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EFTA00430022
Dataset 9
2011-08-01
1p
156w
Subject:
Epstein et
al. vs. Fancelli Paneling, Inc.
From:
Denise Francois czMIMI >
To:
DKIESQ •tt >
From: Denise Francois czMIMI > To: DKIESQ •tt > Cc: I== Subject:
Epstein et
al. vs. Fancelli Paneling, Inc. Date: Mon, 01 Aug 2011 16:41:31 +0000 Attachments: mime_part_Lpdf This is the 3rd and last email installment transmitting the Fancelli Motion to Reconsider with Points & Authorities. Exhibits D through G to the Fancelli Motion to Reconsider with Points & Authorities are attached. Denise M. Francois Hodge & Francois CONFIDENTIALITY NOTICE: The pages comprising this e-mail transmission contain confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430022.pdf
EFTA00430021
Dataset 9
2011-08-01
1p
139w
Subject:
Epstein et
al v Fanelli Paneling, Inc.
From:
Denise Francois alMa
To:
DKIESQ
From: Denise Francois alMa To: DKIESQ Cc: 1== c1=Min Subject:
Epstein et
al v Fanelli Paneling, Inc. Date: Mon, 01 Aug 2011 16:37:31 +0000 Attachments: mime_part_Lpdf Exhibits A through C to Fancelli's Motion to Reconsider are attached. Denise M. Francois Hodge & Francois 1340 Taarneberg St. Thomas, Vir in Islands 00802 CONFIDENTIALITY NOTICE: The pages comprising this e-mail transmission contain confidential and privileged information. This information is intended solely for use by the individual entity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430021.pdf
EFTA00548467
Dataset 9
2012-06-29
1p
219w
Subject:
EPSTEIN / Paris bank account (Sarah)
From:
Marie-Joseph Experton czi
To:
'valdson cotrin'
…Ci-joint, pouvoir a completer et a faire signer par Monsieur Epstein (avec mention "bon pour pouvoir") pour alter chercher a l'agence (80 avenue Marceau) la nouvelle carte de credit de Monsieur Epstein pour Sarah. Vous pouvez (ou Sarah peut) aller la retirer (avec le pouvoir signe) soit aujourd'hui vendredi ou a partir de mardi matin en demandant Monsieur Gaucy (gestionnaire du compte de Monsieur
Epstein) et
en presentant un passeport ou une carte d'identite. Tel. direct…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548467.pdf
EFTA02171711
Dataset 10
2012-04-09
1p
158w
Subject:
Jeffrey
Epstein et
al arrival
From:
Lesley Groff
To:
NwkM in
To: NwkM in Cc: From: Lesley Groff Sent: Mon 4/9/2012 3:08:43 PM Subject: Jeffrey
Epstein et
al arrival They are due to arrive Bedford at 8am. has a key to your institute, but is there an alarm? I believe they plan to go from airport to your institute. I'm sure they need to get food and drinks and things prepared Sent from my iPhone On Apr 9, 2012, at 10:40 AM, "Nowak, Martin" wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171711.pdf
EFTA02090420
Dataset 10
2014-11-10
1p
41w
Subject:
Jeffrey
Epstein et
al 3pm Screening :)
From:
Lesley Groff
To:
Woody Allen
To: Woody Allen From: Lesley Groff Sent: Mon 11/10/2014 5:27:47 PM Subject: Jeffrey
Epstein et
al 3pm Screening :) Hi Gini...just reconfirming Jeffrey and crew will come screen the movie today at 3pm! Thanks for all your help. Lesley EFTA_R1_00686146 EFTA02090420
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090420.pdf
EFTA02283309
Dataset 11
2019-04-05
2p
204w
Subject:
Re: Jeffrey Epstein
To: From: Sent Mon 4/8/2019 8:11:17 PM Subject: Re: Jeffrey
Epstein ET
, 9 anp. 2019 r. s 04:56, Him yes! some pictures would be tremendous! thank you! On Apr 8, 2019, at 3:52 PM, wrote: If you need pictures I can send now. sr, 9 anp. 2019 r. s 03:50, I have diploma from law college ,certificate of manual therapy and massage , now I'm studying National university of physical education and sport…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283309.pdf
EFTA00030001
Dataset 8
2019-07-17
2p
258w
Subject:
JEFFREY
EPSTEIN et
al
From:
Jean James <I
From: Jean James <I To: Cc: washington field < >, newyork Subject: JEFFREY
EPSTEIN et
al Date: Wed, 17 Jul 2019 13:08:25 +0000 Dear Mr. Berman Further to my email of yesterday, I have come across some notes that someone sent me in February regarding North Yorkshire Police and child procurer for the elite, Jimmy Savile. The informant mentions ex Surrey Police officer, Mark Williams-Thomas, who is now a well-respected and reputable investigative journalist who has…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030001.pdf
EFTA00430023
Dataset 9
2011-08-01
1p
200w
Subject:
Re:
Epstein et
al. vs. Fancelli Paneling, Inc.
