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292 results for “
"Mandy"
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EFTA02412758
Dataset 11
2009-04-08
1p
42w
Subject:
Mandy
?
To: From: Sent Wed 4/8/2009 5:06:22 PM Subject:
Mandy
? P.S. I keep meaning to ask you if you have
Mandy
's number, would love to catch up with her! : ) Windows Livem: Keep your life in sync. Check it out EFTA_R1_01474477 EFTA02412758
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412758.pdf
EFTA01857913
Dataset 10
2011-08-01
1p
147w
Subject:
Re:
Mandy
Ellison (reporter calling herl)
From:
Jeffrey Epstftle
To:
Lesley Gro
To: Lesley Gro From: Jeffrey Epstftle Sent Mon 8/1/2011 1:35:11 PM Subject: Re:
Mandy
Ellison (reporter calling herl) jus tell her to ignore. On Mon, Aug 1, 2011 at 3:26 PM, Lesley Groff < > wrote: Please call
Mandy
Ellison. She said a reporter is calling her and asking questions about you. ******* *************** ******** ****** ********** ************ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857913.pdf
EFTA02409181
Dataset 11
2010-07-20
1p
31w
Subject:
Mandy
Ellison
From:
Lesley Groff
To:
Jeevacation[jeevacationegmaitcom)
To: Jeevacation[jeevacationegmaitcom) From: Lesley Groff Sent Tue 7/20/2010 4:19:49 PM Subject:
Mandy
Ellison
Mandy
Ellison called ...she said you have been missing each other...please give her a call at: EFTA_R1_01469189 EFTA02409181
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409181.pdf
EFTA02412602
Dataset 11
2009-04-08
1p
86w
Subject:
Re:
Mandy
?
From:
'eevacation u mail.com
To:
Jeffrey Epsteinueevacationelgmail.com]
To: Jeffrey Epsteinueevacationelgmail.com] From: Sent Wed 4/8/2009 8:15:52 PM Subject RE:
Mandy
? E-mail? :) From: 'eevacation u mail.com To: Subject: Re:
Mandy
? Date: Wed, 8 Apr 2009 15:20:19 -0400 No number Sent from my iPhone On Apr 8, 2009, at 1:06 PM, wrote: P.S. I keep meaning to ask you if you have
Mandy
's number, would love to catch up with her! : ) Windows Live,: Keep your life in sync…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412602.pdf
EFTA00153671
Dataset 9
2020-07-02
1p
255w
Subject:
DRAFT - Email to VSs in the Field post-arrest (
Mandy
- please approve)
From:
"Allen, Amanda L. (DO) (FBI)'
To:
"Young, Amanda N. (NY) (FBI
…Amanda L. (DO) (FBI)' To: "Young, Amanda N. (NY) (FBI Cc: "Jackson, Angela (NY) (FBI)" Subject: DRAFT - Email to VSs in the Field post-arrest (
Mandy
- please approve) Date: Thu, 02 Jul 2020 00:19:42 +0000 Importance: Normal Good Morning, I'm writing to inform you that NY Division made the arrest of Ghislaine Maxwell in Manchester, NH early this morning. A true bill came back in NYC on Monday, June 29 on the following charges: • Enticement of a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153671.pdf
EFTA01366029
Dataset 10
2016-09-26
1p
70w
Subject:
FW: • ••Market Volatility Bulletin: Election Risk Underpriced? - Credit Suisse Equity Derivatives Strategy*. •
From:
Stewart Oldfield I
To:
Xu, Mandy
From: Stewart Oldfield I Sent: 9/28/2016 2:41:54 PM To: Subject: FW: • ••Market Volatility Bulletin: Election Risk Underpriced? - Credit Suisse Equity Derivatives Strategy*. • From: Xu,
Mandy
[mailto Sent: Monday, September 26, 2016 9:34 AM To: Xu,
Mandy
Subject: ***Market Volatility Bulletin: Election Risk Underpriced? - Credit Suisse Equity Derivatives Strategy*** CREDIT SUISSE EQUITY DERIVATIVES STRATEGY CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057530 CONFIDENTIAL SDNY_GM_00203714 EFTA01366029
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366029.pdf
EFTA01653806
Dataset 10
2021-12-12
2p
360w
To:
mederk For: SA Mandy Young Case No:50D-NY-3027571 NYSID Number - 11051832Q - CRI
12/12/21, 6:21 PM Criminal Repository for NYSID Number 11051832O on 12/1212021 06:19 pm Repository Inquiry To: mederk For: SA
Mandy
Young Case No:50D-NY-3027571 NYSID Number - 11051832Q - CRI New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tell-800-262-DCJS Jdentification Summary Criminalli biOly_ Job/License WantedMissing • Attention - Important Information * * See Additional Information at the bottom of this response for more…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653806.pdf
EFTA01410965
Dataset 10
2016-10-03
5p
980w
Subject:
FW: ***Market Volatility Bulletin: "Brexit" Déjà Vu? FX vs. Equity
From:
Stewart Oldfield ‹ >
To:
Xu, Mandy
…in the month leading up to the election. See pg 14 for tradable election basket ideas. Chart: FX vs. Equity Vols Now vs. Before "Brexit" EFTA01410965 Source: CS Equity Derivatives Strategy MORE INSIDE (Market Volatility Bulletin)
Mandy
Xu, CFA Equity Derivatives Strategy This material has been prepared by individual traders or sales personnel of Credit Suisse Securities Limited and not by the Credit Suisse research department. It is provided for informational purposes, is intended for your use only and does…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410965.pdf
EFTA01410819
Dataset 10
2016-09-28
5p
1,026w
Subject:
FW: ***Market Volatility Bulletin: Election Risk Underpriced? -
From:
Stewart Oldfield
To:
Xu, Mandy
…we like buying VIX call spreads for investors looking to position for a similar pickup in volatility this year. See pg 14 for trade details. Chart: SPX Weekly Options Pricing in Less Volatility for the Election Than a Fed Mtg Source: CS Equity Derivatives Strategy MORE INSIDE (Market Volatility Bulletin)
