EFTA00209107Set 9
2008-07-16100p10,983w
meeting that
Special Agents and had with Min October 2007.
t
Please let me know if you want to make any changes. Thanks for your assistance.
IaneDoe_stpFact ... Motion to
Seal in Word Perfect Format. If you need anything else, please let me know. The air conditionin in m office is broken,
so I am working ... identified victims. She is still a
minor, and her initials are
Please let me know when you are available, and I will provide you with the revised list. I would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209107.pdf
EFTA00060971Set 9
2021-06-1662p15,492w
depends on the
16 workload.
17 MR. : Okay.
18 MR. : For instance, let's say
19 there's a use of force or some other disruptive
20 inmate ... quarterly SHU training. Right?
19 MR. : Yes, sir. So whoever -
20 whoever - okay so let's say you've got your
21 regular SHU officers there. So before ... little bit different of how it was
4 said.
5 MR. : So let me -. Here, I'll
6 read the next sentence and you can tell me if
7 this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060971.pdf
EFTA00112639Set 9
2022-03-21101p20,309w
record I'm going
4 to read them to you and let's start off with
5 the Warnings and Assurances form.
6 The United - the form states: The United ... Thank you. You can put your
7 hand down. Please let me know if you do not -
8 if you don't understand any questions ... position
14 title officially OPM was Maintenance Mechanic
15 Supervisor.
16 MR. : Hold on, let me write that.
17 MR. : And I was WS-4749, Grade 14,
18 Step Five
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EFTA00116060Set 9
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directly,
21 but did you ever see this email? It says -
22 sorry, let me see, it's who is
23 that?
24 MR. That used ... annual
11 training?
12 MR. Yes.
13 MR. And that's with
14 Psychology letting people know that people -.
15 MR. Psychology does their part
16 on the training ... floor.
14 MR. Okay. Do you get a - let
15 me go through this. So, I got a Lieutenant log
16 and a daily log. So let me find those
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Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg
OK,
Let's wrap this up once and for all:
EFTA00086291
The SEC is a grossly corrupt criminal organization ACTIVELY ... dollars into a pro-Trump
campaign.
www.cnn.com
EFTA00086292
Adams/Bush 04 too
00004685.pdf (fec.gov)
So, let's put the charges against Mr Kamansky and the fraud being perpetrated against ... THOROUGH investigation of my irrefutably,
overwhelmingly accurate allegations of SEC corruption and criminal activity.
Let's get FBI Agents up to speed:
Richard Best named Director
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EFTA00117643Set 9
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will be filled out by the two of us. 16 Alright. Please let me know if you do not
17 MR. 17 understand any of my questions ... done with that question?
8 MR. : So that supervisor you 8 MR. : Actually, let me um, I
9 mentioned was your first line supervisor asked 9 didn't do this ... speaking up a
18 MR. Did you discuss this with 18 little bit, let me hand this to you. and then
19 her - that how can you sign something without
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EFTA00678760Set 9
2013-09-0116p6,258w
life, scarcely worth mentioning. His story is a remarkable
one, about not letting bumps in the road stop you and about finding ingenious solutions to problems
you or I have ... temporary. Many won't survive the
EFTA00678767
changes humanity is wreaking on the planet, let alone natural upheavals. And more than half of the
population of America's coastal cities ... video is in
Japanese, I urge you to read the subtitles and watch and let's hope that this technology will deliver
on its promise.
Website: httpilAcww.youtube.com/embed/qGGabmrRSPrel=0
SOMETHING SPECIAL
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EFTA00078895Set 9
2019-11-2152p13,468w
fact settlement is possible and we can move toward that.
4 So let me start on defendant's side since rumor has
5 it, and see what you have ... communication if they aren't already. I
22 don't know.
23 THE COURT: Let me interrupt you for a second.
24 MR. MOSKOWITZ: Sure.
25 THE COURT ... from us to pass along to you. But for litigants -- all right,
12 so let me look at this calendar.
13 It is now November 21. Well, what
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EFTA00384973Set 9
2013-08-278p1,498w
Robert McCoy
Subject: Re:
Importance: High
ok, just for paperworks sake, lets hang in...I think by end of today, we should know what we are doing ... open?
Lesley
On Aug 23, 2013, at 4:46 PM, Robert McCoy wrote:
Hi —
Let me know what the Air Taxi information is well. I can check with ... something you did all the time...? He
sent us something back in another email ....let me find and I'll send to you...I think you need an
account...perhaps
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384973.pdf
EFTA00073575Set 9
2021-11-248p1,514w
from an
unknown or suspicious origin.
