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73 results for “
"DANY"
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EFTA02731662
Dataset 12
2023-07-04
20p
2,802w
Subject:
Re: Memo to Ole re
DANY
UII on Leon B
…filed but the specific allegations about the massage/ biting were redacted at that time o Horowitz had been working with other JE victims at the time ■ spoke with authorities in USVI o In late 2022, AH reached out to
DANY
and JC • JC is now representing in connection with civil claims related to JE and any other individuals related, Black/ Staley o And also in connection with criminal matters Falsely denied extortion of Black that was recorded : no corroboration…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731662.pdf
EFTA02465420
Dataset 11
2016-04-23
2p
180w
Subject:
Fwd:
DANY
ART DESIGN
To:
Jeffrey E.
…Subject: Fwd:
DANY
ART DESIGN Below a website for the people you bou=ht the girl on rope sculpture and LSJ desk from. Not brilliant, but just in=case you would like to take a look, plus I don't think they had it before.<=r> Sent from my iPhone Begin forwarded message: From: Date: .n at : = To: ' Subject:
DANY
ART D=SIGN Dear Let the whole
DANY
ART DESIGN team take this opportunity to thank you for visiting o=r gallery. We…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465420.pdf
EFTA02477535
Dataset 11
2016-01-05
2p
242w
Subject:
Re:
DANY
ART DESIGN STE BDV
From:
jeffrey E. <
[email protected]
>
To:
' ot; <
…January 5, 2016 1:43 PM To: Subject: Re:
DANY
ART DESIGN STE BDV Palm beach On Tuesday, 5 January 2016, <=a» wrote: <mailto Shi=ment LSJ? to get the quote) Envoyé de mon iPhone Fr=m: < <javascript:_e(%7B%7D,Icvmr, );» Date: =anuary 5, 2016 at 8:26:31 AM EST To: ' ot; < <javascript:_e(%7B%7D,'cvmr, );» S=bject:
DANY
ART DESIGN STE BDV <=pan> Bonjour, Suite a la communication avec Mr Esptein, veuillez trouver ci-joint la=20 photo…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477535.pdf
EFTA01767869
Dataset 10
2012-07-16
1p
55w
Subject:
Fwd: frederic
dany
art deco Desk.
To:
Jeffrey Epstein
From: Sent: Monday, July 16, 2012 1:28 PM To: Jeffrey Epstein Subject: Fwd: frederic
dany
art deco Desk. Below Frederic has mentioned varnish, just wanted to pass on to you to make=sure it is not something they should not be doing. date-last-viewed 0 date-received 1342445254 flags 8590195713 gmail-label-ids 22 2 remote-id 235429 1 EFTA_R1_00077429 EFTA01767869
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767869.pdf
EFTA02496362
Dataset 11
2015-07-09
2p
316w
Subject:
Re: BDV DECO
dany
art design
From:
jeffrey E. <
[email protected]
>
To:
< >>
…Subject: Re: BDV DECO
dany
art design tell them hanging bronze 30 e , poujol large 2500e On Thu, J=19, 2015 at 7:34 AM, >= wrote: Sent from my iPhone Begin forwarded message: From: < >> Date: Ju=y 9, 2015 at 7:28:13 AM EDT To: < >> Cc:<=b> > >, >> Subject: BDV DECO
dany
art des=gn Dear Mr Epstein Followingyour visit to
Dany
Art Design you saw different pieces K=SPER Woman has a suspended name (look…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02496362.pdf
EFTA02494647
Dataset 11
2015-07-13
1p
126w
Subject:
Fwd: BDV DECO
dany
art design
To:
Jeffrey Epstein
…To: Jeffrey Epstein Subject: Fwd: BDV DECO
dany
art design Please read below from bdv deco in response to our 34000 f=r the sculpture and 2600 for the poujol offer Forwarded messa e From: Date: Mon, Jul 13, 2015 at 6:55 AM S=bject: Re: BDV DECO
dany
art design To: Dear Mrs— Thank you for your response and interest of my artists. We almost reached an agreement. I would lik= the sculpture KASPER 35,000 =AO I step toward…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494647.pdf
EFTA02495838
Dataset 11
2p
248w
Subject:
Re: BDV DECO
dany
art design
From:
jeffrey E. <
[email protected]
>
From: jeffrey E. <
[email protected]
> Sent: Wednesda , Jul 15, 2015 10:07 PM To: Subject: Re: BDV DECO
dany
