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"Hussey"
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EFTA01371407
Dataset 10
1p
131w
Please let me know how we may accommodate all your expectations of Paradise, by proposing only the best Maui has to offer. Mahalo Nui Loa, Thomas
Hussey
lobby Concierge Imo Click on a picture below, and escape to Paradise <image001.png> <image002.jpg> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371407.pdf
EFTA01416495
Dataset 10
2017-03-14
2p
359w
Subject:
Re: Maui Anticipates your Arrival
From:
Richard Kahn ‹ >
To:
Stewart Oldfield ‹ >
…Moloka'i, while complimenting the handicap of an experienced golfer. Escape into the tranquil warm waters of Maui; Molokini or Lana 'i on an exquisite catamaran. Please let me know how we may accommodate all your expectations of Paradise, by proposing only the best Maui has to offer. Mahalo Nui Loa, Thomas
Hussey
Lobby Concierge Ritz Carlton, Kapalua Click on a picture below, and escape to Paradise <image001.png> <image002.jpg> This communication may contain confidential and/or privileged information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416495.pdf
EFTA01380036
Dataset 10
2017-03-13
1p
271w
Subject:
FW: Maui Anticipates your Arrival
From:
Stewart Oldfield
To:
Richard Kahn
…presents picturesque view of our neighboring island, Molokat while complimenting the handicap of an experienced golfer. Escape into the tranquil warm waters of Maui; Molokini or Lana on an exquisite catamaran. Please let me know how we may accommodate all your expectations of Paradise, by proposing only the best Maui has to offer. Mahalo Nui Loa, Thomas
Hussey
lobby Concierge Ritz Carlton, Kapalua 808-665-7089 Click on a picture below, and escape to Paradise CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380036.pdf
EFTA01426565
Dataset 10
2017-03-13
2p
328w
Subject:
FW: Maui Anticipates your Arrival
From:
Stewart Oldfield
To:
Richard Kahn ‹ >
…Moloka'i, while complimenting the handicap of an experienced golfer. Escape into the tranquil warm waters of Maui; Molokini or Lana 'i on an EFTA01426565 exquisite catamaran. Please let me know how we may accommodate all your expectations of Paradise, by proposing only the best Maui has to offer. Mahalo Nui Loa, Thomas
Hussey
Lobby Concierge Ritz Carlton, Kapalua 808-665-7089 Click on a picture below, and escape to Paradise {cid:
[email protected]
} {cid:image014.jpg@OlD2983C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426565.pdf
EFTA00333059
Dataset 9
2015-12-28
4p
1,263w
Subject:
Re: A Connecticut Charmer Story from WSJ on Saturday
To:
Ike Groff <
…fashioned. The southern Connecticut burg is known for modem mansions, Victorian gems and stately colonials; lush parks and pristine white-spired churches; and its Norman Rockwellesque downtown. "The corner of Main and Elm [streets]—that's my favorite place," said Chris
Hussey
, 75 years old, who has lived in New Canaan all her life. "That's where I take anyone looking to move here," said the longtime real-estate broker. At this time of year, pine boughs encircle the lampposts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333059.pdf
EFTA01379898
Dataset 10
1p
140w
…If Normal False Normal Katz Group (family office - Darryl Katz) 0/0/00 0/0/00 Unspecified K.G. "Katz Group (family office - Darryl Katz) Client : Brad Gilewich CS: Joe Leo Mike Eustace (CS PB) Kevin Lorenz (CS PB) Please add to distribution It Normal False Normal University of Toronto Asset Mgmt 0/0/00 0/0/00 Unspecified U.A.M. "Cleints : Adrian
Hussey
Cameron Richards Kelvin Hu CS: Joe Leo Dave McCann CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379898.pdf
EFTA00120455
Dataset 9
2019-08-09
3p
481w