Hi
If you have an attorney, then yes, let's have that person on the call. Anytime after noon your time today would work ... please just let me know if that works on your end.
Thanks,
From:
Sent: Monday, November 22, 2021 8:33 AM
To:
Cc: (USANYS)
Subject: [EXTERNAL] RE: Fedex
Good morning ... USANYS)
Subject: RE: Fedex
Good morning,
Please find attached signed Declaration. Let me know if you anything further.
Thank you,
Senior Paralegal, Litigation I FedEx Express I office
3620 Hacks
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EFTA02294401Set 11
2014-12-1517p3,612w
still need a new, separate email with this confirmation and new name
added...please let me know! thanks, Lesley
On Nov 5, 2014, at 12:53 PM, Tropical Hotel ... problem the room is single or double occupancy at the same rate.
Just let us know the names when you will have it and if they want twin beds ... note, Did you charge our card for the other room as of yet? Please let me know as
we have changed some cards since I sent that first reservation form
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294401.pdf
EFTA02225255Set 11
11p2,019w
iPhone
On Oct 4, 2017, at 10:47 AM, Natalia Molotkova da wrote:
OK, let me check.
Regards,
Natalia (Natasha) Molotkova
EFTA_R1_00967177
EFTA02225257
Centurion Relationship Manager
Hours ... Natalia Molotkova < wrote:
Hmmm. I am not sure! Let me get back to you.
Sent from my iPhone
On Oct 3, 2017, at 2:04 PM, Natalia Molotkova < wrote ... Natasha) Molotkova
Centurion Relationship Mana er
Hours: Mon through Friday 9AM-530PM EST
ok let me know...
On Oct 3, 2017, at 9:17 AM, Natalia Molotkova a wrote:
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225255.pdf
EFTA02311684Set 11
2012-07-174p1,093w
calendar! Sorry to d= this but
you know how things go! Please let us know. Thanks, Lesley
> Sent from my iPhone
> On Jul 16, 2012, at 3:42 PM, Alice ... Alice Har rove
» Cc: ;
» Subject: Re: Jeffrey Epstein
» Hi Alice. Wanted to let you know I will be leaving for vacation tomorrow= In my absence, you can coordinate with ... Danny to leave i= perfectly fine with him! Sat. or Sun...you
just let me know!
>>>
>» On Jul 11, 2012, at 5:03 PM, Alice Hargrove wrote:
>»
»» Thanks Lesley
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311684.pdf
EFTA00463860Set 9
2017-11-215p1,210w
Lorena Villacorta wrote:
>>>
>>> He will need to come back to Miami. Let me know if they will be flying
>» back on Sunday.
>>> Thank you!
>>>
>>> Sent from my iPhone ... confirm that Ramon will be going with Mr. Epstein to the
>>>>>>>» island on Sunday.
>>>>>>>>> Let me know at what time he should be at the airport ( Palm
>>>>>>>>> Beach airport?)
>>>>>>>>>
>>>>>>>>> Thank ... welcome to! Would be a great way to see first hand his
>>>>>>>>>> islands...Let me know! thanks, Lesley
>>>>>>>>>>
>>>>>>>>>>> On Nov 17, 2017, at 9:50 AM, Lorena Villacorta <
EFTA00463861
>>>>>>>>>>> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463860.pdf
EFTA00330291Set 9
2016-01-281p448w
From: Melanie Spinella
To: 11-esleyGroff >
Subject: RE: Let me know when Leon leaves...
Date: Thu, 28 Jan 2016 19:23:02 +0000
THANK YOU"' "' ""'
Original Message
From: Lesley Groff ... mailto:
Sent: Thursday, January 28, 2016 2:22 PM
To: Melanie Spinella
Subject: Re: Let me know when Leon leaves...
Leon just arrived ... mailto:
> Sent: Thursday, January 28, 2016 2:09 PM
> To: Melanie Spinella
> Subject: Re: Let me know when Leon leaves...
> ok good deal...thank
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EFTA00405684Set 9
2012-09-102p466w
room!
thanks
On Sep 10, 2012, at 3:38 PM, Jeskewitz, Jeannine wrote:
> Lesley,
•
> Let me check with TJP. I'll come back to you shortly.
> Great news ... consortium, let me know if he'll stay overnight and if I can help with a
reservation at the Park Hyatt Chicago or Hyatt Regency Chicago.
> jj
• Original Message
> From ... good for Tom
> Jeffrey says YES to the invite to the Pritzker Neuro Consortium! Let us know the details
•
> Thanks!
> On Sep 10, 2012, at 11:03 AM, Jeskewitz, Jeannine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405684.pdf