EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
Page 2 of 2
EFTA00045997
Epstein, Jeffrey Edward, Reg. No. 76318-054X
From Lee Plourde
Adam Johnson, Charisma Edge, Elissa Miller, Jermaine Darden,
To Lamine N'Diaye, Lee Plourde ... Page 16487
EFTA00045998
Properties
Property Value
NlessagelD 5D52C528.NYMDOMLNYMADM1.100.1656969.1.4 58C7.1
Message Path xmlNabox3D52C52&NYMDOMLNYMADM1.100.165696B.I.458C7.lbunl
From Lee Plourde
Display Name Lee Plourde
Entail 1Pkillfdenfinnfligny
UUID 9D778200-19C1-0000-A9894200000058D0
Reply To Iplourde ... bopgov
Text Lee Plourde
Adam Johnsen Charism Edge; Efissa Miller: fermate Darden; Lanny N'Diaye; Lee Houk; NYM/Execunve
To
Staff; Shirk), V. Skipper-Sent
Subject Epstein. Jeffrey Edward
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00613904Set 9
2002-11-2636p10,478w
Gruss resigned on the verge of being fired in early October 2006. David Lee was
appointed to replace him as DBZ's Acting CFO. Mr. Zwirn informed investors ... Zwirn delegated authority over
I0
EFTA00613917
the investigation to Messrs. Lee and Cutler. DBZ retained Fried Frank to represent it before the
SEC, and self-reported the accounting improprieties ... spoken to Mr. Beller about "the facts of lock-ups."
Mr. Zwim and Mr. Lee, then DBZ's Acting CFO, obtained and reviewed redemption
schedules from DBZ's Investor Relations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613904.pdf
EFTA00440874Set 9
2016-12-137p1,663w
From: "Guzman, Vadesa" ‹ >
To: Lesley Groff <
Cc: "Lee, Mik eon " "Tin., Windsor"
, "Ting, Jess" ,HCardoso,Kmina"
"Gonzalez, David" ,"John,
Ashley" < "Gonzales, Alicia"
"Susana, Natalie" "Lo ; K& t
"Quinones, Elsa" , "Karst ... mailto:lesley.jee@gmail.com]
Sent: Tuesday, December 13, 2016 4:33 PM
To: Guzman, Vadesa
Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley;
Gonzales, Alicia; Susana, Natalie ... Original Message
> From: Lesley Groff [mailto: ]
> Sent: Tuesday, December 13,
> To: Guzman, Vadesa
> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;
> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440874.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
1/5015\t'in you ^HY 'Mee.
guava a my MYSig a (INC lees nettled lb tin amosit PAW Tatra
kW* Sit, do eel we bpey to flint in nue1500 ... ameot r ri ail tra adoTYan Vol
caeofen a Vt rams: a ate lees mama b cal arrant Mem areal
Vets do not Nee b pay tit 'mint in euestoo ... fOOITYI”n Y04 ^MY 1eMve.
gissfeo a zrry rarest or Mar lees cicala, Io rat arose Rem aastaa
'Aft y% do nor we b pee IP armor in paella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01808168Set 10
2015-01-0711p677w
From: Tamryn-Lee Carr
Sent: Tuesday, January 13, 2015 1:51 PM
To: Myla Trestiza
Subject: Fwd: M/Y Te Manu Medical Kit
From: Tamryn-Lee Carr <
Date: January ... Thank you I received them all.
