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EFTA00670126
Dataset 9
2014-12-08
3p
143w
Subject:
Television
Appearance
on "Facing South Florida" with Jim DeFede
From:
Mayor Philip Levine
To:
[email protected]
From: Mayor Philip Levine To:
[email protected]
Subject: Television
Appearance
on "Facing South Florida" with Jim DeFede Date: Mon, 08 Dec 2014 16:40:44 +0000 Having trouble viewing this email? Click here Dear Friends and Neighbors: EFTA00670126 Yesterday morning I appeared on Jim DeFede's morning show, "Facing South Florida." Please click here to view the segment in its entirety. **We encourage you to forward this email to your email contact list so that others can opt to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670126.pdf
EFTA02313061
Dataset 11
2012-07-15
1p
87w
Subject:
"My Classic Garage
Appearance
" added to 2012 Race Schedule
From:
don rohr
From: don rohr Sent: Saturda , Jul 7, 2012 3:47 PM To: Subject: "My Classic Garage
Appearance
" added to 2012 Race Schedule <https://statici.icloud.com/emailimages/calweb/em=il_assets/updates/large_19x21_created.png> Event created by don rohr: My Classic Garage
Appearance
<https://www.icloud.comfitcalendar/c=NzhINzklMm=22jY0MjJkOWE1MyZTE4NWJjZjdmZWCWMTkwMmMwODU2OG QaWliMjYwZjkzMTQwNTE4YTMyY,===&e=QTMyQTFGNUCKO2NEOS00MzM0LUESM0YtODIxRDBCNTNFMTgl> Display Area Sunday, July 15, 2012, 10:00 AM - 10:15 AM <https://statici.icloud.com/emailimages/calweb/shared/footerl=go.png> iCloud is a service provided by Apple…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313061.pdf
EFTA02407139
Dataset 11
2010-08-18
1p
128w
Subject:
Fw: Jennie's TV
Appearance
From:
Jennie Saunders
To:
jeevacation©gmail.com[jeevacation@gmaitcom]
…10:20:33 PM Subject: Fw: Jennie's TV
Appearance
Title: Fw: Jennie's TV
Appearance
CORE: Jennie Saunders I Founder & Chainnan 166 East 55th Street New York NY 10022 I Main: 212 486 6600 I Mobile: www.coreacccss.net Messat From: Adrienne Loia To: Group - CORE: Partners Only <
[email protected]
> Sent: Wed Aug 18 16:59:03 2010 Subject: Jennie's TV
Appearance
Hi All - Below is the link to view Jennie on today…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407139.pdf
EFTA00014140
Dataset 8
2008-06-26
3p
615w
Subject:
Re: Grand Jury
Appearance
From:
Brendan White >
To:
' (USAFLS)"
…Beach, FL 33401 Phone Fax From: Brendan White [mailto:brendan@whlwhLoom] Sent: Thursday, June 26, 2008 10:38 AM To: . (USAFLS) Subject: Re: Grand Jury
Appearance
Dear Ms. I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecution with your office that has already been executed. Since this would seem to obviate any need for Ms. to testify…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014140.pdf
EFTA00215764
Dataset 9
2008-06-30
1p
41w
Subject:
Cancellation of Grand Jury
Appearance
From:
" (USAFLS)" </O=USA/OUrFLS/CN=RECIPIENTS/CN.
