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EFTA00019404
Dataset 8
2021-11-22
1p
189w
Subject:
[EXTERNAL] U.S. v. Maxwell, S2 20 Cr. 330 (AJN) - Letter re Proposed Limiting
…Order, dated November 19, 2021. The defense submits this letter temporarily under seal. Regards, COHEN & GRESSER LLP view bio WWW.
COlle
Jal New York I Paris I Washington DC I London CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019404.pdf
EFTA01780248
Dataset 10
2010-01-06
1p
127w
Subject:
Re: Today
From:
Jeevacation <
[email protected]
>
…
[email protected]
> wrote: Hej JE! Lina Rorby will come to you after work 5.30 and I will join her at your place...Linda Ottosson new young Swedish girl here who is starting at Berkel
Colle
e can come by at 4.30 Her two Swedish girlfriends at the school have classes during the day..Lindas phone is if anything...They go to the same school Sofia Hellquist went to if you recall her...she has done very well...!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780248.pdf
EFTA00338043
Dataset 9
2015-10-13
1p
95w
Subject:
Re: Meeting with Jeffrey
From:
Lesley Groff
To:
Catherine Susser Luiggi
…are confirmed for Thursday Oct. 15th at around 5:30! Jeffrey's home address: 9 East 71st Street between 5th and Madison yae! glad it worked...Lesley On Oct 13, 2015, at 11:32 AM, Catherine Susser Luiggi wrote: Hi Lesley, To reiterate, Leon is wondering if Jeffrey is available this Thursday, October 15th, at around 5:30. Thanks! Catherine • Catherine Su " xecutive Assistant to the President Bard
Colle
e nnandale-on-Hu office I cell." www.bard.edu EFTA00338043
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338043.pdf
EFTA00645647
Dataset 9
2015-06-24
1p
78w
Subject:
Message from Leon Botstein's office
From:
Catherine Susser Luiggi <MIIlla>
To:
[email protected]
…gmail.com Subject: Message from Leon Botstein's office Date: Wed, 24 Jun 2015 14:08:56 +0000 Dear Mr. Epstein, President Botstein asked me to let you know that he had to go into a meeting, but that he will call you a bit later on. Thanks very much. Best, Catherine ♦ Catherine Susser Luiggi I Executive Assistant to the President Bard
Colle
e PO Box 5000 Annandale-on-Hudson, NY 12504 office: I cell: www.bard.edu EFTA00645647
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645647.pdf
EFTA02079477
Dataset 10
2015-04-21
4p
519w
Subject:
Meeting with Leon and Jeffrey
From:
a erne usserLuiggi
…Susser Luiggi I Executive Assistant to the President Bard
Colle
e I PO Box 5000 Annandale-on-Hudson, NY 12504 W\AAV. ar u On Apr 21, 2015, at 5:29 PM, Catherine Susser Luiggi wrote: Can you call me as soon as you get this message? It's about Leon seeing Jeffrey tomorrow or Thursday. EFTA_R1_00660202 EFTA02079479 Catherine • Catherine Susser Luiggi I Executive Assistant to the President Bard
Colle
e I PO Box 5000 Annandale-on-Hudson…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079477.pdf
EFTA02134025
Dataset 10
2013-07-15
1p
107w
…convey a big thank you to Jeffrey from Leon regarding his visit on the 28th. He is very much looking forward to having him. Also, please extend an invitation to him and his guests to the all-cast party at Leon's house which will immediately follow the performance. Best, Catherine • Catherine Susser Luiggi I Executive Assistant to the President Bard
Colle
e I PO Box 5000 Annandale-on-Hudson NY 12504 www. ar .e u EFTA_R1_00781001 EFTA02134025
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134025.pdf
EFTA02088685
Dataset 10
2014-12-09
1p
184w
From:
Catherine Susses' Luiggi