art design if they ship at their expense ok it On Mon, Jul 13, 2015 at =2:10 PM, wrot=: Please read below fro= bdv deco in response to our 34000 for the sculpture and 2600 for the pouj=l offer Forwarded message - - From: <=a href=" Date: Mon, Jul 13, 2015 at 6:55 AM Subject: Re: BDV DECO=dany art design…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495838.pdf
EFTA00710416
Dataset 9
2015-07-10
3p
471w
Subject:
Fwd: BDV DECO
dany
art design
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: BDV DECO
dany
art design Date: Fri, 10 Jul 2015 15:44:11 +0000 Attachments: REFERENCES EXPOSITIONS CLIENTS.doc; BIO2.doe Dear Mrs Thank you for your reply. I am surprised by your proposal. Mr Kasper has a World reputation. He is currently exhibiting in Shanghai / london New York and great place worldwide Our clients are collectors: Paul Allen's / King Abdullah Saudi Arabia / Family Rothschild / Bernard Arnault (Louis Viutton) / Caroline…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710416.pdf
EFTA01204934
Dataset 9
2015-07-09
10p
222w
Subject:
Fwd: BDV DECO
dany
art design
To:
"Jeffrey E." -4
From: To: "Jeffrey E." -4 Cc: Subject: Fwd: BDV DECO
dany
art design Date: Thu, 09 Jul 2015 11:34:56 +0000 Attachments: OLIVIER POUJOL.doc Inline-Images: BUFFET_Ljpg; -DSC_1374.jpg; GORILLE_BRONZE_GM_2.jpg; GORILLE_BRONZE_gm.jpg; GORILLE_MARBRE_Ijpg; GORILLE_MARBRE_2jpg; REGARD SUR LE MONDE_Ljpg; REGARD SUR LE MONDE_2.jpg Sent from my iPhone Begin forwarded message: From: Date: Jul 9 2015 at 7:28:13 AM EDT To: Cc: <…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204934.pdf
EFTA02731582
Dataset 12
2023-07-03
1p
136w
Subject:
Re: Memo to we re
DANY
ca I on Leon Black/
…Cc: Subject: Re: Memo to we re
DANY
ca I on Leon Black/ Date: Monday, July 3, 2023 5:24:39 PM Hey Apologies on the delay. Happy to chat. Let me know what works best for you. FBI New York Field Office From: Sent: Friday, June 30, 2023 4:04:52 PM To: Cc: Subject: [EXTERNAL EMAIL) - FW: Memo to file re
DANY
call on Leon Black/ lir Do you have time for a call to discuss a victim…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731582.pdf
EFTA02731737
Dataset 12
2023-06-30
17p
2,417w
Subject:
FW: Memo to file re
DANY
call on Leon Black/
From: Sent: Frida lune 30 2023 4:05 PM To: Cc: 2 Subject FW: Memo to i e re
DANY
call on Leon Black/ Hi Do you have time for a call to discuss a victim who recently came to our attention with connections to the Epstein/Maxwell case? To be clear, we aren't suggesting investigating Maxwell for more crimes, but this victim has identified other potential traffickers, and we think it makes sense to do a bit of…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731737.pdf
EFTA00156644
Dataset 9
2023-07-05
10p
2,951w
Subject:
Re: Memo to file re
DANY
call on
From:
(USANYS)
To:
Mr
…been filed but the specific allegations about the massage/ biting were redacted at that time o Horowitz had been working with other JE victims at the time • spoke with authorities in USVI o In late 2022, El reached out to
DANY
and JC • JC is now representing in connection with civil claims related to JE and any other individuals related, Black/ Staley o And also in connection with criminal matters : Falsely denied extortion of Black that was recorded : no corroboration…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156644.pdf
EFTA00558075
Dataset 9
2013-01-29
1p
135w
Subject:
Fwd: LSJ_DESK_INVOICE
To:
dany art deco Dany
From: To:
dany
art deco
Dany
Cc: Subject: Fwd: LSJ_DESK_INVOICE Date: Tue, 29 Jan 2013 12:53:47 +0000 Attachments: Form_LCL_Shipping_Label.doc Hello Frederik Following our telephone conversation, we need an invoice with the following information: I. The value of the desk (in US dollars) 2. The country of origin 3. The ship to and bill to information (attached and below) Brice M. Gordon Little St James Island 1348 They are holding the desk now…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558075.pdf
EFTA02731628
Dataset 12
2021-10-29
2p
421w
Subject:
RE: (EXTERNAL] / Leon Mac
