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EFTA01460694
Dataset 10
2014-03-25
1p
186w
Subject:
Epstein's
IOls for KING, NORD,TNET and CBSO
To:
Joshua Shoshan
[email protected]
From: Sent: 3/25/2014 2:44:05 PM To: Joshua Shoshan
[email protected]
CC: Subject:
Epstein's
IOls for KING, NORD,TNET and CBSO Classification: For internal use only Greetings, Haig. I hope all is well. Tazia has entered I01's for Mr. Epstein: 10,000 KING 10,000 NORD 150,000 TNET 50,000 CBSO made the appropriate back-of-the-envelope calculations for these four deals. without our being bound to a formula, 50 bps…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460694.pdf
EFTA01478853
Dataset 10
2014-03-25
1p
210w
Subject:
Epstein's
IOIs for KING, NORD, TNET and CBSO [I]
From:
Joshua Shoshan <
To:
Joshua Shoshan <
Subject:
Epstein's
IOIs for KING, NORD, TNET and CBSO [I] From: Joshua Shoshan < Date: Tue, 25 Mar 2014 14:44:05 -0400 To: Joshua Shoshan < Cc: Caroline Kitidis < Chip Packard < Donald Summer < >, Haig Ariyan < >, Michael Iaquinta < >, Tazia Smith < >, Vahe Stepanian < Classification: For internal use only Greetings, Haig. I hope all is well. Tazia has entered IOI's for Mr. Epstein: 10,000 KING 10,000 NORD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478853.pdf
EFTA01659739
Dataset 10
2008-07-17
1p
165w
Subject:
Epstein's
Court Filings
From: To: Cc: Subject:
Epstein's
Court Filings Date: Thu, 17 Jul 2008 13:44:08 +0000 Importance: Normal Attachments: DE24_080717_Notice_of Pendency_of Federal_Case.pdf; DE23_080717_Motn_to_File_Ex_Parte_and_Under_Seal.pdf Hi all — Here are the documents that Mike Tein filed in connection with one of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659739.pdf
EFTA02430957
Dataset 11
2010-02-02
1p
27w
Subject:
Epstein's
former house manager fails to enter plea
From:
Story Cowles
To:
Jeffrey Epsteinfleeyacation©gmail.com]
To: Jeffrey Epsteinfleeyacation©gmail.com] From: Story Cowles Sent: Tue 2/2/2010 1:32:46 AM Subject:
Epstein's
former house manager fails to enter plea http://www.palmbeachdailynews.com/news/content/news/2010/02/01/epstein020210.html Sent from story's iPhone EFTA_R1_01501049 EFTA02430957
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430957.pdf
EFTA02429008
Dataset 11
2010-03-19
1p
29w
Subject:
Epstein's
former property manager pleads guilty to obstruction charge
From:
Story Cowles
To:
Jeffrey Epsteinjeevacation©gmail.com]
To: Jeffrey Epsteinjeevacation©gmail.com] From: Story Cowles Sent: Fri 3/19/2010 12:59:47 PM Subject:
Epstein's
former property manager pleads guilty to obstruction charge http://www.palmbeachdailynews.com/news/epsteins-former-property-manager-pleads- guilty-to-obstruction-392851.html Sent from Story's iPhone EFTA_R1_01498536 EFTA02429008
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429008.pdf
EFTA00027770
Dataset 8
2019-05-28
2p
691w
Subject:
Epstein Victims Demand Apology From Prosecutors - Law360
…2019, 7:55 PM EDT) -- Two of billionaire sex offender Jeffrey
Epstein's
victims have asked a Florida federal court to nullify the nonprosecution agreement with Epstein that the court has already deemed illegal and want an apology from the U.S. attorney's office as well as a hearing at which they and other victims can testify. The two victims submitted their list of proposed remedies late Thursday after the court found in their favor in February and ruled…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027770.pdf
EFTA00018396
Dataset 8
2019-07-08
1p
43w
Subject:
Epstein's
attorney?
