EFTA02033097Set 10
2012-07-150p249w
jeevacation©gmail.com[jeevacation©gmaitcom] Jeffrey Epsteinbeevacation©gmail.com]
Cc: Roger Schank
From: Tammy Berman
Sent Sun 7/15/2012 5:21:25 AM
Subject Re: sunday
Here is the information for the demo ... dev.socraticarts.com/projects/lasalle/BES/mba3/coursel/index.cfm
Cash Crisis:
Uscmame:
Password:
I look forward to speaking with you soon.
Tammy
On Sat, Jul 14, 2012 at 10:32 AM, Jeffrey Epstein <jcevacation@gmail.com> wrote ... Tammy Berman wrote:
Can we do 9 Central? Here's a dial in number for us all:
Participant code: 917941
I will send a link and password to the site
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033097.pdf
EFTA00128987Set 9
2019-07-127p2,599w
FEDERAL BUREAU OF INVESTIGATION
Date of entry 08/21/2019
On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at
the Jacksonville, FL field office of the Federal Bureau ... EFTA00128987
FD-302a (Rev. 5-8-10)
Continuation oil:D-302 of (U) Interview - Tammy Hill-McFadden a 07/12/2019 m g, 2 of 7
on-boarding team was notified. HILL ... EFTA00128988
FD-302a (Rev. 5-8-10)
Contimmtion of FD-302 or (U) Interview - Tammy Hill-McFadden 07/12/2019 .page 3 of 7
amount, country, etc. Some, not all, of these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128987.pdf
EFTA00712843Set 9
2012-07-152p248w
From: Tammy Berman
To: Jeffrey Epstein <jeevacation@gmail.com>
Cc: Roger Schank
Subject: Re: sunday
Date: Sun, 15 Jul 2012 05:21:25 +0000
Here is the information for the demo ... /projects/lasalle/BES/mba3/coursel/index.cfm
Cash Crisis:
Usemame:
Password: learn2Work
I look forward to speaking with you soon.
Tammy
On Sat, Jul 14, 2012 at 10:32 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote ... Tammy Berman < > wrote:
Can we do 9 Central? Here's a dial in number for us all:
Pa ct ima de:
I will send a link and password
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712843.pdf
EFTA01108012Set 9
2012-01-2535p7,071w
Palm Beach Lakes Boulevard
West Palm Beach Florida 33409
Stenographically Reported By:
Tammy Nestor, RPR
www.phippsreporting.com
(888) 811-3408
EFTA01108012
2
APPEARANCES:
ON BEHALF OF PLAINTIFF:
JACK SCAROLA, ESQUIRE
SEARCY ... Palm Beach Lakes Boulevard, West Palm Beach,
8 Florida.
9 The court reporter is Tammy Nestor of
10 Phipps Reporting. The videographer is Chris
11 Kennedy of Legal Video Services ... EFTA01108035
25
CERTIFICATE OF REPORTER
STATE OF FLORIDA
COUNTY OF BROWARD
I, TAMMY NESTOR, Registered Professional
Reporter, do hereby certify that I was authorized to and
did stenographically report
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108012.pdf
EFTA00476683Set 9
2018-06-143p761w
Lesley Groff < > wrote:
Well that stinks. Tammy is to be there.