To:
"
From: " (USAFLS)" </O=USA/OUrFLS/CN=RECIPIENTS/CN. To: " Cc:" Subject: Cancellation of Grand Jury
Appearance
Date: Mon, 30 Jun 2008 14:59:16 +0000 Importance: Normal Dear Mr. At this time, the subpoena ofMs. is withdrawn. If that should change, I will contact you. EFTA00215764
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215764.pdf
EFTA00215813
Dataset 9
2008-06-17
1p
217w
Subject:
Grand Jury
Appearance
From To Cc: Bcc: Subject: Grand Jury
Appearance
Date: The, 17 Jun 2008 20:01:12 +0000 Importance: Normal Attachments: Signet Subpoena pdf iteached the revised grand jury subpoena along with the list of documents and items that I am hoping■ iiiii an bring with her to the grand jury. I have put 10:30 as the time for the
appearance
, but our grand jury coordinator will give us a more specific time when we are closer to the date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215813.pdf
EFTA00215792
Dataset 9
2008-06-23
2p
307w
Subject:
RE: Grand Jury
Appearance
From:
(USAFLS)"
To:
"Brendan White"
From: (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN= To: "Brendan White" Subject: RE: Grand Jury
Appearance
Date: Mon, 23 Jun 2008 18:09:12 +0000 Importance: Normal Dear Mr. White: Please feel free to make your own travel arrangements, but if you would like s travel costs to be reimbursed, they must be made through the government's approved agency on the approved carriers. Regarding the immunity, at this point, without a written proffer from you regard ce of her anticipated testimony, I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215792.pdf
EFTA00215817
Dataset 9
1p
114w
Subject:
Grand Jury
Appearance
From: To:' Subject: Grand Jury
Appearance
Date: Wed, 11Jun 2008 18:35:01 +0000 Importance: Normal So b they ou, but we will not be able to dS grand jury testimony on the 176'. I am hoping that's available either June 24`h or, preferably, July Is'. Can you let me know which date works better for her? I will then send you a subpoena with the new date and I will provide you with the contact information for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215817.pdf
EFTA00211951
Dataset 9
2008-06-26
2p
533w
Subject:
RE: Grand Jury
Appearance
From:
Brendan White [-
To:
Brendan White
From: To: Brendan White Subject: RE: Grand Jury
Appearance
Date: Thu, 26 Jun 2008 14:55:25 +0000 Importance: Normal Dear Mr. White: If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena will be withdrawn. At this point, I have not received confirmation that the change of plea is going to occur, nor have I received information confirming that the plea will be in conformance with our agreement. As such, at this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211951.pdf
EFTA00214410
Dataset 9
2008-06-18
3p
761w
Subject:
Re: Grand Jury
Appearance
To:
Brendan White
From:" • " To: Subject: Re: Grand Jury
Appearance
Date: Wed, 18 Jun 2008 19:37:01 +0000 Importance: Normal Thanks for the effort to find an alternative, but unfortunately June 24th would not work, and as you surmise, I would not feel comfortable with a queen-for-a-day or similar arrangement. We will have to go forward on the 1st. Here is the information you requested, to the extent that I have it: -- Original Message -- From:r USAFLS) To: Brendan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214410.pdf
EFTA00215805
Dataset 9
2008-06-18
3p
677w
Subject:
RE: Grand Jury
Appearance
From:
Brendan White [mad
To:
"Brendan White"
From: To: "Brendan White" Subject: RE: Grand Jury
Appearance
Date: Wed, 18 Jun 2008 19:03:13 +0000 Importance: Normal Hi Brendan — Normally that would be perfectly fine with me, but nothing about this investigation has been normal. July 1st is a very important deadline for us, that is why I was hoping we mi ht be able to do a sitdown next week, rather than wait until the 15t, so I would have the information regarding before the I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215805.pdf
EFTA00209935
Dataset 9
2008-06-26
2p
567w
Subject:
RE: Grand Jury
Appearance
From:
'
To:
Brendan White
From: ' To: Brendan White Subject: RE: Grand Jury
Appearance
Date: Thu, 26 Jun 2008 14:55:25 +0000 Importance: Normal Dear Mr. White: If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena will be withdrawn. At this point, I have not received confirmation that the change of plea is going to occur, nor have I received information confirming that the plea will be in conformance with our agreement. As such, at this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209935.pdf
EFTA00067449
Dataset 9
2008-06-26
3p
758w
Subject:
RE: Grand Jury
Appearance
