EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
Phone:
21 On behalf of Plaintiff in related Case No. 08-80811
22 JACK HILL, ESQUIRE (Partially via speakerphone)
SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY
23 2139 Palm Beach Lakes Boulevard ... EDWARDS: 5 190
10 BY MR. MERMELSTEIN: 135 208
11 BY MR. HILL: 156
12 BY MR. CRITTON: 173
13
14
15 EXHIBITS
16
17
18 NUMBER DESCRIPTION PAGE ... State of Florida at Large, in the above cause.
7
8 (Mr. Hill joined the proceedings in person.)
9 CROSS (
10 BY MR. MERMELSTEIN:
11 O Good afternoon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00494500Set 9
2019-05-0650p3,989w
From: Man Hill
To: Lesley Groff
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Mon, 06 May 2019 20:48:24 +0000
Ok!
Kindly,
Man Hill
Global Relations ... again..
On May 6, 2019, at 1:43 PM, Marz Hill < > wrote:
Happy Monday Lesley! How did you go?
Kindly,
Marz Hill
Global Relations
ph360.me
This email ... sender by return email.
On 3 May 2019, 4:18 PM -0500, Marz Hill wrote:
Ok - wishing you the best of luck!
Kindly,
Marz Hill
Global Relations
EFTA00494500
ph360.me
This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494500.pdf
EFTA00494203Set 9
2019-05-0339p3,648w
From: Man Hill •t: >
To: Lesley Groff <MIMS
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Fri, 03 May 2019 21:17:59 +0000
Ok - wishing ... best of luck!
Kindly,
Man Hill
Global Relations
This email and its attachments are for the sole use of the addressee and may contain information which is
confidential and/or legally ... nail him down..
On May 3, 2019, at 5:10 PM, Marz Hill c> wrote:
I can imagine it's one of those days! :)
Matt only has until 15th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494203.pdf
EFTA01697540Set 10
2005-11-0897p14,246w
OCEAN COUNTY (Jul 2005 - May 2007)
Current Residents at Address:
PRING HILL FL 34606-3025. HERNANDO COUNTY (Apr 1996 - Sep 2005)
Current Residen: Address:
PRING HILL FL 34649-1425. HERNANDO ... VLLE FL 32780-7772, BREVARD COUNTY (Dec 199D)
Cu -
SPRING HILL FL 34608-3717, HERNANDO COUNTY (Nov 1990 - Dec 1990)
SPRING HILL FL 34811-6310. HERNANDO COUNTY ... SHNELL FL 33613, SUMTER COUNTY (Oct 1098 - Jan 1999)
. SPRING HILL FL 34609-1425, HERNANDO COUNTY (Jan 1990 - Jan 1999)
u at Address:
RING HILL FL 34611-6316, HERNANDO COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf
EFTA02282573Set 11
2019-02-196p1,466w
back to you!
On Apr 23, 2019, at 6:38 PM, Marz Hill > wrote:
Hi Lesley, yes - Matt will be in NY, flying in 1st May, available from 3pm that ... from 3 or 4pm until late?
Thank for your help!
Kindly,
Man Hill
Global Relations
This email and its attachments are for the sole use of the addressee ... time does he have available?
On Apr 23, 2019, at 5:49 PM, Marz Hill < wrote:
Oh, by the way he should be flying in on the 1st and flying
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282573.pdf
EFTA01658735Set 10
2020-11-1338p22,569w
need to know some things, and national security
would be one of them." The Hill (11/12, Carney, 2.98M) reports that Sen. Mitt Romney (R-UT)
said, "I think ... Hunt, former executive editor of Bloomberg News, writes in an op-ed in The Hill (11/12,
2.98M) that white power expert Kathleen Belew "fears Donald Trump's refusal ... Trump "will be a private citizen in
January. But Republicans and Democrats on Capitol Hill are poised to carry on the investigations
and legal battles that helped define his presidency
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658735.pdf
EFTA02281630Set 11
2019-02-195p1,126w
sure they will have time to meet! :) Thanks for all
your help!
Kindly,
Manz Hill
Global Relations
ph360.me
This email and its attachments arc for the sole ... sender by
return email.
On 13 Apr 2019, 10:32 PM -0500, Marz Hill , wrote:
Hi
Paris may work. Otherwise, is Jeffrey available in NY May 1st from ... till late?
Kindly,
Marz Hill
Global Relations
ph360.me
This email and its attachments are for the sole use of the addressee and may contain information
which is confidential and/or legally
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281630.pdf
EFTA00658061Set 9
2017-09-246p1,357w
From: Austin Hill
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Sun, 24 Sep 2017 20:52:36 +0000
Hope you enjoyed the Google photos -for the street fest great chat ... jeevacation@gmail.com> wrote:
yes perfect
On Sat, Sep 23, 2017 at 11:08 AM, Austin Hill < > wrote:
How does 10am pst tomorrow work?
Get Outlook for iOS
From: jeffrey E. <jeevacation@gmail.com ... Sent: Saturday, September 23, 2017 7:59:03 AM
To: Austin Hill
Subject: Re:
today or tomrow good
On Fri, Sep 22, 2017 at 2:32 PM, Austin Hill < > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658061.pdf
EFTA02362030Set 11
2017-09-248p1,481w
From: Austin Hill
Sent: Sunday, September 24, 2017 8:53 PM
To: jeffrey E.
Subject: Re:
Hope you enjoyed the Google photos -for the street fest =C2 great chat.