Sent from my iPhone
On Jun 14, 2018, at 3:02 PM, Richard Kahn > wrote:
we called ... Lesley Groff < > wrote:
Morning! I was told Tammy will definitely be in the office today. Jared says he will go over the
books with her and discuss the refund ... Tammy only works on Wednesday's and
Thursday's. .. and I can tell. The office is a wreck. This being said, Tammy was in the office
last Friday when Boscoe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476683.pdf
EFTA01404699Set 10
2016-01-085p1,024w
Subject: RE: PRIME CASES - RETURNS/COMMENTS [C]
From: Tammy McFadden
Date: Fri, 08 Jan 2016 11:33:20 -0500
To: Cherie Quigley ‹ >
Classification: Confidential
See below responses highlighted in yellow
From ... Cherie Quigley
Sent: Thursday, January 07, 2016 5:59 PM
To: Tammy McFadden
Subject: FW: PRIME CASES - RETURNS/COMMENTS [C]
Classification: Confidential
See below
Cherie
From: Tammy McFadden
Sent: Thursday, January ... your approval
From: Cherie Quigley
Sent: Thursday, January 07, 2016 3:35 PM
To: Tammy McFadden
Subject: RE: PRIME CASES - RETURNS/COMMENTS [C]
Classification: Confidential
I don't review cases every
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404699.pdf
EFTA01173139Set 9
2012-01-2529p4,572w
Boulevard
17 West Palm Beach Florida 33409
18
19
20
21 Stenographically Reported By:
Tammy Nestor, RPR
22
23
24
25
EFTA01173139
Page 2
1 APPEARANCES:
2
ON BEHALF ... Palm Beach Lakes Boulevard, West Palm Beach,
8 Florida.
9 The court reporter is Tammy Nestor of
10 Phipps Reporting. The videographer is Chris
11 Kennedy of Legal Video Services ... REPORTER
2
3 STATE OF FLORIDA
4 COUNTY OF BROWARD
5
6 I, TAMMY NESTOR, Registered Professional
7 Reporter, do hereby certify that I was authorized
https://www.justice.gov/epstein/files/DataSet%209/EFTA01173139.pdf
EFTA00610965Set 9
2009-12-0197p45,043w
Change of Plea hearing
for Janua 27, 2010 at 9:30 . Court Reporter: Tammy Nestor, Phone:
(vtl) (Entered: 01/06/2010)
https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?791192596859255-L_942_0-1 5/29/2011
EFTA00610972
CM/ECF - Live Database - flsd Page ... Defendant Rothstein's waiver and honor
his attorney of choice Mark Nurik. Court Reporter: Tammy Nestor,
(vtl) (Entered: 01/13/2010)
01/13/2010 36 DEFENDANT'S WAIVER OF POTENTIAL ATTORNEY CONFLICTS OF
INTEREST ... Defendant Scott W.
Rothstein, Plead Guilty to and 5 of the Information. Court
Reporter: Tammy Nestor, (vt1) (Entered: 01/27/2010)
01/27/2010 68 NOTICE/ORDER OF SENTENCING as to Scott W. Rothstein. Sentencing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf
EFTA02197372Set 10
2016-11-185p830w
EFTA02197372
From:
Sent: Friday, November 18, 2016 7:09 AM
To: Kirsy Delacruz
Cc: Tammy Vaughn
Subject: Re: Barry/Jeff phone call
Good morning Kirsy...Jeffrey is asking Wit would ... Kirsy
From:
Sent: Tuesday, November 15, 2016 10:08 AM
To: Kirsy Delacruz
Cc: Tammy Vaughn
EFTA_R1_00902786
EFTA02197373
Subject: Re: Barry/Jeff phone call
Actually, who else will ... York New York 10019
From:
Sent: Tuesday, November 15, 2016 9:52 AM
To: Tammy Vaughn; Kirsy Delacruz
Subject: Fwd: Barry/Jeff phone call
Hello Tammy and Kirsy...could we schedule
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197372.pdf
EFTA01963820Set 10
2013-07-303p149w
behalf of Linkedln Connections
Sent Tue 7/30/2013 2:49:11 PM
Subject: See Tammy's connections, experience, and more...
Jeffrey, Tammy has accepted your invitation.