…Subject Re: Call with Jeffrey Thanks. Here arc some times: - Tomorrow, Wednesday, around 9:30 am or in the afternoon between 2:30 and 5. (Leon has his concert at Carnegie Hall) - Thursday morning around 9:30 We can look at other times if these don't work. Thanks again, Catherine • Catherine Susser Luiggi I Executive Assistant to the President Bard
Colle
e I PO Box 5000 Annandale-on-Hudson. NY 12504 On Dec 9, 2014, at 12:21 PM, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088685.pdf
EFTA02133206
Dataset 10
2013-07-24
1p
233w
Subject:
Re: Jeffrey Epstein
From:
Catherine Luiggi
…2013, at 10:05 AM, Catherine Luiggi wrote: Thanks very much. I will let Leon know. Are your people in touch with our people about the logistics? Best, Catherine • Catherine Susser Luiggi I Executive Assistant to the President Bard
Colle
e I PO Box 5000 Annandale-on-Hudson. NY 12504 On Jul 24, 2013, at 9:43 AM, wrote: Morning Catherine! I wanted to let you know Jeffrey has heli wheels up at 10:30am on Sunday July 28th to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133206.pdf
EFTA02133988
Dataset 10
2013-07-15
1p
89w
Subject:
July 28th
From:
line ticx
…convey a big thank you to Jeffrey from Leon regarding his visit on the 28th. He is very much looking forward to having him. Also, please extend an invitation to him and his guests to the all-cast party at Leon's house which will immediately follow the performance. Best, Catherine • Catherine Susser Luiggi I Executive Assistant to the President Bard
Colle
e I PO Box 5000 Annandale-on-Hudson, NY 12504 www. ar .e u EFTA_R1_00780926 EFTA02133988
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133988.pdf
EFTA02093726
Dataset 10
2014-10-13
2p
185w
Subject:
Re: Jeffrey Epstein
To:
President Leon Botstein
…Subject: Re: Jeffrey Epstein tremendous... thanks! On Oct 13, 2014, at 10:37 AM, Catherine Susser Luiggi wrote. I will get back to you with all the details. It's at Carnegie Hall. Thanks, Catherine • Catherine Susser Luiggi i Executive Assistant to the President Bard
Colle
e I PO Box 5000 Annandale-on-Hudson NY 12504 office: cell: www.bard.edu On Oct 13, 2014, at 10:36 AM, wrote: yes!...but where?... and can you give me a run…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093726.pdf
EFTA01358867
Dataset 10
2011-03-25
1p
183w
…LLC, AS SECURED PARTIES REPRESENTIVE 1 Wells Fargo Center 301
Colle
St Charlotte. NC 28288-0001 Filing 1 Filing Number Filing Date: 03/25/2011 Filing Type: INITIAL FILING Expiration: 03/25/2016 Debtor 1 APOLLO SENIOR FLOATING RATE FUND INC. 9 W 57th St Fl 37 New York, NY 10019-2701 Secured Party Info 1 WELLS FARGO SECURITIES, LLC, AS SECURED PARTIES REPRESENTIVE 1 Wells Fargo Center 301
Colle
St Charlotte, NC 28288-0001 Collateral For internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358867.pdf
EFTA00387645
Dataset 9
2013-07-15
1p
82w
Subject:
July 28th
From:
Catherine Luiggi
To:
Lesley Groff
…Subject: July 28th Date: Mon, 15 Jul 2013 17:45:19 +0000 Dear Lesley, Please convey a big thank you to Jeffrey from Leon regarding his visit on the 28th. He is very much looking forward to having him. Also, please extend an invitation to him and his guests to the all-cast party at Leon's house which will immediately follow the performance. Best, Catherine ♦ Catherine Susser Lui i Executive Assistant to the President Bard
Colle
e EFTA00387645
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387645.pdf
EFTA00387653
Dataset 9
2013-07-15
1p
104w
Subject:
Re: July 28th
From:
Lesley Groff <MINIII ).