…to agree. I think it might make sense for me to circle back to counsel before speaking to
DANY
so I have a better sense of what's happening/ what she wants. Where we last left it was that I would From: Sent: Friday, October 29, 2021 11:25 AM To: Subject: RE: [EXTERNAL] / Leon Black I might need more context, but I guess I don't see any issue with hearing what
DANY
wants and then we can evaluate. …
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731628.pdf
EFTA02731736
Dataset 12
2023-06-12
1p
144w
Subject:
FW: Leon Black/Additional HT Subject Referral -- Update
…28. 2023 2: To: Cc: Subject: FW: Leon Black/Additional HT Subject Referral -- Update I spoke with
DANY
again and got a read-out of their interviews of the victim. Let's touch base when you have time. From: Sent: Monday, June 12, 2023 1:53 PM To: Subject: Leon Black Additional HT Subject Referral -- Update All, I relayed the info to Jeanne Christensen per my conversation with (that we are deconflicting with
DANY
and would circle back with her)…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731736.pdf
EFTA02731733
Dataset 12
2021-05-17
1p
228w
Subject:
Re: 302
… wrote: Just tried you. I'm on my cell if you want to call. From: Sent: Monday, May 17, 2021 4:01 PM To: Subject: RE: 302 Can you give me a quick call on this at some point before tomorrow morning? I am meeting with the victim tomorrow and I got a call from
DANY
and want to make sure my understanding of that background is correct. Thanks! From: Sent: Tuesday, May 4, 2021 8:49 PM To: Subject…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731733.pdf
EFTA02731477
Dataset 12
2023-06-12
1p
138w
Subject:
RE: Leon Black/Additional HT Subject Referral -- Update
…Monday. June 12.2023 1:59 PM To: Subject: RE: Leon Black/Additional HT Subject Referral -- Update Thanks very much,M We'll reach out if any questions/issues come up after we hear back from
DANY
. From: Sent: Monday, June 12, 2023 1:53 PM To: Subject: Leon Black/Additional HT Subject Referral -- Update All, I relayed the info to Jeanne Christensen per my conversation with (that we are deconflicting with
DANY
and would circle back with her). I…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731477.pdf
EFTA02731478
Dataset 12
2023-06-12
1p
193w
Subject:
#NOTES - Trafficking 2023.06.12 Call w/Jeanne Christensen
…Sent: Monday. June 12 2023 1:47 PM To: Subject: #NOTES - Trafficking 2023.06.12 Call w/Jeanne Christensen June 12 2023 Call w/Jeanne Christensen SDNY relayed that we understand that minor victim was interviewed by
DANY
. SDNY is deconflicting with
DANY
now and will get back to JC if our Office ends up moving forward. JC indicated that
DANY
seemed interested in passing case to USAO because sex trafficking of minor occurred in NY approx. twice and remainder…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731478.pdf
EFTA00018169
Dataset 8
2019-07-11
1p
380w
Subject:
Re: JE
…and they were told that SVU has been directed to stand down and that all Epstein stuff needs to go to and through us.
DANY
could still try to go forward with their own investigators, so I think it is worth a call over. Sent from my iPhone > On Jul 10, 2019, at 8:47 PM, wrote: > Also, as has pointed out,
DANY
is presumably working with NYPD. But NYPD through the task force is working with us…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018169.pdf
EFTA00066370
Dataset 9
2019-08-10
1p
183w
Subject:
Re: Epstein
From:
(USANYS)" cMIMIMIIM>
To:
(USANYS)" alMIE>
…I don't think we want
DANY
to have anything to do with this right now. >> Sent from my iPhone >» On Aug 10, 2019, at 1:05 PM, (USANYS) aMint' wrote: >» >>> Hi guys - I'm very sorry to hear today's news. I'm sure you're dealing with a lot of inquiries, so apologies for piling on. We've been asked by the head of the Homicide Unit at
DANY
whether our office is looking…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066370.pdf
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