EFTA01125704Set 9
59p13,113w
YORK
UNITED STATES OF AMERICA, INDICTMENT
S1 12 Cr. 02 (JSR)
WEGELIN & CO.,
MICHAEL BERLINKA,
URS FREI, and
ROGER KELLER,
Defendants.
COUNT ONE
(Conspiracy)
The Grand Jury charges:
The Defendants ... least in or about 2008 up through and
including in or about 2010, MICHAEL BERLINKA, the defendant, was
a Client Advisor at the Zurich branch of WEGELIN, the defendant ... Branch. At
various times, Client Advisor A also served as the "team leader"
of MICHAEL BERLINKA, URS FREI, and ROGER KELLER, the defendants,
and certain other Client Advisors
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf
EFTA00822543Set 9
2016-08-025p1,058w
From: "jeffrey E." <jeevacation@gmail.com>
To: Michael Wolff
Subject: Re: James Patterson
Date: Tue, 02 Aug 2016 15:38:06 +0000
get it, please ... Michael Wolff < > wrote:
How would you like to proceed?
Forwarded messa e
From: McGrath, Erinn
Date: Tue, Aug 2, 2016 at 9:58 AM
Subject: RE: James Patterson
To: Michael ... copy so long as you're able to sign a NDA.
Erinn McGrath /
From: Michael Wolff [mailto:
Sent: Monday, August 01, 2016 3:53 PM
To: McGrath, Erinn
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822543.pdf
EFTA00766291Set 9
2010-01-116p2,792w
corruption.
Oliver needed an old-fashioned villain to create drama, and he cast Michael Douglas as Gekko against type.
Michael was not known as a heavy at the time ... handsome, sensitive leading man. Oliver also
saw the anger, confidence, salesmanship and style that Michael brought to the role. Michael's Gekko looked a bit
like Laker's coach ... Riley with his slicked back hair and well-cut suits, and it became Michael's most
important role, winning him the Academy Award for the villain no one could ever
https://www.justice.gov/epstein/files/DataSet%209/EFTA00766291.pdf
EFTA00267411Set 9
31p14,656w
Shaun Steele - Queensland, Adelaide - Red Devils Motorcycle Club
Both parties connected to Business Advisor, Michael Fetherstonhaugh and police sources
Resulting in the emotional destruction of the victim, segregation ... VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
• Resisting arrest - Victim already seriously injured September 2015 sustained serious ... Hells Angels Motorcycle Club,
Adelaide) involved in 2014 - 2016 Extreme
Sexual Targeting and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
- Crystal Brook Police Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267411.pdf
EFTA00404714Set 9
2012-09-202p431w
From:==l >
To: Michael Wood
Subject: Re: Jeffrey Epstein
Date: Thu, 20 Sep 2012 15:56:45 +0000
HI Michael...Jeffrey requested I reach ... casual! Wear jeans ...be comfortable.
Thanks,
On Sep 17, 2012, at 8:44 AM, Michael Wood wrote:
> Dear
> Perfect. No
• allergies, and no dislikes that count.
> All best,
> Michael ... 9/17/12 8:29 AM, wrote:
>> Good morning Michael. Could you come for dinner at 6:30 on Friday Sept 21st?
>>
>> Also, please let me know of any allergies or dislikes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404714.pdf
EFTA00269283Set 9
28p11,929w
Pereiven RESPonte
Mr Michael Phelan, APM Ja ueline Pearce
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th ... January 2022
Dear Mr Michael Phelan, APM,
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the
supplied reports and USB files containing ... business advisor of the Regional Development Board, Port Pirie as a registered client, Michael
Fetherstonhaugh. In 2013 I proceeded to Contest the Intellectual Property Theft of the two
business plan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269283.pdf
EFTA00158226Set 9
2007-01-1910p2,132w
Shand
Cared Leg& Natant
MEMO
(1) Page Fax: - AUSA
DATE: JANUARY 19, 2007
FROM: MICHAEL SALNICK
TO: — Assistant United States Attorney
RE: Our Client: Janusz Banasiak
Thank you for speaking ... Facsimile: (561) 820-8777
January 23, 2007
DELIVERY BY UNITED STATES MAIL
Michael Salnick
Re: Federal Grand Jury Subpoena
Dear Michael:
I ant in receipt of your letter regarding Janusz ... Facsimile: (561)8204777
January 23, 2007
DELIVERY BY UNITED STATES MAIL
Michael Salnick
Re: Federal Grand Jury Subpoena
Dear Michael:
I am in receipt of your letter regarding Janusz Banasiak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158226.pdf
EFTA00701047Set 9
2012-12-185p1,439w
Importance: Normal
Sent via BlackBerry by AT&T
Original Message
From: "Michaels, Mamin" < M>
Date: Tue, 18 Dec 2012 16:07:15
To: Zafirova, Elena
Cc: ; Emailfiling,
Marnin Michaels
Subject ... bank. We will learn who the relationship manager is?
best regards, M
Marnin J. Michaels
Baker & Mc
Direct line:
Facsimile:
Swiss Mobi
US Mobile:
Email:
www.bakermckenzie.com
Pursuant to requirements relating ... From: Zafirova, Elena
Sent: Tuesday, December 18, 2012 3:56 PM
To: 'heidi@holterbosch.net'
Cc: Michaels, Mamin; West, Phili (MIEle
; Emailfiling, Mamin_Michaels
Subject: RE: Heidi H.
