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
EFTA00088103Set 9
2020-07-318p3,326w
From: "Kochevar, Steven (USANYS)"
To: '9
Cc: "I
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 31 Jul 2020 20:19:05 +0000
Sorry the third sentence was supposed ... deadline we have or that we've communicated to their counsel? Thanks.
From: Kochevar, Steven (USANYS)
Sent: Friday, July 31, 2020 4:18 PM
To:
Cc: >;
Subject: RE: Jeffrey Epstein ... Thanks.
From: 1<i
Sent: Friday, July 31, 2020 2:49 PM
To: Kochevar, Steven (USANYS)
Cc:
Subject: FW: Jeffrey Epstein-Related Touhy Requests
Steven,
Did you get a response
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088103.pdf
EFTA00101882Set 9
2020-08-028p3,400w
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)
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 upon ... August 02, 2020 13:44
To: <En
Cc: Jones, David (USANYS) < (USANYS) Kochevar,
EFTA00101882
Steven (USANYS) eza
Subject: RE: Jeffrey Epstein-Related Touhy Requests
BTW, I probably don't need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101882.pdf
EFTA00104583Set 9
2020-07-287p3,129w
From: "Kochevar, Steven (USANYS)"
To: "McEnany, John (USANYS)"
Cc: "Jones David SANYS)" USANYS
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 28 Jul 2020 21:32:26 +0000
Attachments ... what you had in mind, or happy to
discuss/change things if not.
Thanks,
Steven
From: Kochevar, Steven (USANYS)
Sent: Sunday, July 26, 2020 10:10 PM
To: McEnany, John (USANYS ... cannot be produced.
Please let us know if you have any concerns.
Thanks,
Steven
From: McEnany, John (USANYS)
Sent: Monday, June 8, 202012:18 PM
To: Kochevar, Steven (USANYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104583.pdf
EFTA01069212Set 9
2012-11-127p3,422w
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"),
effective November 12, 2012 ("Separation Date"). We wish to agree ... chosen to sign this Resignation Agreement and Full and Final Release of Claims
("Agreement"). Steven acknowledges that his execution of this Agreement is knowing and voluntary
and that ... Exhibit A), and honoring the commitments undertaken in this Agreement, Microsoft
agrees to pay Steven the an aggregate amount equal to (i) $3,000,000 (the "Cash Payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069212.pdf
EFTA00093669Set 9
2020-05-226p2,661w
From: ' )"
To: "Kochevar, Steven (USANYS)" cl k "McEnany, John (USANYS)"
t, t
Cc: ' r
SANYS)"
(USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date ... questions on this at all, we realize it's a little complex.
From: Kochevar, Steven (USANYS) <
Sent: Friday, May 22, 2020 17:16
To: McEnany, John (USANYS) < (USANYS)
(USANYS ... overlooking some dimension of our cooperation (if any) with the
other USAOs.
Thanks,
Steven
From: McEnany, John (USANYS)
Sent: Friday, May 22, 2020 4:34 PM
To: Kochevar, Steven (USANYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093669.pdf
EFTA00091897Set 9
2020-05-225p2,437w
From: "Kochevar, Steven (USANYS)"
To: "McEnany, John (USANYSr>, USANYS)"
' (USANYS)"
C c: I tt II
tt
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date ... overlooking some dimension of our cooperation (if any) with the
other USAOs.
Thanks,
Steven
From: McEnany, John (USANYS)
Sent: Friday, May 22,2020 4:34 PM
To: Kochevar, Steven (USANYS ... NDGA racing to embrace doing Touhys on this.
From: Kochevar, Steven (USANYS)
Sent: Wednesday, May 20, 2020 7:24 PM
To: McEnany, John (USANYS) ifl; (USANYS)
(USANYS)
Cc:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091897.pdf
EFTA00032862Set 8
2011-02-0910p6,239w
Clark
On October 27, 1993, federal agents executed four search directed trial attorney Elisabethanne Stevens and her
warrants at the office of Neill and Company, and the supervisor, Barbara Corprew ... review those materials.
homes of Defendants James and Denis Neill. On October Stevens and Corprew formed what the Department of
28th, a fifth warrant was executed to search Defendant Justice ... potentially privileged
computers, computer files and data. Id. at 6. The seized material. Stevens and Corprew's mandate was to review
items were stored in a locked space
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032862.pdf
EFTA00816568Set 9
2016-10-048p1,590w
Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Miami's Most Expensive Properties - Brown Harris Stevens Has the List
Date: Tue, 04 Oct 2016 13:05:38 +0000
Not sure ... building.
