EFTA00316104Set 9
78p20,616w
against - COMPLAINT
SAMUEL E. WYLY, CHARLES J. WYLY, JR., JURY TRIAL. DEMANDED
MICHAEL C. FRENCH and LOUIS J.
SCHAUFELE
Defendants.
Plaintiff Securities and Exchange Commission ("Commission"), for its Complaint
against ... Wyly ("Sam Wyly"), Charles J. Wyly, Jr. ("Charles
Wyly") (jointly, the "Wylys"), Michael C. French ("French") and Louis J. Schaufelc III
("Schaufele"), (collectively, "Defendants"), alleges as follows:
SUMMARY ... insider trading violation resulting in unlawful gain of over
$31.7 million. The Wylys' attorney, French, and their stockbroker, Schaufele,
substantially assisted the Wylys' fraudulent scheme, each reaping financial rewards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf
EFTA00403067Set 9
2012-10-0942p6,417w
Reply-To -
Message-Id:
Date: Tue, 9 Oct 2012 07:54:
To: Natalie French ‹ >
Content-Transfer-Encoding: 7bit
Mime-Version: 1.0 (1.0)
--Apple-Mail-60C44C31-F388-4B23-889E-92AF7D2AE974
Content ... Sent from my iPhone
On Ott 8, 2012, at 10:32 AM, Natalie French < wrote:
> Oh yes! I am more a =E2=80=9Chelper=E2=80=9D lol
> =20
> From ... Lesley Groff [mailto: =20
> Sent: Monday, October 08, 2012 7:24 AM
> To: Natalie French
> Subject: Re: Meeting with Nathan Myhrvold
> =20
> ok, excellent! Welcome
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403067.pdf
EFTA00403264Set 9
2012-10-0817p7,141w
Date: Mon, 8 Oct 2012 09:58:13 -0400
In-Reply-To:
To: Natalie French
References:
Message-Id:
X-Mailer: Apple Mail (2.1283)
--Apple-Mail=_8394FAFA-7577-43C3-8AOC ... next appt know!!
On Oct 8, 2012, at 9:54 AM, Natalie French wrote:
> I know =96 he likes to have fun. Maybe poke your head in and say time ... Lesley Groff (mailto =20
> Sent: Monday, October OB, 2012 6:53 AM
> To: Natalie French
> Subject: Re: Meeting with Nathan Myhrvold
> =20
> I'm going to just walk by them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403264.pdf
EFTA00103380Set 9
2010-01-2136p11,826w
initial hearing, or, in the case of the defense report regarding
12
EFTA00103394
French law, is simply incorrect. Accordingly, the defendant's foreign ties, wealth, and skill at
avoiding detection ... this fact, after
receiving the Renewed Bail Motion, the Government, through OIA, contacted the French Ministry
of Justice ("MOJ") to clarify whether there is any circumstance under which France would ... extradite a French citizen to the United States. In response, the MOJ provided the Government
with a letter setting forth the relevant law and conclusively stating that France does
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103380.pdf
EFTA02116347Set 10
2014-01-315p700w
Claudia Leschuck
From: Natalie French
Sent: Fri 1/31/2014 9:02:17 PM
Subject: RE: Nathan will be in town next week
H
We think this should work for Nathan ... this out!
Natalie
From:
Sent: Friday, January 31, 2014 12:04 PM
To: Natalie French
Subject: Re: Nathan will be in town next week
Ok thanks
Sent from my iPhonc ... Natalie French wrote:
I think we can make that work. Let me check and get back to you.
From:
Sent: Friday, January 1, 14 11:44
To: Natalie French
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116347.pdf
EFTA00094289Set 9
2000-07-2045p14,069w
brief that France "does not
extradite its citizens to the United States pursuant to French law." (Id.) At the bail hearing, the
government represented that "France will not extradite ... French citizen to the United States as a
matter of law, even if the defendant is a dual citizen of the United States," and that extradition by
the United Kingdom ... assertions, Ms. Maxwell has obtained the accompanying
reports of experts in United Kingdom and French extradition law, who have analyzed the
likelihood that Ms. Maxwell, in the event she were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094289.pdf
EFTA02157675Set 10
2012-10-066p802w
From: Natalie French
Sent Sat 10/6/2012 3:44:06 PM
Subject: RE: Meeting with Nathan Myhrvold
Hi
So I usually get more lunches for him rather than breakfast ... great weekend!
From:
Sent: Saturday, October 06, 2012 5:08 AM
To: Natalie French
Subject: Re: Meeting with Nathan Myhrvold
Hi Natalie. Don't mean to bother ... staff.
Sent from my iPhone
On Oct 5, 2012, at 3:30 PM, Natalie French <nfrench@intven.com> wrote:
C) Much better than frantically trying to keep him on track
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157675.pdf
EFTA00707105Set 9
2013-11-1522p7,868w
Article 1.
The National Interest
Has Iran Outfoxed Netanyahu?
Rajan Menon
Article 2.
NYT
French Muscle, American Cheese
Roger Cohen
Article 3.
The Financial Times
The four big truths that ... author, most
recently, of The End ofAlliances (Oxford University Press, 2007).
