Epstein Files Search

EFTA00567174Dataset 9

2016-05-242p184w

Subject: Fwd: arte fac to

From: Lina Varela <ITo: Richard Kahn <1

From: To: Richard Kahn <1 Cc: Lina Varela Subject: Fwd: arte fac to Date: Tue, 24 May 2016 16:38:47 +0000 Attachments: pdf; Credit_Card_Authorizationl.doc; TERMS_&_CONDITIONS.pdf Hello Rich, Please see below the invoice and credit card authorization form for the mirror from Artefacto for Palm Beach. Could you please fill it out for Lina to proceed with the payment.. Thank you! Begin forwarded message: From: Lina Varela <I Date: May 24, 2016 at 11:50…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567174.pdf

EFTA02442929Dataset 11

2009-05-271p55w

Subject: Check out Stem Cells in Facial Rejuvenation I How Stem cells will help in fac

To: " " [email protected]]

To: " " [email protected]] From: Sent: Wed 5/27/2009 3:52:50 PM Subject: Check out Stem Cells in Facial Rejuvenation I How Stem cells will help in fac Sincerely, Stems• Waal, M.D. VICTOR DERMATOLOGY AND REJUVENATION VICTOR T IN We found the real 'Hotel Califomia' and the 'Seinfeld' diner. What will you find? Explore WhereltsAt.com. EFTA_R1_01518141 EFTA02442929

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442929.pdf

EFTA01866018Dataset 10

2011-05-290p364w

Subject: Re:

From: Jef cop fAC, tin ^

…five thousand? On Sun, May 29, 2011 at 2:54 PM wrote: hahahahah interesting... Unc will you donate to my robin hood team????? Original Message From: Jef cop fAC, tin ^ T Sent: Sun. ay , : am The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01866018.pdf

EFTA00212960Dataset 9

2009-05-1836p13,958w

…12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleading Standard & Summary of Argument The First Amended Complaint ("FAC") alleges claims under 18 U.S.C. § 2255 that explicitly incorporate, and thus necessarily require Plaintiff to prove that Defendant is guilty of violating, specific criminal prohibitions set forth in Title 18 of the U.S. Code. While the Supreme Court has held that every complaint "'must contain something more than a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212960.pdf

EFTA00805272Dataset 9

2017-07-3156p12,681w

…rit Icaer, et al. Motion to Dismiss the First Amended Complaint Page 7 beneficiary of the historical deed restriction. Paragraph 9 of the FAC states (with emphasis added) in part: It is understood and agreed that this conveyance is made and accepted upon the following covenants, conditions, restrictions and reservation which shall run with the land and which are made for the benefit of the present and future owner or owners of any lot or lots compromising premises known as…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf

EFTA00212893Dataset 9

2009-05-1836p13,958w

…12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleading Standard & Summary of Argument The First Amended Complaint ("FAC") alleges claims under 18 U.S.C. § 2255 that explicitly incorporate, and thus necessarily require Plaintiff to prove that Defendant is guilty of violating, specific criminal prohibitions set forth in Title 18 of the U.S. Code. While the Supreme Court has held that every complaint "'must contain something more than a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212893.pdf

EFTA00221460Dataset 9

2009-05-1836p13,928w

…12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleading Standard & Summary of Argument The First Amended Complaint ("FAC") alleges claims under 18 U.S.C. § 2255 that explicitly incorporate, and thus necessarily require Plaintiff to prove that Defendant is guilty of violating, specific criminal prohibitions set forth in Title 18 of the U.S. Code. While the Supreme Court has held that every complaint "'must contain something more than a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221460.pdf

EFTA00189749Dataset 9

2009-05-1836p13,958w

…12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleading Standard & Summary of Argument The First Amended Complaint ("FAC") alleges claims under 18 U.S.C. § 2255 that explicitly incorporate, and thus necessarily require Plaintiff to prove that Defendant is guilty of violating, specific criminal prohibitions set forth in Title 18 of the U.S. Code. While the Supreme Court has held that every complaint "'must contain something more than a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189749.pdf

EFTA00307096Dataset 9

2017-01-2625p7,457w

…2d 578, 583 (S.D.N.Y. 2002) ("failure to fulfill a promise to perform future acts is not grounds for a fraud action" and "fraudulent intent cannot be inferred merely from the non-performance of a party's representations"). Finally, the FAC fails to provide a factual basis, let alone an "ample factual basis," that would give rise to the "strong inference of fraudulent intent" required to plead a fraud claim in satisfaction of Rule 9(b). Wood, 328…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307096.pdf

EFTA00221363Dataset 9

2009-05-1836p13,958w

…12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleading Standard & Summary of Argument The First Amended Complaint ("FAC") alleges claims under 18 U.S.C. § 2255 that explicitly incorporate, and thus necessarily require Plaintiff to prove that Defendant is guilty of violating, specific criminal prohibitions set forth in Title 18 of the U.S. Code. While the Supreme Court has held that every complaint "'must contain something more than a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221363.pdf

