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"GUILTY"
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EFTA02353497
Dataset 11
2012-10-01
3p
400w
Subject:
The Morning Brief:
Guilty
Pleas, Arrests and Bans
From:
Institutional Investor Daily <
[email protected]
>
To:
[email protected]
From: Institutional Investor Daily <
[email protected]
> Sent: Monday, October 1, 2012 4:14 PM To:
[email protected]
Subject: The Morning Brief:
Guilty
Pleas, Arrests and Bans chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=723935&=Index=1296082299&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Monday,&=bsp;October 1, 2012 <illit> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com/iimag…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353497.pdf
EFTA00032410
Dataset 8
2018-12-12
4p
1,729w
Subject:
Ex-FDIC Staffer Found
Guilty
Of Stealing Banks Living Wills
From:
White Collar Law360 <news-altglaw360.com>
…Read full article » Twitter Inc. U.S. Legal Support Inc. LEGAL ETHICS Washington Post Co. YouTube Inc. Cape-Wearing Chicago Atty Offers No Excuse For Client Theft A former Chicago personal injury lawyer known for dressing up in a cape and ZTE Corp. mask for a superhero persona known as "ExcuseMan" pled
guilty
Monday in GOVERNMENT AGENCIES a Chicago court to stealing his clients' settlements. Read full article » European Union HEALTH Federal Bureau of Investigation Federal Deposit Insurance Corp. Pa…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032410.pdf
EFTA00013678
Dataset 8
2008-06-30
1p
121w
Subject:
FW: Epstein pleads
guilty
in state court
From:
"Acosta, Alex (USAFLS)"
…FW: Epstein pleads
guilty
in state court Date: Mon, 30 Jun 2008 20:01:47 +0000 Importance: Normal Pls put in Epstein binder. From: Sen • '55 PM To: Cc: ; Acosta, Alex (USAFLS Subject: RE: Epstein pleads
guilty
in state court Thank you, Your support was (and is) greatly appreciated. Assistant U.S. Attorney West Palm Beach, FL 33401 Mona Fax From Sent: Monda June 30 2008 2:19 PM To Cc Subject: FW: Epstein pleads
guilty
in state court Congratulations…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013678.pdf
EFTA00165208
Dataset 9
2019-07-09
1p
96w
Subject:
Re: [Update] Jeffrey Epstein Pleads Not
Guilty
To Sex Trafficking Charges - Gothamist
Subject: Re: [Update] Jeffrey Epstein Pleads Not
Guilty
To Sex Trafficking Charges - Gothamist Date: Tue, 09 Jul 2019 11:42:16 +0000 Importance: Normal It looks like media has an updated mug of him as well. On Jul 8, 2019 10:35 pm, wrote: We opened an Obstruction case and I left a message on their machine letting them know we're keen to their games. On Jul 8, 2019 10:12 pm, ii IMM> wrote: See the Twitter shot…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165208.pdf
EFTA00639335
Dataset 9
2015-06-24
2p
472w
Subject:
AICE Update: Was Israel
Guilty
of War Crimes in the 2014 Gaza War?
