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"Celle"
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EFTA01344741
Dataset 10
1p
171w
Celle
Cell: 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 this communication in error, please notify us immediately by return e-mail or by e-mail to
[email protected]
and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344741.pdf
EFTA01584777
Dataset 10
2009-06-02
1p
268w
…01 Sweep Deaden° (cede one) PB Funds Transfer Form/Input Guide 11:30 1.30 8:30 10:30 430 NM EST 130 N/A PST JPMorgan 14:4W Ike 6/2/2009 Ti` 8:21 AM E'""' ---- 6 2009 A'Ina" $60.000.00
Celle
Avart Shorter -IMP *ouzo Te all 1 Financial Trust Company portasikoolt Ts Don B Gus* PrIltape Trutt Pnorreit Advisers Pnrrepai 0 3 1 Oath Ins bon knout .AdetfOry Inane e El O WM Pee* …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584777.pdf
EFTA02303216
Dataset 11
2p
177w
Subject:
Bienvenue sur Mis en Demeure
From:
Mis en Demeure
…Subject: Bienvenue sur Mis en Demeure Madame, Monsieur, Votre demande d'ouverture de compte a bien é=é enregistrée
Celle
-ci sera étudiée et vous recevrez tr=E8s rapidement un mail vous informant de son statut. REMARQUE = Si vous n'avez as demandé à ouvrir un compte, envoyez s'il vous pla=EEt un courrier électronique à Dear Sirs, Y=ur request to open an account has been registered. You will be =nformed shortly by email of the status of your request. NOTE…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303216.pdf
EFTA02126121
Dataset 10
1p
134w
Subject:
Re: SLABS
…of the pass through island in granite? I think it should be a basic curved counter top...I will email you a picture next so you can see what I mean...LMK! Hope all is well! On Sep 26, 2013, at 1:24 PM, Jennifer Dalling wrote: Morning, Just want to let you know I received your check and your slabs are being held safely at the fabricator. Jennifer Dalling Masonry Sales Manager Stove & Stone
Celle
EFTA_R1_00764345 EFTA02126121
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126121.pdf
EFTA01651307
Dataset 10
2020-07-15
2p
189w
Subject:
Fw: Hotline Notification
From:
"
To:
C
…tried to call you earlier in regards to the attached Rape Hotline Notification. I spoke with Lt. who informed me that I should contact you. I can be reached at the numbers below. Stay safe, Sergeant DNA ColthCase,Squad, 1086 SimtpsoniSbyet 13rotw NY 10459 Work?
Celle
From: LERS •cl > Sent: Monday, July 13, 2020 11:43 AM To: Subject: Hotline Notification SENT BY: Det Blackwood SPECIAL VICTIMS DIVISION IRT/LER UNIT 130 Avenue C New York, NY 10009 EFTA01651308
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651307.pdf
EFTA02070147
Dataset 10
2015-10-13
1p
107w
Subject:
Re: Meeting with Jeffrey
From:
Catherine Susser Luiggi
…Thursday Oct. 15th at around 5:30! Jeffrey's home address: 9 East 71st Street between 5th and Madison yae! glad it worked. On Oct 13, 2015, at 11:32 AM, Catherine Susser Luiggi wrote: Hi To reiterate, Leon is wondering if Jeffrey is available this Thursday, October 15th, at around 5:30. Thanks! Catherine • Catherine Susser Luiggi I Executive Assistant to the President Bard
Celle
e I PO Box 5000 Annandale-on-Hudson. NY 12504 EFTA_R1_00629724 EFTA02070147
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070147.pdf
EFTA00800091
Dataset 9
4p
3,380w
…1. Taxpayer Information. Taxpayer(s) must sign and date this form on Page 2. Pal I I. Section 8. ri.,,,o).ct r.dret,:s1 ono aoi,est(esi f &loran D noes). (SSN'.