From:
==l >
To:
Denise Francois alMI >
From: ==l > To: Denise Francois alMI > Cc: DKIESQ •t:a>, cIMIEla> Subject: Re:
Epstein et
al. vs. Fancelli Paneling, Inc. Date: Mon, 01 Aug 2011 16:46:44 +0000 thank you very much. We have rec'd and I am printing for Darren. On Aug 1, 2011, at 12:41 PM, Denise Francois wrote: > This is the 3rd and last email installment transmitting the Fancelli Motion to Reconsider with Points & Authorities. > > Exhibits D through G…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430023.pdf
EFTA00416101
Dataset 9
2012-04-09
1p
158w
Subject:
Jeffrey
Epstein et
al arrival
From:
=ale
To:
"Nowak, Martin"
From: =ale To: "Nowak, Martin" Cc: Subject: Jeffrey
Epstein et
al arrival Date: Mon, 09 Apr 2012 15:08:43 +0000 They are due to arrive Bedford at Bam. has a key to your institute, but is there an alarm? I believe they plan to go from airport to your institute. I'm sure they need to get food and drinks and things prepared Sent from my iPhone On Apr 9, 2012, at 10:40 AM, "Nowak, Martin" > wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416101.pdf
EFTA01033698
Dataset 9
2017-09-09
3p
508w
Subject:
Re: EPSTEIN / Mercedes
From:
"Jeffrey E." <
[email protected]
>
To:
Marie-Joseph Experton
…ai noté qu'à ce sujet, vous êtes en liaison directe avec le secrétariat de Monsieur Epstein aux Etats-Unis, qui est en charge des assurances. Dossier de demande d'immatriculation: J'ai également pris note du fait que le dossier de demande d'immatriculation du véhicule est complet concernant l'identité de Monsieur
Epstein et
son adresse à Paris - voir documents transmis lors de la signature du bon de commande, par message en date du 5 juillet, savoir: • passeport…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033698.pdf
EFTA00417307
Dataset 9
2012-03-21
2p
364w
Subject:
Fwd:
Epstein et
al v. Fancelli - Installment #1
From:
Darren Indyke
To:
Lesley Groff
From: Darren Indyke To: Lesley Groff Subject: Fwd:
Epstein et
al v. Fancelli - Installment #1 Date: Wed, 21 Mar 2012 14:49:55 +0000 Attachments: mime_part_Lpdf; MEMORANDUM_OPINION_denying_Epstein's_Mot_Recon_2012-03- 14.pdf Please print attachments. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417307.pdf
EFTA00693231
Dataset 9
2017-06-05
2p
407w
Subject:
Fwd: FW: Activity in Case 1:17-cv-00616-JGK Jane Doe 43 v.
Epstein et
al Amended
From:
Darren Indyke
To:
Jeffrey Epstein <
[email protected]
>
…Electronic Filing The following transaction was entered by Edwards, Bradley on 6/5/2017 at 6:13 PM EDT and filed on 6/5/2017 Case Name: Jane Doe 43 v.
