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"I. Coordinating"
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EFTA00027107
Dataset 8
2019-08-13
2p
287w
Subject:
RE: CONFIDENTIAL:
Coordinating
Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB)
From:
Colleen Mullen
…pre G.
I
. For the last three witnesses it was pre-trial. But that was when we had an open indictment. If you are interviewing more people in an investigation you are going to have to travel to them.
I
am not giving anyone a hard time
I
just need to follow the rules. Please let me know. From: Colleen Mullen Sent: Tuesday, August 13, 2019 5:20 PM To: Cc: Teri Gibbs Arick Fudali Subject: CONFIDENTIAL:
Coordinating
Victim Interviews…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027107.pdf
EFTA00571584
Dataset 9
2016-12-30
1p
55w
Subject:
Re: Karyna, need your advice,
I
am looking for shoes with small heels to wear to work
To:
Karyna Shuliak
From:a To: Karyna Shuliak Subject: Re: Karyna, need your advice,
I
am looking for shoes with small heels to wear to work Date: Fri, 30 Dec 2016 02:05:07 +0000 but look at black color for both shoes On Thu, Dec 29, 2016 at 9:04 PM, wrote: http://shop.nordstrom.com/s/aquatalia-faylynn-weatherproof-suede-bootie-women-nordstrom-exclusive/ 4417200?origin=coordinating-4417200-0-3-PP_3-Data_Lab_Recommendo_V2-also_viewed2& recs_type=coordinating&recs_productld=4417200…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571584.pdf
EFTA02103246
Dataset 10
2014-06-20
1p
157w
Subject:
I
will be out of the office June 18-22 RE: Confidential
From:
James Meiskin
…RE:
I
will be out of the office June 18-22 RE: Confidential Would be great if we could reschedule the call, or arrange for a meeting in NYC with Jeffrey, Dr. Rosenfeld, and David Carter. Sorry the confusion on the last scheduled call, but David Carter's daughter was getting married that day, and it was my fault for not
coordinating
the times correctly. Best, James From: Sent: Friday, June 20, 2014 10:51 AM To: Subject:
I
will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103246.pdf
EFTA02060072
Dataset 10
2016-02-07
1p
213w
Subject:
Re:
I
need contact for Vancouver
From:
Lesley Groff
To:
Lesley Groff <
To: From: Lesley Groff Sent Sun 2/7/2016 3:36:15 PM Subject Fwd:
I
need contact for Vancouver FYI! Jeffrey would like you to be the contact for his trip to Vancouver...
I
will put you in touch with Jean Gerard who is the man
coordinating
the conference room and food, etc at the Fairmont Waterfront... Begin forwarded message: From: "Jeffrey E." <jeeyacatton omail corn> Subject: Re:
I
need contact for Vancouver Date: February 7, 2016 at 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060072.pdf
EFTA01373528
Dataset 10
2015-01-05
1p
219w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [
I
]
From:
Dmitri Saks
To:
Courteney B Fornal
…US-CB S-AML; Mark Whyman; Anastasia Pringle Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [
I
] Classification: For Internal use only Courtney, This requires a discussion between the AML and the Business Senior management. The delay is due to the challenge in
coordinating
this effort because of the Holiday schedule. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10O05-2836…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373528.pdf
EFTA02197480
Dataset 10
2016-12-09
1p
51w
Subject:
are you
coordinating
people?
To:
Martin Nowak
To: Martin Nowak From: Sent Fri 12/9/2016 7:48:26 PM Subject: are you
coordinating
people? Hi Martin...
I
have not heard back from you or Jeffrey re other people to meet with up at Harvard this Sunday—Just want to make sure it is being handled...
I
know Jeffrey mentioned Rubin... Thanks! Lesley EFTA_R1_00903092 EFTA02197480
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197480.pdf
EFTA02196775
Dataset 10
2016-12-10
1p
202w
Subject:
Re: are you
coordinating
people?
To:
Martin Nowak
…Re: are you
coordinating
people? Jeffrey is asking to see Danny, Hopkins and Joscha as well...
I
am sending them all an email now.. Just to confirm. YOU reached out to Rubin re 5pm on Sunday? or does he still need to be asked? > On Dec 10, 2016, at 9:39 AM, Nowak, Martin A. wrote: > who is coming with jeffrey? » On Dec 10, 2016, at 9:37 AM, .wrote: >> ok sound good...
