EFTA01325051Set 10
2015-06-2320p5,529w
extradition Work Product
research A/C privilege
Investigative Privilege
P-013983 5/23/2007 emails between Karen Atkinson and Marie Villafana Work Product
thru regarding decision to meet with counsel for Epstein Deliberative ... Bates Range Description Privilege(s) Asserted
P-013985 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, 6(e)
thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product ... Email from Marie Villafafia to Matt Menchel, Andrew Lourie, Work Product
Jeff Sloman, and Karen Atkinson regarding draft response to Deliberative Process
correspondence from Epstein counsel and planned investigative steps
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf
EFTA01787421Set 10
2016-11-305p915w
From: Mattia Tebasti I Karen Chekerdjian Studio
Sent: Wednesday, November 30, 2016 8:35 PM
To: jeevacation@gmail.com
Subject: Re: From Philippe Castro
Dear Jeffrey,
I hope this email finds ... well.
This is Mattia Tebasti in charge of Communication & =usiness Development at Karen Chekerdjian Studio in Beirut.
I just saw the exchange of emails with Karen =nd it seems ... match yet with Karen's schedule.
l=would like to take over this and have a conversation with you when you =ave time.
Please let me know what time suits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787421.pdf
EFTA02130935Set 10
2013-08-193p767w
Dean Kamen Admin (Karen Nevin)
From:
Sent: Mon 8/19/2013 9:38:46 PM
Subject: Re: Jeffrey Epstein
Ok thanks. I will relay ASAP!
Sent from my iPhone ... Dean Kamen Admin (Karen Nevin)"
wrote:
> Hi
> Dean will not be able to make it at all.
> Thanks,
> Karen
•
> Assistant to Dean Kamen
> DEKA Research & Development
> 340 Commercial Street
> Manchester ... From:
> Sent: Monday, August 19, 2013 5:34 PM
> To: Dean Kamen Admin (Karen Nevin)
> Subject: Re: Jeffrey Epstein
> Yes i will let Jeffrey know right away Dean cannot stay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130935.pdf
EFTA02276932Set 11
2018-12-035p554w
From: WOLLEASTON Karen (CNH Industrial)
Sent Thur 1/31/2019 6:27:13 PM
Subject: Re: ADDRESS CHECK
Alleluljah! That's brilliant news, Lesley
Thanks for letting me know.
Speak soon,
Karen ... rote:
incredibly, we just received the wine! all is good!
On Jan 3 ON Karen (CNH
Industrial wrote:
I will look into this and revert asap.
Thank you for letting ... know.
All's well, thank you, and hope the same for you.
Karen
From:
Sent: 30 January 201
To: WOLLEASTON Ka
Subject: Re: ADDRES
HI Karen...just wanted to touch
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276932.pdf
EFTA00385388Set 9
2013-08-193p765w
From: Lesley Groff >
To: "Dean Kamen Admin (Karen Nevin)"
Subject: Re: Jeffrey Epstein
Date: Mon, 19 Aug 2013 21:38:46 +0000
Ok thanks. I will relay ASAP!
Sent from ... iPhone
On Aug 19, 2013, at 5:35 PM, "Dean Kamen Admin (Karen Nevin)" >
wrote:
> Hi Lesley:
•
> Dean will not be able to make it at all.
•
> Thanks,
•
> Karen
> Assistant ... Lesley Groff
> Sent: Monday, August 19, 2013 5:34 PM
> To: Dean Kamen Admin (Karen Nevin)
> Subject: Re: Jeffrey Epstein
•
> Yes i will let Jeffrey know right away Dean cannot
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385388.pdf
EFTA00941791Set 9
2017-12-014p962w
refustes to speak to me.
Forwarded message
From: Karen Chien <I
Date: Fri, Dec 1, 2017 at 1:23 PM
Subject: Re: 318 Technology Question
To: "jeffrey E." <jeevacation@gmail.com>
Jeffrey ... place.
My attorney will contact her shortly regarding this matter.
