYS)"
To: "I 1" <, (USANYS)"
Cc: 'a "
)"
Subject: RE: Epstein Arrest Seizure Items
Date: Tue, 16 Jul 2019 15:32:12 +0000
Importance: Normal
Let's discuss when ... From:
Sent: Tuesday, July 16, 2019 11:30 AM
To: (USANYS) (USANYS)
>
Subject: FW: Epstein Arrest Seizure Items
Please see below. Thanks.
From: Martin G. Weinberg c
Sent: Tuesday, July ... Marc Fernich' c > 'Martin
Weinberg' a>
Cc: 'Marty Weinberg'
Subject: RE: Epstein Arrest Seizure Items
Good morning
The purpose of this email is to address two issues separate from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068250.pdf
EFTA00089002Set 9
2019-11-014p704w
From: r
To:
Cc: ' H
Subject: Re: discovery
Date: Fri, 01 Nov 2019 11:56:10 +0000
Hi=,
No problem at all. I don't think ... From:
Sent: Thursday, October 31, 2019 4:35 PM
EFTA00089002
To:
Cc: >
Subject: Re: discovery
I can do 9 if that works. I have a teleconference at 11, a meeting ... smartphone
Original message
From: "
Date: 10/31/19 4:32 PM (GMT-05:00)
To:
Cc:
Subject: RE: discovery
>» " )" 10/31/2019 16:32 >>>
I have a court conference right at 10. Any chance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089002.pdf
EFTA00326454Set 9
2016-04-083p724w
From: "Zakarian-Cogswell, Lauren" <
To: Lesley Groff
Cc: Bebe Avdiu
Subject: RE: Call with Paul at JP Morgan
Date: Fri, 08 Apr 2016 19:48:33 +0000
No problem!
Lauren ... Standardized Options" booklet, please contact your JPMorgan Advisor.
This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities,
accuracy ... Friday, April 08, 2016 3:48 PM
To: Zakarian-Cogswell, Lauren
Cc: Bebe Avdiu
Subject: Re: Call with Paul at JP Morgan
Great. thank you for the clarification
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326454.pdf
EFTA00089817Set 9
2019-07-093p693w
From: "Tyrrell. Edward (USANYS)"
To: '' <
Cc: "Duncan, Michele (USANYS)"
Subject: RE: travel approval request
Date: Tue, 09 Jul 2019 18:07:39 +0000
Importance: Normal
Approved for the travel ... July 09, 2019 2:00 PM
To: Tyrrell, Edward (USANYS) < >;
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Hi Ed,
In connection with the Epstein case (2018R01618), we would ... Sent: Wednesday, June 12, 2019 3:28 PM
To: cz >
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved.
From:
Sent: Wednesday, June 12, 2019 2:51PM
To: Tyrrell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089817.pdf
EFTA00598172Set 9
2011-07-2022p9,882w
that organization
with respect to such support shall not in itself be treated as subjecting that
organization to the distributing foundation's control within the meaning of this
subparagraph. Such ... disqualified person with respect to Y.
The distribution is made subject to the conditions that H will invest the
money as a separate fund which will bear a name commemorating ... public charity;
$70 from Z, a private foundation; $140 from Q, a private foundation,
subject to the requirement that N earmark the amount and distribute
it before distributing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598172.pdf
EFTA00088129Set 9
2020-08-105p1,396w
From: '
To:
Cc: )11 <1 >,
Subject: RE: new materials for Maxwell upload to Relativity
Date: Mon, 10 Aug 2020 19:48:16 +0000
It has been sent! It should ... there tomorrow.
From:
Sent: Monday, August 10, 2020 3:30 PM
To:
Cc: >;
Subject: RE: new materials for Maxwell upload to Relativity
Hello,
I was just checking ... today?
Thank you.
From:
Sent: Tuesday, August 4, 2020 1:48 PM
To:
Cc: < )';
Subject: RE: new materials for Maxwell upload to Relativity
I know you're on vacation this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088129.pdf
EFTA00205477Set 9
5p1,740w
Court's decision on
the United States' Motion to Dismiss for Lack of Subject Matter Jurisdiction and, similarly, deny the Petitioners'
Protective Motion to Compel.