Dear Heidi,
Please find
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701047.pdf
EFTA00728441Set 9
2010-09-1440p7,851w
annexed Affidavit of Bradley James
Edwards dated September 14, 2010, the Affidavit of Michael Fisten dated September 14,
2010, the Affirmation of Robert Y. Lewis dated September ... otherwise noted, my Affirmation is based on the Affidavits
of Bradley James Edwards and Michael Fisten, both dated September 14, 2010, as well as
a review of the files ... News' Recorded Interview of Epstein Concerning His Molestation
5. In the fall of 2009, Michael Fisten, an investigator working for
Edwards, heard from an author that Daily News reporter George
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728441.pdf
EFTA01418448Set 10
2019-04-1136p2,454w
Bank.
EFTA01418455
Société Générale Bank
( service retour de fond )
Mr GARCETTE
Best Whishes,
Michael Stamenic
Commercial Véhicules Neufs et Directions
Mercedes-Benz Boulogne-Billancourt
Mercedes-Benz Paris ... Diaye, Kadiata (582)
Envoyé : mardi 2 avril 2019 10:22
À : Stamenic, Michael (582) ‹ >
Objet : TR: Epstein Wire deposit - coordonnées SG
EFTA01418457
Bonjour Michael,
Ci-dessous les coordonnées ... Envoyé : vendredi 22 mars 2019 15:46
À : N'Diaye, Kadiata (582)
Cc : Stamenic, Michael (582) ; de Calbiac,
Geoffroy (582)
Objet : RE: Epstein Wire deposit
Bonjour,
Voilà le numéro
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418448.pdf
EFTA01008417Set 9
2018-08-183p696w
From: Michael Link
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 18 Aug 2018 17:17:01 +0000
So MBA
Sent from my iPhone
From: jeffrey E. leevacation@gmailcom>
Sent ... Saturday, August 18, 2018 11:15:44 AM
To: Michael Link
Subject: Re:
formal
On Sat, Aug 18, 2018 at 1:12 PM, Michael Link .5 > wrote:
Does it need ... Jeffrey E. <jeevacation@gmaitcom>
Sent: Saturday, August 18, 2018 10:59:08 AM
To: Michael Link
Subject: Re:
not biz only accountinmg
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008417.pdf
EFTA00096058Set 9
2021-05-0774p24,487w
Element former CFO New: also Blink Charging: with
JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives
More on Farkas later in the e mail. Read ... grossly corrupt SEC: Jaclin
Money laundering shells: Honig et al. AND prolific Bag Man Michael Farkas: BLNK,ICLD etc etc
Have you been watching the story about this Deli ... EDGAR Search Results (sec.gov)
Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director,
Jonathan New: NETE CFO up and running in 2021.
And Barry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf
EFTA00668198Set 9
2012-12-185p1,377w
Message-----
From: "Zafirova, Elena"
Date: Tue, 18 Dec 2012 15:56:06
To:
Cc: Michaels, Mamin
Mamin Michaels
Subject: RE: Heidi H.
Dear Heidi,
Please find the portfolio valuation ... Original Message-----
From: Zafirova, Elena
Sent: Dienstag, 18. Dezember 2012 2:58
To:
Cc: Michaels, Mamin• West, Philip ;
; Emailfiling,
Mamin Michaels
Subject: RE: Heidi H.
Dear Heidi,
Yes of course ... Message-----
From: "Zafirova, Elena" cca
Date: Tue, 18 Dec 2012 14:12:22
To: Michaels, Mamin
Cc: West, Philip Emailfiling,
Mamin Michaels
Subject: RE: Heidi H.
<CURDMS-#321928-v1-Holterbosch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668198.pdf
EFTA02225318Set 11
2017-07-196p1,629w
from my iPhone
>> On Jul 18, 2017, at 10:07 PM, Damian Lair wrote:
>>
>> Michael and Juleanna can do 1:30pm tomorrow if that still works. I can send ... will work. Do you have any times in mind
that I can run by Michael?
>>>
>» -Damian
>»
>>>
,» Damian Lair
>>>
>>>
>>>
>>>
>>>
>>>
>>> www.juleannaglover.com <http://www.juleannaglover.com/>
>»
>» <http://www.juleannaglover.com/>
>»
>»
>»
>>> This communication, including attachments ... wrote:
>>>
>>> Morning! Jeffrey is asking if we could set up a call with Michael sometime
soon? Unfortunately, his August schedule is still not set so we can't confirm
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225318.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
arrives to the
institution.
EFTA00046006
Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC
From Michael Carroll
To Lee Plourde
Date 2019/08/26 15:12
Subject: Re: Media inquiry - WNYC/Gothamist - re: flooding ... contact me.
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: Michael Carroll <mwcarroll@bop.gov>
Date: 8/26/19 2:32 PM (GMT-05:00)
To: Lee Plourde <Iplourde@bop.gov>
Subject ... Media inquiry - WNYC/Gothamist - re: flooding at MCC
»> "Michael Carroll" 08/26/2019 14:32 »>
Thanks
»> Lee Plourde <Iplourde@bop.gov> 8/26/2019 2:06 PM »>
Working on it now.
Sent from my Verizon, Samsung Galaxy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf