EFTA02154405Set 10
2012-11-135p704w
Planner meeting
greatly appreciate it!
On Nov IS, 2012, at 2:29 PM, Michael Washburn wrote:
No problem.
••••••••••• eeeeeee
Michael Washburn, President
Washburn Carmichael
Ossining, New York 10562
www.washburncarmichael.com
From ... Sent: Tuesday, November 13, 2012 2:20 PM
To: Michael Washburn
Cc: 'Cynthia Schulze'
Subject: Re: Origins Project Strategic Planner meeting
oops! May I please change ... Michael Washburn wrote:
Many thanks!
t 141414 tt litileitiollioiltal•SSig•Intint
Michael Washburn, President
Washburn Carmichael
Ossining, New York 10562
EFTA_R1_00820433
EFTA02154405
www.washburncarmichael com
From:
Sent: Tuesday, November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154405.pdf
EFTA02154536Set 10
2012-11-134p743w
Facebook: ASUOriginsProject
From
Date: Tue, 13 Nov 2012 14:19:41-0500
To: Michael Washburn
Cc: Cynthia
Subject: Re: Origins Project Strategic Planner meeting
oops! May I please change ... Michael Washburn wrote:
Many thanks!
***********0*****************
Michael Washburn, President
Washburn Carmichael
()seining, New York 10562
www.washburncarmichael.com
EFTA_R1_00820601
EFTA02154536
From
Sent: Tuesday, November ... Michael Washburn
Cc: 'Cynthia Schulze'
Subject: Re: Origins Project Strategic Planner meeting
Hi Michael...Lets please do the call at 3:00 EST. Jeffrey will call you
at your correct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154536.pdf
EFTA02154643Set 10
2012-11-135p828w
EFTA_R1_00820742
EFTA02154643
To: Michael Washburn
Cc: Cynthia
Subject: Re: Origins Project Strategic Planner meeting
oops! May I please change ... Michael Washburn wrote:
Many thanks!
•••••••••••••••••••*••••••••••
Michael Washburn, President
Washburn Carmichael
Ossining, New York 10562
www.washburncarmichael.com
From:
Sent: Tuesday, November 11. 1.0
To: Michael Washburn
Cc: 'Cynthia Schulze'
Subject: Re: Origins ... correct office number below. thanks
On Nov 13, 2012, at 1:41 PM, Michael Washburn wrote:
To clar' m correct office phone number is
of the number in Cynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154643.pdf
EFTA02154592Set 10
2012-11-135p797w
Facebook: ASUOriginsProject
From
Date: Tue, 13 Nov 2012 14:19:41 -0500
To: Michael Washburn
Cc: Cynthia
Subject: Re: Origins Project Strategic Planner meeting
EFTA_R1_00820675
EFTA02154592
oops ... change to 3:45 EST?
On Nov 13, 2012, at 2:15 PM, Michael Washburn wrote:
Many thanks!
*MO
Michael Washburn, President
Washburn Carmichael
Ossining, New York 10562
www.washburncarmichael.com
From ... Lesley Oro(
Sent: Tuesday, November 13, 2012 2:13 PM
To: Michael Washburn
Cc: 'Cynthia Schulze'
Subject: Re: Origins Project Strategic Planner meeting
Hi Michael...Lets please do the call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154592.pdf
EFTA02155777Set 10
2012-11-134p673w
change to 3:45 EST?
On Nov 13, 2012, at 2:15 PM, Michael Washburn wrote:
Many thanks!
Michael Washburn, President
Washburn Carmichael
131 Mystic Drive
Ossining, New York ... www.washburncarmichael.com
From:
Sent: Tuesday, November 13, 2012 2:13 PM
To: Michael Washburn
Cc: 'Cynthia Schulze'
Subject: Re: Origins Project Strategic Planner meeting
Hi Michael...Lets please do the call ... correct office number below. thanks
On Nov 13, 2012, at 1:41 PM, Michael Washburn wrote:
To clarify, my correct office phone number is not the
number in Cynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155777.pdf
EFTA02154494Set 10
2012-11-134p709w
twitter@asuORIGINS I Facebook: ASUOriginsProject
From:
Date: Tue, 13 Nov 2012
To: Michael Washburn
CC: Cynthia
Subject: Re: Origins Project Strategic Planner meeting
oops! May I please change ... Michael Washburn wrote:
Many thanks!
41.4.••••••••••••
Michael Washburn, President
ael
Ossinin , New York 10562
www.washbumcarmichael.com
From:
EFTA_R1_00820547
EFTA02154494
Sent: Tuesday, November 13, 2012 2:13 PM
To: Michael ... Washburn
Cc: 'Cynthia Schulze'
Subject: Re: Origins Project Strategic Planner meeting
Hi Michael...Lets please do the call at 3:00 EST. Jeffrey will call you at your
correct office
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154494.pdf
EFTA02155760Set 10
2012-11-135p664w
Cynthia Schulze
From: Michael Washburn
Sent: Tue 11/13/2012 7:15:03 PM
Subject: RE: Origins Project Strategic Planner meeting
Many thanks!