Will ... wrote:
yes perfect
On Sat, S=p 23, 2017 at 11:08 AM, Austin Hill THINIWIMPIWITIMPRRIWRIMMI., wrote:
How does 10am pst tomorrow work?
Get Outlook for iOS <https://aka.ms/o0ukef ... jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, September 23, 2017 7:59:03 AM
To: Austin Hill
Subject: Re:
today or tomrow good
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362030.pdf
EFTA02443920Set 11
2010-03-035p1,920w
much in our lives,
long-term excellent, short-term a disaster.
2. Apes Hill Club — In January we had no contracts or reservations at Apes Hill. In
February ... reason to doubt that the
unusual decision of requiring ownership of property at Apes Hill as a prerequisite for
application for membership to the golf club, has been a successful ... because of how
important it is to them to be a member of Apes Hill Golf Club.
It appears this momentum will continue into March, as the acceptance
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443920.pdf
EFTA00161600Set 9
2020-11-1658p35,389w
bribe."
Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost
$1M.
The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach was
arrested ... crimes, including bank fraud
and money laundering, the South Florida Sun-Sentinel reported." The Hill adds, "Prosecutors accuse
Williams of applying for and receiving a loan ... have a stark impact on how people interact with the justice system."
However, The Hill (11/14, Axelrod, 2.98M) reports Sen. Mark Warner (D-VA) "said
progressives' calls to 'defund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf
EFTA02096325Set 10
2014-09-094p1,004w
staff line at
Thanks
On Sep 12, 2014, at 10:27 AM, Jennifer Hill > wrote:
> Yes, thank you. Can you kindly let me know who will be in attendance?
> Best ... inal Messa e
> From:
> Sent:
> To: Jennifer Hill
> Subject: Re: Jeffrey Epstein dinner - Senator Bob Kerrey
•
> Jennifer, could Senator Kerry come for lunch on Sunday Sept. 14th ... street between 5th and Madison
•> On Sep 12, 2014, at 9:47 AM, Jennifer Hill wrote:
>>
>> Sorry to bother you, I am checking on the potential dinner for this weekend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096325.pdf
EFTA01658158Set 10
2020-07-2745p26,144w
that the issue was 'an interest that is specific to the state itself.'"
The Hill (7/24, Axelrod, 2.98M) reports Mosman's "ruling comes a day after another
federal judge ... including assaulting officers, trespassing, and arson.
The Associated Press (7/25, Flaccus, Cline) and The Hill (7/25, Johnson, 2.98M) provide
similar coverage of the Saturday morning confrontation.
Group Of Veterans ... reported on the "wall of
veterans" briefly.
FBI Defends Federal Action In Portland. The Hill (7/25, Moreno, 2.98M) reports the
"FBI defended its actions in ongoing confrontations between federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658158.pdf
EFTA00150516Set 9
2021-04-2338p22,338w
Wall Street Journal (4/22, Peterson, Subscription Publication, 8.41M),
and The Hill (4/22, Carney, 5.69M) provide additional coverage.
CAPITOL VIOLENCE NEWS
Federal Prosecutors Expect At Least 100 More Arrests ... legitimacy of these threats:"
AFRICOM Chief: Somalia Withdrawal Made Counterterrorism Missions Riskier.
The Hill (4/22, Kheel, 5.69M) reports the top US general for the region "said Thursday the
withdrawal ... remarks delivered at the first day of the White House virtual climate summit, The Hill (4/22,
Schnell, 5.69M) reports DNI Haines "said that climate change must
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150516.pdf
EFTA02275315Set 11
2019-02-1911p2,560w
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
To: Man Hill
Greetings Man,
I will confirm with Mr. Epstein that he will be available both afternoons and into ... know.
Kind regards, Daphne
On Fri, Feb 22, 2019, 3:55 AM Man Hill wrote:
HI Daphne,
Thank you for your kind email. Before confirming either date, are both afternoons ... available and into the late evening (overnight)?
Thank you.
Kindly,
Man Hill
Global Relations
EFTA_R1_01089044
EFTA02275315
This email and its attachments arc for the sole
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275315.pdf
EFTA01655806Set 10
2024-03-1320p12,938w
story was provided by The National Desk (03/12, Denean), NBC News (03/12, Memoli),
The Hill (03/12, Staff Writer), New York Times (03/12, Thrush, Broadwater), two articles from Fox News (03/12 ... Wells, Huang), Politico (03/12, Kern), CNN (03/12, Fung), Rolling Stone (03/12, Ramirez, Suebsaeng), The Hill
(03/12, Klar, Shapero), The Atlantic (03/12, Kelley), and Axios (03/12, Sabin). Newsweek (03/12, Tracey) posted ... Liebermann, Britzky, Bertrand),
NBC News (3/12, Kube, Lee, Alba), Politico (3/12, Seligman, Ward), The Hill (3/12, Mitchell), USA TODAY (3/12,
Brook, Collins), and Barron's (3/12, Kemp).
Uvalde Police Chief
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655806.pdf
EFTA00148281Set 9
2021-03-3037p21,808w
future
agitation."
Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt.
The Hill (3/29, 5.69M) reports that "a Dallas man who was arrested in late January ... Arms Karen Gibson and Architect of the Capitol J. Brett Blanton."
EFTA00148287
The Hill (3/29, Marcos, 5.69M) reports "the lawmakers asked that members of the Capitol
Police Board hold ... their training and attendance of protests, and eyewitness testimony from an FBI
informant."
The Hill (3/29, Coleman, 5.69M) reports "the FBI has previously said it became aware
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148281.pdf