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EFTA00160591Set 9

2023-12-0579p28,473w

Senate Judiciary Committee Holds Hearing on FBI Oversight LIST OF PANEL MEMBERS AND WITNESSES DICK DURBIN: The Senate Judiciary Committee will come to order. Today we continue our work ... risk, and the consequence of this is going to be devastating to the world. DICK DURBIN: Let me lay out the mechanics for today's hearing. After I swear ... truth, and nothing but the truth, so help you God? CHRISTOPHER WRAY: [Off mic] DICK DURBIN: Let the record reflect that the director has answered in the affirmative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160591.pdf

EFTA00437775Set 9

2016-10-2542p20,646w

Gonk Maps Terms of Use' click here: ihttpl/maps.mgle com/helpiterms maps.Mmll. For "Map Legal Notices dick here: Uh ya://vnitmaps.goodecomihelpAsalnatices maps.htinl). There is typically no cost to you ta most booking ... Google ^Maps Terms of Use' click hem:Ihys9/rrssms.ggle.com/help/terms maosMrrill. For "Map Legal Notices" dick here:(Mtp://www.maps.google.com/help$egalnotim maps.Mmll. There is typically no cost to you for most booking efforts ... Goosle -Maps Terms of Use' crick here: fhWaingpa,ggpglcmicgaglo/terms_mon ISM. For "Map Legal Notices" dick here: th3to.//wwwm tossagle rcen/hejacgaggiggsagyhttal). There is typically no cost to you for most booking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00437775.pdf

EFTA02202956Set 10

2017-01-203p594w

Lisa Troland wrote: > Yes thx!! > Lisa Troland > Assistant to Dick Cavett » On Jan 20, 2017, at 6:23 PM, wrote: >> >> Please confirm they will go to the dinner! Thx >> » Sent ... Lisa Troland <lisatroland@gmail.com> wrote: >» >» Me again, >>> Is it too late for Dick to still come for dinner tonight AND bring his step- son in lieu of Martha? Their plans changed ... crack of dawn. >>> >>> Let me know and thanks. >>> >» >>> Lisa Troland >» Assistant to Dick Cavett >>> >» >>> >>>> On Jan 20, 2017, at 2:06 PM, wrote: >>>> >>>> bummer!!! Ok, I will let Jeffrey know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202956.pdf

EFTA00713911Set 9

2017-01-065p3,789w

Date: January 6, 2017 at 12:03:07 PM EST To: Ruth Kastner Cc: "Dick Bierman RUG Stank A. KLEIN" . Robert Addinall , JACK SARFATTI David Kaiser <dikaisetimir efhp, Fred elan ... actual determinate future, then it isn't 'sending signals back to the present'. From: Dick Bierman (RUG) cffi Sent: Friday, January 6,2017 4:17 AM To: Ruth Kastner ... case this is a very simple experiment and everybody could do this. Dick (PS Implementing a biased RNG is easy. One uses a true RNG to get a byte. Rather

https://www.justice.gov/epstein/files/DataSet%209/EFTA00713911.pdf

EFTA00441298Set 9

2016-12-163p332w

From: Lesley Groff To: Dick Cavett Subject: Re: Dick Cavett Date: Fri, 16 Dec 2016 14:13:56 +0000 tremendous! Jeffrey would like to send his car and driver ... confirmed. Thank you and Happy Holidays! Very best, Lisa Lisa Troland Executive Assistant to Dick Lovett M. From: Lesley Groff [mailto: Sent: Friday, December ... Lisa Troland Subject: Re: Dick Cavett Good morning Lisa. Reconfirming Mr Cavett will come see Jeffrey for lunch at 12:30. Jeffreys home address is 9 East 71st street between

https://www.justice.gov/epstein/files/DataSet%209/EFTA00441298.pdf

EFTA02202908Set 10

2017-01-203p547w

Lisa Troland wrote: > Me again, > Is it too late for Dick to still come for dinner tonight AND bring his step-son in lieu of Martha? Their plans changed. Regrettably ... crack of dawn. > Let me know and thanks. > Lisa Troland > Assistant to Dick Cavett » On Jan 20, 2017, at 2:06 PM, wrote: » bummer!!! Ok, I will let Jeffrey know ... tonight. >» >» Best, >» Lisa >>> >» 0 >» From: >>> Sent: Friday, January 20, 2017 11:19 AM >» To: Dick Cavett >» Subject: Re: Jeffrey Epstein >» >>> Lisa...Jeffrey is asking if Dick and Martha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202908.pdf

EFTA00443277Set 9

2017-01-202p465w

From: Lesley Groff <MINIII ). To: Dick Cavett Subject: Re: Jeffrey Epstein Date: Fri, 20 Jan 2017 19:06:10 +0000 bummer!!! Ok, I will let Jeffrey know... thanks ... Message > From: Lesley Groff [mailto: > Sent: Friday, January 20, 2017 11:19 AM • To: Dick Cavett > Subject: Re: Jeffrey Epstein • > Lisa...Jeffrey is asking if Dick and Martha ... Watson!! 7pm Jeffrey's home...he would love if Dick and Martha could join the fun... > Let me know! >> On Jan 20, 2017, at 10:31 AM, Lisa Troland *,: > wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00443277.pdf

