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EFTA01961989
Dataset 10
2013-08-26
2p
267w
Subject:
Fwd:
Docket
8231273
From:
Adam Bly
To:
Jeffrey Epstein[jeevacation©gmail.com]; Richard Kahn
…Savcic Sent: Wednesday, August 21, 2013 2:12 PM To: morena Subject: RE:
Docket
B231273 Hi Morena: Jeffrey Epstein's office assures us (Adam Bly, that is) that this matter has been closed with the Marshall's Office and since he has been compliant with the agreement we are anxious to have confirmation from you about the status of the Income Execution Order. I would appreciate an update when you have a moment. Thank you, Vera EFTA_R1_00437038 EFTA01961990
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961989.pdf
EFTA02722427
Dataset 11
2014-03-28
2p
254w
Subject:
Fw: Fwd: Siegal -
Docket
- WPB
From:
Peggy Siegal
To:
jeevacation©gmail.com[jeevacation©gmail.com];
…Siegal Sent Sat 3/29/2014 1:08:38 PM Subject: Fw: Fwd: Siegal -
Docket
- WPB Document.odf ATT00001.htm I just found 23 emails to Phil from now going back to Feb. 27th. I have to go into my computer in the office and search everything. Will do Monday. Peg From: Martin B. O'Connor II [mailto Sent: Friday, March 28, 2014 07:4 To: Peggy Siegal; Schmell Joshua Pat Zwarya Subject: Fwd: Siegal -
Docket
- WPB P+J FYI…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722427.pdf
EFTA00662915
Dataset 9
2014-03-29
2p
506w
Subject:
Re: Fw: Fwd: Siegal -
Docket
- WPB
From:
Peggy Siegal
To:
"
[email protected]
" k's
From: Peggy Siegal To: "jeevacation®gmail.com" k's Subject: Re: Fw: Fwd: Siegal -
Docket
- WPB Date: Sat, 29 Mar 2014 13:00:03 +0000 In my apartment in NYC. Going to broadway shows. "Act One" at 2:00pm at lincoln center and "Hedweg and the Angry Inch" at 8:00pm. Saw "If/Then" last night. More like When/Never. So bad I couldn't even sleep thru it. I am home this morning. Aren't you surprised Letty Aronson called…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662915.pdf
EFTA00986515
Dataset 9
2014-03-29
2p
450w
Subject:
Re: Fw: Fwd: Siegal -
Docket
- WPB
From:
Jeffrey Epstein <
[email protected]
>
To:
Peggy Siegal
From: Jeffrey Epstein <
[email protected]
> To: Peggy Siegal Subject: Re: Fw: Fwd: Siegal -
Docket
- WPB Date: Sat, 29 Mar 2014 10:44:28 +0000 caribean On Sat, Mar 29, 2014 at 2:09 AM, Peggy Siegal < > wrote: Jane Sarkin, features editor of Vanity Fair, whom I have known for 30 years has a very smart lawyer husband who owns a law firm in NJ....Martin O'Conner. He is going to take over the case as a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986515.pdf
EFTA00099262
Dataset 9
2019-08-22
1p
237w
Subject:
FW: Case Number 2018R01618 Court
Docket
Number 19-CR-00490
From To Subject: FW: Case Number 2018R01618 Court
Docket
Number 19-CR-00490 Date: Thu, 22 Aug 2019 15:19:59 +0000 I spoke to her earlier in the day yesterday and she is really having a hard time with this. I shared the Safe Horizons counselors with her and told her that I could look for someone in Fl. She said she was going to go back to her old therapist. She called me last night when she got…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099262.pdf
EFTA00207510
Dataset 9
2010-06-14
2p
287w
Subject:
Activity in Case 9:08-cv-80232-ICAM Doe No. 31 Epstein Clerks Notice of
Docket
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "cmecfautosender®flsd.uscourts.gov" <cmecfautosender®flsd.uscourts.gov> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80232-ICAM Doe No. 31 Epstein Clerks Notice of
Docket
Correction and Instruction to Filer - Attorney Date: Mon, 14 Jun 2010 15:30:38 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207510.pdf
EFTA01649321
Dataset 10
2019-07-12
2p
535w
Subject:
Fwd: RE: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490
From:
"Jackson, Angela (NY) (FBI)"
To:
"Osborn, Michael A. (NY) (FBI)"
…Watson, Sean P. (NY) (FBI) Subject: RE: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 Wendy - I'm sorry that's what I was given from the Agents /AUSA's. My understanding is many have Legal Representation and notification must go through them but I haven't been given that information. I can try to call the ones that we can call and ask for their emails - would you like me to do that? Angela On Jul 12, 2019…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649321.pdf
