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8,932 results for “
"B. Suite"
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EFTA00214688
Dataset 9
2007-12-18
2p
375w
Subject:
RE: 2422(
b
) based upon telephone contact
From:
"Kin , Damon'
To:
"USAEO-PSC-
…claiming that NO ONE has ever been prosecuted anywhere in the United States for a violation of 2422(
b
) based exclusively on the use of a telephone as the facility of interstate commerce. I know that is false because I have prosecuted two of these, but it would be really helpful if you could provide me with examples of other cases throughout the country. Thank you so much. EFTA00214688 Assistant U.S. Attorney 500 S. Australian Ave,
Suite
400 EFTA00214689
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214688.pdf
EFTA00214284
Dataset 9
2007-12-18
1p
154w
Subject:
RE: 2422(
b
) based upon telephone contact
From:
"
To:
'
…that NO ONE has ever been prosecuted anywhere in the United States for a violation of 2422(
b
) based exclusively on the use of a telephone as the facility of interstate commerce. I know that is false because I have prosecuted two of these, but it would be really helpful if you could provide me with examples of other cases throughout the country. Thank you so much. Assistant U.S. Attorney 500 S. Australian Ave,
Suite
400 West Palm Beach…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214284.pdf
EFTA01829172
Dataset 10
2009-04-15
2p
182w
Subject:
Re: Master
Suite
Expansion
From:
Jeffrey Epstein
To:
Silvina Royston
…the Master
Suite
expansion. Please review attached photos. Orange sprayed line demarcates the perimeter of building. As you can see from Photo #2, the new back wall is only several feet from existing electrical lines and transformer equipment. This affects: I. Window at steam shower. We can: a. Keep window as in Pinto elevation and build a wall to conceal equipment. This alleyway, about 4' deep, can be planted and we can grow vines on the wall for greenery.
b
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829172.pdf
EFTA02412977
Dataset 11
2009-04-15
2p
228w
Subject:
RE: Master
Suite
Expansion
From:
Silvina Royston
To:
Jeffrey Epsteinfleevacation©gmail.com]
…existing electrical lines and transformer equipment. This affects: EFTA_R1_01474962 EFTA02412977 I. Window at steam shower. We can: a. Keep window as in Pinto elevation and build a wall to conceal equipment. This alleyway, about 4' deep, can be planted and we can grow vines on the wall for greenery.
b
. Keep window but instead of clear glass install translucent glass for light, no view. c. Eliminate window. Let me know your thoughts. Regards, Silvina EFTA_R1_01474963 EFTA02412978
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412977.pdf
EFTA00189253
Dataset 9
2007-12-18
4p
747w
Subject:
RE: 2422(
b
) based upon telephone contact
From:
Anderson. James C. (USAWY)
To:
Villafana, Ann Marie C. (USAFLS)
…has ever been prosecuted anywhere in the United States for a violation of 2422(
b
) based exclusively on the use of a telephone as the facility of interstate commerce. I know that is false because I have prosecuted two of these, but it would be really helpful if you could provide me with examples of other cases throughout the country. Thank you so much. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,
Suite
400 West Palm Beach…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189253.pdf
EFTA01831923
Dataset 10
2011-01-07
5p
653w
Subject:
RE: Plan
B
From:
Rich Kahn
To:
Adam Bly
…Sent: Fri 1/7/2011 9:25:41 PM Subject: RE: Plan
B
FYI - I have left two messages today for Jamie and have not heard back from him Rich Kahn HBRK Associates Inc. 301 East 66th Street,
Suite
10F New York, NY 10065 From: Adam Bly [mailto Sent: Friday, January 07, 2011 10:12 AM To: Rich Kahn Subject: Re: Plan
B
Neil Raymond Jamie Macintosh They would like for you to speak with Jamie first regarding terms. EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831923.pdf
EFTA00762061
Dataset 9
2010-03-30
3p
405w
Subject:
FW: Alvin
B
White
From:
"Rich Kahn"
To:
"Jeffrey Epstein" <
[email protected]
>
…Epstein" <
[email protected]
> Subject: FW: Alvin
B
White Date: Tue, 30 Mar 2010 18:48:18 +0000 Confirming that the 2,000 paid for vacation will be from paid via payroll therefore have taxes withheld. Rich Kahn HBRK Associates Inc. 301 East 66th Street,
Suite
10F New York, NY 10065 From: Darren Indyke [mailto: Sent: Tuesday, March 30, 2010 12:46 PM To: Gordon Cc: Darren Indyke; Rich Kahn; Jeanne Subject: Re: Alvin
B
White Rich ck with jee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762061.pdf
EFTA00748810
Dataset 9
2009-04-15
1p
140w
Subject:
Master
Suite
Expansion
From:
"Silvina Royston" <MI=IMM>
To:
"
[email protected]
" <
[email protected]
>
…of the Master
Suite
expansion. Please review attached photos. Orange sprayed line demarcates the perimeter of building. As you can see from Photo #2, the new back wall is only several feet from existing electrical lines and transformer equipment. This affects: Window at steam shower. We can: a. Keep window as in Pinto elevation and build a wall to conceal equipment. This alleyway, about 4' deep, can be planted and we can grow vines on the wall for greenery.
