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EFTA01849459
Dataset 10
2p
603w
Subject:
Rothstein
To:
jeevacation mail.com[
[email protected]
]
To: jeevacation mail.com[
[email protected]
] From: Sent: n1 1 :1 :24 PM Subject: Rothstein Rothstein's general counsel sued for $37.8 million Investors threatened to "go public" months before the Ponzi scheme unraveled By Jon
Burstein
, Sun Sentinel 6:30 p.m. EDT, October 27. 2011 Scott Rothstein's Ponzi scheme was almost exposed eight months before it spectacularly imploded in October 2009, according to a $37.8 million lawsuit filed Thursday against the general counsel of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849459.pdf
EFTA01990636
Dataset 10
2011-10-27
2p
599w
Subject:
Rothstein
To:
[email protected]
[
[email protected]
]:
To:
[email protected]
[
[email protected]
]:
[email protected]
[
[email protected]
] From: Sent: PM Subject: Rothstein Rothstein's general counsel sued for $37.8 million Investors threatened to "go public" months before the Ponzi scheme unraveled By Jon
Burstein
, Sun Sentinel 6:30 p.m. EDT, October 27, 2011 Scott Rothstein's Ponzi scheme was almost exposed eight months before it spectacularly imploded in October 2009, according to a $37.8 million lawsuit filed Thursday against the general…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990636.pdf
EFTA00687537
Dataset 9
2011-10-28
1p
570w
Subject:
Rothstein
To:
jeevacationgginail.corn
From: To: jeevacationgginail.corn Subject: Rothstein Date: Fri, 28 Oct 2011 15:12:24 +0000 Rothstein's general counsel sued for $37.8 million Investors threatened to "go public" months before the Ponzi scheme unraveled By Jon
Burstein
Sun Sentinel 6:30 p.m. EDT, October 27, 2011 Scott Rothstein's Ponzi scheme was almost exposed eight months before it spectacularly imploded in October 2009, according to a $37.8 million lawsuit filed Thursday against the general counsel of Rothstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687537.pdf
EFTA00714437
Dataset 9
2013-04-09
2p
184w
Subject:
JBBBS Honoring Carolyn Cohen and Alan Dershowitz
From:
Jewish Big Brothers Big Sisters
To:
jeevacationggrnail.corn
…Jewish Brij Brotherevagimmer Water Boston Annual Gala Saturday, May 4th 7:00 p.m. Honoring Carolyn Cohen & Alan bershowitz "Our effort on behalf of Jewish Big Brothers Big Sisters has been a labor of the heart. We are humbled to receive the
Burstein
award, and very proud to be a part of the JBBBS mission." Carolyn and Alan Please join us in paying tribue to Carolyn and Alan for all they have done for the Boston communy. The JBBBS Gala…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714437.pdf
EFTA00589772
Dataset 9
2012-06-26
3p
950w
Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Page 1 of 3 20120626.0.4310002.story South Florida Ponzi schemer Scott Rothstein knew fraud was collapsing By Jon
Burstein
Sun Sentinel Sun Sentinel 11:36 PM EDT, June 26, 2012 The letter sent Scott Rothstein into a panic — he feared advertisement his colossal crimes were about to be exposed. It was February 2009, eight months before his $1.4 billion Ponzi scheme collapsed. A family of investors had…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589772.pdf
EFTA00096333
Dataset 9
2020-10-23
3p
635w
Subject:
RE: Grand Jury Materials for Federal Investigation
From:
'
To:
"Guerra, Cindy"
…accessed unless expected from a trusted source. ****** Hi Cindy, Following up on my original email to Kathy below, we would be very grateful for any guidance regarding how we might obtain copies of the grand jury materials related to Jeffrey Epstein. We are happy to have a call to discuss if that would be useful. Thank you, Assistant United States Attorney Southern District of New York EFTA00096333 From:
Burstein
, Kathy Sent: Thursday, October 15, 2020 4:49 PM To: Cc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096333.pdf
EFTA01127077
Dataset 9
2012-06-26
3p
946w
Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Page 1 of 3 20120626.0.4310002.story South Florida Ponzi schemer Scott Rothstein knew fraud was collapsing By Jon
Burstein
Sun Sentinel Sun Sentinel 11:36 PM EDT, June 26, 2012 The letter sent Scott Rothstein into a panic — he feared advertisement his colossal crimes were about to be exposed. It was February 2009, eight months before his $1.4 billion Ponzi scheme collapsed. A family of investors had…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127077.pdf