Celle
. Mel ' 'or de Tax Registration Numberkl Illimnoss Part No.. Saks Tax No. R f nut No. etc I Contact person TkephOne number ( ) f ax number ( ) The Taxpayer(s) hereby appoint(s) the following representative(s) as attorney(s)-in-fact: Section 2. Representative(s). Each…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800091.pdf
EFTA00900412
Dataset 9
2010-12-21
5p
580w
Subject:
Fw: St. Barths
From:
"Peggy Siegal" <MINIMIMIM>
To:
<
[email protected]
>
…4. Janie/Jimmy Buffet a. Dec 23rd b. c. Janie cell: EFTA00900412 5. Nicolas Berggruen a. Dec 23rd- Jan 2nd b. At Larry Gagosian's 6. Stephanie Seymour/Peter Brant a. Peter's cell: 7. Christiane
Celle
/ Antoine Verglass a. Has a house here b. 8. Clo/Charles Cohen a. Dec 26th- Jan 1st on aboat b. Clo's cells 9. Jim Coleman/ Caitlin Fowler a. Dec 26th b. house between Taiwana and Isle de France c. Mobile 10. Bob…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00900412.pdf
EFTA01324238
Dataset 10
2001-05-22
16p
2,185w
…PRINTED ON THIS PAGE C in z -H r 98tSSEOCIA19- ANGS 01231,31 C2 12 001 VU I S b.) 00 EFTA01324241 CLEARED TOIOVO. RS %FOLLY OVOPCD SUBSOMAY OFFICE SERVICING TPA ACCOUNT Bear. Steams & Co. Inc. Dra. Slams Se:writsWS BEAR 245 Pat Avenue New York. New York 10167 Ore lingua
Celle
. 101P 0 .000/.. Mn et 20 145 STEARNS (212) 272-2000 121212124000 INTERNATIONAL CHARITABLE ACCOUNT EXECUTNE FIRM SUMS!? 00000 44 2s. 2001 viSrt curt WIESITE vnVN.00arSlea/ c'•. • • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324238.pdf
EFTA02010594
Dataset 10
2010-12-21
5p
586w
From:
Peggy Siegal
To:
[email protected]
…Janie/Jimmy Buffet a. Dec 23rd b. EFTA_R1_00511887 EFTA02010594 c. Janie cell: 5. Nicolas Berggruen a. Dec 23rd- Jan 2nd b. At Larry Gagosian's 6. Stephanie Seymour/Peter Brant a. Peter's cell: 7. Christiane
Celle
/ Antoine Verglass a. Has a house here b. 8. Clo/Charles Cohen a. Dec 26th- Jan 1st on aboat b. Clo's cell: 9. Jim Coleman/ Caitlin Fowler a. Dec 26th b. house between Taiwana and Isle de France c. Mobile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010594.pdf
EFTA01583553
Dataset 10
1p
746w
… g•if Amming *ai fatiltIll, da at.» of nila art la nynna la t• kona In Cnral fram tit Annen na fenne inna, gatt talt nalltictin lag tit Itetria inatan e natt makt* I st ckt taktane Can%inn
Celle
, n nonna atm ein I. un. I Lalla* Wame fø st IlentlitnInacnint ~an ellonrannapnan batentkin tana bråna Ibia i--I antainat ANS Ik lan nniff ta Ar enet lød SP= a a Løne en sunn S• antna lin nc anm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583553.pdf
EFTA02133076
Dataset 10
2013-07-24
3p
431w
To:
Catherine Luiggi
…at the house, for example. If that sounds good to them, please let me know what they would like. Or if they have another request, that is certainly fine as well. Catherine • Catherine Susser Luiggi I Executive Assistant to the President Bard
Celle
e I PO Box 5000 Annandale-on-Hudson. NY 12504 www.bard.edu On Jul 24, 2013, at 2:32 PM, wrote: its the abbreviation for the helipad....like LGA for Laguardia...same sorts thing...! On Jul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133076.pdf
EFTA01734181
Dataset 10
2016-04-05
6p
1,139w
…community, loss of dignity and invasion of privacy in her public and private life not less than $30,000,000.00. a. Computation Analysis i. Under New York law, defamation per se as alleged in this case presumes damages and special damages do not need to be plead and proven. See
Celle
v. Filipino Reporter Enterprises Inc., 209 F.3d 163, 179 (2nd Cir. 2000) (Second Circuit holding that '[i]f a statement is defamatory per se, injury is assumed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734181.pdf
EFTA02132143
Dataset 10
2013-07-26
4p
564w
Subject:
Re: Jeffrey Epstein
From:
a erne u gg
