EFTA00806967Set 9
2010-11-309p2,339w
images or copies from the disc in violation of the Agreed Order.
B. Link & Rockenbach's Appearance in the State Court Proceeding and the
Circumstances of the Disc's Discovery ... November 1, 2017, Epstein's counsel, Link & Rockenbach, PA, made its first
appearance in Epstein v. Rothstein, Edwards and L.M., No. 50-2009CA040800XXXXMBAG
pending in the Fifteenth Judicial Circuit ... Palm Beach County, Florida (the "state court
proceeding"). At that time, Link & Rockenbach had not yet received Epstein's files from one of
his former counsel -- Fowler White Burnett
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806967.pdf
EFTA00840754Set 9
2018-07-084p815w
From: "Jeffrey E." <jeevacation@grnail.com>
To: "Link, Michael"
Subject: Re:
Date: Sun, 08 Jul 2018 15:13:27 +0000
yes
On Sun, Jul 8, 2018 at 11:12 AM, Link, Michael ... something to see.
On Sun, Jul 8, 2018 at 11:07 AM, Link, Michael aa wrote:
If you're up there when I come in or return I could possibly ... From: Jeffrey E. <Jeevacation@gmail.com>
Sent: Sunday, July 8, 2018 10:05:07 AM
To: Link, Michael
Subject: Re:
my ranch. between alburgqqeu and santa fe. . you will like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00840754.pdf
EFTA00083600Set 9
2020-11-1341p16,825w
process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is
linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along ... Santa Monica: Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
EFTA00083617
Honig's Shell Factory Attorney ... Milken
The SEC intentionally omitted a Honig/Stetson shell from this complaint:
Millenium Bio/lnergetics
linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran
In typical SEC "cover up", revoked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf
EFTA01655597Set 10
2025-02-0527p19,543w
Staffers From Any 'Threats,
Confrontations' Targeting Musk Team
• Man Accused of Fencing Stolen Items Linked to Theft at Star Athlete's Ohio Home, Prosecutors Say
• Man Pleads Guilty to Federal ... extremist beliefs," the DOJ said in a statement. The article mentioned that Russell posted links to open-
source infrastructure maps and described how a small number of attacks on substations ... congressional bids against Democratic Rep. Marie Gluesenkamp Perez and has faced scrutiny
for his links to far-right groups and election conspiracy theories. The nomination has sparked mixed reactions, with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655597.pdf
EFTA00083446Set 9
2020-11-2446p17,811w
process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is
linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along ... Santa Monica: Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
EFTA00083468
Gt' Honig's Shell Factory ... Milken
The SEC intentionally omitted a Honig/Stetson shell from this complaint:
Millenium Bio/lnergetics
linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran
In typical SEC "cover up", revoked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083446.pdf
EFTA01010881Set 9
2018-12-203p545w
From: J <jeevacation®gmail.com>
To: Michael Link
Subject: Re:
Date: Thu, 20 Dec 2018 22:20:43 +0000
better tomorrow after ... Michael Link < > wrote:
at a conference near you but it's not over yet. Can I swing by when it finishes or give you a call ... iPhone
From:1leevacation@gmail.com>
Sent: Thursday, December 20, 2018 4:52 PM
To: Michael Link
Subject: Re:
today? tomorw? whatever you prefer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010881.pdf
EFTA00066454Set 9
2021-02-2844p17,428w
process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is
linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along ... Santa Monica: Milken
But it gets better
the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well
http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg-jaclin-barred-as-sec-lawm1
Honig's Shell Factory Attorney Gregg ... Milken
The SEC intentionally omitted a Honig/Stetson shell from this complaint:
Millenium Bio/lnergetics
linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran
In typical SEC "cover up", revoked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf
EFTA00485512Set 9
2018-11-203p554w
From: "Scott J. Link" ‹ >
To: Lesley Groff
Subject: Re: Update to Apple Watch Gift!
Date: Tue, 20 Nov 2018 02:25:20 +0000
Just ship it to my office address ... time to stop work!
Scott J. Link
Board Certified Business Litigation
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes Blvd., Suite 930
West Palm Beach, FL 33401
office ... watch shipped to please!
On Nov 19, 2018, at 2:18 PM, Scott J. Link < > wrote:
Thanks!!!
Scott J. Link
Board Certified Business Litigation
LINK & ROCKENBACH, PA
1555 Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485512.pdf
EFTA00650094Set 9
2016-06-015p1,035w
monitor electronic communications. This message is
subject to terms available at the following link: If you
cannot access this link, please notify us by reply message and we will send ... monitor electronic communications. This message is subject to
terms available at the following link: If you cannot access
this link, please notify us by reply message and we will send ... monitor electronic communications. This message is subject to terms available
at the following link: If you cannot access this link, please
notify us by reply message and we will send
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650094.pdf
EFTA00483272Set 9
2018-10-152p358w
From: Lesley Groff
To: "Scott J. Link'
Subject: Re: Jeffrey Epstein
Date: Mon, 15 Oct 2018 15:34:05 +0000
Will do! Agree good idea
Sent from my iPhone ... Scott J. Link < > wrote:
Thanks just to be safe make it 10 to 10:45 please
Scott J. Link
Board Certified Business Litigation
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes ... Sent from my iPhone
On Oct IS, 2018, at 10:51 AM, Scott J. Link wrote:
Good morning. How's New York weather? I would hope 30 minutes will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483272.pdf
EFTA01009524Set 9
2019-01-032p349w
Floor
New York, NY 10022
tel
fax
cc
Begin forwarded message:
From: "Scott J. Link" <
Subject: Re: Epstein payment of fees
Date: January ... Richard Kahn <
Sounds good. Look forward to talking to you.
Scott J. Link
Board Certified Business Litigation
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes Blvd., Suite 930
West ... Scott J. Link < > wrote:
Hope you had a great trip! Did you get a chance to finish your review of the outstanding invoices for
August, September, October, November and December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01009524.pdf
EFTA01010378Set 9
2018-12-264p668w
York, NY 10022
Phone
Fax
EFTA01010378
Cell
Begin forwarded message:
From: "Scott J. Link"
Date: December 24, 2018 at 8:31:35 AM PST
To: Richard Kahn
Subject: Re:
Richard ... firm were only paying tax Of $.15 on each dollar
Scott J. Link
Board Certified Business Litigation
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes Blvd.. Suite 930
West Palm ... Phone
Fax
Cell
On Dec 23, 2018, at 5:07 AM, Scott J. Link < > wrote:
EFTA01010379
• available all day
Scott J. Link
Board Certified Business Litigation
LINK & ROCKENBACH
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010378.pdf
EFTA01656238Set 10
2025-07-045p984w
team.
- please let us know if you were able to access the link. If not, we will provide a new thumb
drive.
I interim Director of Infrastructure
Federal Bureau ... Epstein Files
The thanks goes to who, hopefully, was able to get the link to work on your account.
Let us know if you have any issues.
Have a good ... than the server allows," and would
mandate potentially hundreds of emails.
That said, another link was sent to Mr. and Mr. . We are hopeful the link will work on their
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656238.pdf