Epstein Files Search

EFTA01023231Dataset 9

2018-09-141p224w

Subject: RE: [Non-DoD Source] LSJ Riprap

From: "Pempek, Jonathan C CIV (US)" < IMI M>To: Amy Dempsey "`Mi llin

From: "Pempek, Jonathan C CIV (US)" < IMI M> To: Amy Dempsey "`Mi llin CC: Jeffre E stein <*eevacation a mail.com>, "Halbert, Robert J CIV USARMY CESAJ (US)" Subject: RE: [Non-DoD Source] LSJ Riprap Date: Fri, 14 Sep 2018 12:40:18 +0000 Amy, Thank you for the photographs. I appreciate Mr. Epstein's willingness to resolve the issues documented during our site visit. Please provide a report with photographs indicating that all of the voluntary restoration…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01023231.pdf

EFTA01023206Dataset 9

2018-09-142p437w

Subject: Re: [Non-DoD Source] LSJ Riprap

From: Amy DempseyTo: Jeffrey Epstein <[email protected]>

…asap. Forwarded message From: Pempek, Jonathan C CIV (US) Date: Fri, Sep 14, 2018 at 8:40 AM Subject: RE: [Non-DoD Source] LSJ Riprap To: Amy Dempsey <1 Cc: Jeffrey Epstein <[email protected]>, "Halbert, Robert J CIV USARMY CESAJ (US)" Amy, Thank you for the photographs. I appreciate Mr. Epstein's willingness to resolve the issues documented during our site visit. Please provide a report with photographs indicating that all of the voluntary restoration offer terms have been…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01023206.pdf

EFTA02246459Dataset 11

2018-05-293p467w

From: Hadi PartoviTo: Lesley Gro

To: Lesley Gro Cc: Lian Halbert[ From: Hadi Partovi Sent Tue 5/29/2018 9:57:29 PM Subject Re: Introduction Jeffrey - Hadi we started our call late, and ended our call earlier than I thought, so can we schedule another call? If jell will be in NYC on friday, I could potentially meet friday morning before 10am On Tue, May 29, 2018 at 1:49 PM Lesley Groff < c> wrote: sure....I will tell Jeffrey! On May 29…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246459.pdf

EFTA01361153Dataset 10

1p685w

…misundetstendings. impersonation.. transmission by unaudronrod gallons. forgery or inhecePla Fr trusts Or Other entities. the undersigned halbert aCknOveredgeS that the undersigned is authorized 10 issue the stove asset mcwoment instructions under' the terms of the governing documents and any apptathle laws. The undersigned hereby releases and NYds harmless Deutsche Bank Alex. Brown from and against 1055 ('cm any actin, ash" or demand of any person as a resat of Deutsche Bank Alex Brown's receipt of cornpeanoe with this authorization…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361153.pdf

EFTA00161670Dataset 9

2019-08-028p5,444w

Subject: FCPA Daily Digest

From: " < gusdoj.gov>To: Undisclosed recipients:;

…their rocker and their credibility in this space was damaged. Sentenced The DOJ recently announced that Master Halbert, the Micronesian government official involved in the FCPA enforcement action against Frank Lyon (see here for the prior post), was sentenced to 18 months in prison followed by three years of supervised release after pleading guilty to conspiracy to commit money laundering. In this article Halbert's attorney states: "Massy's crimes pale in comparison to the systematic corruption ofJames Lyon and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161670.pdf