…They can have a brunch at the house, for example. If that sounds good to them, please let me know what they would like. Or if they have another request, that is certainly fine as well. Catherine • Catherine Susser Luiggi i Executive Assistant to the President Bard
Celle
e I PO Box 5000 Annandale-on-Hudson. NY 12504 On Jul 24, 2013, at 2:32 PM,• wrote: its the abbreviation for the helipad....like LGA for Laguardia...same sorta thing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132143.pdf
EFTA01705208
Dataset 10
2005-07-31
42p
14,509w
…NY 9:05 AM 3_ $ - $ S 8/16/05 New Yodc, NY 9:47 AM - S. 8/16/05 New York, NY 9:53 AM S Call Type: (A) Call Waning (B) Call Forward (C) Conference Call (E) Data/Fax (F) /Aoble2Mobile (0) Volcemat (H) Free calls • (K) WPS
Celle
': cc trtI 1.1; 1' t EFTA01705209 Itemized Details Fon. Account Number: Customer Service Number 1-800-937-8997 Aug 20, 2005 Page 9 or 19 LOCAL AIRTIME…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705208.pdf
EFTA00242192
Dataset 9
2010-05-25
100p
45,626w
To:
Federal Bureau of Investigation From: JUAN POLANCO
180 Washington Valley Road Bedminster New Jersey 07921 Fax: 888467-0028 irniwirwirefess Phone: 800/451-5242 To: Federal Bureau of Investigation From: JUAN POLANCO Attention: SA Legal Department 505 South Flagler Drive, Ste 500 Law Enforcement Resource Team West Palm Beach, FL 33401 Fax: Date: 05/25/10 Phone: Pages: Your File: Our Case #: 680996 ❑ Urgent ❑ For Review ❑ Please Comment Please Reply ❑ Please Recycle •Comments: All records requested are enclosed. Should you have any questions or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf
EFTA00600088
Dataset 9
2011-08-26
11p
2,195w
…DeSta_LauPlUtP.1200is Description of structure: _Att.. pro.ttlthgb Location: PeszingiStle,SUI.amcs Brest Approximate cost of work: $333,300.00 Person(s) in charge of work:1 .( 1U_ REMARKS:. s rof IRC 2009 u:s1 VI Co® The 29. CFI 5
Celle
Coniaacs_ FEE: $0.00 oW ma no Panama, moon' dew, twin,/ ym. ce-7 -'2•S - /04 COPY /0- /0 EFTA00600092 Permit #018-12 I LSJ Project #1014 LSJ Project Name - Dock Shelters I) LSJ Personnel Preliminary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600088.pdf
EFTA00599650
Dataset 9
2016-07-25
2p
563w
…of gross irresponsibility can be shown by the factors I have already flagged above: (i) an author's prior hostility to his subject, New Jersey Steel Corp. v. Lutin, 297 A.D.2d 557, 558 (1st Dep't 2002), (ii) the "failure to investigate thoroughly and verify the facts,"
Celle
v. Filipino Reporter Enterprises Inc., 209 F.3d 163, 190 (2d Cir. 2000) (citation omitted), and (iii) the "failure to seek corroboration from the most obvious source" — in this case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599650.pdf
EFTA00595583
Dataset 9
2015-11-30
29p
8,962w
…v. Twombly, 550 U.S. 544, 570 (2007) 7 Biro v. Conde Nast, 883 F.Supp.2d 441, 457 (S.D.N.Y. 2012) 7, 12 Caplan v. Winslet, 218 A.D.2d 148, 153 (1st Dep't 1996) 13
Celle
v. Filipino Reporter Enters, Inc., 209 F.3d 163 (2d Cir. 2000) 17 Club Valencia Homeowners Ass'n, Inc. v. Valencia Associates, 712 P.2d 1024 (Colo. App. 1985) 13 Cohen v. Stevanovich, 772 F.Supp.2d 416, 423…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595583.pdf
EFTA01105784
Dataset 9
2015-09-21
20p
4,228w
…Krepps v. Reiner, 588 F. Supp. 2d 471, 483 (S.D.N.Y. 2008) aff'd, 377 F. App'x 65 (2d Cir. 2010) (citing
Celle
v. Filipino Reporter Enters. Inc., 209 F.3d 163, 176 (2d Cir.2000)). Defendant argues that the statements in question are not susceptible to a defamatory meaning.3 Def.'s MTD at 10-11; Def.'s Plaintiff is a citizen of Colorado. Compl. 9 7. The statements in question were made in New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105784.pdf
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