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EFTA00353202
Dataset 9
2015-02-10
1p
81w
Subject:
Annual
ADV
update and Privacy Policy Statement
From:
Evan Wax
To:
Evan Wax
From: Evan Wax To: Evan Wax Bee: ' ' Subject: Annual
ADV
update and Privacy Policy Statement Date: Tue, 10 Feb 2015 16:59:01 +0000 Attachments: Privacy_Policy_Statement.pdf; 20150206_
ADV
_Form_2A.pdf Clients, Registered investment advisers are required to deliver the attached documents to clients annually. These are for your records and there is nothing to fill out. If you have any questions please feel free to e-mail or call me at 203-941-0111. Thank you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00353202.pdf
EFTA00326004
Dataset 9
2016-04-29
1p
81w
Subject:
Annual
ADV
update and Privacy Policy Statement
From:
Evan Wax
To:
Evan Wax
From: Evan Wax To: Evan Wax Bcc: ' ' Subject: Annual
ADV
update and Privacy Policy Statement Date: Fri, 29 Apr 2016 13:07:49 +0000 Attachments: 20160211_
ADV
_Form_2A.PDF; Privacy_Policy_Statement.pdf Clients, Registered investment advisers are required to deliver the attached documents to clients annually. These are for your records and there is nothing to fill out. If you have any questions please feel free to e-mail or call me at Thank you, Evan Evan Wax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326004.pdf
EFTA00393925
Dataset 9
2013-03-12
1p
71w
Subject:
Updated
ADV
Form 2A
From:
Evan Wax
To:
Evan Wax
From: Evan Wax To: Evan Wax Bee: ' '< Subject: Updated
ADV
Form 2A Date: The, 12 Mar 2013 13:25:42 +0000 Attachments: 20130311_
ADV
_Form_2A.pdf Clients, Attached is Wax Asset Management's updated
ADV
form 2A(firm brochure). There are no material changes to the brochure, but per SEC requirements we are sending a copy of the annual update for your records. Thank you, Evan Evan Wax Founder and Portfolio Manager Wax Asset Management EFTA00393925
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393925.pdf
EFTA00374395
Dataset 9
2014-02-15
2p
260w
Subject:
Updated
ADV
and two scottrade.com notices
From:
Evan Wax czi
To:
Evan Wax czi
From: Evan Wax czi To: Evan Wax czi Bcc: ' Subject: Updated
ADV
and two scottrade.com notices Date: Sat, 15 Feb 2014 17:26:02 +0000 Attachments: 20140212_
ADV
_Form_2A.pdft Privacy_Policy_Statement.pdf Clients, Each year Investment advisers are required to deliver an updated form
ADV
Part 2A and the firms existing privacy policy to clients. These documents are attached. Feel free to read them at your leisure. Also, 2013 1099s are now available online at scottrade…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374395.pdf
EFTA00985485
Dataset 9
2014-03-10
1p
124w
Subject:
EDWARDS
ADV
. EPSTEIN
From:
Tonja Haddad Coleman
To:
"Ma E. Pirrotta"
From: Tonja Haddad Coleman To: "Ma E. Pirrotta" Scarola" Subject: EDWARDS
ADV
. EPSTEIN Date: Mon, 10 Mar 2014 12:40:03 +0000 Attachments: 2014 Interrogatory_Letter Scarola.pdf; JeffreyEpsteinvs_Bradley.I_Edwards012714_Hearing.pdf Please see attached. Thank you. Tonja I lacIclad Coleman, Esq. TONJA HADDAD, ■• Advocate Building 315 SE 7th Street Fort Lauderdale, FL 33301 (954) 467-1223 (954) 337-3716 facsimile The information contained in this transmission may contain privileged and confidential information. It is intended only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985485.pdf
EFTA00436988
Dataset 9
2011-03-16
2p
400w
Subject:
Fwd: Edwards
adv
. Epstein: Signed letter to Special Master dated 3/16/11
From:
Lesley Groff
To:
Darren Indyke
From: Lesley Groff To: Darren Indyke Subject: Fwd: Edwards
adv
. Epstein: Signed letter to Special Master dated 3/16/11 Date: Wed, 16 Mar 2011 14:09:11 +0000 Attachments: Scan026.pdf Begin forwarded message: From: "Joseph L. Ackerman, Jr." < Date: March 16. 2011 10:03:24 AM EDT To: " > Lilly Ann Sanchez < > Cc: Subject: FW: Edwards
adv
. Epstein: Signed letter to Special Master dated 3/16/11 From: Mary E. Pirrotta [maltto: Sent: Wednesda March…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436988.pdf
EFTA00436984
Dataset 9
2011-03-16
2p
375w
Subject:
FW: Edwards
adv
. Epstein: Signed letter to Special Master dated 3/16/11
From:
"Joseph L. Ackerman. Jr." <1
To:
1M, Lilly Ann Sanchez <LSanchez@fowler-
…Jr." <1 To: 1M, Lilly Ann Sanchez <LSanchez®fowler- > " Cc: " <Min Subject: FW: Edwards
adv
