EFTA00213534Set 9
2007-09-23108p11,165w
want
on the call
I'll have her set something up.
Alex
Sent from my BlackBerry Wireless Handheld
ri inal Mes
EFTA00213534
6666•
The information contained in this communication ... EFTA00213538
y
EFTA00213539
4.
ai
;?.
I e
I
EFTA00213540
a
t
EFTA00213541
"Acosta. Alex To
V(USAFLS1)"
A LA t /II II
cc
09/23/2007 04:33 bcc
PM
Subject ... delays.
ancipliphave authority to proceed as they, in their
professional opinion, consider best.
Alex.
Sent from my BlackBerry Wireless Handheld
Original Message
From: Jay Lefkowitz
To: Acosta, Alex (USAFLS)
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213534.pdf
EFTA00677915Set 9
2017-09-0519p5,034w
cell 917-414-7584
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts <I
Subject: Re: 2017 Novamarine - final sales price
Date: August ... will be available in Monaco.
Are you planning visit any of these shows?
Regards,
Alex
From: Richard Kahn
Date: Monday, August 28, 2017 at 22:01
To: ALEX TRELEANI <
Subject ... cell 917-414-7584
On Jun 7, 2017, at 2:47 PM, Alex Treleani I Aqvaluxe Yachts < > wrote:
Hello Richard,
Great to hear back for you. The Black Shiver
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677915.pdf
EFTA01044088Set 9
2017-06-0717p4,624w
price
Date: Wed, 07 Jun 2017 18:59:39 +0000
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts <I
Subject: Re: 2017 Novamarine - final sales price
Date: June ... want to proceed to organise a sea-trial/survey and conclude the deal.
Regards,
Alex
From: Richard Kahn
Date: Wednesday, 7 June 2017 at 17:35
To: ALEX TRELEANI ... sold? if so do you have anything similar
thank you
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts <
EFTA01044088
Subject: Re: 2017 Novamarine - final sales price
Date: February
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044088.pdf
EFTA01054877Set 9
2017-02-0617p4,487w
Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts <I
Subject: Re: 2017 Novamarine - final sales price
Date: February ... that "personally I think you made a great mistake" ...
Thank you for your time.
Alex
From: Richard Kahn
Date: Monday, 6 February 2017 at 19:15
To: ALEX TRELEANI <
Subject ... Floor
New York, NY 10022
On Feb 6, 2017, at 11:45 AM, Alex Treleani I Aqvaluxe Yachts < > wrote:
Good morning Richard,
Do you have any further updates
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054877.pdf
EFTA01054847Set 9
2017-02-0616p4,443w
Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts <
Subject: Re: 2017 Novamarine - final sales price
Date: February ... have any further updates on our last offer for the Novamarine 140?
Regards,
Alex
From: Richard Kahn
Date: Wednesday, 1 February 2017 at 17:01
To: ALEX TRELEANI •ta
Subject ... York, NY 10022
tel
fax
cel
On Feb 1, 2017, at 9:55 AM, Alex Treleani I Aqvaluxe Yachts c wrote:
Good morning Richard,
The boat is lying inside
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054847.pdf
EFTA00641502Set 9
2017-02-0616p4,378w
Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts <
Subject: Re: 2017 Novamarine - final sales price
Date: February ... have any further updates on our last offer for the Novamarine 140?
