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105 results for “
"Cara Holmes"
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EFTA01989771
Dataset 10
2011-06-07
3p
625w
Subject:
Re: Cara
From:
Jeffrey E st
To:
[email protected]
@gmail.corn];
To:
[email protected]
@gmail.corn]; jeevacation mail.comf 'eevacation@gmaitcom] From: Sent: Tue 6/7/2011 1:34:53 PM Subject: Re: Cara I called the office. they said they were not familiar with the name
Cara Holmes
. I note in Herman's Bar file, 2010-7i,108(11B-MRE) STIPULATION FOR SUMMARY PROCEEDINGS, page 4, paragraph L. " Present and past employees of the firm were also interviewed, and all indicated that Petitioner has not practiced law..." The Bar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989771.pdf
EFTA01865578
Dataset 10
2011-06-07
2p
512w
Subject:
Re: Cara
From:
Jeffrey Epstein
To:
[email protected]
…Juill..”n Subject: Re: Cara the herman mermelstin firm in miami. On Tue, Jun 7, 2011 at 12:53 AM wrote: And just which Mermelstein would that be? I am not as familiar with your cases as you are. —Original Message-- From: Jeffrey Epstein <jeevacationaqmail com> To: dvc92446 Sent: Mon, Ju Subject: Re: Cara call mermelstein firm and ask if
cara holmes
ever worked there? thanks On Mon, Jun 6, 2011 at 3:40 PM, wrote: I coordinated with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01865578.pdf
EFTA01987928
Dataset 10
3p
719w
Subject:
Fwd: Cara
From:
dvc92446
To:
[email protected]
[
[email protected]
];
…in the scanned file because even Bar employees can not look at the file yet. ---Original Messa From: dvc92446 To: jeevacation <jeevacation gmail.com> Sent: Tue, Jun 7, 2011 9:34 am Subject: Re: Cara I called the office. they said they were not familiar with the name
Cara Holmes
. I note in Herman's Bar file, 2010-7i,108(11B-MRE) STIPULATION FOR SUMMARY PROCEEDINGS, page 4, paragraph L, " Present and past employees of the firm were also interviewed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987928.pdf
EFTA01986114
Dataset 10
2011-06-07
2p
385w
Subject:
Re: Cara
From:
Jeffrey E stein <*eevacation gmail.com>
To:
[email protected]
[
[email protected]
];
…Jun 7, 2011 at 12:53 AM, wrote: And just which Mermelstein would that be? I am not as familiar with your cases as you are. —Original Message---- From: Jeffrey Epstein <jeevacattonacimail com> To: dvc92446 Sent: Mon, Jun 6, 2011 1:55 pm Subject: Re: Cara call mermelstein firm and ask if
cara holmes
ever worked there? thanks On Mon, Jun 6, 2011 at 3:40 PM, a wrote: I coordinated with the process server this morning and Ms. Holmes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01986114.pdf
EFTA01868116
Dataset 10
2011-06-06
2p
301w
Subject:
Re: Cara
From:
Jeffrey Epstein
To:
dvc92446
…miami. On Tuc, Jun 7, 2011 at 12:53 AM, wrote: And just which Mermelstein would that be? I am not as familiar with your cases as you are. ---Original Message— From: Jeffrey Epstein <jeevacationacimail.com> To: dvc92446 Sent: Mon, Juraiffiljrn Subject: Re: Cara call mermelstein firm and ask if
cara holmes
ever worked there? thanks On Mon, Jun 6, 2011 at 3:40 PM, wrote: I coordinated with the process server this morning and Ms. Holmes was served just…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868116.pdf
EFTA01990404
Dataset 10
2011-06-07
2p
521w
Subject:
Re: Cara
From:
Jeffrey E stein <'eevacation mail.com>
To:
[email protected]
@gmail.com];
…Jun 7, 2011 at 12:53 AM, wrote: And just which Mermelstein would that be? I am not as familiar with your cases as you are. ---Original Message-- From: Jeffrey Epstein teevacalion maitcom> To: dvc92446 Sent: Mon, Jun 6, 2011 1:55 pm Subject: Re: Cara call mermelstein firm and ask if
cara holmes
ever worked there? thanks On Mon, Jun 6, 2011 at 3:40 PM, wrote: I coordinated with the process server this morning and Ms. Holmes was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990404.pdf
EFTA00695487
Dataset 9
2011-05-10
2p
477w
Subject:
Re: -
Cara Holmes
subpeona
From:
Darren Indyke <Ma>
To:
Lilly Ann Sanchez -4
From: Darren Indyke <Ma> To: Lilly Ann Sanchez -4 Subject: Re: -
Cara Holmes
subpeona Date: Tue, 10 May 2011 17:45:11 +0000 I want to make sure I understand what we are intending to achieve with each request in the subpoena and also what your understanding is of all of the goals for this particular subpoena. Is this everything that we want? I understand that you are trying to tie the requests to what is in the amended complaint…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695487.pdf
EFTA01837085
Dataset 10
2011-02-27
1p
173w
From:
Jeffrey Epstein
To:
Matthew I.