From:
AICE =
To:
jeevacationgiiginail.com
…The council has condemned Israel in 45 individual (1940) resolutions, nearly as many as those directed at the rest of the countries of the world combined. The "investigation" was designed to come to the Yitzhak Rabin Elected predetermined conclusion that Israel was
guilty
of abuses. This was evident when as Israel's 11th Prime the council appointed as head of this supposedly impartial commission William Minister Schabas, who previously worked for the Palestine Liberation Organization. (1992) Schabas was forced to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639335.pdf
EFTA00209933
Dataset 9
2008-06-30
1p
99w
Subject:
RE: Epstein pleads
guilty
in state court
From To Cc Subject: RE: Epstein pleads
guilty
in state court Date: Mon, 30 Jun 2008 19:55:25 +0000 Importance: Normal Thank you, Drew. Your support was (and is) greatly appreciated. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent: Monday, June 30, 2008 2:19 PM To: Cc: Subject: FW: Epstein pleads
guilty
in state court Congratulations,W at long last! Your work on this matter was truly exceptional. and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209933.pdf
EFTA00165209
Dataset 9
2019-07-09
1p
56w
Subject:
[Update] Jeffrey Epstein Pleads Not
Guilty
To Sex Trafficking Charges - Gothamist
From: To: Subject: [Update] Jeffrey Epstein Pleads Not
Guilty
To Sex Trafficking Charges - Gothamist Date: Tue, 09 Jul 2019 02:25:49 +0000 Importance: Normal Agreed On Jul 8, 2019 10:12 PM, wrote: See the Twitter shot down deep into the story with the phone number to call. Someone gave the daily beast that number. https://gothamist.corn/2019/07/08/jeffrey_epstein_indicted_sex_trafficking.php EFTA00165209
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165209.pdf
EFTA00100368
Dataset 9
2019-07-08
1p
36w
Subject:
Jeffrey Epstein pleads not
guilty
to sex trafficking charges
To:
'1 1. c MIE>
From: To: '1 1. c MIE> Subject: Jeffrey Epstein pleads not
guilty
to sex trafficking charges Date: Mon, 08 Jul 2019 19:12:34 +0000 Importance: Normal Pretty good artwork of me. https://nypost.corn/2019/07/08/jeffrey-epstein-pleads-not-
guilty
-to-sex-trafficking-charges/ Sent from my iPhone EFTA00100368
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100368.pdf
EFTA00224255
Dataset 9
2008-06-30
1p
85w
Subject:
RE: Epstein pleads
guilty
in state court
Villafana, Ann Marie C. (USAFLS) Sent: Monday. June 30.2008 3:55 PM Subject: RE: Epstein pleads
guilty
in state court Thank you, Drew. Your support was (and is) greatly appreciated. Sent: Monday, June 30, 2008 2:19 PM Subject: FN: Epstein pleads
guilty
in state court Congratulations,MI at long last! Your work on this matter was truly exceptional, and you obtained a very significant result that will serve e victims well. Please pass on my congratulations to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224255.pdf
EFTA00764652
Dataset 9
2010-02-07
2p
1,371w
Subject:
DoJ Release on Rothstein
guilty
plea
To:
"
[email protected]
" <
[email protected]
>
…and credibility to RRA, engender loyalty, and deflect law enforcement scrutiny. United States Attorney Jeffrey H. Sloman said, "Today's
guilty
plea is an important step in bringing to justice those who perpetrated a $1.2 billion Ponzi scheme under the guise of operating a legitimate law firm. The United States Attorney's Office will continue to pursue all leads and evidence as they are uncovered. Rest assured, those who are criminally culpable will be held accountable. Victims can also…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764652.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
EFTA02406194
Dataset 11
2017-06-06
2p
184w
Subject:
Fwd: BREAKING: Steve Croman pleads
guilty
, agrees to serve 1 year in Rikers
From:
Richard Kahn <
To:
jeffrey E.
From: Richard Kahn < Sent: Tuesday, June 6, 2017 4:56 PM To: jeffrey E. Subject: Fwd: BREAKING: Steve Croman pleads
guilty
, agrees to serve 1 year in Rikers Forwarded messa e From: The Real Deal >> Date: =ue, Jun 6, 20 . Subject: BREAKING: Steve =roman leads uil agrees to serve 1 ear in Rikers To: =a href= =table class="m_-7246554267370023280templateContainer" =tyle="border-collapse:collapse;max- width:600px!important" =ellspacing="0" cellpadding="0" border="0" align="center" =idth="100…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406194.pdf
EFTA00015571
Dataset 8
2019-07-08
1p
59w
Subject:
RE: Jeffrey Epstein pleads not
guilty
to sex trafficking charges
From: To:' Subject: RE: Jeffrey Epstein pleads not
guilty
to sex trafficking charges Date: Mon, 08 Jul 2019 19:15:45 +0000 Importance: Normal you look great!! Ori inal Messa e From: Sent: Monda Jul 08, 2019 15:13 . To: Subject: Jeffrey Epstein pleads not
guilty
to sex trafficking charges Pretty good artwork of me. https://nypost.corn/2019/07/08/jeffrey-epstein-pleads-not-
guilty
-to-sex-trafficking-charges/ Sent from my iPhone EFTA00015571
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015571.pdf
EFTA01017035
Dataset 9
2018-11-10
1p
78w
Subject:
NYTimes: Jeff Koons Is Found
Guilty
of Copying. Again.