EFTA01649319
Dataset 10
2019-07-12
2p
271w
Subject:
Fwd: RE: US v. Jeffrey Epstein / 2018R01618 /
Docket
: I9-CR-00490
From:
r>
…that we have only one person has an email address. It would be great if you could provide email addresses so that notice will be sent to them today instead of snail mail. Anything you have would be great. Subject: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 Hi - I have been working with Justin to ensure all victims are in VNS for you to provide notification. Some have alrea y asked when they would hear from your office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649319.pdf
EFTA01649308
Dataset 10
2019-07-12
2p
384w
Subject:
Fwd: RE: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490
…Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 Date: Fri, 12 Jul 2019 17:58:45 +0000 Importance: Normal Forwarded message --- From: Date: Jul 12, 2019 1:49 PM Subject: RE: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 To: I will call the ones that do not have lawyers. Thank you, From: Sent: Friday, July 12, 2019 1:47 PM Subject: RE: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 Wendy - I'm sorry that's what I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649308.pdf
EFTA01649325
Dataset 10
2019-07-12
1p
238w
Subject:
Fwd: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490
From:
(NY) (FBI)" `1 IME>
To:
(DO) (FBI)" ala>
From: (NY) (FBI)" `1 IME> To: (DO) (FBI)" ala> Subject: Fwd: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 Date: Fri, 12 Jul 2019 17:29:57 +0000 Importance: Normal Forwarded message --- From: ' (NY) (FBI)" ell IME> Date: Jul 12, 2019 1:29 PM Subject: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 Co: ' I" " (USANYS) Cc: ' FB . (NY) (FBI)" (USANYS)" . (NY) (FBI)" Hi - I have been working with to ensure all victims are in VNS for you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649325.pdf
EFTA01649324
Dataset 10
2019-07-12
1p
211w
Subject:
US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490
From:
Jackson ca>
To:
"=, (USANYS)" •:= 1=1.>
…May • FBI " L. O FBI " • USANYS (NY) (FBI)" Subject: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 Date: Fri, 12 Jul 2019 17:29:02 +0000 Importance: Normal Hi - I have been working with Justin to ensure all victims are in VNS for you to provide notification. Some have already asked when they would hear from your office. I told them they would hear soon especially since the arraignment is scheduled for Monday. Our office is also in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649324.pdf
EFTA01649316
Dataset 10
2019-07-12
2p
426w
Subject:
RE: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490
From:
Angela Jackson
To:
"Capone, Russell (USANYS)" "Olsen, Wend (USANYS)"
…(NY) (FBI)' "Watson, Sean P. (NY) (FBI)" Subject: RE: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 Date: Fri, 12 Jul 2019 17:47:10 +0000 Importance: Normal Wendy - I'm sorry that's what I was given from the Agents /AUSA's. My understanding is many have Legal Representation and notification must go through them but I haven't been given that information. I can try to call the ones that we can call and ask for their…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649316.pdf
EFTA00030245
Dataset 8
2019-07-12
1p
139w
Subject:
FW: US v. Jeffrey Epstein / 2O18R01618 /
Docket
: 19-CR-00490
…FW: US v. Jeffrey Epstein / 2O18R01618 /
Docket
: 19-CR-00490 Date: Fri, 12 Jul 2019 17:24:57 +0000 Importance: Normal They (she) knows. I sent this to all three just in case. From: Sent: Friday, July 12, 2019 1:23 PM To: Cc Subject: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 The above captioned case has been indicted by the USAO in SDNY and is pending in Federal District Court Southern District of New York. All notifications…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030245.pdf