I
wasn't sure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196775.pdf
EFTA02135861
Dataset 10
2013-06-25
1p
85w
Subject:
Re: Jeffrey Epstein-
Coordinating
!
From:
Stephanie Hodges
To: From: Stephanie Hodges Sent Tue 6/25/2013 1:42:24 PM Subject: Re: Jeffrey Epstein-
Coordinating
! Thanks
I
have forwarded the info to Ernst. Sorry
I
missed your call yesterday, one of those crazy Mondays! Best, Stephanie On Tue, Jun 25, 2013 at 9:38 AM, wrote: Hello Emst...could you please pass along your cell phone number to Carlos who is trying to reserve the dive gear that will be needed? Carlos has some questions for you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135861.pdf
EFTA01470414
Dataset 10
2014-08-18
3p
312w
Subject:
Fw: Fwd: DB WT to Stambau h [
I
]
From:
Paul Morris
To:
Aracely Sanchez
Subject: Fw: Fwd: DB WT to Stambau h [
I
] From: Paul Morris Date: Mon, 18 Aug 20 To: Aracely Sanchez Cc: Amanda Kirby Classification: For internal use only We need to do a better job of
coordinating
backup and checking blackberry. Aracely can you help please. Thanks From: Richard Kahn [- Sent: 08/18/2014 09:23 PM AST To: Paul Morris Subject: Fwd: DB WT to Stambaugh This is unacceptable!!! If Amanda leaves office then why are we not aware…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470414.pdf
EFTA02196612
Dataset 10
2016-12-10
1p
183w
Subject:
Re: are you
coordinating
people?
From:
Lesley Groff
To:
Martin Nowai
…Sent Sat 12/10/2016 3:08:14 PM Subject: Re: are you
coordinating
people?
I
believe the assistant coming with Jeffrey is
I
will find out > On Dec 10, 2016, at 9:39 AM, Nowak, Martin A. wrote: > who is coming with jeffrey? >> On Dec 10, 2016, at 9:37 AM, Lesley Groff a wrote: >> >> ok sound good...
I
wasn't sure if he was wanting to meet with others...departure is 8am and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196612.pdf
EFTA02135298
Dataset 10
2013-06-25
1p
102w
Subject:
Re: Jeffrey Epstein-
Coordinating
!
To:
Lesley Gro
To: Lesley Gro Cc: nie Hodges ep ame Daphne Wallace From: Sent Tue 6/25/2013 9:35:06 PM Subject: Re: Jeffrey Epstein-
Coordinating
! Thanks Lesley Carlos, My mobile number is Roy and Steph Could you please give me an indication what
I
need to do to organise the transfer for Joi and myself from St Thomas to LSJ? Appreciate your assistance Kind regards Ernst On 25 June 2013 07:38, Lesley Groff wrote: Hello Emst...could you please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135298.pdf
EFTA02196402
Dataset 10
2016-12-10
1p
81w
Subject:
Re: are you
coordinating
people?
From:
Nowak, Martin A.
…Sent: Sat 12/10/2016 2:02:15 PM Subject: Re: are you
coordinating
people?
i
think we are all set 2pm chomsky 5pm rubin right? jeffrey arriving at PED at 2pm? • On Dec 9, 2016, at 2:48 PM, rote: • > Hi Martin...
I
have not heard back from you or Jeffrey re other people to meet with up at Harvard this Sunday-Just want to make sure it is being handled...
I
know Jeffrey mentioned Rubin... > Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196402.pdf
EFTA00017105
Dataset 8
2019-08-13
2p
373w
Subject:
RE: CONFIDENTIAL:
Coordinating
Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB)
From:
"
…had an open indictment. If you are interviewing more people in an investigation you are going to have to travel to them.
I
am not giving anyone a hard time
I
just need to follow the rules. Please let me know. From: Colleen Mullen Sent: Tuesday, August 13, 2019 5:20 PM To: Cc: Teri Gibbs ; Arick Fudali Subject: CONFIDENTIAL:
Coordinating
Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB) Dear
I
spoke yesterday and she confirmed that she is…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017105.pdf
EFTA00017755
Dataset 8
2019-08-13
2p
275w
Subject:
FW: CONFIDENTIAL:
Coordinating
Victim Interviews Against Jeffrey Epstein, 19 Cr. 490
From:
" (USANYS)" czi
To:
(US
…indictment. If you are interviewing more people in an investigation you are going to have to travel to them.