[email protected]
]
…first time in 6 years, an article appears in london„ calling me a PIMP. the story including the fact that i wanted this girl to have my baby. includes her claim that she was told that i had cameras in the bathroom and all other rooms .. have you come across an agent / lawyer? called
cara holmes
. young black woman.? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837085.pdf
EFTA01776975
Dataset 10
2011-07-08
1p
426w
Subject:
Re:
From:
naol.com
To:
[email protected]
; naol.com
…July 8, 2011 11:39 PM To:
[email protected]
; naol.com Subject: Re: Jeffrey, If the simple question is whether the attorney Mark David Quin= who represents
Cara Holmes
is also the who was an FBI agent in=Chicago when Cara was there my first impression is no. The lawyer is and has been married to a woman named Karen Quinn. She=is also an attorney but her claim to fame is being the author of several b=oks, THE IVY CHRONICLES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776975.pdf
EFTA00586514
Dataset 9
2011-02-27
3p
770w
From:
DVC
To:
JAG
Memo,
Cara Holmes
, 2/27/2011 To: JAG From: DVC You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had also ever been in law enforcement. You also seemed interested if she was related to Broward County circuit court judge Ilona M. Holmes. I have, so far, conducted my investigation without speaking to ex-RRA folks or friends of Judge Holmes. Cara Lynn Holmes was in Broward County at least as early…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586514.pdf
EFTA00586522
Dataset 9
2011-02-27
3p
773w
From:
DVC
To:
JAG
Memo,
Cara Holmes
, 2/27/2011 To: JAG From: DVC You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had also ever been in law enforcement. You also seemed interested if she was related to Broward County circuit court judge Ilona M. Holmes. I have, so far, conducted my investigation without speaking to ex-RRA folks or friends of Judge Holmes. Cara Lynn Holmes was in Broward County at least as early…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586522.pdf
EFTA01859040
Dataset 10
1p
410w
Subject:
Re:
To:
• v tin mil. m[
[email protected]
]:
To: • v tin mil. m[
[email protected]
]: From: Sent: ri : : PM Subject: Re: Jeffrey. If the simple question is whether the attorney Mark David Quinn who represents
Cara Holmes
is also the Mark Quinn who was an FBI agent in Chicago when Cara was there my first impression is no. The lawyer is and has been married to a woman named Karen Quinn. She is also an attorney but her claim to fame is being the author of several…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859040.pdf
EFTA01776805
Dataset 10
2011-07-09
2p
556w
Subject:
Re:
To:
[email protected]
;
[email protected]
…of a hearing deficiency, newest pet, Olive, a Pomeranian, one of =our pets total. Mark David Quinn landed the gig with First Alliance in late 20=8 and has commuted from San Diego since or until recently. There is no mentio= of
Cara Holmes
on Mrs. Quinn's blog going back years. There is no obvious=Nexus for Mark and Cara. There is no obvious reason for him to be involved=in your case. I also note that Cara, who had a chance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776805.pdf
EFTA01107729
Dataset 9
2011-08-03
5p
2,118w
…17 r IN CE Total Amount Due for this Invoice $ A55.00 Total Due $ 55.455.00 for Professional Services Through July 31, 2011 Date Description Atty Hours 06/27/11 Review and respond to emails; review pleadings filed in CVRA natter. LAS 0.50 06/27/11 Email from M. Quinn regarding
Cara Holmes