Sincerely yours,
Karen
Karen Chien, Associate ASID
Principal
Karen Chien, Incorporated
70 Washington Street, #6K
Brooklyn ... leevacation@gmail.com> wrote:
Yes please
On Thu, Nov 30, 2017 at 4:59 PM Karen Chien <=a> wrote:
Jeffrey,
I am on a flight to California right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00941791.pdf
EFTA00399831Set 9
2012-12-123p344w
Sent from my iPhone
Begin forwarded message:
From: "WOLLEASTON Karen (CNH)" <1
Date: December 12 2012 1:03:41 PM EST
To:
Cc: "JACKSON Denise (CNH)" "ARDIMENTO Lea (CNH)"
Subject ... Thanks in advance for your help and wishing you a great afternoon.
Kind regards,
Karen
Original Message
From:
Sent: 11 December 2012 16:25
To: WOLLEASTON Karen (CNH)
Cc: JACKSON ... Jeffrey Epstein
super Appreciate it!
On Dec 11, 2012, at 11:23 AM, WOLLEASTON Karen (CNH) wrote:
Hello, =I.
We have the lunch date on the calendar at 12h30 tomorrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399831.pdf
EFTA02276846Set 11
2019-02-072p351w
little later in the afternoon, say 15:30/16:00?
Thanks and kind regards,
Karen
Get Outlook for iOS
From:
Sent: n ay, e ruary , : pm
To: Karen Wolleaston
Subject ... MEETING REQUEST
Hi Karen. Will wait to hear back from you! You have a great weekend also. Lesley
Sent from my iPhone ... Karen Wolleaston rote:
Hi,
I haven't forgotten you guys.... I'm just trying to coordinate various other items for
Thursday 28th. I'm waiting on one more answer
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276846.pdf
Karen (CNH
From:
Sent: ue 4:54:07 PM
Subject: Re: URGENT RESPONSE NEEDED: CHRISTMAS WINE DELIVERY
ok, terrific. Thanks.
On Dec 4, 2012, at 11:48 AM, WOLLEASTON Karen ... keep you posted as soon as I have the information.
Have a nice evening.
Karen
From
Sent: 04 Decein er
To: WOLLEASTON Karen (CNH)
Subject: Re: URGENT RESPONSE NEEDED: CHRISTMAS ... once it is received...Thanks!
On Nov 29, 2012, at 12:07 PM, WOLLEASTON Karen (CNH) wrote:
Wow! Thanks, .. That was so quick!
I will try to find
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152682.pdf
EFTA00385745Set 9
2013-08-192p592w
From: ==. >
To: "Dean Kamen Admin (Karen Nevin)"
Subject: Re: Jeffrey Epstein
Date: Mon, 19 Aug 2013 21:33:53 +0000
Yes i will let Jeffrey know right away Dean cannot ... from my iPhone
On Aug 19, 2013, at 5:26 PM, "Dean Kamen Admin (Karen Nevin)"
wrote:
> Hi
•
> I left a message that Dean was not able to change ... Epstein now this as soon as you possibly can.
•
> Thanks in advance,
•
> Karen
•
> Assistant to Dean Kamen
> DEKA Research & Development
> 340 Commercial Street
> Manchester, NH USA 03101-1129
> Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385745.pdf
EFTA02232872Set 11
2017-12-062p286w
Karen (CNH Industrial
From:
Sent Thur 12/28/2017 1:55:11 PM
Subject: Re: CHRISTMAS WINE
Hello Karen...hope you had a wonderful Christmas! Now on to New Years Eve!!
Just ... should have
by now!??
On Dec 6, 2017, at 12:11 PM, WOLLEASTON Karen (CNH Industrial)
wrote:
Hello, Seasons Greetings to you too!
Thanks for confirming the address. I will ... tracking number I will share with you.
Speak soon, bye for now.
Karen
From
Sent: 06 December 2017 16:59
To: WOLLEASTON Karen CNH Industrial
Cc: merwin dela cruz
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232872.pdf
EFTA00941200Set 9
2017-11-303p737w
From: "jeffrey E." <jeevacation@gmail.com>
To: Karen Chien
Subject: Re: 318 Technology Question
Date: Thu, 30 Nov 2017 22:24:33 +0000
Yes please ... Karen Chien <1 > wrote:
Jeffrey,
I am on a flight to California right now. We can set up a time to talk tomorrow after 12 pm.
The team is pulling ... Please let me know if you would like to talk tomorrow.
Thank you.
