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EFTA00235026
Dataset 9
2008-11-04
3p
918w
…facsimile, or by other communication directed to a specific recipient and includes (i) any writtenform of communication directed to a specific recipient andnot meeting the requirements of subdivision (b) ofthis rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (c) of rule 4-7.6.
Emphasis
added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain, then…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235026.pdf
EFTA00014011
Dataset 8
2008-11-04
3p
923w
…2 other communication directed to a specific recipient and includes (i) any written form of communication directed to a specific recipient and not meeting the requirements of subdivision (b) of this rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (c) of rule 4-7.6.
Emphasis
added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014011.pdf
EFTA00208277
Dataset 9
2008-11-04
3p
907w
…facsimile, or by other communication directed to a specific recipient and includes (i) any writtenform of communication directed to a specific recipient andnot meeting the requirements of subdivision (b) ofthis rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (c) of rule 4-7.6.
Emphasis
added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain, then…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208277.pdf
EFTA00211987
Dataset 9
2008-11-04
3p
930w
…2 other communication directed to a specific recipient and includes (i) any written form of communication directed to a specific recipient and not meeting the requirements of subdivision (b) of this rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (c) of rule 4-7.6.
Emphasis
added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211987.pdf
EFTA00220825
Dataset 9
3p
911w
…facsimile, or by other communication directed to a specific recipient and includes (i) any writtenform of communication directed to a specific recipient andnot meeting the requirements of subdivision (b) ofthis rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (I) of rule 4-7.6.
Emphasis
added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain, then…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220825.pdf
EFTA00215974
Dataset 9
2008-11-04
3p
921w
…2 other communication directed to a specific recipient and includes (i) any written form of communication directed to a specific recipient and not meeting the requirements of subdivision (b) of this rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (c) of rule 4-7.6.
Emphasis
added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215974.pdf
EFTA01818434
Dataset 10
2009-10-01
1p
234w
Subject:
Re: hey
From:
Jeffrey Epstein
To:
Al secke
…am on the Board of the Gathering for Martin Gardner in April. Again, it is by invite only, and filled with Martin's people, if you want the really smart, and off the map.
Emphasis
is on ideas, not business, but if you are interested, I will send you an invite. And finally, never forget Einstein's statement to the Press over the controversy over Russell's appointment to CCNY, "Great minds have always encountered violent opposition from mediocre minds."…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818434.pdf
EFTA01387901
Dataset 10
1p
605w
…technology • Full service solutions delivered with an
emphasis
on education, backgrounds. transparency and access. CONSISTENT CONSERVATIVE COMPLEMENT TAX RETURNS RISK PORTFOLIO ADVANTAGED Delver steady cash Construct and manage low correlation of 60% long term/40% flows over Urne, market to knit losses and returns enhances short term capital gains cycles and events drawdovens portfolio IiRC Section 1256) SIMPLE LIQUID & OPEN CENTRALLY SETUP TRANSPARENT COMMUNICATION CLEARED ✓ No Initial capital required Separately managed Exchange fisted securities.
Emphasis
on information All positions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387901.pdf
EFTA02039408
Dataset 10
2012-05-14
2p
598w
Subject:
ScienceBucks: Conversation?
From:
Jeffrey Epstein
To:
jeffreyepsteinoragmail.com
…me that you had contacted him some time ago. As you probably know, you and I followed one another on Twitter recently. I would like to tell you more about my nascent science crowdfunding business, more than you can read on my website, and explore ways to collaborate. Crowdfunding
Emphasis
. ScienceBucks focuses on the frontiers of science. I am emphasizing research that will interest millions of people. I see that as the only way I can attract a big enough…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039408.pdf
EFTA02437730
Dataset 11
2009-10-01
1p
126w
Subject:
hey
From:
Al seckel
To:
Jeffrey
[email protected]
]
…am on the Board of the Gathering for Martin Gardner in April. Again, it is by invite only, and filled with Martin's people, if you want the really smart, and off the map.
Emphasis
is on ideas, not business, but if you are interested, I will send you an invite. And finally, never forget Einstein's statement to the Press over the controversy over Russell's appointment to CCNY, "Great minds have always encountered violent opposition from mediocre minds…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437730.pdf
EFTA02437604
Dataset 11
2009-10-01
4p
1,136w
Subject:
Re: hey
From:
Al seckel
To:
Jeffrey
[email protected]
]
…April. Again, it is by invite only, and filled with Martin's people, if you want the really smart, and off the map.