From: To: Cc: Subject:
Epstein's
attorney? Date: Mon, 08 Jul 2019 17:13:28 +0000 Importance: Normal Do you have his attorney info? Public Affairs U.S. Attorney's Office for the Southern District of New York Website: www.tustice.gov/usao-sdny Facebook: https://www.facebook.com/usansdnv Follow us on Twitter: @SDNYnews EFTA00018396
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018396.pdf
EFTA00208569
Dataset 9
2013-07-10
1p
286w
Subject:
Epstein's
Request for Prospective Intervention -- no conference among the parties
From:
Paul Cassell <
[email protected]
>
To:
Jackie Perczek CIPerczek black.com>
…Cassell <
[email protected]
> To: Jackie Perczek CIPerczek black.com> "Maria Kelljchian (
[email protected]
)" <
[email protected]
> Cc: "Brad Edwards (
[email protected]
)" <
[email protected]
>, "
[email protected]
" <
[email protected]
> Subject:
Epstein's
Request for Prospective Intervention -- no conference among the parties Date: Wed, 10 Jul 2013 21:39:58 +0000 Importance: Normal Dear Jackie, We read with interest
Epstein's
recent motion for "Prospective Limited Intervention at the Remedy Stage of These Proceedings," DE 207…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208569.pdf
EFTA00526041
Dataset 9
2015-07-11
1p
141w
Subject:
Epstein's
Slipper
From:
james rams -Mlle
From: james rams -Mlle To: Subject:
Epstein's
Slipper Date: Sat, 11 Jul 2015 00:45:08 +0000 Please send me as many details and specifications as possible for Mr.
Epstein's
slipper as soon as you can. I will send those to Lattanzi in Italy. Let me know the following: -Types of fur and color -Type of hardware/bridle on instep (the same gold piece as exists, or something new, or this one transferred to new slipper, etc) -Type…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00526041.pdf
EFTA00164282
Dataset 9
2019-12-30
1p
32w
Subject:
Epstein's
alleged madam under FBI investigation I Fox News Video
From:
Edward Gavin
To:
IIIMMIE IIIIMI>
From: Edward Gavin To: IIIMMIE IIIIMI> Subject:
Epstein's
alleged madam under FBI investigation I Fox News Video Date: Mon, 30 Dec 2019 16:21:53 +0000 Importance: Normal http://video.foxnews.coin/v/6118827687001/ Sent from my iPhone EFTA00164282
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164282.pdf
EFTA00073983
Dataset 9
2019-07-22
1p
61w
Subject:
Epstein's
Caribbean Island
To:
lailisr)" cMIMIMIE>, (USANYS)"
From:' (USANYS)" alMIE> To: lailisr)" cMIMIMIE>, (USANYS)" Cc: ' USANYS Contractor]" ' (USANYS)" Subject:
Epstein's
Caribbean Island Date: Mon, 22 Jul 2019 20:14:23 +0000 Just FYI — A reporter is being told there's some sort of police action taking place at his home down there. Public Affairs United States Department of Justice U.S. Attorney's Office !Southern District of New York EFTA00073983
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073983.pdf
EFTA00067376
Dataset 9
2008-11-17
1p
258w
Subject:
Draft e-mail to Roy Black re Epstein
From:
" . (USAFIS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN
To:
" (USAF'S)" < >1 (USAFLS)"
…case. First, it has come to my attention that Mr. Epstein is again trying to obtain work release, contrary to the terms and spirit of the Non-Prosecution Agreement. This also directly contradicts the conversation I had with Jack Goldberger the weekend before Mr.