. Epstein: Signed letter to Special Master dated 3/16/11 Date: Wed, 16 Mar 2011 14:03:24 +0000 Attachments: Scan026.pdf From: Mary E. Pirrotta [mailto: Sent: Wednesday, March 16, 2011 10:02 AM To: Cc: Joseph L Ackerman, Jr.; CHRISTOPHER E. KNIGHT Subject: Edwards
adv
. Epstein: Signed letter to Special Master dated 3/16/11 * Privileged and Confidential E-mail is not a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436984.pdf
EFTA00436403
Dataset 9
2011-03-28
1p
48w
Subject:
Re: Edwards
adv
. Epstein: Letter to Robert Carney encl.Master Contact List
From:
Lesley Groff <MIMIII >
To:
"Joseph L. Ackerman, Jr." ..t >
From: Lesley Groff <MIMIII > To: "Joseph L. Ackerman, Jr." ..t > Subject: Re: Edwards
adv
. Epstein: Letter to Robert Carney encl.Master Contact List Date: Mon, 28 Mar 2011 19:24:22 +0000 thank you On Mar 28, 2011, at 3:12 PM, Joseph L. Ackerman, Jr. wrote: > <Scan026.pdf> EFTA00436403
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436403.pdf
EFTA00436992
Dataset 9
2011-03-16
2p
403w
Subject:
Fwd: Edwards
adv
. Epstein: Signed letter to Special Master dated 3/16/11
From:
Lesley Groff <1
To:
Jefffrey Epstein <
[email protected]
>
From: Lesley Groff <1 To: Jefffrey Epstein <
[email protected]
> Subject: Fwd: Edwards
adv
. Epstein: Signed letter to Special Master dated 3/16/11 Date: Wed, 16 Mar 2011 14:22:17 +0000 Attachments: Scan026.pdf Begin forwarded message: From: "Joseph L. Ackerman, Jr." < Date: March 16. 2011 10:03:24 AM EDT To: " " <->. Lilly Ann Sanchez < > Cc: Subject: FW: Edwards
adv
. Epstein: Signed letter to Special Master dated 3/16/11 From: Mary E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436992.pdf
EFTA00236129
Dataset 9
2014-06-18
1p
282w
Subject:
Your UBS Investment Advisory
ADV
is now available
From:
U8S Financial Services Inc. [elertal
To:
gmaxl€
…Securities and Exchange Commission requires us to provide this information to We have included Brochure Supplements for all UBS employees who you. contribute to the support and services you receive from us even if you do not work directly with them on a ongoing basis. If there are updates or additions This information supplements the firm's to the team that serves you, we provide only those brochures - not ones you Form
ADV
Disclosure Brochure, which received previously. provides information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236129.pdf
EFTA00436402
Dataset 9
2011-03-28
1p
26w
Subject:
JOe Ackerman (Edwards
adv
. Epstein: Letter to Rob..)
From:
Lesley Groff
To:
Darren Indyke al~>
From: Lesley Groff To: Darren Indyke al~> Subject: JOe Ackerman (Edwards
adv
. Epstein: Letter to Rob..) Date: Mon, 28 Mar 2011 19:24:04 +0000 Attachments: Scan026-1.pdf EFTA00436402
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436402.pdf
EFTA00937503
Dataset 9
2012-06-08
4p
972w
Subject:
Re: Edwards
adv
. Epstein: Please see attached letter from Jack Scamla, Esq. w/attached
From:
Tonja Haddad Coleman <I
To:
Darren Indyke
From: Tonja Haddad Coleman <I To: Darren Indyke Cc: Jeffrey Epstein <
[email protected]
> Subject: Re: Edwards
adv
. Epstein: Please see attached letter from Jack Scamla, Esq. w/attached Supplemental Response to Request to Produce Date: Fri, 08 Jun 2012 19:56:31 +0000 I am away today so I will defer to you- what do you think? Did he answer all of the questions? Tonja Haddad Coleman, Esq. Sent from my iPhone On Jun 8, 2012, at 3:51…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00937503.pdf
EFTA00937019
Dataset 9
2012-06-01
2p
545w
Subject:
Fwd: Edwards
adv
. Epstein
From:
Darren Indyke <
To:
Jeffrey Epstein <
[email protected]
>
From: Darren Indyke < To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Edwards
adv
. Epstein Date: Fri, 01 Jun 2012 MA:09 +0000 Darren'. Indyke Darren . Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: (212) 517-2052 Direct: Fax: (212) 517-7779 email: ********************************************************************************************** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren I. Indyke, PLLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00937019.pdf
EFTA00971753
Dataset 9
2013-09-27
1p
279w
Subject:
Re: EDWARDS
ADV
. EPSTEIN SERVICE OF COURT DOCUMENTS -
From:
Tonja Haddad Coleman
To:
"Mary E. Pirrotta"
From: Tonja Haddad Coleman To: "Mary E. Pirrotta" CC: Debbie Fein Subject: Re: EDWARDS
ADV
. EPSTEIN SERVICE OF COURT DOCUMENTS - 502009CA040800XXXXMBAG (File #: 291874) Date: Fri, 27 Sep 2013 23:54:26 +0000 Please confirm as to whether or not a pre/trial Stip was filed as ordered By the court, as my office Never revived a final draft. Sent from my iPhone On Sep 27, 2013, at 12:49 PM, "Mary E. Pirrotta" < wrote: IN THE CIRCUIT COURT OF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00971753.pdf