Emphasis
is on ideas, not business, but if you are interested, I will send you an invite. And finally, never forget Einstein's statement to the Press over the controversy over Russell's appointment to CCNY, "Great minds have always encountered violent opposition from mediocre minds." Cheers, me The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437604.pdf
EFTA02437662
Dataset 11
2009-10-01
4p
957w
Subject:
Re: hey
From:
Al seckel
To:
Jeffrey
[email protected]
]
…April. Again, it is by invite only, and filled with Martin's people, if you want the really smart, and off the map.
Emphasis
is on ideas, not business, but if you are interested, I will send you an invite. And finally, never forget Einstein's statement to the Press over the controversy over Russell's appointment to CCNY, "Great minds have always encountered violent opposition from mediocre minds." Cheers, me The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437662.pdf
EFTA00189078
Dataset 9
2008-11-04
5p
1,170w
Subject:
RPMMMitten
From:
MAIL <
[email protected]
>
…facsimile, or by other communication directed to a specific recipient and includes (i) any writtenform of communication directed to a specific recipient andnot meeting the requirements of subdivision (b) ofthis rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (c) of rule 4-7.6.
Emphasis
added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain, then…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189078.pdf
EFTA00593403
Dataset 9
14p
4,472w
…Kusch V. Ballard. 645 So. 2d 1035 (Fla. 4th DCA 1994). [
Emphasis
supplied] Edwards and his co-counsel Scarola alleged the following in his Motion to Disqualify [paragraphs 2. 3, 4 and 51: 2. The subject matter of the representation [Haddad representing Russell Adler] included matters directly related to circumstances at issue in this proceeding. including specifically the legitimacy of the prosecutions against Mr. Epstein and the extent to which members of the RRA firm other than Rothstein knew of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593403.pdf
EFTA00597657
Dataset 9
2006-03-06
7p
2,540w
…aircraft as such aircraft, machinery or equipment, and property are specified in paragraph twenty- one of subdivision (a) of section eleven hundred fifteen of this article; . . . (
Emphasis
added) Section 1110(a) of the Tax Law provides, in part: Except to the extent that property or services have already been or will be subject to the sales tax under this article, there is hereby imposed on every person a use tax for the use within this state . . . except as otherwise exempted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597657.pdf
EFTA00608692
Dataset 9
2016-03-29
17p
1,201w
…at Exhibit 6, (
Emphasis
added). 3 EFTA00608694 Case 1:15-cv-07433-RWS Document 356 Filed 08/29/16 Page 4 of 17 4 EFTA00608695 Case 1:15-cv-07433-RWS Document 3I6 Filed 08/291/16 Page 5 of 17 5 EFTA00608696 Case 1:15-cv-07433-RWS Document 3%6 Filed OS/29/16 Page 6 of 17 "What do you have on the girls?" [Epstein) would ask the question over and over again. What I had "on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608692.pdf
EFTA01145437
Dataset 9
2006-03-06
7p
2,540w
…aircraft as such aircraft, machinery or equipment, and property are specified in paragraph twenty- one of subdivision (a) of section eleven hundred fifteen of this article; . . . (
Emphasis
added) Section 1110(a) of the Tax Law provides, in part: Except to the extent that property or services have already been or will be subject to the sales tax under this article, there is hereby imposed on every person a use tax for the use within this state . . . except as otherwise exempted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145437.pdf
EFTA00740145
Dataset 9
2009-10-01
1p
235w
Subject:
Re: hey
From:
Jeffrey Epstein <
[email protected]
>
To:
Al seckel
…April. Again, it is by invite only, and filled with Martin's people, if you want the really smart, and off the map.
Emphasis
is on ideas, not business, but if you are interested, I will send you an invite. And finally, never forget Einstein's statement to the Press over the controversy over Russell's appointment to CCNY, "Great minds have always encountered violent opposition from mediocre minds." Cheers, me *********************************************************** The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00740145.pdf
EFTA00224905
Dataset 9
2008-09-18
7p
1,332w
Subject:
e ler o orida Bar
From:
. (USAFLS)
To:
(USAF L S); (USAFLS); (USAFLS)
…or facsimile, or by other communication directed to a specific recipient and includes (i) any writtenform of communication directed to a speck recipient andnotmeeting therequirements of subdivision (b) ofthis rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (c) of rule 4-7.6.
Emphasis
added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain, then it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224905.pdf
EFTA00884547
Dataset 9
2009-10-01
1p
235w
Subject:
Re: hey
From:
Jeffrey Epstein <
[email protected]
>
To:
Al seckel
…April. Again, it is by invite only, and filled with Martin's people, if you want the really smart, and off the map.
Emphasis
is on ideas, not business, but if you are interested, I will send you an invite. And finally, never forget Einstein's statement to the Press over the controversy over Russell's appointment to CCNY, "Great minds have always encountered violent opposition from mediocre minds." Cheers, me *********************************************************** The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00884547.pdf
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