Regards,
Alex
From: Richard Kahn • >
Date: Wednesday, 1 February 2017 at 17:01
To: ALEX TRELEANI < >
Subject ... EFTA00641502
fax
cell
On Feb 1, 2017, at 9:55 AM, Alex Treleani I Aqvaluxe Yachts < > wrote:
Good morning Richard,
The boat is lying inside the shipyard's showroom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00641502.pdf
EFTA01325031Set 10
2015-06-2320p5,519w
8/7/2007 email chain between Marie Villafana, Cyndee Campos, and Work Product
thru Alex Acosta regarding meeting to discuss Epstein matter Deliberative Process
P-014046 Investigative Privilege
Page ... email chain from Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafalia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between ... plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafaila, Cyndee Campos, Jeff Sloman, and Andrew Lourie regarding Deliberative Process
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf
EFTA01325051Set 10
2015-06-2320p5,529w
8/7/2007 email chain between Marie Villafana, Cyndee Campos, and Work Product
thru Alex Acosta regarding meeting to discuss Epstein matter Deliberative Process
P-014046 Investigative Privilege
Page ... email chain from Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafalia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between ... plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafaiia, Cyndee Campos, Jeff Sloman, and Andrew Lourie regarding Deliberative Process
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf
EFTA00594171Set 9
2015-06-2318p5,082w
8/7/2007 email chain between Marie Villafafia, Cyndee Campos, and Work Product
thru Alex Acosta regarding meeting to discuss Epstein matter Deliberative Process
P-014046 Investigative Privilege
Page ... email chain from Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafafia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between ... plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafafia, Cyndee Campos, Jeff Sloman, and Andrew Lourie regarding Deliberative Process
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594171.pdf
EFTA00211410Set 9
2013-06-1820p5,424w
8/7/2007 email chain between Marie Villafafia, Cyndee Campos, and Work Product
thru Alex Acosta regarding meeting to discuss Epstein matter Deliberative Process
P-014046 Investigative Privilege
Page ... email chain from Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafafia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between ... plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafafia, Cyndee Campos, Jeff Sloman, and Andrew Lourie regarding Deliberative Process
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211410.pdf
EFTA00020711Set 8
2015-06-2318p5,088w
8/7/2007 email chain between Marie Villafaiia, Cyndee Campos, and Work Product
thru Alex Acosta regarding meeting to discuss Epstein matter Deliberative Process
P-014046 Investigative Privilege
Page ... email chain from Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafafia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between ... plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafafia, Cyndee Campos, Jeff Sloman, and Andrew Lourie regarding Deliberative Process
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020711.pdf
EFTA00697026Set 9
2017-02-0115p4,255w
Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts <I
Subject: Re: 2017 Novamarine - final sales price
Date: February ... posted when you have news or any further questions.
Have a nice day,
Alex
From: Richard Kahn >
Date: Wednesday, 1 February 2017 at 15:38
To: ALEX TRELEANI < >
Subject ... York, NY 10022
tel
fax
cell
On Jan 30, 2017, at 11:04 AM, Alex Treleani I Aqvaluxe Yachts < wrote:
Good morning Richard,
As briefly explained over the phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697026.pdf
EFTA00189263Set 9
2008-01-0311p1,423w
Marie C. (USAFLS)
From:
Sent: Thursday, January 03.2008 1:51 PM
To: Acosta. Alex (USAFLS)
Subject: RE: Memo to File
Sounds great. Thank you.
Assistant U.S. Attorney
500 S. Australian ... Suite 400
West Palm Beach, FL 33401
Original Message
From: Acosta, Alex (USAFLS)
Sent: Thursda , Januar 03, 2008 1:50 PM
To:
Subject: Re: Memo to File ... phone.
Sent from my BlackBerry Wireless Handheld
Original Message
From:
To: Acosta, Alex (USAFLS)
Sent: Thu Jan 03 13:42:49 2008
Subject: RE: Memo to File
What time should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189263.pdf
EFTA01478199Set 10
10p2,024w
Accounts
The undersigned hereby authorizes and directs Deutsche Bank A!ex. Brown
("Deutsche Bank Alex. Brown" or "DBAB") to foliow the beiow asset movement
instructions.
if you wish to request ... undersigned understands and agrees that this
authorization will
remain in effect until Deutsche Bank Alex, Brown requests a new
authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue ... wire,
check or journal on the
❑ The undersigned further authorizes Deutsche Benk Alex. Brown to accept
verbal instructions from the undersigned to wire funds, issue checks or
journal
funds to/from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478199.pdf
EFTA00634545Set 9
2017-01-2512p3,451w
Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts <I
Subject: Re: 2017 Novamarine - final sales price
Date: January ... again in the near future when another similar opportunity may be possible.
Thank you,
Alex
EFTA00634545
From: Richard Kahn
Date: Tuesday, 24 January 2017 at 22:45
To: ALEX TRELEANI ... York, NY 10022
tel
fax
cell
On Jan 23, 2017, at 10:37 AM, Alex Treleani I Aqvaluxe Yachts < wrote:
Good morning Richard,
It was a hard task
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634545.pdf
EFTA01055821Set 9
2017-01-2512p3,686w
cell 917-414-7584
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts <
Subject: Re: 2017 Novamarine - final sales price
Date: January ... again in the near future when another similar opportunity may be possible.
Thank you,
Alex
EFTA01055821
From: Richard Kahn
Date: Tuesday, 24 January 2017 at 22:45
To: ALEX TRELEANI ... cell 917-414-7584
On Jan 23, 2017, at 10:37 AM, Alex Treleani I Aqvaluxe Yachts c wrote:
Good morning Richard,
It was a hard task
https://www.justice.gov/epstein/files/DataSet%209/EFTA01055821.pdf