From:
(USAFLS)"
To:
Brendan White <
From: (USAFLS)" To: Brendan White < Bee: ' (USAFLS)" Subject: RE: Grand Jury
Appearance
Date: Thu, 26 Jun 2008 22:40:41 +0000 I mportatice: Normal Dear Mr. White: I have not received any such confirmation. At this time, we are still on for July 15t. I recommend that you make your travel plans for Monday afternoon or evening and if things change, I will call you right away. Thank you. Assistant U.S. Attorney West Palm Beach, FL 33401 Phone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067449.pdf
EFTA00067454
Dataset 9
2008-06-26
2p
450w
Subject:
Re: Grand Jury
Appearance
From:
Brendan White -4
To:
' (USAFLS)" ci
From: Brendan White -4 To: ' (USAFLS)" ci Subject: Re: Grand Jury
Appearance
Date: Thu, 26 Jun 2008 14:38:19 +0000 Importance: Normal Dear I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred. prosecution agreement with your office that has already been executed. Since this would seem to obviate any need for Ms. to testify, please let me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067454.pdf
EFTA00215794
Dataset 9
2008-06-23
1p
72w
Subject:
Grand Jury
Appearance
From:
"
To:
"Brendan White"
From: " To: "Brendan White" Cc: Subject: Grand Jury
Appearance
Date: Mon, 23 Jun 2008 15:27:23 +0000 Importance: Normal Dear Mr. White: Ms. will need to appear before the grand jury on July Is' to give testimony. Please contact my assistant, to make travel arrangements. I expect that Ms. testimony will begin either in the late morning or early afternoon, but she should be available for the whole day. Thank you. EFTA00215794
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215794.pdf
EFTA00214389
Dataset 9
2008-06-26
3p
611w
Subject:
Re: Grand Jury
Appearance
From:
"Brendan White" -4
To:
' XUSAFLS1)" • >
…Brendan White [mailto: Sent: Thursday, June 26, 2008 10:38 AM To: . (USAFLS) Subject: Re: Grand Jury
Appearance
Dear Ms. I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecution a reement with your office that has already been executed. Since this would seem to obviate any need for to testify, please let me know what is going…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214389.pdf
EFTA00215801
Dataset 9
2008-06-18
4p
823w
Subject:
RE: Grand Jury
Appearance
From:
' (USAFLS)"
To:
. (USAFLS)
…information you requested, to the extent that I have it: DOB: Place of Birth: SSN: ---- On inal Messa e From: (USAFLS) To: Sent: Wednesday, June 18, 2008 3:03 PM Subject: RE: Grand Jury
Appearance
Hi — Normally that would be perfectly fine with me, but nothing about this investigation has been normal. July 1st is a very important deadline for us, that is why I was hoping we might be able to do a sitdown next week, rather than wait…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215801.pdf
EFTA00215797
Dataset 9
2008-06-19
4p
1,043w
Subject:
RE: Grand Jury
Appearance
From:
'
To:
"Brendan White"
…S. Attorney 500 S. Australian Ave, Suite 400 Watt Palm Rnarh Fr. 3401 From: Brendan White (=Btu: Sent: Wednesday, June 18, 2008 3:37 PM To: Subject: Re: Grand Jury
Appearance
Thanks for the effort to find an alternative, but unfortunately June 24th would not work, and as you surmise, I would not feel comfortable with a queen-for-a-day or similar arrangement. We will have to go forward on the 1st. Here is the EFTA00215797 information you requested…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215797.pdf
EFTA00214421
Dataset 9
2008-06-11
1p
174w
Subject:
Re: Grand Jury
Appearance
From:
"Brendan White"
To:
' XUSAFLS1)" <
From: "Brendan White" To: ' XUSAFLS1)" < Subject: Re: Grand Jury
Appearance
Date: Wed, 11 Jun 2008 20:47:01 +0000 Importance: Normal July 1st sounds like it would work. Let me know when you have the contact information together. Thanks. Brendan White Original Message From: . (U AFL To: Sent: Wednesday, June 11, 2008 2:35 PM Subject: Grand Jury
Appearance
I I i 13rendan — Sony to bother ou, but we will not be able to do rand .ury testimony on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214421.pdf
EFTA00189017
Dataset 9
2008-06-26
14p
3,154w
Subject:
Re: Grand Jury
Appearance
From:
Brendan White <
[email protected]
>
To:
, (USAFLS)
…Sent: Thi a, June 26, 2008 10:38 AM To: , (USAFLS) Subject: Re: Grand Jury
Appearance
Dear Ms. I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecu ement with your office that has already been executed. Since this would seem to obviate any need for to testify, please let me know what is going on with respect…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189017.pdf
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