EFTA00151686
Dataset 9
2019-08-22
1p
149w
Subject:
FW: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490
From:
' (NY) (FBI)" < >
To:
' (NY) (FBI)"
…v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 Date: Thu, 22 Aug 2019 16:03:09 +0000 Importance: Normal — see below. From: (USANYS) [mailto Sent: Friday, July 12, 2019 1:23 PM To: (NY) (FBI) = > Ca (NY) (FBI) c (NY) (FBI) < > Subject: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 The above captioned case has been indicted by the USAO in SDNY and is pending in Federal District Court Southern District of New York. All…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151686.pdf
EFTA00206639
Dataset 9
2010-09-07
2p
341w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe I Epstein Clerks Notice of
Docket
Correction and
From:
'
From: ' To:" Subject: Activity in Case 9:08-cv-80893-KAM Doe I Epstein Clerks Notice of
Docket
Correction and Instruction to Filer - Attorney Date: Tue, 07 Sep 2010 13:36:30 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206639.pdf
EFTA00076131
Dataset 9
2019-07-12
2p
368w
Subject:
RE: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490
…July 12, 2019 1:29 PM To: Cc: EFTA00076131 Subject: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 Hi - I have been working with Ito ensure all victims are in VNS for you to provide notification. Some have already asked when they would hear from your office. I told them they would hear soon especially since the arraignment is scheduled for Monday. Our office is also in the process of identifying new victims which we will add into VNS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076131.pdf
EFTA00207484
Dataset 9
2010-06-09
2p
337w
Subject:
Activity in Case 9:08-cv-80893-ICAM Doe 1 Epstein Clerks Notice of
Docket
Correction and
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To: "flsd_cmecf
[email protected]
" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80893-ICAM Doe 1 Epstein Clerks Notice of
Docket
Correction and Instruction to Filer - Attorney Date: Wed, 09 Jun 2010 16:52:59 +0000 Importance: Normal This is an automatic e-mail message generated by the C1VUECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207484.pdf
EFTA00064914
Dataset 9
2019-07-12
2p
266w
Subject:
RE: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490
Subject: RE: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 Date: Fri, 12 Jul 2019 17:33:49 +0000 Importance: Normal We are working hard to send out a letter. Do you have email addresses to any of these victims. The list of names that we have only one person has an email address. It would be great if you could provide email addresses so that notice will be sent to them today instead of snail mail. Anything you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064914.pdf
EFTA00064912
Dataset 9
2019-07-12
2p
333w
Subject:
RE: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490
From: To: Cc Subject: RE: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 Date: Fri, 12 Jul 2019 17:47:15 +0000 - I'm sorry that's what I was given from the Agents /AUSA's. My understanding is many have Legal Representation and notification must go through them but I haven't been given that information. I can try to call the ones that we can call and ask for their emails - would you like me to do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064912.pdf
EFTA00068047
Dataset 9
2019-07-11
1p
92w
Subject:
US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490
From:
"Ma
From: "Ma To: Cc: '1 1=IN> Subject: US v. Jeffrey Epstein / 2018R01618 /
Docket
: 19-CR-00490 Date: Thu, 11 Jul 2019 17:17:54 +0000 Importance: Normal Attachments: US_v._Epsteinn Victim_List.xlsx; JBAGOYO_20190711131144631_DRAFT.pdf Hi Attached is a charges filed and status hearing notification for this defendant. Did you want to add any additional information or can it go out? Also attached is the list of victims we have in VNS that will receive this notification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068047.pdf
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