b
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00748810.pdf
EFTA00214281
Dataset 9
2007-12-18
1p
195w
Subject:
RE: 2422(
b
) based upon telephone contact
From:
"
To:
'
…that NO ONE has ever been prosecuted anywhere in the United States for a violation of 2422(
b
) based exclusively on the use of a telephone as the facility of interstate commerce. I know that is false because I have prosecuted two of these, but it would be really helpful if you could provide me with examples of other cases throughout the country. Thank you so much. Assistant U.S. Attorney 500 S. Australian Ave,
Suite
400 West Palm Beach…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214281.pdf
EFTA00935665
Dataset 9
2012-05-17
3p
476w
Subject:
Fwd:
B
& K working at Zorro
From:
Jeffrey Epstein <
[email protected]
>
To:
Craig Martin
From: Jeffrey Epstein <
[email protected]
> To: Craig Martin Subject: Fwd:
B
& K working at Zorro Date: Thu, 17 May 2012 14:56:26 +0000 what is going on? Forwarded message From: Richard Kahn <I Date: Thu, May 17, 2012 at 4:53 PM Subject: Fwd:
B
& K working at Zorro To: Jeffrey Epstein <*eevacation ail.com> Cc: Darren Indyke Richard Kahn HBRK Associates Inc. 301 East 66th Street,
Suite
10F New York, NY 10065 tel 646-862-4811…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00935665.pdf
EFTA00702129
Dataset 9
2012-05-17
3p
593w
Subject:
Re:
B
& K working at Zorro
From:
Craig Martin
To:
Jeffrey <
[email protected]
>
…Craig Martin Sent: Thursday, May 17, 2012 10:56AM Subject: Fwd:
B
& K working at Zorro what is going on? Forwarded message From: Richard Kahn <I Date: Thu, May 17, 2012 at 4:53 PM Subject: Fwd:
B
& K working at Zorro To: Jeffrey Epstein <'eevacation ail.com> Cc: Darren Indyke Richard Kahn HBRK Associates Inc. 301 East 66th Street,
Suite
10F New York, NY 10065 EFTA00702129 Begin forwarded message: From: BMG Date: May 17, 2012 10:43:41…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702129.pdf
EFTA00720754
Dataset 9
2010-02-03
2p
140w
Subject:
Fwd:
B
.
B
. - Letter from Jones Foster and Order on Epstein's Mot for Sanctions vs. Kuvin
From:
Jeevacation <
[email protected]
>
To:
Martin Weinberg
…cla , "Darren Indyke" Subject:
B
.
B
. - Letter from Jones Foster and Order on Epstein's Mot for Sanctions vs. Kuvin Enclosed please find Jones Foster's February 1st letter re: photographs taken by Det. Recarey and Order on Defendant Epstein's Motion for Sanctions against Kuvin and Motion to Identify. Connie L. Zaguirre, CP, FRP Certified Paralegal Florida Registered Paralegal Assistant to Robert D. Critton, Jr. Burman, Critton, Luttier & Coleman, LLP 303 Banyan Boulevard,
Suite
400 West Palm Beach, FL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720754.pdf
EFTA00671971
Dataset 9
2012-05-18
3p
577w
Subject:
Re:
B
& K working at Zorro
From:
Jeffrey <
[email protected]
>
To:
Craig Martin
…Sent: Thursday, May 17, 2012 10:56 AM Subject: Fwd:
B
& K working at Zorro what is going on? Forwarded message From: Richard Kahn <1 fr-• Date: Thu, May 17, 2012 at 4:53 PM Subject: Fwd:
B
& K working at Zorro To: Jeffrey Epstein <'eevacation ail.com> Cc: Darren Indyke Richard Kahn HBRK Associates Inc. 301 East 66th Street,
Suite
10F New York, NY 10065 tel fax cell Begin forwarded message: From: BMG Date: May 17, 2012 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671971.pdf
EFTA00671965
Dataset 9
2012-05-18
3p
568w
Subject:
Re:
B
& K working at Zorro
From:
Jeffrey <
[email protected]
>
To:
Craig Martin
…May 17, 2012 10:56AM Subject: Fwd:
B
& K working at Zorro what is going on? Forwarded message From: Richard Kahn <1 Date: Thu, May 17, 2012 at 4:53 PM Subject: Fwd:
B
& K working at Zorro To: Jeffrey Epstein <'eevacation ail.com> Cc: Darren Indyke Richard Kahn HBRK Associates Inc. 301 East 66th Street,
Suite
10F New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell Begin forwarded message: From: BMG Date: May 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671965.pdf