Epstein et
al Case Number: 1:17-cv-00616-JOK Filer: Jane Doe 43 Document Number:45 Docket Text: FIRST AMENDED COMPLAINT amending [1] Complaint against Jeffrey Epstein, Lesley Groff, Ghislaine Maxwell with JURY DEMAND.Document filed by Jane Doe 43. Related document: Ill Complaint filed by Jane Doe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693231.pdf
EFTA01649462
Dataset 10
2019-08-29
2p
214w
Subject:
RE: Call with VSD/ Epstein
From:
(NY) (FBI)"
To:
(DO) (FBI)"
…29 Aug 2019 19:34:08 +0000 Importance: Normal Calling u now. On Aug 29, 2019 3:19 PM, (DO) (FBI)" - > wrote: I'm available now. From: (NY) (FBI) Sent: Thursday, August 29, 2019 2:11PM To: (DO) (FBI) Subject: RE: Call with VSD/
Epstein et
me know if have a free moment. ASAC alled me this morning- wanted to chat with you. On Aug 28, 2019 4:01 PM, (DO) (FBI)" < wrote: Copy. I forwarded to From: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649462.pdf
EFTA00214694
Dataset 9
2007-12-12
1p
267w
Subject:
RE: U.S. I Jeffrey
Epstein et
al indictment
From To Cc Subject: RE: U.S. I Jeffrey
Epstein et
al indictment Date: Wed, 12 Dec 2007 19:57:42 +0000 Importance: Normal I was just going through the boxes now. I have 8 boxes of materials on Epstein. Do you want everything? I was planning to send you all of the tapes/videotapes of the state interviews, the 302's, the stuff given to us by the defense (both the legal analysis and the MySpace stuff), our grand…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214694.pdf
EFTA00206543
Dataset 9
2010-07-02
2p
283w
Subject:
Activity in Case 9:09-cv-80469-KAM Doe II
Epstein et
al Response to Order to Show Cause
From: To: Subject: Activity in Case 9:09-cv-80469-KAM Doe II
Epstein et
al Response to Order to Show Cause Date: Fri, 02 Jul 2010 17:57:05 +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 in a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206543.pdf
EFTA00505200
Dataset 9
1p
27w
Subject:
Jane Doe 43 v.
Epstein et
al., No. 17 Civ. 616
From:
Gilbert, Sara On Behalf Of Miller, Michael
From: Gilbert, Sara On Behalf Of Miller, Michael To: Cc: Miller, Michael; Chu, Justin Subject: Jane Doe 43 v.
Epstein et
al., No. 17 Civ. 616 EFTA00505200
https://www.justice.gov/epstein/files/DataSet%209/EFTA00505200.pdf
EFTA00207522
Dataset 9
2010-06-14
7p
1,428w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe I Epstein Notice (Other)
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) Case Name: Doe III
Epstein et
al Case Number: 9 09-cv-80469-KAM Filer: Document Number: 78 Docket Text: NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207522.pdf
EFTA00456703
Dataset 9
2017-07-26
2p
294w
Subject:
Re: Jane Doe 43 v.
Epstein et
al., No. 17 Civ. 616
From:
Lesley Groff <
To:
"Chu, Justin" <1
From: Lesley Groff < To: "Chu, Justin" <1 Cc: "Miller, Michael" < Subject: Re: Jane Doe 43 v.
Epstein et
al., No. 17 Civ. 616 Date: Wed, 26 Jul 2017 11:19:37 +0000 did you send the follow up to the plaintiff's counsel? Just curious.... On Jul 25, 2017, at 2:20 PM, Chu, Justin < > wrote: Lesley, JE would like to send a follow up correspondence to plaintiff's counsel to the effect that the $3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00456703.pdf
EFTA00459961
Dataset 9
2017-07-21
1p
202w
Subject:
Re: Jane Doe 43 v.
Epstein et
al., No. 17 Civ. 616
From:
Lesley Groff <
To:
"Gilbert, Sara" <
From: Lesley Groff < To: "Gilbert, Sara" < Cc: "Miller, Michael" < >, "Chu, Justin" < Subject: Re: Jane Doe 43 v.
Epstein et
al., No. 17 Civ. 616 Date: Fri, 21 Jul 2017 21:08:13 +0000 Thank you Sent from my iPhone On Jul 21, 2017, at 4:49 PM, Gilbert, Sara wrote: Dear Lesley, Please see the attached which was just sent to Brad Edwards. Best, Sara From: Gilbert, Sara On Behalf Of Miller, Michael Sent: Friday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459961.pdf
EFTA00207752
Dataset 9
2010-03-12
7p
1,284w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Response in Opposition to Motion
From:
'
…Attachments: # (1) Exhibit, # (2) Exhibit)Associated Cases: 9:08-cv-80119-KAM et al.(Kudman, Tama) Case Name: Doe II v.
Epstein et
al Case Number: 9:09-cv-80469-KAM Filer: Jean Luc Bruhnel Document Number:75 Docket Text: RESPONSE in Opposition re (483 in 9:08-cv-80119-KAM) Plaintiffs MOTION for Order to Show Cause filed by Jean Luc Bruhnel. (Attachments: # (1) Exhibit, # (2) Exhibit)Associated Cases: 9:08-cv-80119-KAM et al.(Kudman, Tama) Case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207752.pdf
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