; Emails to/from Marty Weinberg (5); JLA 1.50 Phone call with Marty W.; Emails regarding Wackenhut depositions (4); Email from/to R…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107729.pdf
EFTA01776940
Dataset 10
2011-07-09
1p
301w
Subject:
Re:
To:
[email protected]
;
…
Cara Holmes
in Florida. I guess being her "frie=d" is as good an explanation as any but it is odd. He and his semi-famous wife are living in a rented 33rd floor =ky palace on the beach while he commutes from California and she is in her=rented apartment in Pembroke Pines jumping from low level legal job to the=next. &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; DVC -riginal Message ail.com>
cara holmes
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776940.pdf
EFTA01859369
Dataset 10
2011-07-09
1p
302w
Subject:
Re:
To:
[email protected]
[
[email protected]
];
…apparently as the Chief Risk Officer for First Allied in San Diego, ends up representing
Cara Holmes
in Florida. I guess being her "friend" is as good an explanation as any but it is odd. He and his semi-famous wife are living in a rented 33rd floor sky palace on the beach while he commutes from Califomia and she is in her rented apartment in Pembroke Pines jumping from low level legal job to the next. DVC ---Original Message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859369.pdf
EFTA01792175
Dataset 10
2011-02-27
2p
401w
Subject:
Re:
From:
Matthew I. Menchel
To:
[email protected]
'
…time in 6 years, an article appears in london„ calling me a PIMP. the story including the fact that i wanted this girl to have my baby. includes her claim that she was told that i had cameras in the bathroom and all other rooms .. have you come across an agent / lawyer? called
cara holmes
. young black woman.? ************ ********** *** ********* *** ***** *sm.* ***** ***** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792175.pdf
EFTA01999117
Dataset 10
2011-07-08
1p
408w
Subject:
Re:
To:
[email protected]
[jeevacation@g •
…g • jeevacation mail.com '
[email protected]
]; From: Sent: Fri 7/8/2011 11:38:33 PM Subject: Re: Jeffrey, If the simple question is whether the attomey Mark David Quinn who represents
Cara Holmes
is also the Mark Quinn who was an FBI agent in Chicago when Cara was there my first impression is no. The lawyer is and has been married to a woman named Karen Quinn. She is also an attorney but her claim to fame is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999117.pdf
EFTA00656511
Dataset 9
2008-01-01
7p
1,819w
…of or persons purporting to be affiliated with RRA, including without limitation, Mike Fisten, Ken Jenne, Wayne Black, Patrick Roberts, Patrick Diaz, Rick Fandry,
Cara Holmes
, William Berger, Russell Adler and Mark Nurik, or any other representatives of or persons purporting to be affiliated with RRA or representing themselves to have knowledge of RRA's cases against Epstein at any time, regarding any pending or contemplated litigation, past or settled litigation, investigations, surveillance, incidents of misconduct or claims in any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00656511.pdf
EFTA00674612
Dataset 9
2011-05-27
1p
192w
Subject:
ATTORNEY-CLIENT PRIVILEGE
From:
"Martin Weinberg"
To:
"Jeffrey Epstein" <
[email protected]
>
…York,NY.... neutral forensic examinations; child pornography in the workplace; and anti-money laundering.... Tim Christian, Vice President;
Cara Holmes
, Vice President ... - Cached ************************************** ********************* 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674612.pdf
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