EFTA00714824
Dataset 9
2015-02-17
2p
362w
Subject:
FW: EDWARDS
ADV
. EPSTEIN--SERVICE OF COURT DOCUMENTS -
From:
Tonja Haddad Coleman ctl
To:
"dkiesq' <Min, Jeffrey Epstein <
[email protected]
>
From: Tonja Haddad Coleman ctl To: "dkiesq' <Min, Jeffrey Epstein <
[email protected]
> Subject: FW: EDWARDS
ADV
. EPSTEIN--SERVICE OF COURT DOCUMENTS - 502009CA040800XXXXMBAG (File #: 291874) Date: The, 17 Feb 2015 19:42:49 +0000 Attachments: Notice_of Cancellation_of Video_Deposition_Epstein-10311318.pdf Tonja I lacklad Coleman, Esq. TONJA HADDAD, Advocate Building 315 SE 7th Street Fort Lauderdale, FL 33301 Please add this efiling address to all pleadings: The information contained in this transmission may contain privileged and confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714824.pdf
EFTA00849783
Dataset 9
2018-03-27
4p
684w
Subject:
Fwd: Result a Sprinkler Advance Notice CERT-
ADV
-SP-18-001246 Received - 032
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
…Johnson ; David Mitchell < ; Frank Fortino Subject: RE: Result a Sprinkler Advance Notice CERT-
ADV
-SP-18-001246 Received - 032 Gary, I have submitted my necessary request for temporary plumbing sign off today. I will advise all the results in a day or two. Thank you. Yes once this is entered I can then submit for the tco. Any further tco and co questions please send to me and/or my division. Thank you From: Gary Zimberg Sent: Monday, March…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00849783.pdf
EFTA00436900
Dataset 9
2011-03-11
2p
540w
Subject:
FW: Regarding: Edwards, Bradley
adv
. Epstein (File #: 291874)
From:
lesley taylor < l>
To:
lesley gmail
From: lesley taylor < l> To: lesley gmail Subject: FW: Regarding: Edwards, Bradley
adv
. Epstein (File #: 291874) Date: Fri, 11 Mar 2011 19:43:24 +0000 Importance: Normal From: To: Subject: Re: Regarding: Edwards, Bradley
adv
. Epstein (File #: 291874) Date: Fri, 11 Mar 2011 14:30:23 -0500 Was there an attachment. Cause I could not open it? On Mar 11, 2011, at 2:23 PM, lesley taylor < wrote: did you receive this? I believe this is for you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436900.pdf
EFTA00436896
Dataset 9
2011-03-11
2p
485w
Subject:
Fwd: Regarding: Edwards, Bradley
adv
. Epstein (File 291874)
From:
Lesley Groff <I
To:
Darren Indyke <
…Bradley
adv
. Epstein (File 291874) Date: Fri, 11 Mar 2011 19:27:56 +0000 I want to send this from my work email instead of my personal email Begin forwarded message: From: "Joseph L. Ackerman, Jr." < Date: March 11, 2011 1:54:16 PM EST To: ' '< Subject: FW: Regarding: Edwards, Bradley
adv
. Epstein (File #: 291874) From: Mary E. Pirrotta [mailto Sent: Friday, March 11, 2011 1:17 PM To: Joseph L. Ackerman, Jr. Subject: Regarding: Edwards, Bradley
adv
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436896.pdf
EFTA00946681
Dataset 9
2012-10-25
2p
702w
Subject:
RE: Regarding: Edwards, Bradley
adv
. Epstein (File #: 291874)
From:
Tonja Haddad Coleman ctl
To:
"Mary E. Pirrotta"
From: Tonja Haddad Coleman ctl To: "Mary E. Pirrotta" CC: "Jack Scarola " ' Subject: RE: Regarding: Edwards, Bradley
adv
. Epstein (File #: 291874) Date: Thu, 25 Oct 2012 14:16:13 +0000 I was anticipating this stall tactic and I am confident, based upon the memorandum of law we have already begun, that we will need longer than 5 minutes for this hearing. As such, please provide dates upon which the Court has time available for a specially set hearing. Tonja Haddad…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00946681.pdf
EFTA00436898
Dataset 9
2011-03-11
2p
538w
Subject:
FW: Regarding: Edwards, Bradley
adv
. Epstein (File #: 291874)
From:
lesley taylor
To:
lesley groff
From: lesley taylor To: lesley groff Subject: FW: Regarding: Edwards, Bradley
adv
. Epstein (File #: 291874) Date: Fri, 11 Mar 2011 19:52:58 +0000 Importance: Normal From: To: Subject: Re: Regarding: Edwards, Bradley
adv
. Epstein (File #: 291874) Date: Fri, 11 Mar 2011 14:30:23 -0500 Was there an attachment. Cause I could not open it? On Mar 11, 2011, at 2:23 PM, lesley taylor < wrote: did you receive this? I believe this is for you, not me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436898.pdf
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