From:
soon yi previn <
To:
soon yi previn <
From: soon yi previn < To: soon yi previn < Subject: NYTimes: Jeff Koons Is Found
Guilty
of Copying. Again. Date: Sat, 10 Nov 2018 14:29:12 +0000 Here's a story from The New York Times that I thought you'd find interesting: A French court found that Mr. Koons's 1988 sculpture "Fait d'hiver" breached the copyright of the creator of a 1985 advertising campaign. Read More... Get The New York Times on your mobile device…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017035.pdf
EFTA01015079
Dataset 9
2018-11-29
4p
1,672w
Subject:
Fwd: ABC News: Michael Cohen expected to plead
guilty
to lying to Congress in collusion probe;
From:
Steve Bannon -
To:
"jeevacationggmail.com" <jecvacationggmail.com>
…New York, which burst into public view in April when federal agents raided his law office and residences. Cohen pleaded
guilty
in August to six felonies associated with his personal business dealings - including tax evasion and making false statements to a bank — and two felony campaign finance violations in connection with his role in arranging non-disclosure agreements during the campaign with two women who had claimed past affairs with Trump. During a plea hearing in that case, Cohen directly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01015079.pdf
EFTA02322197
Dataset 11
2011-04-20
1p
139w
Subject:
Re: USA TODAY: St. Thomas man
guilty
in killing of Carnival cruise ship passenger
To:
Story Cowles
…=ttp://usatoday.com/ipad/ > Sent from my iPad <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-sent</key> <real>1303308133</real> <key>flags</key> <integer>196609</integer> <key>remote-id</key> <string>2802</string> <key>subject</key> <string>Re: USA TODAY: St. Thomas man
guilty
in killing of Carnival cruise ship passenger</string> </dict> </plist> EFTA_R1_01233804 EFTA02322197
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322197.pdf
EFTA01616895
Dataset 10
2p
201w
…again sorry, I wish you good luck 09:29:18 pm V Sent I do not believe that you're never late for any stupid facts that do not depend on you. 09:34:53 pm need a visa, let me know. if you want a new igrushku for your return, let me know so I will do not stop. 09:54:38 pin EFTA01616895 I am
GUILTY
, I agree. I'm sorry. if you change your mind, let me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01616895.pdf
EFTA00088746
Dataset 9
2p
142w
…in Illegal Sexual Activity
Guilty
Not
Guilty
COUNT TWO: Enticement of an Individual to Travel with Intent to Engage in Illegal Sexual Activity (Minor Victim-1)
Guilty
Not
Guilty
COUNT THREE: Conspiracy to Transport a Minor to Travel with Intent to Engage in Illegal Sexual Activity
Guilty
Not
Guilty
COUNT FOUR: Transportation of a Minor with Intent to Engage in Illegal Sexual Activity (Minor Victim-1)
Guilty
Not
Guilty
EFTA00088746 COUNT FIVE: Sex Trafficking Conspiracy
Guilty
Not
Guilty
COUNT SIX:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088746.pdf
EFTA00095487
Dataset 9
2p
142w
…in Illegal Sexual Activity
Guilty
Not
Guilty
COUNT TWO: Enticement of an Individual to Travel with Intent to Engage in Illegal Sexual Activity (Minor Victim-1)
Guilty
Not
Guilty
COUNT THREE: Conspiracy to Transport a Minor to Travel with Intent to Engage in Illegal Sexual Activity
Guilty
Not
Guilty
COUNT FOUR: Transportation of a Minor with Intent to Engage in Illegal Sexual Activity (Minor Victim-1)
Guilty
Not
Guilty
EFTA00095487 COUNT FIVE: Sex Trafficking Conspiracy
Guilty
Not
Guilty
COUNT SIX:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095487.pdf
EFTA01740836
Dataset 10
2011-11-07
1p
126w
Subject:
Re: ?
From:
jeffrey epstein <
[email protected]
>
Subject: Re: ? From: jeffrey epstein <
[email protected]
> Sent: Monde , November 7, 2011 4:20:04 PM To:
Guilty
is a verdict - not an emotion I understand Sorry for all the typos .Sent from my iPhone On Nov 7, 2011, at 5:11 PM, wrote: What does that mean? Fro • • • < r • n mail m> To: Sent: Monday, November 7. 2011 10:51 AM Subject: Re: ? Either a yes or no answer Sony for all the typos .Sent from my…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740836.pdf
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