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Mark Zilbert - Brown Harris Stevens Miami
Date: October 4, 2016 at 8:38:35 AM EDT
To: Richard Kahn
Subject ... Miami's Most Expensive Properties - Brown Harris Stevens Has the List
Reply-To: Mark Zilbert - Brown Harris Stevens Miami
Richard,
I've assembled a list of Miami's most-expensive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816568.pdf
EFTA01409583Set 10
2016-02-026p880w
From: Daniel Sabba
Date: Tue, 02 Feb 2016 06:38:03 -0500
To: Todd Stevens ‹ >
Original Message
From: Daniel Sabba
Sent: Monday, February 01, 2016 12:05 PM Pacific Standard ... Time
To: Todd Stevens
Subject: RE: Epstein account opening [I]
The issue is that JE was listed as president of Gratitude America Ltd in the
entity's original articles ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409583.pdf
EFTA00265902Set 9
7p3,300w
year pe-
riod, and including the documented evidence of the targeted victims contact with Steven Marshall,
Premier of SA and Vickie Chapman, Attorney General of SA and the reply letters ... Medical Centre and M.S.I.0
• Nick Xenophon - Did not assist the targeted victim in 2016
• Steven Marshall - Conspiring against the targeted victim with Vickie Chapman and Julia
Gillard
• Vickie Chapman - Conspiring ... against the targeted victim with Steven Marshall and Julia
• Gillard
• Julia Gillard - Conspiring against the targeted victim with Steven Marshall, Vickie
Chapman in 2020 and in 2019 with Vincent Bulone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265902.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
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
EFTA00565364Set 9
2017-05-184p901w
finished. Thank you!
On May 18, 2017, at 1:14 PM, Allison Yorke < > wrote:
Steven is in the lobby
From: Karyna Shuliak [mailto:jjjjjj♦
Sent: Thursday ... guys.
On May 18, 2017, at 12:50 PM, Allison Yorke < > wrote:
Steven is heading there now (he is a little early) so he will meet you in the lobby ... would like all of the items listed below in addition to the mirror. Steven can pick it up today. Probably at
1:15 ish
From: Karyna Shuliak
Sent: Wednesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565364.pdf
EFTA00655597Set 9
2013-05-314p946w
From: Steven Sinofsky
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 31 May 2013 06:52:44 +0000
Importance: Normal
I never thought Schadefreud could be so fun!
Will ... Surface RT
From: Jeffrey Epstein
Sent: Thursday, May 30, 2013 11:52 PM
To: Steven Sinofsky
Fun time soon and for la long time . Patience
On Friday ... Steven Sinofsky wrote:
ok
wall st journal hot on the cnbc link I sent below. the person who interviewed me asked me about it off
camera and clearly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655597.pdf
EFTA00715810Set 9
2013-04-075p1,366w
From: Steven Sinofsky
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 07 Apr 2013 03:23:31 +0000
Importance: Normal
I agree.
Thank you.
Sent from Windows Mail
From: Jeffrey Epstein ... Sent: Saturday, April 6, 2013 8:23 PM
To: Steven Sinofsky
sec disclosure will appear as if they are concerned about what you say, . seems very weak, . appears they ... 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%209/EFTA00715810.pdf
EFTA00565359Set 9
2017-05-184p870w
guys.
On May 18, 2017, at 12:50 PM, Allison Yorke < > wrote:
Steven is heading there now (he is a little early) so he will meet you in the lobby ... would like all of the items listed below in addition to the mirror. Steven can pick it up today. Probably at 1:15
ish
From: Karyna Shuliak Imailto:
Sent: Wednesday ... Allison Yorke
Subject: Re: Extra mirror available
Hi Allison,
Just wanted to check if Steven is still going to pick up the mirror tomorrow?
Also, it turned out we have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565359.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