We will be in touch:)
Kind Regards
Tamryn-Lee Carr
On Jan 8, 2015, at 14:48, "Cindy Yarghn"
<mailteote:
Tamryn,
My apologies, they ... Cindy R. Yarghn
EFTA_R1_00156988
EFTA01808168
Medical Director
Cel
Ph:
Fax
From: Tamryn-Lee Carr
Sent: Thursday, January 08, 2015 2:11PM
To: Cindy Yarghn
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808168.pdf
EFTA01597667Set 10
2018-12-02160p95,738w
totem go., loan 1099, 5498, may be .Meet to mantenarce lees charges for late not appy to these assets awn d they otherwise appear The Friendly account None ... guaranteed. Other call restmaled value nu a dwO-party estimated value is amnia* panting lees in consideration for transfer &Mike. Account BSA, IRMA and international Resource
(eaves may exist Much ... estimated and because the 'Third party est. value per amt' may have been prepared
lee from the funds manager, whch rnzw constitute a maiority of the manarmentfincentivefee. Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf
EFTA00440679Set 9
2016-12-136p1,169w
38EA0B80545DE84E835975E521360A155E6B1F8A@SMESEXCP014040.msnyuhealth.org> <375F65C4-
9F52-4429-980E-45955D5DBAE8@mountsinai.org>
<1CF38ADAD2BE6D469CAD096A392E062B5477C930@SMESEXCP014034.msnyuhealth.org>
<38EA0B80545DE84E835975E521360A155E6B38B4@SMESEXCP014040.msn uhealth.or > <3923148E-
75D5-4909-880E-CF087C885373@mountsinai.org> X-Uniform-Type-Identifier: draft To: "Lee,
Mikyeong"
Mimi and Ms. Vadesa,
I am so = very very sony=85.but Jeffrey will ... longer be
On Dec 13, 2016, at 3:30 PM, Lee, Mikyeong = <e~I~Il> wrote:
Thank you so much Ms = Vadesa
Yes.
Ms Lesley
This 3 = tests MRI chest ... Radiology Associates
1176 5th Avenue
Box 1235
New = York NY 10029
a mailto:
From: Lee, Mikyeong
Sent: Tuesday, December 13, 2016 12:47 PM
To: = Ting, Windsor; Guzman, Vadesa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440679.pdf
EFTA00311151Set 9
2012-04-1074p23,416w
Chemow
Hon. Warren C. Conklin
Hon. Burton S. Katz
Hon. Charles C. Lee (Ret.)
Hon. Elwood Lui
Hon. Philip M Saeta
Hon. James M. Slater
Hon. Robert A. Wenke
Arbitrators ... Figueroa Street, 24th Floor
Los Angeles, CA 90017
telephone facsimiles
Hon. Charles C. Lee (Ret.)
Current Employer-Title Self-employed
Profession Retired Judge, Attorney, Arbitrator, Mediator; Real Estate
Broker, Emergency ... served as
the Chef de Mission, or head, of the
Hon. Charles C Lee (Ret)
158212
EFTA00311166
United States team in Beijing. Speaks and reads Chinese, and has lectured
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf
Ceet • en are V. le ea Weir ore on Mie IS le•••••••••
• eel ~lee ••• gel re 4•1 lee ••••• sere este ere Nene Were *ewe ere..
eerie
Mies
11/0 ... /tee lee
Ire 11
err/
'WA • 314. 1
Se_ ••••
Mat/ Sa e
reet, Li Me
On fl ow M.
ire
Int 0 t
Wee
OS ta l
, •,`4
,r.n-Er ... u.rotta-
• at • eel does* Lee
ove Pee tree Mee
W. weer
••••• na ••• is et i .1....---. or. Asis.Ame vonashwe wade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480335.pdf
EFTA01077368Set 9
2011-07-187p1,966w
Special
329 11/2006 DBZCO_FTC 0024200 - 0024231
Opportunities Fund Presentation
E-mail to David Lee from Elise
330 Hubsher re Harry Beller from Jeff 11/13/2006 DBZCO_FTC 0002802
Epstein ... from Seth
337 2/14/2007 DBZCO_FTC 0003762
Lebowitz re Jeepers
E-mail to David Lee from David Lee re
338 2/14/2007 DBZCO„,,FTC 0002414 - 0002416
Jeepers Lena, attaching ... mail to Tallah Woykowski from
2/15/2007 DBZCO_FTC 0002417
David Lee re Redemption Schedule
E-mail to Cara Howe from Tallah
340 2/15/2007 DBZCO FTC 0003275 - 0003276
Woykowski re Redemption
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077368.pdf
EFTA01132023Set 9
2013-12-313p598w
Trust asset (sussman office) says our space is to small for them
Attached from Lee at IGY is what Sussman wants to do with their existing office space. (xxx portion ... Young
Subject: RE: Upsize/Downsin
Date: December 30.2013 6:21:48 PM EST
To: "Hicks, Lee"
Cc: "Simonton, Eric"
Lee
Jeannie had already approached us on that idea. There space ... update on the roof?
Juanita Young
TRUST ASSET MANAGEMENT LLP
(PH)
(FAX
From: Hicks, Lee [mailto
Sent: Monde December 30, 2013 3:45 PM
To: • Juanita Youn
Cc: Simonton, Eric
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132023.pdf