…PENA G01-703U G03-720u 08-09-2019 1806 NYMHG 1806 50501-054 BOOTH E01-506L PRE REMOVE 08-09-2019 0838 NYMGZ 0838 76309-054 BRIGHT H01-001L E02-511U 08-09-2019 1310 NYMIE 1310 55210-053
HUSSEY
E02-513U PRE REMOVE 08-09-2019 0838 NYMGZ 0838 82858-198 CARREON-MACIAS BAIL/BOND R01-001L 08-09-2019 2011 NYMD4 2012 R01-001L G10-778L 08-09-2019 2130 NYMHG 2130 89936-053 CUYLER E09-568U GCT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120455.pdf
EFTA00034098
Dataset 8
2019-08-10
4p
465w
…on Suicide Watch w/inmate companion I/M Ramos #85428-054 pending bed space(SHU) NEW ADMISSIONS TO MCC New York: Carreon #82858-198 Lora #79951-054 Matthews #91753-054 Mutimura #76329-054 RELEASED FROM MCC NEW YORK: Booth #50501-054
Hussey
#55210-053 Cuyler #89936-053 Jones #06178-104 Ramirez #81219-054 Reyes #85993-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Garcia #79043-054 (Code #111) TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: None MISSING…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034098.pdf
EFTA00059842
Dataset 9
2019-08-10
14p
1,917w
…Suicide Watch w/inmate companion I/M Ramos #85428-054 pending bed space(SHU) NEW ADMISSIONS TO MCC New York: Carreon #82858-198 Lora #79951-054 Matthews #91753-054 Mutimura #76329-054 RELEASED FROM MCC NEW YORK: Booth #50501-054
Hussey
#55210-053 Cuyler $89936-053 Jones #06178-104 Ramirez #81219-054 Reyes #85993-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Garcia #79043-054 (Code #111) TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: None MISSING FIRE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059842.pdf
EFTA00123104
Dataset 9
2019-08-10
9p
1,500w
…on Suicide Watch w/inmate companion 1/M Ramos #85428-054 pending bed space(SHU) NEW ADMISSIONS TO MCC New York: Carreon #82858-198 Lora #79951-054 Matthews #91753-054 Mutimura #76329-054 RELEASED FROM MCC NEW YORK: Booth #50501-054
Hussey
#55210-053 Cuyler #89936-053 Jones #06178-104 Ramirez #81219-054 Reyes #85993-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Garcia #79043-054 (Code #111) TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: None MISSING…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123104.pdf
EFTA00140048
Dataset 9
2019-08-10
4p
460w
…Watch w/inmate companion I/M 85428-054 pending bed space(SHU) NEW ADMISSIONS TO MCC New York: Carreon #82858-198 Lora #79951-054 Matthews #91753-054 Mutimura #76329-054 RELEASED FROM MCC NEW YORK: Booth #50501-054
Hussey
#55210-053 Cuyler #89936-053 Jones #06178-104 Ramirez #81219-054 Reyes #85993-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Garcia #79043-054 (Code #111) TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: None MISSING FIRE AND SECURITY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140048.pdf
EFTA00063418
Dataset 9
2019-08-09
4p
1,023w
… #6:5; Hosp:0 Daily Hand Stamp :DJBE/LEFT HAND 8:00 AM NYPD Phone Check #2286 8:10 AM Body Alarm Test Initiated. 8:30 AM AM Census Conducted 8:38 AM50501-054 BOOTH E01-506L to PRE REMOVE,55210-053
HUSSEY
E02-513U 757 76/5 to PRE REMOVE. 85993-054 REYES Z06-220UAD to PRE REMOVE -3 8:50 AM Body Alarm Testing Complete. 8:58 AM 86627-054 JONES K12-069U to L HOSP USM -1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00063418.pdf
EFTA00060761
Dataset 9
2019-08-10
9p
1,471w
… 16:5; Hosp:O Daily Hand Stamp :DJBE/LEFT HAND 8:00 AM NYPD Phone Check 12286 8:10 AM Body Alarm Test Initiated. 8:30 AM AM Census Conducted 8:38 AM 50501-054 BOOTH E01-506L to PRE REMOVE,55210-053
HUSSEY
E02-5130 757 76/5 to PRE REMOVE. 85993-054 Z06-220UAD to PRE REMOVE -3 8:50 AM Body Alarm Testing Complete. 8:58 AM 86627-054 K12-0690 to L HOSP USM -1 756…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060761.pdf
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Results by Dataset
13 total
Set 8
1
Set 9
7
Set 10
5