I
am not giving anyone a hard time
I
just need to follow the rules. Please let me know. From: Colleen Mullen Sent: Tuesday, August 13, 2019 5:20 PM To: (USANYS) < >. Cc: Ted Gibbs c >; Arick Fudali < Subject: CONFIDENTIAL:
Coordinating
Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB) Dear =I
I
spoke to yesterday and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017755.pdf
EFTA00100901
Dataset 9
2020-11-06
19p
4,091w
Subject:
RE: Epstein priv review --
I
B71 redacted report
From:
"I r cir,
To:
"I
…From: Sent: Thursday, November 05, 2020 11:58 PM To: (USANYS) Cc: >; ) [Contractor] Subject: RE: Epstein priv review -- 1B71 report Will one of you be in tomorrow to generate the redacted report?
I
've tried but it keeps crashing. Thanks, From: (USANYS) Sent: Thursday, November 05, 2020 11:26 PM To: Cc: >; ) [Contractor] Subject: RE: Epstein priv review -- 1867 released and Filter memo Hi all, Just wanted to follow up on getting a full report. If someone can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100901.pdf
EFTA00152509
Dataset 9
2019-10-03
2p
337w
Subject:
: pstem :cum eeting In
I
To:
>;
…Cc: >; Subject: Epstein Victim Meeting in NY Hi and -
I
have included my colleagues at HQ who are
coordinating
travel. They will reach back with the questionnaire. Please let me know if you have any questions. -
I
look forward to meeting you. On Oct 2, 2019 6:03 PM, wrote: Hello
I
have copied my client on this e-mail. She is interested in attending the NY meeting on October 23rd. will need to travel from Could you please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152509.pdf
EFTA01374227
Dataset 10
2015-01-05
1p
149w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [
I
]
From:
Courteney B Fornal
To:
Dmitri Saks; Anastasia Pringle
…challenge in
coordinating
this effort because of the Holiday schedule. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 PurrinoV Pewronst. From: Courteney B Fornal Sent: Monday, January 05, 2015 10:37 AM To: Dmitri Saks; Anastasia Pringle Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [
I
] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374227.pdf
EFTA02136042
Dataset 10
2013-06-25
2p
133w
Subject:
Re: Jeffrey Epstein-
Coordinating
!
To:
Stephanie Hodges
To: Stephanie Hodges From: Sent Tue 6/25/2013 1:54:42 PM Subject: Re: Jeffrey Epstein-
Coordinating
! great good to know! On Jun 25, 2013, at 9:49 AM, Stephanie Hodges wrote: They did. Thanks! On Tuesday, June 25, 2013,wrote: hi...
I
hear you! Hopefully roy and je spoke... On Jun 25, 2013, at 9:42 AM, Stephanie Hodges wrote: Thanks=
I
have forwarded the info to Ernst. Sorry
I
missed your call yesterday, one of those crazy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136042.pdf
EFTA02196580
Dataset 10
2016-12-10
1p
149w
Subject:
Re: are you
coordinating
people?
From:
Nowak, Martin A.
To:
Lesley Grof
…2016 2:39:13 PM Subject: Re: are you
coordinating
people? who is coming with jeffrey? > On Dec 10, 2016, at 9:37 AM, Lesley Groff wrote: > ok sound good...
I
wasn't sure if he was wanting to meet with others...departure is 8am and they are to arrive at 11:30am at Bedford airport >> On Dec 10, 2016, at 9:02 AM, Nowak, Martin A. wrote: »
i
think we are all set » 2pm chomsky >>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196580.pdf
EFTA02339004
Dataset 11
2017-06-29
1p
101w
Subject:
Ehud confirmed 2:00 pm - Should
I
reschedule Rich/Darren?
From:
Bebe Avdiu
To:
[email protected]
…Subject: Ehud confirmed 2:00 pm - Should
I
reschedule Rich/Darren? Hi Bebe, OK= he will be there. Just to let you know that ehud has to leave at 3:00 as h= has a meeting down town at 3:30 =BD(afternoon)=C2 Skype with Philippe Van den Broek =A0 =:00pm Rich and=Darren =A0 =:45pm Dr.=Rosemary Desloge =A0 =:30pm Boris Ni=olicJE's house =A0 =BD Dinner=with Woody (Karyna is
coordinating
) <=div>-- Bebe Avdiu Legal Assistant…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339004.pdf
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