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EFTA01376064
Dataset 10
1p
615w
…ARE WILLING AND ABLE TO CONDUCT AN INDEPENDENT ANALYSIS OF THE CHARACTERISTICS OF THE SECURITIES AND RISKS OF OWNERSHIP OF THE SECURITIES. IT IS EXPECTED THAT PROSPECTIVE PURCHASERS INTERESTED IN PURCHASING SECURITIES IN THIS OFFERING ARE WILLING AND ABLE TO CONDUCT AN INDEPENDENT INVESTIGATION OF THE RISKS POSED BY AN INVESTMENT IN THE SECURITIES. REPRESENTATIVES OF THE INITIAL PURCHASER AND THE PLACEMENT AGENT WILL BE AVAILABLE TO
ANSWER QUESTIONS
CONCERNING TILE CO-ISSUERS. THE SECURITIES AND THE COLLATERAL AND WILL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376064.pdf
EFTA00286335
Dataset 9
2010-12-22
5p
456w
… 2). Motion for Protective Order re Video Depo of JEE; 3). Motion to Quash Subpoena and For Protective Order re Depo of Alfred Seckel; 4). Amended and Supplemental Motion to Overrule Objections and Compel Edwards to
Answer Questions
and Appear for Further Deposition; 5). Motion for Protective Order to Preclude Scarola Et Edwards from making Extra Judicial Statements and Commentary to the Media and Press (Judge Crow) Edwards' Motions: 1). Motion to Dismiss the Amended Complaint; 2). Motion for Protective…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286335.pdf
EFTA00435982
Dataset 9
2011-04-06
2p
256w
Subject:
Fw: Florida Annual Reports Due May I, 2011
From:
'
To:
"Darren Indyke"
…data • File reports for all of your entities, whether CT is your registered agent or not • Take advantage of multiple payment options - invoice, ACH/EFT or credit card • Easily update stored officer and director, members and partner information •
Answer questions
for one entity and copy the data to all other entities • File up to 250 annual reports as a single order, for all supported states If you need extra assistance, call your Service Team, or 800.435.0808. We look…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435982.pdf
EFTA00614736
Dataset 9
2010-12-22
5p
434w
… 2). Motion for Protective Order re Video Depo of ■ 3). Motion to Quash Subpoena and For Protective Order re Depo of Alfred Seckel; 4). Amended and Supplemental Motion to Overrule Objections and Compel to
Answer Questions
and Appear for Further Deposition; n for Protective Order to Preclude Scarola Et from making Extra Judicial Statements and Commentary to the Media and Press (Judge Crow) Motions: 1). Motion to Dismiss the Amended Complaint; 2). Motion for Protective Order and Objections to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614736.pdf
EFTA01117784
Dataset 9
2010-12-01
2p
228w
…Motion to Reconsider Judge Crow's Orders Sustaining Our Objections to Discovery dated 12/1/10 4/1 9:00 am Our 30-min Special- Set hearing on our Amended a Supplemental Motion to Overrule Objections a Compel Edwards to
Answer Questions
a Appear for Further Deposition EFTA01117784 4/5 8:30 am Our 15 minute Special- Set hearing on our Motion to Compel/Motion to Determine if Priv Claims are Waived 4/6 TBD Continued hearing before Judge Carney…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117784.pdf
EFTA01079985
Dataset 9
2011-04-12
3p
578w
…Protective Order Regarding the Video Deposition of Jeffrey Epstein (D.E. 287); 3. Epstein's Motion to Quash Subpoena and for Protective Order to Prevent Deposition of Alfred Seckel, served May 2, 2011; 4. Epstein's Amended and Supplemental Motion to Overrule Objections and Compel Edwards to
Answer Questions
and Appear for Further Deposition (D.E. 230); FOWLER WHITE BURNER P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • EFTA01079985 Epstein v Rothstein, Edwards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079985.pdf
EFTA01939678
Dataset 10
2014-01-13
2p
326w
Subject:
Re: Itzhak Perlman
From:
Jeffrey Epstein
To:
Lesley Creel
To: Lesley Creel From: Jeffrey Epstein Sent Mon 1/13/2014 11:15:20 PM Subject: Re: Itzhak Perlman just spend some time with her and
answer questions
On Mon, Jan 13, 2014 at 7:07 PM, Lesley Groff O> wrote: I spoke to Max, Itzhak Pedman's assistant... he took your message a...Max is asking if you wanted Mr. Perlman to speak to her about her future? Juilliard? or if there is more of a message. Max explained…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939678.pdf
EFTA02162814
Dataset 10
2012-08-10
1p
130w
Subject:
Re: 2:00 Friday aug 17th inspection
To: Cc: From: Sent: Sat 8/11/2012 1:44:50 AM Subject: Re: 2:00 Friday aug 17th inspection Super. Thx. I went to health department today and they need me to
answer questions
that I don't know the Answers to. I will scan and email to you on mo day for help. Sent from my iPhone On Aug 10, 2012, at 8:22 PM, "Robert" wrote: > No problem I will be there. • Ori•inal Messa•e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162814.pdf
EFTA01867756
Dataset 10
2011-04-30
1p
214w
From:
David Gelemter
To:
Jeffrey Epsteitevacationftmail.com]
To: Jeffrey Epsteitevacationftmail.com] From: David Gelemter Sent Sat 4/30/2011 11:23:02 AM Subject Ep details He writes (see below) but continues not to
answer questions
about how to set up the call, so Would you mind getting us a call in #? Or let me know what site you use & will do it. If you feel like doing the call before 12, fine with me (but no need if you don't). --David On Sat, Apr 30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01867756.pdf
EFTA02174460
Dataset 10
2012-02-14
1p
58w
Subject:
Jeffrey Epstein
To:
Todd Meiste
To: Todd Meiste From: Sent: Tue 2/14/2012 3:00:57 PM Subject: Jeffrey Epstein Hello Todd. Confirming your 4:30 appointment today...but also needed to find out if you will be bringing someone with you to
answer questions
or will you have someone available via phone to
answer questions
? Please let me know! i oo forward to seeing you!) EFTA_R1_00859913 EFTA02174460
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174460.pdf
EFTA02518492
Dataset 11
2018-03-01
4p
433w
Subject:
Re: Kawasaki Side by Sides and ATV
From:
Richard Kahn <
[email protected]
>
To:
Brice Gordon
…Richard Kahn <
[email protected]
> Sent: Thursday, March 1, 2018 1:38 PM To: Brice Gordon Cc: jeffrey E. Subject: Re: Kawasaki Side by Sides and ATV please
answer questions
below so i can obtain a quote this =m.. thank you Kawasaki Mules a) color - =onfirm green vs blow d) power steering? EPS =odels? e) roof or no roof https://www.kawasaki.com/ft Kawasaki ATV's a)=confirm model is brute force 750 and quantity 4 b) =ower steering…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518492.pdf
EFTA00269882
Dataset 9
2008-02-08
1p
108w
02/08/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, at approximately 11:25am, telephonically contacted the interviewing agent and provided the following information: initiated the conversation with the interviewing agent by stating that she was too embarrassed and upset early that day to
answer questions
about the sexual activity that had occurred between JEFFREY EPSTEIN and herself. stated that EPSTEIN would have her " . On one occasion she did go into EPSTEIN's bedroom. EPSTEIN had…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269882.pdf
EFTA00269881
Dataset 9
2008-02-08
1p
132w
…regarding the sexual exploitation of minors, at approximately 11:25am, telephonically contacted the interviewing agent and provided the following information: initiated the conversation with the interviewing agent by stating that she was too embarrassed and upset early that day to
answer questions
about the sexual activity that had occurred between JEFFREY EPSTEIN and herself. stated that EPSTEIN would have her "on all fours" and use a vibrator on her clitoris while he "fingered" her. On one occasion she did go…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269881.pdf
EFTA00190112
Dataset 9
2008-07-01
2p
1,132w
…for Belief that Witness Will Assert Fifth Amendment Privilege: As explained above, the witness's attorney has informed the undersigned that she will assert her Fifth Amendment Privilege. (17) Likelihood that Witness Will Testify if Immunity is Granted: High. The witness's attorney has stated that the witness will appear and
answer questions
if immunity is granted. EFTA00190112 (18) Prosecution of Witness in this Case or Matter: ( ) Yes (X) No ( ) Acquitted ( ) Convicted ( ) Plea If not indicted, why not? If convicted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190112.pdf
EFTA00419643
Dataset 9
2012-02-14
1p
66w
Subject:
Jeffrey Epstein
From:
Lesley Groff <MI >
To:
Todd Meister <MII >
From: Lesley Groff <MI > To: Todd Meister <MII > Subject: Jeffrey Epstein Date: Tue, 14 Feb 2012 15:00:57 +0000 Hello Todd. Confirming your 4:30 appointment today...but also needed to find out if you will be bringing someone with you to
answer questions
or will you have someone available via phone to
answer questions
? Please let me know! Thanks, Lesley (look forward to seeing you!) EFTA00419643
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419643.pdf
EFTA00419896
Dataset 9
2012-02-13
1p
246w
Subject:
Re: Jeffrey Epstein on Tuesday?
To:
Todd Meister ala
Front: cMIEle To: Todd Meister ala Subject: Re: Jeffrey Epstein on Tuesday? Date: Mon, 13 Feb 2012 15:42:50 +0000 Todd, Jeffrey is asking that someone come along with you or be available via phone to
answer questions
while you are there...possible? On Feb 13, 2012, at 10:23 AM, Todd Meister wrote: > Yes > Sent from my iPhone > On Feb 13, 2012, at 9:48 AM, .tz > wrote: >> shall I tell JE you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419896.pdf
EFTA00866963
Dataset 9
2015-01-10
2p
538w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
To:
G Maxwell
…to writin to respond to the alleagtinoin that have been made whcich are categoricly untrue. . during hte time i met mr derhsowiz , EFTA00866963 in general inviting a subpeona . ? you will never
answer questions
to the press satisfaction they will not be persuaded. the -- please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00866963.pdf
EFTA00497811
Dataset 9
2019-06-10
1p
111w
Subject:
Re: S76D demo
From:
Lesley Groff <Ma>
To:
Larry Visoski Larry
…I can ask again!... > On Jun 10, 2019, at 2:57 PM, Larry Visoski ~> wrote: • > I received approval for S76D demo flight from NYC east side 34st Heli pad to Islip for Wednesday, > Late morn or afternoon is available, > David Peterson our Sikorsky sales rep will accompany you on the flight to
answer questions
, > -what time would you like to depart on Wednesday? > Thx > Larry > , > Sent from my iPhone EFTA00497811
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497811.pdf
EFTA00764232
Dataset 9
2010-01-28
1p
200w
Subject:
ATTORNEY-CLIENT PRIVILEGE
From:
"Martin Weinberg" •cl
To:
"Jeffrey Epstein" cti
From: "Martin Weinberg" •cl To: "Jeffrey Epstein" cti Subject: ATTORNEY-CLIENT PRIVILEGE Date: Thu, 28 Jan 2010 14:55:19 +0000 (a) assert an informer privilege and refuse (not an absolute defense, but his potential starting pt) or (b) reserve rts and
answer - questions
should include his current connection to cassell, attempts by either to get benefit from rodriguez charge by acquiring copies of evidence, details, deal, immunity, part of rothstein coop, any statements he made to fbi or trustee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764232.pdf
EFTA00283855
Dataset 9
2016-10-06
5p
2,529w
…Because of this, it is very important that you remain still and breathe normally while the scans are being taken. It is our hope to make this necessary examination as comfortable for you as possible. We will be glad to answer any questions that you may have regarding the study. PLEASE
ANSWER QUESTIONS
ON FRONT OF THIS SHEET, AND SIGN AT THE BOTTOM. Thank You! EFTA00283856 THE MOUNT SINAI HEALTH SYSTEM Name: Mount Sinai Mount Sinai Mount Sinai New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283855.pdf
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