61.1.•••••••••••111
Michael Washburn, President
Washburn Carmichael
131 Mystic ... Drive
Ossining, New York 10562
www.washbumcannichael.com
From
Sent: u ay, ovem r , :
To: Michael Washburn
Cc: 'Cynthia Schulze'
Subject: Re: Origins Project Strategic Planner meeting
Hi Michael...Lets please ... thanks
EFTA_R1_00823306
EFTA02155760
On Nov 13, 2012, at 1:41 PM, Michael Washburn wrote:
To clarify, my correct office phone number is not the number in
Cynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155760.pdf
EFTA02155615Set 10
2012-11-134p585w
Cynthia Schulze
From: Michael Washburn
Sent: Tue 11/13/2012 6:41:54 PM
Subject: RE: Origins Project Strategic Planner meeting
To clarify, my correct office phone number is not the number ... 30am? The phone number would be the office
number:
Thanks,
Michael
Ilt************11*
Michael Washburn, President
Washburn Carmichael
131 Mystic Drive
EFTA_R1_00822964
EFTA02155615
Ossining, New York 10562
wwwwashburncarmichael.com ... From:
Sent: Tuesday, November 13, 2012 11:18 AM
To: Cynthia Schulze
Cc: Michael Washburn;
Subject: Re: Origins Project Strategic Planner meeting
Tremendous! Actually, May Jeffrey please call Michael
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155615.pdf
EFTA02155633Set 10
2012-11-133p617w
call day/time for
the call.
On Nov 13, 2012, at 1:41 PM, Michael Washburn wrote:
To clarify, my correct office phone number is not the
number in Cynthia ... after 10:30am? The phone number would be the office
number:
Thanks,
Michael
Michael Washburn, President
Washburn Carmichael
131 Mystic Drive
Ossinin , New York 10562
www.washbumcarmichael.com
EFTA_R1_00823006
EFTA02155633 ... From:
Sent: Tuesdaylloven
To: Cynthia Schulze
Cc: Michael Washburn;
Subject: Re: Origins Project Strategic Planner meeting
Tremendous! Actually, May Jeffrey please call Michael at 12:30 EST on Wed?
What
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155633.pdf
EFTA02155747Set 10
2012-11-133p605w
correct office
number below. thanks
On Nov 13, 2012, at 1:41 PM, Michael Washburn wrote:
To clarify, my correct office phone number is iot the
number in Cynthia ... 30am? The phone number would be the office
number:
Thanks,
Michael
41141411111•44.4.11••••••••••••••••
Michael Washburn, President
Washburn Carmichael
131 Mystic Drive
www.washburncarmichael,C0M
EFTA_R1_00823281
EFTA02155747
From:
Sent: Tuesday ... behalf of Lawrence Krauss to coordinate a meeting between our strategic
planner Michael Washburn and Mr. Epstein for about 1 hour. The following dates and times
were offered by Michael
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155747.pdf
EFTA02155590Set 10
2012-11-133p545w
number you would prefer to
use please let Lesley know what it is.
Michael Washburn-
Thanks,
Cynthia
CYNTHIA SCHULZE
Business Operations Specialist
ASU Origins Project
College of Liberal Arts ... From:
Date: Tue, 13 Nov 2012 11:18:04 -0500
To: Cynthia < >
Cc: Michael Washburn
Subject: Re: Origins Project Strategic Planner meeting
Tremendous! Actually, May Jeffrey please call Michael ... behalf of Lawrence Krauss to
coordinate a meeting between our strategic
planner Michael Washburn and Mr. Epstein for
about 1 hour. The following dates and times were
offered by Michael
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155590.pdf
EFTA00568722Set 9
2017-12-261p145w
From: Marc Washburn •
To:
Subject: Marc Washburn has sent you a package
Date: Tue, 26 Dec 2017 21:03:36 +0000
This message was sent to you at the request ... Marc Washburn, to notify you that they have shipped a
package to you. For details about your shipment or to track your package, please refer to the information
below.
Shipment ... email is provided by Stamps .com.
For questions about this package, please contact Marc Washburn or the U.S. Postal Service.
Easily print USPS shipping labels from your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568722.pdf
EFTA00568636Set 9
2017-12-191p143w
From: Marc Washburn <1
To:
Subject: Marc Washburn has sent you a package
Date: Tue, 19 Dec 2017 22:12:19 +0000
This message was sent ... request of Marc Washburn, to notify you that they have shipped a
package to you. For details about your shipment or to track your package, please refer to the information ... email is provided by Stamps .com.
For questions about this package, please contact Marc Washburn or the U.S. Postal Service.
Easily print USPS shipping labels from your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568636.pdf
EFTA00569649Set 9
2017-11-021p142w
From: Marc Washburn
To
Subject: Marc Washburn has sent you a package
Date: Thu, 02 Nov 2017 05:22:32 +0000
This message was sent to you at the request ... Marc Washburn, to notify you that they have shipped a
package to you. For details about your shipment or to track your package, please refer to the information
below.
Shipment ... email is provided by Stamps .com.
For questions about this package, please contact Marc Washburn or the U.S. Postal Service.
Easily print USPS shipping labels from your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569649.pdf
EFTA00401454Set 9
2012-11-132p231w
Lesley Groff <1
Subject: Re: 3:45 EST (4:45 STT time) Confirmed Michael Washburn Call Tomorrow
Date: Tue, 13 Nov 2012 19:32:41 +0000
also arrives ... Lesley Groff > wrote:
Your call with Michael Washburn is now confirmed for 3:45pm EST (4:45 STT time) You have coming
to see you at FTC tomorrow ... time (3:45 EST) JE is to call Michael Washburn (Per Lawrence Krauss s' request)
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401454.pdf
EFTA01659105Set 10
2020-11-2446p27,436w
federal grand jury sitting in U.S. District Court
in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law
and estate planning, on federal wire fraud ... Richmond Division made the announcement today following the defendant's initial court
appearance." Washburn, 44, of Lynchburg, "is charged with 10 counts of wire fraud, two counts
of making ... mail fraud. According to
court documents, from around 2015 and continuing until 2018, Washburn engaged in a scheme
to defraud and obtain money or property by fraudulent pretenses, representations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659105.pdf