Tammy Berman
VP Design ... Socratic Arts
Greater Chicago Area I E-Learning Industry
View
Tammy's
Profile
Send a Message
TAMMY'S CONNECTIONS ( See All
Franci McFarland (previously Steinmuller), Design Research Microsoft
Connect
EFTA ... Gnaritas
Connect
XI Adam Neaman, Manager. Learning Design at McKinsey & Company
Connect
COMPANIES IN TAMMY'S NETWORK
Socratic Arts
Follow Company
Accenture
Follow Company
Microsoft
Follow Company
Deloitte
Follow Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963820.pdf
EFTA00656451Set 9
2012-01-2528p4,381w
Palm Beach Lakes Boulevard
West Palm Beach Florida 33409
Stenographically Reported By:
Tammy Nestor, RPR
EFTA00656451
2
APPEARANCES:
ON BEHALF OF PLAINTIFF:
JACK SCAROLA, ESQUIRE
SEARCY, DENNEY, SCAROLA
BARNHART & SHIPLEY ... Palm Beach Lakes Boulevard, West Palm Beach,
8 Florida.
9 The court reporter is Tammy Nestor of
10 Phipps Reporting. The videographer is Chris
11 Kennedy of Legal Video Services ... EFTA00656474
25
CERTIFICATE OF REPORTER
STATE OF FLORIDA
COUNTY OF BROWARD
I, TAMMY NESTOR, Registered Professional
Reporter, do hereby certify that I was authorized to and
did stenographically report
https://www.justice.gov/epstein/files/DataSet%209/EFTA00656451.pdf
EFTA00439292Set 9
2016-11-152p344w
From: Kirsy Delacruz
To:
Cc: Tammy Vaughn
Subject: RE: Barry/Jeff phone call
Date: Tue, 15 Nov 2016 14:56:31 +0000
Barry is available any time after 3pm on Friday ... Apollo Management, LLC
From: [mailto
Sent: Tuesday, November 15, 2016 9:52 AM
To: Tammy Vaughn; Kirsy Delacruz
Subject: Fwd: Barry/Jeff phone call
Hello Tammy and Kirsy...could we schedule ... call
Date: November 14. 2016 at 2:59:56 PM EST
To: Kirsy Delacruz < >, Tammy Vaughn
Cc: jeffrey E. <jeevacation@grnail.corn>
Kirsy or Tammy: Please work with Lesley to find
https://www.justice.gov/epstein/files/DataSet%209/EFTA00439292.pdf
EFTA00939159Set 9
2012-07-142p201w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Tammy Berman
Subject: Re: sunday
Date ... Tammy Berman < > wrote:
Can we do 9 Central? Here's a dial in number for us all:
I will send a link and password to the site before we meet ... Thank you!
Tammy
On Sat, Jul 14, 2012 at 8:56 AM, roger schank < > wrote:
tammy can demo MBA to you tomorrow
go here to read about it
http://www.socraticarts.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00939159.pdf
EFTA02197207Set 10
2016-11-153p703w
invite.
Thank you
Kirsy
From:
Sent: Friday, ovem er
To: Kirsy Delacruz
Cc: Tammy Vaughn
Subject: Re: Barry/Jeff phone call
Good morning Kirsy...Jeffrey is asking if it would ... EFTA02197207
From
Sent: Tuesday, November 15, 2016 10:08 AM
To: Kirsy Delacruz
Cc: Tammy Vaughn
Subject: Re: Barry/Jeff phone call
Actually, who else will be on the call? Ifjust ... West 57th Street New York, New York 10019
From:
Sent: Tuesday, November
To: Tammy Vaughn; Kirsy Delacruz
Subject: Fwd: Barry/Jeff phone call
Hello Tammy and Kirsy...could we schedule
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197207.pdf
EFTA02196969Set 10
2016-11-185p664w
Kirsy
From:
Sent: Friday, November 18, 2016 7:09 AM
To: Kirsy Delacruz
Cc: Tammy Vaughn
Subject: Re: Barry/Jeff phone call
Good morning Kirsy...Jeffrey is asking if it would ... Kirsy
From
Sent: Tuesday, November 15, 2016 10:08 AM
To: Kirsy Delacruz
Cc: Tammy Vaughn
Subject: Re: Barry/Jeff phone call
Actually, who else will be on the call ... EFTA02196970
t, LLC
Frott
Sent: Tuesday, November 15, 2016 9:52 AM
To: Tammy Vaughn; Kirsy Delacruz
Subject: Fwd: Barry/Jeff phone call
Hello Tammy and Kirsy...could we schedule
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196969.pdf