Epstein's
guilty plea, wherein Jack confirmed that Mr. Epstein would be in custody and would aol seek work release during the 18-month term of incarceration. Please advise whether Mr. Epstein is, indeed, requesting work…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067376.pdf
EFTA00207676
Dataset 9
2010-03-09
1p
270w
Subject:
Epstein's
Position on section 2255
From:
Paul Cassell
From: Paul Cassell To: Cc: Subject:
Epstein's
Position on section 2255 Date: Tue, 09 Mar 2010 19:05:01 +0000 Importance: Normal Attachments: epstein-2255-sj.pdf Hi I wanted to call to your attention this recent filing by Jeffrey Epstein in one of the civil cases against him. As you will see, in part II of his summary judgment motion, he argues that only a victim who is currently a minor (i.e., only one who is under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207676.pdf
EFTA01193594
Dataset 9
2014-03-26
1p
101w
Subject:
Epstein's
First Law: Know when you are winning
From:
John Brockman <I
To:
Dyson George
…Katinka , Brockman Max < , Jacquet Jennifer , Epstein Jeffrey
[email protected]
> Subject:
Epstein's
First Law: Know when you are winning Date: Wed, 26 Mar 2014 16:56:09 +0000 Inline-Images: georgejeff.jpg George, Happy birthday! Your present? Prints of this "George Among The Oligarchs" image, a splendid visual rendition of
Epstein's
First Law: "Know when you are winning". We're sending one to Freeman, one to Jeff, one to JJ. Send mail addresses for Lauren and Esther…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193594.pdf
EFTA01356804
Dataset 10
2019-07-08
1p
280w
Subject:
RE: Epstein
From:
Kimberly Hart [
To:
Patrick Campion ■
…jail (with work-release privileges), the government would grant Epstein immunity from federal charges and effectively curtail an FBI probe into his potential accomplices.
Epstein's
victims would be kept in the dark about the deal until it was too late for them to appeal it; one official even offered to help
Epstein's
team "avoid the press." Allegations against Epstein have long been newsworthy, but Brown's reporting added a fresh new angle. The plea deal was signed off…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356804.pdf
EFTA01650518
Dataset 10
2019-10-17
6p
976w
Subject:
Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
From:
' (DO) (FBI)"
To:
(NY) (FBI)"
…after over 10 years of litigation, US District Court Judge Kenneth Marra ruled that the federal government violated the rights of Jeffrey
Epstein's
many victims when it failed to confer with the victims of Jeffrey Epstein prior to entering into the Non- Prosecution Agreement between the government and Epstein. I I EFTA01650521 While the prosecution of Epstein has been made impossible, the persistence of Brad Edwards and similar advocates made it possible for victims to speak before the court…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650518.pdf
EFTA01660381
Dataset 10
2009-05-20
2p
780w
Subject:
Judge Marra's Order re Epstein
…set forth in the contract. If the other party believes that it hasn't breached the agreement, that is what courts are for. I will insert some cases where a prosecution has been dismissed because of the breach of an agreement. With respect to
Epstein's
claim that we will "trump up" some claim of breach and then use the civil discovery to prosecute him, I will note that, as part of the Non-Pros Agreement, each party accepted that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660381.pdf
EFTA01421186
Dataset 10
2018-11-20
7p
746w
Subject:
Epstein clearance
From:
Stewart Oldfield ‹ >
To:
Daniel-E Kaiser
…Bradley ; Richard Iarossi Subject: FW: Epstein - negative media [I] I have more info as outlined below based on a conversation with Jeffrey's lawyer. Andrew — please confirm that you remain comfortable with the business risk here Kim — please forward as necessary Summary of situation: This was a frivolous lawsuit that was quickly withdrawn by the plaintiff attorneys upon response from
Epstein's
lawyers. The person ultimately behind the lawsuit was Steven Hoffenberg, who was convicted of fraud and served a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421186.pdf
EFTA01362463
Dataset 10
1p
239w
Subject:
Southern Financial/Epstein KYC Remediation Ilj
Subject: Southern Financial/Epstein KYC Remediation Ilj Importance: High Classification: For Internal use only Vijay. I hope you enjoyed your Independence Day. Please confirm below - Once confirmed. I will reach out to
Epstein's
office with one email. Thank you. We require Certificate of Good Standings (dated within 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362463.pdf
EFTA01657330
Dataset 10
2008-06-23
1p
142w
Subject:
Fw: Jeffrey Epstein
From:
'
To:
Jay Lefkowitz
…To:' Subject: Fw: Jeffrey Epstein Date: Mon, 23 Jun 2008 22:06:30 +0000 Importance: Normal Ori inal Messa e From: To: Jay Lefkowitz Cc: Sent: Mon Jun 23 17:54:57 2008 Subject: Jeffrey Epstein Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr.
Epstein's
case is appropriate. Accordingly, Mr. Epstein has until the close of business on Monday, June 30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657330.pdf
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