EFTA00589769
Dataset 9
2012-06-26
3p
954w
Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Sun-Sentinel.com Page 1 of 3 sun-sentinel.com/news/broward/rothstein/fl-scott-rothstein-ponzi-jeffrey-epstein- 20120626,0,4310002.story South Florida Sun-Sentinel.com Ponzi schemer Scott Rothstein knew fraud was collapsing By Jon
Burstein
Sun Sentinel Sun Sentinel 11:36 PM EDT, June 26, 2012 The letter sent Scott Rothstein into a panic — he feared advertisement his colossal crimes were about to be exposed. It…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589769.pdf
EFTA00768325
Dataset 9
2009-11-05
2p
835w
Subject:
A bit more detail of the search
From:
"Scott Komspan"
To:
"Jared Lopez" , "Larry Stumpf" <MINE >, "Roy
From: "Scott Komspan" To: "Jared Lopez" , "Larry Stumpf" <MINE >, "Roy BLACK" Subject: A bit more detail of the search Date: Thu, 05 Nov 2009 20:32:57 +0000 By Jon
Burstein
, Brittany Wallman and Peter Franceschina South Florida Sun Sentinel 1:29 p.m. EST, November 5, 2009 Dozens of FBI and IRS agents seized documents and computer records Wednesday night from Scott Rothstein's law firm, a day after the Fort Lauderdale attorney's dramatic return from Morocco…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768325.pdf
EFTA00920239
Dataset 9
2011-10-02
3p
793w
Subject:
Re: RRA continued
From:
Jeffrey Epstein <jeevacationggmail.com>
To:
<jeevacation(&gmail.com>• <
…RRA continued Fort Lauderdale Scott Rothstein computer techs sentenced to federal prison By Jon
Burstein
Curtis Renie and William 3. Corte reached plea deals after they created a fake bank website used to convince investors that Ponzi schemer Scott Rothstein had more than $1 billion in his accounts. Upload and share your own. You can share related videos and photos. Submit: Video Pictures Stories By Jon
Burstein
Sun Sentinel Two computer specialists for Scott Rothstein's law firm were sentenced…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920239.pdf
EFTA02313980
Dataset 11
2012-08-06
7p
432w
Subject:
Re: Stretch Canvas
From:
< >
To:
Bill Duerr
…HATTERAS=/o:p> CREATE I PRINT=/span> I COMMUNICATE<=span> Bill Duerr 56 Park Road Tinton Falls, NJ 07724 Tel: Cell: Fax: E-mail: <mailto => Web: www.hatterascpc.com <http://www.hatterascp=.com/> <Sappi•lp6> The Best Printer in North America <http://www.thebestprinterinnorthamerica.co=/> "Sappi's Gold Medal Winner!"<=:p> 5 EFTA_R1_01205137 EFTA02313984 From: Hannah
Burstein
Sent: Wednesday, Ju=y 25, 2012 3:43 PM To: Bill Duerr Subject: Stretch Ca=vas HATTERAS CREATE I PRINT=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313980.pdf
EFTA02314111
Dataset 11
2012-08-04
4p
438w
Subject:
Re: Stretch Canvas
From:
MI >
To:
Bill Duerr
…thanks.. have a good =eekend On Jul 25, 2012, at 3:53 PM, Bill Duerr < Hi =arah, -Bill HATTERA= COMMUNICATE Bill =uerr Tinton Falls, NJ =7724 Cell: E-mail: www.hatterascpc.com <Sappi•jpg> Hannah
Burstein
Sent: Wednesday, July 25, 2012 =:43 PM To: Bill =uerr Subject: Stretch =anvas COMMUNICATE Hannah =urstein Reception <=iy style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: =Times New Roman', serif; ">Web: www.hatterascpc.com <Sappi.jpg> 3 EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314111.pdf
EFTA02313886
Dataset 11
2012-07-30
3p
271w
Subject:
Re: Stretch Canvas
To:
Bill Duerr
…<mailto > =/span> Web: =/span>www.hatterascpc.com <http://www.hatterascpc.com/> <Sappi.jpg> The Best Printer in North America <http://www.thebestprinterinnorthamerica.com/> "Sappi's Gold Medal Winner!" From:<=span> Hannah
Burstein
Sent: Wednesday, Ju=y 25, 2012 3:43 PM To: Bill Duerr Subject: Stretch Ca=vas HATTE=RAS CREATE I PRIN=<=pan class="Apple-converted-space"> I COMMUNICATE Hannah
Burstein
Reception=/span> 56 Park R=ad Tinton Fa=ls, NJ 07724 Tel: = Ext.172 Fax: E-mail: <mailto…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313886.pdf
EFTA00097866
Dataset 9
2020-10-26
4p
842w
Subject:
Re: Grand Jury Materials for Federal Investigation
…Hi Cindy, Following up on my original email to Kathy below, we would be very grateful for any guidance regarding how we might obtain copies of the grand jury materials related to Jeffrey Epstein. We are happy to have a call to discuss if that would be useful. EFTA00097867 Thank you, Assistant United States Attorney Southern District of New York New York, NY 10007 From:
Burstein
, Kathy <
[email protected]
> Sent: Thursday, October 15, 2020 4:49 PM To: Cc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097866.pdf
EFTA00077117
Dataset 9
2020-10-23
4p
739w
Subject:
RE: Grand Jury Materials for Federal Investigation
From:
"Guerra, Cindy" <
[email protected]
>
To:
Guerra, Cindy <
[email protected]
>
…source. Hi Cindy, Following up on my original email to Kathy below, we would be very grateful for any guidance regarding how we might obtain copies of the grand jury materials related to Jeffrey Epstein. We are happy to have a call to discuss if that would be useful. Thank you, Assistant United States Attorney Southern District of New York New York, NY 10007 From:
Burstein
, Kathy <
[email protected]
> Sent: Thursday, October 15, 2020 4:49 PM To: Cc …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077117.pdf
EFTA00552088
Dataset 9
2012-07-25
2p
144w
Subject:
FW: Stretch Canvas
From:
Bill Duerr
To:
Bill Duerr
…Falls, N3 07724 Tel: • Ext.158 Cell: Fax: E-mail: Web: www.hatterascpc.com The (Best Printer in Worth America "Sappi's Gold Medal Winner!" From: Hannah
Burstein
Sent: Wednesday, July 25, 2012 3:43 PM To: Bill Duerr Subject: Stretch Canvas HATTERAS CREATE I PRINT I COMMUNICATE Hannah
Burstein
Reception Tinton Falls, N3 07724 Tel: • Ext.172 Fax: E-mail: EFTA00552088 Web: www.hatterascpc.com sapp enca„ Ire Best Printer in North America 'inters "Sappi's Gold Medal Winner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552088.pdf
EFTA00730631
Dataset 9
2009-08-12
2p
517w
…of and inventiveness, that takes black holes are among the most science out of the labors Featuring a Performing Arts Salute to Science revolutionary insights into the into the streets, theaters, nature of the cosmos since the work and public halls of New Yo k k of Albert Einstein. Until stepping making the esoteric understandable tarring Alan Alda, Elizabeth Alexander, Danny
Burstein
, Eldar Djangirov, down last October, Hawking was the and the familiar fascinating. Todd Ellison, David Hallberg, Rebecca Luker…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730631.pdf
EFTA00920244
Dataset 9
2011-10-02
3p
857w
Subject:
Re: RRA continued
From:
Jeffrey Epstein <
[email protected]
>
To:
"Jeff Epstein" <
[email protected]
>, "Diane Weinberg" <
…continued Fort Lauderdale Scott Rothstein computer techs sentenced to federal prison By Jon
Burstein
Curtis Renie and William 3. Corte reached plea deals after they created a fake bank website used to convince investors that Ponzi schemer Scott Rothstein had more than $1 billion in his accounts. Upload and share your own. You can share related videos and photos. Submit: Video Pictures Stories EFTA00920244 By Jon
Burstein
Sun Sentinel Two computer specialists for Scott Rothstein's law firm were sentenced…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920244.pdf
EFTA00768173
Dataset 9
2009-11-04
3p
1,421w
Subject:
Sun Sentinel - Update - Herb Stettin appointed receiver
From:
"Scott Komspar0 aMIE >
To:
"Jared Lopez" , "Larry Stumpf" <MINE >, "Roy
From: "Scott Komspar0 aMIE > To: "Jared Lopez" , "Larry Stumpf" <MINE >, "Roy BLACK" Subject: Sun Sentinel - Update - Herb Stettin appointed receiver Date: Wed, 04 Nov 2009 00:35:05 +0000 Receiver appointed to Rothstein law firm Legal Services By Jon
Burstein
, Paula McMahon, Sally Kestin and Brittany Wallman South Florida Sun Sentinel 6:09 p.m. EST, November 3, 2009 FORT LAUDERDALE - Scott Rothstein is back in South Florida and the losses being attributed to his investment business exceed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768173.pdf
EFTA00742948
Dataset 9
2010-11-22
1p
135w
Subject:
Fw: Italian President from NEWWWWWW JERSAY
From:
"Terry Kafka"
To:
'
…Date: Mon, 22 Nov 2010 19:53:31 +0000 Attachments: Italian President.vvmv --- Original Message -- From: Stuart HerigoA To: Fred DeCinti • donr • wag lamont ; lisa de meth • Jack A Lowery • Jack Marshall • terry kafka • joe pjopengff Sent: Sunday, November 21, 2010 9:24AM Subject: Fw: Italian President from NEWWWWWW JERSAY Forwarded Message ---- From: bruce austin To: annie cam < David
Burstein
< "Bruce I. Prager, >; Stuart Heri odt Tony&.Cornine&Gretchen < Sent: Sun, November 21, 2010 8:33…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742948.pdf
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