EFTA02198405Set 10

2016-12-163p287w

Dick Cavett From: Sent: Fri 12/16/2016 2:13:56 PM Subject: Re: Dick Cavett tremendous! Jeffrey would like to send his car and driver to up Mr. Cavett and bring ... confirmed. Thank you and Happy Holidays! Very best, Lisa Lisa Troland tont to Dick Covert From: IMMINIIMIEMMOIMIMII Sent: Friday, December 16 2016 7:37 AM To: Lisa Troland Subject ... Dick Cavett Good morning Lisa. Reconfirming Mr Cavett will come see Jeffrey for lunch at 12:30. Jeffreys home address is 9 East 7Ist street between 5th and Madison

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198405.pdf

EFTA00460092Set 9

2017-10-042p322w

Lesley, Yes, I'll let Dick know. Thanks for the update and we'll figure out another time. All the best, Lisa Lisa Troland Executive Assistant to Dick Cavett ... Message From: Lesley Groff [mailto: Sent: Wednesday, October 04, 2017 5:43 PM To: Dick Cavett ‹ > Subject: Re: Jeffrey Epstein Hi Lisa...I wanted to pass along I had sent ... email to Dick directly asking if he might be available to see Jeffrey for dinner on Monday Oct. 9th night...unfortunately Jeffrey is now leaving NY early

https://www.justice.gov/epstein/files/DataSet%209/EFTA00460092.pdf

EFTA00095591Set 9

2021-01-0962p20,899w

suspected intelligence gathering on governments ... www.reuters.com AND the FBI/Dal didn't stop the Dick Handlernefferies/Credit Suisse/Milken orchestrated management buyout of NSO from Francisco Partners WHO profited along with Management ... doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what ... stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf

EFTA00079641Set 9

2021-01-0659p20,026w

suspected intelligence gathering on governments ... www.reuters.com AND the FBI/Dal didn't stop the Dick Handler/Jefferies/Credit Suisse/Milken orchestrated management buyout of NSO from Francisco Partners WHO profited along with Management ... doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what ... stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf

EFTA02198363Set 10

2016-12-163p283w

From: Sent Fri 12/16/2016 2:13:26 PM Subject Re: Dick Cavett tremendous! Jeffrey would like to send his car and driver to up Mr. Cavett and bring him here ... confirmed. Thank you and Happy Holidays! Very best, Lisa Lisa Troland Executive Assistant to Dick Cavett From: Sent: Friday, December 16, 2016 7:37 AM To: Lisa Troland Subject ... Dick Cavett Good morning Lisa. Reconfirming Mr Cavett will come see Jeffrey for lunch at 12:30. Jeffreys home address is 9 East 71st street between 5th and Madison. Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198363.pdf

EFTA02202127Set 10

2017-01-202p374w

commitment tonight. Best, Lisa From: Sent: Friday, January 20, 2017 11:19 AM To: Dick Cavett Subject: Re: Jeffrey Epstein Lisa-Jeffrey is asking if Dick and Martha ... Watson!! 7pm Jeffrey's home...he would love if Dick and Martha could join the fun... Let me know! > On Jan 20, 2017, at 10:31 AM, Lisa Troland wrote ... promised an email today. > Stay tuned! > All best, > Lisa • > Lisa Troland > Executive Assistant to Dick Cavett > M: • Ori.inal Messa'e > From: > Sent: Friday, Jan > To: Dick Cavett < > Subject: Re: Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202127.pdf

EFTA00040288Set 9

2020-12-0755p19,202w

doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what ... stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf

EFTA00443275Set 9

2017-01-202p425w

Message From: Lesley Groff [mailto: Sent: Friday, January 20, 2017 11:19 AM To: Dick Cavett ‹ > Subject: Re: Jeffrey Epstein Lisa...Jeffrey is asking if Dick and Martha ... Watson!! 7pm Jeffrey's home...he would love if Dick and Martha could join the fun... Let me know! > On Jan 20, 2017, at 10:31 AM, Lisa Troland wrote ... promised an email today. > Stay tuned! • > All best, > Lisa • > Lisa Troland > Executive Assistant to Dick Cavett > M: • Original Message > From: Lesley Groff (mailto: > Sent: Friday, January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00443275.pdf

EFTA00094212Set 9

2020-09-1651p18,136w

doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what ... stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what ... stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick ... Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick's complaint implicate entities in my TCR and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf

EFTA00440090Set 9

2016-12-073p206w

From: "Lisa Troland" To: "'Lesley Groff" <I Subject: RE: Dick Cavett Date: Wed, 07 Dec 2016 21:51:28 +0000 Ok thanks so much! From: Lesley Groff [mailto: Sent: Wednesday ... December 07, 2016 4:38 PM To: Dick Cavett Subject: Re: Dick Cavett Lisa, Jeffrey can do lunch! Could Mr. Cavett come to Jeffrey's home ... Madison On Dec 7, 2016, at 4:15 PM, Lisa Troland < > wrote: Hi Lesley, Dick will only be available on Friday the 16th for coffee or lunch but if that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00440090.pdf

EFTA02112426Set 10

2014-03-053p491w

From: Sally Darby Sent: Fri 3/7/2014 5:19:48 PM Subject: RE: Can Dick Skype w/Jeffrey Epstein at 7:45am PST Hi Lesley, sorry to have been offline when your ... email came through. I also haven't seen Dick yet today. Did they connect ok? Sally Sent from my Windows Phone From Sent: 3/7/2014 7:18 AM To: Sally Darby ... Richard Henriques Subject: Can Dick Skype In/Jeffrey Epstein at 7:45am PST Good Morning Sally...might it be possible for Dick to do a Skype call instead ofjust a regular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112426.pdf

EFTA00071140Set 9

2021-08-02144p41,862w

information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... Appendix SDNY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban ... www.sec.gov Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2023

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Set 9

526

Set 10

322

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152