In both their Response ... United States to produce
discovery while a motion to dismiss for lack of subject matter jurisdiction is pending. The Eleventh Circuit has
clearly and repeatedly stated that dispositive motions should ... district court's stay of discovery pending a motion to dismiss for lack of subject
matter jurisdiction); Cotton I Massachusetts MW. Life Ins. Co. , 402 F.3d 1267 (11th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205477.pdf
EFTA00082103Set 9
2019-12-103p724w
From:
To: )"
Subject: RE: subpoena of
Date: Tue, 10 Dec 2019 22:14:30 +0000
Yup you're right, I got it wrong initially and didn't realize
From:
Sent ... Tuesday, December 10, 2019 17:13
To:
Subject: RE: subpoena of
FYI, I think it might be spelled ? At least that's how it's spelled in his deposition ... sure.
From:
Sent: Tuesday, December 10, 2019 5:08 PM
To:
Cc: )
Subject: RE: subpoena of
Brendan,
We can do 11:30 on Thursday morning—if there's any issue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082103.pdf
EFTA00736607Set 9
2010-07-125p1,078w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: PETER MANDELSON •
Subject: Re:
Date: Mon, 12 Jul 2010 11:35:22 +0000
http://www.guardian.co.uk/politics/2010/jul/11/peter-mandelson-diaries ... Times
- - On Mon, 12/7/10, Jeffrey Epstein leetywation(iixmait com> wrote:
From: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
To:
Date: Monday, 12 July, 2010, 12:33
I enjoyed the guardian spoof ... From: Jeffrey Epstein <jetos@gmail.com>
Date: Sun, 11 Jul 2010 16:53:53 -0400
To:
Subject: Re:
it is only in the begining , do not let others know, you will take
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736607.pdf
EFTA00905160Set 9
2011-03-023p481w
From: "Emad Hanna"
To: "Jeffrey Epstein" <jeevacation@grnail.com>
Subject: RE: flagpole
Date: Wed, 02 Mar 2011 14:13:43 +0000
Will do
Does that mean the budget for this project ... maittoleeracation@gmail.com]
Sent: Wednesday, Mardi 02, 2011 9:09 AM
To: Garykerney
Cc: Emad Hanna
Subject: Re: flagpole
pay please
On Wed, Mar 2, 2011 at 3:00 AM, Garykemey < > wrote ... Gary Kerney" , "Jeffrey Epstein" <jeevacation@gmail.com>
Cc: "William Rowles" "Rich Kahn" <I
Subject: RE: flagpole
Jeffrey,
This is what I have pending payment at this time
l) $ 40,000 deposit payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00905160.pdf
EFTA01000143Set 9
2017-10-023p907w
From: "Barry J. Cohen" <
To: Jeffrey E. <jeevacation@gmail.com>
Subject: RE: Plane management
Date: Mon, 02 Oct 2017 21:21:33 +0000
It won't take long ... mailto:jeevacation@gmail.com]
Sent: Monday, October 02, 2017 5:20 PM
To: Barry J. Cohen <
Subject: Re: Plane management
can you share ... mailto:jeevacation@gmail.comj
Sent: Monday, October 02, 2017 5:14 PM
To: Barry J. Cohen < >
Subject: Re: Plane management
did anyone provide you with a biz plan that shows the proposal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000143.pdf
EFTA01134885Set 9
2014-02-147p1,410w
From: Jeffrey Epstein <jeeyacation@grnail.com>
To: Tazia Smith
Subject: Fwd: percentages get a read from your team [C]
Date: Fri, 14 Feb 2014 15:19:53 +0000
Inline-Images: unnamed; unnamed ... message
From: Jeffrey Epstein <jeeyacation@gmail.com>
Date: Fri, Feb 14, 2014 at 4:13 PM
Subject: Re: percentages get a read from your team [C]
To: Jeffrey Epstein <jeeyacation@gmail.com>
I agree ... message
From: Jeffrey Epstein <jeeyacation@gmail.com>
Date: Fri, Feb 7, 2014 at 6:04 PM
Subject: Fwd: percentages get a read from your team [C]
To: Jeffrey Epstein <jeeyacation@gmail.com>
Forwarded message
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134885.pdf