To:
Catherine Luiggi
…thanks On Jul 15, 2013, at 1:45 PM, Catherine Luiggi wrote: Dear Lesley, Please convey a big thank you to Jeffrey from Leon regarding his visit on the 28th. He is very much looking forward to having him. Also, please extend an invitation to him and his guests to the all-cast party at Leon's house which will immediately follow the performance. Best, Catherine ♦ Catherine Susser Lui i Executive Assistant to the President Bard
Colle
e EFTA00387653
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387653.pdf
EFTA00532099
Dataset 9
2014-12-12
1p
65w
Subject:
League Digital Images
From:
Alexa Hophan
From: Alexa Hophan To:" cl Subject: League Digital Images Date: Fri, 12 Dec 2014 20:46:43 +0000 Attachments: R11-45210-FHthrjpg; R11-45211-VarSItjpg; RI 1-45212-HthrLbNvyjpg Good afternoon, Attached are requested digital images. If you have any questions or concerns do not hesitate to ask. Thanks! Alexa Please note: This is not for art approval, this is a requested web image. Alexa Ho hart Le e
Colle
iate Outfitters EFTA00532099
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532099.pdf
EFTA02065578
Dataset 10
2016-01-07
6p
660w
To:
Catherine Susser Luig
…wrote: ok, thanks for update...keep me posted On Jan 4, 2016, at 2:30 PM, Catherine Susser Luiggi wrote: Still trying to get an answer for a dinner tomorrow night. Sony to keep you waiting. Catherine • Catherine Susser Luiggi I Executive Assistant to the President Bard
Colle
le I PO Box 5000 Annandale-on-Hudson, NY 12504 www.bard.edu EFTA_R1_00817012 EFTA02065580 On Jan 4, 2016, at 10:59 AM te: Yes. After 5pm would work. Let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065578.pdf
EFTA01358928
Dataset 10
1p
350w
…St Ste 310 UCC Oakland, CA 94607-3734 Alameda County 95. SUNRUN SOLAR OWNER IX, LLC 45 Fremont St Fl 32 UCC San Francisco, CA 94105-2258 San Francisco County 96. WELLS FARGO SECURITIES, LLC, AS 1 Wells Fargo Center 301
Colle
St UCC SECURED PARTIES REPRESENTIVE Charlotte. NC 28288-0001 Mecklenburg County 97. WILMINGTON TRUST, NATIONAL 1100 N Market St UCC ASSOCIATION, ADMINISTRATIVE Wilmington, DE 19890-1100 AGENT New Castle County 98. WILMINGTON TRUST, NATIONAL 1100 N Market St …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358928.pdf
EFTA02132548
Dataset 10
2013-07-24
2p
278w
Subject:
Re: Jeffrey Epstein
…at 10:05 AM, Catherine Luiggi wrote: Thanks very much. I will let Leon know. Are your people in touch with our people about the logistics? Best, EFTA_R1_00778333 EFTA02132548 Catherine • Catherine Susser Luiggi I Executive Assistant to the President Bard
Colle
e I PO x Annandale-on-Hudson. NY 12504 On Jul 24, 2013, at 9:43 AM wro e: Morning Catherine! I wanted to let you know Jeffrey has hell wheels up at 10:30am on Sunday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132548.pdf
EFTA02063702
Dataset 10
2016-01-05
5p
647w
Subject:
Re: Jeffrey Epstein
From:
Catherine Susser Luiggi
To:
"Catherine Susser Luiggi"
… On Jan 4, 2016, at 4:07 PM, Catherine Susser Luiggi wrote: Hi Lesley, We are all set for this Thursday morning at 10 am, at Jeffrey's residence. Thanks very much, Catherine • Catherine Susscr Luiggi I Executive Assistant to the President EFTA_R1_00612727 EFTA02063703 Bard
Colle
e I PO Box 5000 Annandale-on-Hudson NY 12504 W\VW.INIRtedll On Jan 4, 2016, at 2:32 PM, wrote: ok, thanks for update...keep me posted On Jan 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063702.pdf
EFTA02063751
Dataset 10
2016-01-05
6p
667w
Subject:
Re: Jeffrey Epstein
To:
President Leon Botstein
…Susser Luiggi < wrote: OK, I will check. Out of curiosity, would later this afternoon or evening work? • Catherine Susser Luiggi I Executive Assistant to the President Bard
Colle
e I PO Box 5000 Annandale-on-Hudson NY 12504 www.bard,edu On Jan 4, 2016, at 10:47 AM, wrote: Jeffrey is to depart in Thursday and will leave the city around 4pm I believe. So the 10am or 2:30 works for him right now. ..but I would…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063751.pdf
EFTA00173724
Dataset 9
2019-12-30
3p
1,192w
Subject:
Any and All Records on Jeffrey
…both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal." Please cite the FOIPA Request Number assigned to your request so it may be easily identified. You may seek dispute resolution services by contacting the Office of Government Information Services (OGIS). The contact information for OGIS is as follows: Office of Government Information Services, National Archives and Records Administration, 8601 Adelphi Road-OGIS,
Colle
e Park, Maryland , e-mail at ; telephone at ; toll free at …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173724.pdf
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