NYT
French Muscle, American Cheese
Roger Cohen
November 14, 2013 -- French-American relations, often a study in how
close ... meat-chomping enforcement tigers.
As for the United States, it has, in the French view, gone a touch
camembert-soft.
The administration of President Francois Hollande is not known
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707105.pdf
EFTA02111409Set 10
2014-03-103p526w
Sent from my iPhone
On Mar 11, 2014, at 10:19 PM, Natalie French > wrote:
Hi
Nathan has had some shifts in his plans for Wednesday PM and was wondering ... Thanks!
Natalie
From: Lesley Groff [mailto
Sent: Monday, March 10, 2014 10:
To: Natalie French
Subject: Re: Nathan in town
tremendous... thanks ... Natalie French wrote:
Of course! He'll be there at 2:30. Thank you!
From: Lesley Groff [mailto
Sent: Monday, March 10, 2014 10:
To: Natalie French
Subject: Re: Nathan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111409.pdf
EFTA00692956Set 9
2013-01-2024p13,187w
Scramble for Africa, France seized control of Mali, making it a part of French Sudan. French Sudan (then
known as the Sudanese Republic) joined with Senegal in 1959, achieving independence ... they have continued to wield considerable power. And on January 11, 2013
the French military launched Operation Serval, intervening in the conflict with the interim government
promising to hold national ... northern part of the country. Considering that it is a brief police
action the French Foreign Minister, Laurent Fabius, told Al Jazeera, "it is a question of weeks." But like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692956.pdf
EFTA02115238Set 10
2014-01-314p469w
From: Natalie French
Sent Fri 1/31/2014 5:18:12 PM
Subject: RE: Nathan will be in town next week
Wonderful! I have reservations at Betony ... elsewhere...
From:
Sent: Friday, January 31, 2014 9:17 AM
To: Natalie French
Subject: Re: Nathan will be in town next week
Ah!!! Terrific! hang in...it might work ... will get back to you...
On Jan 31, 2014, at 11:56 AM, Natalie French wrote:
Nathan may have dinner free on Saturday. He gets in late afternoon. If Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115238.pdf
EFTA00692422Set 9
2013-03-104p789w
From: PMW Bulletin
To: jeevaeation@gmail.com
Subject: French city grants honorary citizenship to murderer of Israeli minister
Date: Sun, 10 Mar 2013 14:18:19 +0000
, : PM VV'
Bulletin
March ... French city grants honorary citizenship
to murderer of Israeli minister
http Npalwatch.org/main.aspx?fi=157&doc KI=8640
by Itamar Marcus and Nan Jacques Zilberdik
Terrorist Majdi Al-Rimawi was sentenced to life ... actively glorified by the PA and even receive PA salaries. In this case, the French
city of Bezons directly supports this PA policy by itself glorifying the Palestinian
terrorist
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692422.pdf
EFTA00083752Set 9
2020-07-1422p6,908w
fundamentally alters those conclusions. To address the Court's concern that the
Defendant's French citizenship presented the opportunity that she could flee to France and that
she would ... brief, however, the legal weight of the waivers is, at best, contested.
The French Ministry of Justice, for instance, indicated in a letter submitted in conjunction to the
Government ... opposition that the French Code of Criminal Procedure "absolutely prohibits" the
extradition of a French national. See Gov't Opp'n, Ex. B. And while the Defendant's own
expert
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083752.pdf
EFTA02269232Set 11
2018-12-067p839w
will be drawn from a US bank though, comet? Or do we have a
french checking account?
On Dec 6, 2018, at 10:30 AM, Richard Kahn
wrote:
how about ... thought we had a French CC. Maybe we used to. Ok. So what to
do? If we order here they won't fully function in France.
Could we give ... Bella Klein •c • wrote:
We don't have a French credit card. Valdson
is using US credit cards.
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269232.pdf
EFTA00349100Set 9
2015-04-202p332w
From: Natalie French
To: Lesley Groff <MIMIlle
Subject: RE: Jeffrey Epstein
Date: Mon, 20 Apr 2015 18:30:07 +0000
Unfortunately Nathan is leaving tomorrow afternoon so we'll have ... From: Lesley Groff [mailto:
Sent: Monday, April 20, 2015 11:29 AM
To: Natalie French
Subject: Re: Jeffrey Epstein
Yes, we could do 11-12pm...Unless he happened ... know!
Thanks
On Apr 20, 2015, at 2:22 PM, Natalie French < wrote:
> Would 11 work? He has a lunch scheduled so I'm trying to fit in between
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349100.pdf
EFTA01841726Set 10
2012-02-0432p8,181w
salience of the long unresolved dispute with the Armenian
diaspora sparked by a new French bill that makes the denial of
genocide associated with the 1915 massacres of Armenians ... port of Tartus, happens to be located -- are their
strongholds. Indeed, during the French Mandate period, there
was a separate Alawite state based on these territories. Similarly,
the Druze ... idols
Eric Hobsbawm and E. P. Thompson, writing initially on
obscure topics like French socialism in Provence. Intellectually,
he was as French as he was English, participating in the
evenements
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01841726.pdf