EFTA00724884Dataset 9

2008-07-2421p5,456w

…truth of the other allegations contained in paragraph 43, and on that 27 basis denies each and every such allegation contained therein. 28 /// 6 DEFENDANT'S ANSWER TO FIRST AMENDED COMPLAINT CV07-3134 GAF (JCx) EFTA00724889 Cased 2:07-cv-03134-GAF-JC Document 30 Filed 02/27/08 Page 7 of 21 Page ID #:352 1 44. Answering paragraph 44 of the FAC, Defendant denies all allegation 2 contained therein, with the exception that Defendant admits that he has…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724884.pdf

EFTA02430860Dataset 11

2010-01-311p90w

Subject: FYI: links to a few interesting scientists I met with yesterday at MIT and Harvard while

From: Charles L. Harper Jr.To: Jeffrey Epstein[jeevacation©gmail.com]

…School philanthropy project I. Donald E. Ingber. http://wyss.harvard.edu/viewpage/121/donald-e-ingber ; http://www.hms.harvard.edu/dms/bbs/fac/ingber.html http://www.childrenshospital.org/research/ingber/ingber.html ; http://www.childrenshospital.org/research/ingber/ (Likely all the people in his group at the Wyss Institute --which he has put together working closely with Hansjorg Wyss will be fascinating. On Wyss, see: http://www.alumni.hbs.edu/awards/2007/wyss.html) II. Geoffrey von Maltzahn…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430860.pdf

EFTA01508376Dataset 10

2006-12-011p180w

…JPM5/) a, accounts 'Weil on the AAA;Pete Taxable Interest 140.358.93 SOCUItlin WO not bank clepos4s a FaC rAsure4 en not olAgotoAs ct a golsoramood by JP/0GB a any of as bank a tivil effiaM)5 Dividends 55.026.67 460,568.08 (101103.10chorev40 OdCated), and are $4400 50 OVOStilletWfiSki ocAA:Log possibb loss of:no pnnopal amount mws.sod Total 55,026.67 600,927.01 Assets held n custody by !PACS we not prorecied…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508376.pdf

EFTA01881003Dataset 10

2012-05-222p268w

Subject: Re:

From: Jeffrey EpsteinTo: Craig Marti

…of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jc fac rit gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00293589 EFTA01881003 The information contained in this communication is confidential, may be attorney-client privileged…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881003.pdf

EFTA00032883Dataset 8

2019-08-221p123w

Subject: Notice of Contract Award 15JA5419P00000377

…2019. The total estimated value of this contract is $12,262.50. If you have any contract related questions, please don't hesitate to contact me. For service request related questions, please reach out to AUSA Please email all invoices and payment related questions tn Remember to include the following information on your invoice correspondence: • Contract# 15JA5419P00000377 • Reference# R19NY518025 Contract Specialist (FAC-C/COR III) U.S. Attorney's Office, Southern District of New York 86 Chambers St. /New York…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032883.pdf

EFTA00308099Dataset 9

2017-01-263p578w

… and e) the FAC fails to establish that venue is properly laid in the Southern District of New York. Finally, Plaintiff's deposition testimony, and the documents that she produced, in the action captioned Giuffre v. Maxwell, No. 15 Civ. 7433 (RWS) (the "Giuffre action") further demonstrate that the FAC should be dismissed for the reasons set forth above and in the Deficiency Letter, and that Plaintiff and Plaintiff's counsel filed the FAC for improper purposes. PLEASE TAKE FURTHER…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308099.pdf

EFTA00801426Dataset 9

2011-04-1434p9,651w

…2017, the defendant in the Matter consented to the use of Plaintiff's testimony and the deposition exhi Plaint' as refused to consent to the use of the other documents that she produced in the Matter. 3 EFTA00801432 FILED UNDER SEAL Plaintiff also admitted in the Matter that, contrary to her allegations in the FAC, Dep. 235, 251-53. Plaintiff's evidence in the Matter also makes clear that the relevant conduct alleged with respect to her claimed relationship with…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801426.pdf

EFTA00309181Dataset 9

2010-11-2959p17,228w

…Mr. Fancelli relating to the instant dispute with the Defendant were to be directed. As Mr. Fancelli's agent, Mr. Barthod was indeed a proper agent of Defendant on whom the summons and the FAC could properly be served. Even if Mr. Barthod told the process server that Defendant had not authorized him to accept service and that Barthod was not authorized by law to accept service, which Mr. Barthod clearly did not do, this would not negate service. See…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf

EFTA00788395Dataset 9

2017-08-082p853w

…letter ("August 7 Letter"), regarding a) the briefing schedules for the defendants' motions i) seeking relief from a protective order issued in the Gee v. Maxwell matter ("Protective Order" and "Giuffre Matte?) and ii) to dismiss the plaintiff's First Amended Complaint ("FAC") in the above-captioned matter ("Jane Doe Matter"), and b) your request for an opportunity to depose Jeffrey Epstein. As a preliminary matter, we are surprised to receive this letter from you. As you know, on July…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788395.pdf

EFTA00592530Dataset 9

2017-01-263p573w

… and e) the FAC fails to establish that venue is properly laid in the Southern District of New York. Finally, Plaintiff's deposition testimony, and the documents that she produced, in the action captioned v. Maxwell, No. 15 Civ. 7433 (RWS) (the a action") further demonstrate that the FAC should be dismissed for the reasons set forth above and in the Deficiency Letter, and that Plaintiff and Plaintiff's counsel filed the FAC for improper purposes. PLEASE TAKE FURTHER NOTICE…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592530.pdf