EFTA01172509
Dataset 9
2011-12-28
2p
391w
Subject:
RE: Summary of Outstanding invoices
From:
"Lisa B. Toney"
To:
"Lisa B. Toney"
…morning which shows 54,177.74 due on all post July 5th matters. Lilly mentioned that time from September 1 - September 15 still needs to be billed for matters relating to punitive damages, summary judgement and motion to dismiss. Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street,
Suite
10F New York. NY 10065 Begin forwarded message: From: Date: Se tember 15, 2011 1:53:57 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01172510
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172509.pdf
EFTA02304411
Dataset 11
2012-03-29
2p
300w
Subject:
Re:
To:
Lindsey B. Klein
…regarding the order we were pursuing last year. In order to refresh the quote Lindsey will need the following: a) Plan of room EFTA_R1_01177030 EFTA02304411
b
) Verify carpeting is wall to wall c) Info on which fiber we want to use Lindsey confirmed that her quote was 100% real silk and was manufactured in Nanhai, China. Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street,
Suite
1OF New York, NY 10065 <photo 1.JPG> <photo 2…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304411.pdf
EFTA02325130
Dataset 11
2011-04-27
3p
227w
Subject:
Re:
B
/W speakers
To:
emad hanna
…Associates</=ont> <=ont class="Apple-style-span" face="'Times New Roman"' size="4">301 East 66th St
Suite
10F </=pan> St. Thomas Office NY Office =iv> If you can get igor to do it, that would be gre=t, he knows the place also,. ----=-Original Message From: To: Larry Cc: Emad Fakhry Hanna Cc: EFTA_R1_01242176 EFTA02325130 Cc: Cc: Januiz Ban=siak Cc: Rich Kahn Cc: Scott Denett Cc: Scott Paul Denett S=bject: Re:
B
/W speakers Sent: Apr=25…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325130.pdf
EFTA00537938
Dataset 9
2012-03-29
2p
304w
Subject:
Re:
From:
I
To:
"Lindsey B. Klein" <
…Lindsey regarding the order we were pursuing last year. In order to refresh the quote Lindsey will need the following: a) Plan of room
b
) Verify carpeting is wall to wall c) Info on which fiber we want to use Lindsey confirmed that her quote was 100% real silk and was manufactured in Nanhai, China. Thank you EFTA00537938 Richard Kahn HBRK Associates Inc. 301 East 66th Street,
Suite
1OF New York, NY 10065 tel fax cell <photo 1.JPG> <photo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537938.pdf
EFTA00960461
Dataset 9
2013-05-12
2p
215w
Subject:
Richard
b
From:
Julia
To:
Jeffrey Epstein <
[email protected]
>
From: Julia To: Jeffrey Epstein <
[email protected]
> Subject: Richard
b
Date: Sun, 12 May 2013 19:43:05 +0000 Inline-Images: imagejpeg; image(1)jpeg; image(2).jpeg; image(3).jpeg; image(4).jpeg ;;;imagejpeggjmagejpeg2,Image.jpeg2,Imagejpeggimagejpeg Sent from my iPhone On May 12, 2013, at 2:04 PM, Jeffrey Epstein <
[email protected]
> wrote: Forwarded messa e From: arda beskardes Date: Sun, May 12, 2013 at 1:59 PM Subject: here is me regarding julia.. To: Jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00960461.pdf
EFTA00538088
Dataset 9
2014-07-21
2p
279w
Subject:
Re: agnes
b
. Order# 90575 - Confirmation
From:
Karyna Shuliak <
To:
Customer Service <customerservicegagnesb.net>
…This is to prevent fraudulent activity. Providing proof of your billing address will confirm that you are the card holder. As soon as we have confirmed your billing address, we will process your order. You could send it via email (
[email protected]
) or via fax to 212-548-9750. Please let us know if you have further questions. Thank you, EFTA00538088 Kind Regards, agnes
b
. Customer Service 401Broadway
Suite
1606 New York, NY 10013 212.548.9700 EFTA00538089
https://www.justice.gov/epstein/files/DataSet%209/EFTA00538088.pdf
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