Karen
Karen Chien, Associate ASID
Principal
Karen Chien, Incorporated
70 Washington Street, #6K
Brooklyn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00941200.pdf
EFTA00564984Set 9
2017-06-214p558w
From: ICaryna Shuliak
To: "jeffrey E." <I
Subject: Re: Dates for NY from Karen
Date: Wed, 21 Jun 2017 20:09:23 +0000
Sony, I meant July ... jeevacation@gmail.com> wrote:
july yes
On Wed, Jun 21, 2017 at 12:57 PM, wrote:
Karen can come to NY on June 6th and stay till 14th. Does that still work ... Ranch Manager
On Jun 17. 2017. at 4:48 PM. > wrote:
Thank you Karen! Very much appreciate it!
On Jun 17, 2017, at 4:13 PM, Zorro < wrote:
EFTA00564984
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564984.pdf
EFTA00364928Set 9
2013-04-102p503w
From:
To: "Dean Kamen Admin (Karen Nevin)"
Cc: Sarah Musiker
Subject: Re: Jeffrey Epstein
Date: Wed, 10 Apr 2013 17:17:00 +0000
sounds good ... Dean Kamen Admin (Karen Nevin) wrote:
> Let's try that and if I can not pull him at that time we will try again later.
•
> Karen
> Assistant to Dean Kamen ... From: (mailto:
> Sent: Wednesday, April 10, 2013 1:12 PM
> To: Dean Kamen Admin (Karen Nevin)
> Subject: Re: Jeffrey Epstein
> will call at 1:30-1:45 if that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364928.pdf
EFTA02142380Set 10
2013-04-102p470w
Lesley Gro
Cc: Dean Kamen Admin Karen Nevin) );
Musiker[
From: Dean Kamen Admin (Karen Nevin)
Sent Wed 4/10/2013 5:15:34 PM
Subject RE: Jeffrey Epstein
Let's try that ... pull him at that time we will try again later.
Karen
Assistant to Dean Kamen
DEKA Research & Development
340 Commercial Street
Manchester, NH USA 03101-1129
Phone:
Fax:
Original Message ... Groff [mailto:
Sent: Wednesday, April 10, 2013 1:12 PM
To: Dean Kamen Admin (Karen Nevin)
Subject: Re: Jeffrey Epstein
will call at 1:30-1:45 if that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142380.pdf
EFTA00392552Set 9
2013-04-102p552w
From: "Dean Kamen Admin (Karen Nevin)"
Cc: "Dean Kamen Admin Karen Nevin)" Sarah Musiker
Subject: RE: Jeffrey Epstein
Date: Wed, 10 Apr 2013 20:05:44 +0000
I was just ... agree?
I will reconfirm with Dean that this will work for him.
Anything else?
Karen
Assistant to Dean Kamen
DEKA Research & Development
340 Commercial Street
Manchester ... From: [mailto:
Sent: Wednesday, April 10, 2013 3:53 PM
To: Dean Kamen Admin (Karen Nevin)
Subject: Re: Jeffrey Epstein
On Friday April 12, only the flight that arrives
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392552.pdf
EFTA01052224Set 9
2017-03-162p417w
island if possoible as well as karen cabana2 ok
On Thu, Mar 16, 2017 at 4:08 PM, Richard Kahn • wrote:
typical Karen / Anna bullshit continues...
Karen seems correct ... house
however her delivery is cold and cruel..
please confirm plan Karen proposed is correct
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York ... cannot happen then I will stay in Cabana 2
Please let me know
Thanks
Karen
Sent from my iPhone
On Mar 16, 2017, at 12:27 PM, Ann Rodriquez
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052224.pdf
EFTA01414022Set 10
2019-05-015p1,625w
FINANCIAL LLC D .00
SOUTHERN TRUST COMPANY, INC. D .00
TODD R. WANEK AND KAREN A. WANEK ... TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00
TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00
TODD R. AND KAREN A. WANEK JTWROS ... TODD R. AND KAREN A. WANEK JTWROS • 5,000,000.00
TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00
TODD R. AND KAREN A. WANEK JTWROS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414022.pdf
EFTA01430253Set 10
2019-05-315p1,628w
SERVICES LTD M .00
SHLEY GLOBAL RETAIL, LLC M .00
TODD R. WANEK AND KAREN A. WANEK ... TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00
TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00
TODD R. AND KAREN A. WANEK JTWROS ... TODD R. AND KAREN A. WANEK JTWROS C 5,000,000.00
TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00
TODD R. AND KAREN A. WANEK JTWROS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430253.pdf