Mandy
Xu, CFA Equity Derivatives Strategy This material has been prepared by individual traders or sales personnel of Credit Suisse Securities Limited and not by the Credit Suisse research department…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410819.pdf
EFTA01651548
Dataset 10
2020-11-02
1p
82w
Subject:
Fw: [EXTERNAL EMAIL] - New client
From: Subject: Fw: [EXTERNAL EMAIL] - New client Date: Mon, 02 Nov 2020 16:51:18 +0000 Importance: Normal Do we already have her receiving services? has she requested FEVAF? Can you confirm with
Mandy
that she is a victim? From: Sent: Monday, November 2, 2020 10:49 AM To: Subject: [EXTERNAL EMAIL] - New client Good morning, I wanted to inform you that reached out for therapy. I will begin seeing her for treatment regarding her victimization by Mr. Epstein on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651548.pdf
EFTA01858358
Dataset 10
2011-08-01
1p
89w
From:
Gmax
To:
[email protected]
©yahoo.com]
To:
[email protected]
©yahoo.com] From: Gmax Sent Mon 8/1/2011 2:11:11 PM
Mandy
called. Apparently some joumo from Newsweek os trying to contact her says they are doing a piece on your business life...she's not going to respond Please note that this e-mail and any files transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. If the reader of this message is not the intended recipient, you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858358.pdf
EFTA01650634
Dataset 10
2020-01-27
1p
82w
Subject:
Fwd: FW: USAO Epstein Press Conference
From To Cc Subject: Fwd: FW: USAO Epstein Press Conference Date: Mon, 27 Jan 2020 19:33:56 +0000 Importance: Normal I just reached out to
Mandy
about the below. Can you let us know as well and if this true this isn't acceptable. I googled it and it is all over the news. received the below from a VS in Washington. Thanks Sean! Fs rwarded messa e From: Date: Jan 27, 2020 2:14 PM Subject: FW: USA0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650634.pdf
EFTA02411507
Dataset 11
2010-06-18
1p
24w
Subject:
Message
From:
story cowles
To:
Jeffrey EpsteinUeeyacation©gmail.com]
To: Jeffrey EpsteinUeeyacation©gmail.com] From: story cowles Sent Fri 6/18/2010 5:16:40 PM Subject: Message
Mandy
Ellison called (1:15). She can be reached at EFTA_R1_01472878 EFTA02411507
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411507.pdf
EFTA00102168
Dataset 9
2020-08-18
3p
867w
Subject:
Re: Discovery questions
From: To: Cc: Subject: Re: Discovery questions Date: Tue, 18 Aug 2020 22:39:54 +0000 Hey guys, Apologies but today I was out In the field on surveillance and
Mandy
was also out of the office so we've not been able to connect on these discovery questions. We will be back in the office tomorrow and will dive into this as best we can. We have several calls tomorrow, one of which is with Tony Figuero but well…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102168.pdf
EFTA00174929
Dataset 9
2019-07-02
2p
117w
Subject:
RE: Boxes for scanning --- UNCLASSIFIED
…2:02 PM To: Subject: Boxes for scanning -- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD Hi I'm one of the case agents for the large request of scanned items. I've attached the sheet that sent over to us. Please let me know if there are questions or if I filled this out incorrectly. « File: Investigative 08142018 - DocLab.docx » Thank you for your assistance with this.
Mandy
SA FBI-New York, C-20 Cell: Desk: Classification: UNCLASSIFIED EFTA00174929 Classification: UNCLASSIFIED EFTA00174930
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174929.pdf
EFTA00916405
Dataset 9
2011-08-01
1p
91w
From:
"Gmax"
To:
MEMIla
From: "Gmax" To: MEMIla Subject: Date: Mon, 01 Aug 2011 14:11:11 +0000
Mandy
called. Apparently some joumo from Newsweek os trying to contact her says they are doing a piece on your business life...she's not going to respond Please note that this e-mail and any files transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916405.pdf
EFTA01650991
Dataset 10
2020-07-09
1p
39w
Subject:
Quick Epstein Qn
To:
(SE) (FBI)"
From: To: (SE) (FBI)" Subject: Quick Epstein Qn Date: Thu, 09 Jul 2020 23:37:44 +0000 Importance: Normal
Mandy
said no they do not need anything from her. On Jul 9, 2020 6:24 PM, " (SE) (FBI)" <Ma> wrote: EFTA01650991
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650991.pdf
EFTA01793208
Dataset 10
2011-08-01
1p
92w
From:
Gmax
To:
[email protected]
From: Gmax Sent: Monday, August 1, 2011 2:11 PM To:
[email protected]
Mandy
called. Apparently some journo from Newsweek os trying to contact her says they are doing a piece on your business life...she's not going to respond Please note that this e-mail and any files transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793208.pdf
EFTA02011099
Dataset 10
2011-08-01
1p
231w
To:
' ' mail.compeevacationagmail.comi: Jeffrey Epsteinbeeyacation©gmail corn]
…On Aug 1, 2011, at 9:35 AM, Jeffrey Epstein wrote: jus tell her to ignore. On Mon, Aug 1, 2011 at 3:26 PM, ote: Please call
Mandy
Ellison. She said a reporter is calling her and asking questions about you. *********************************************************** 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011099.pdf
EFTA01653786
Dataset 10
2021-11-29
1p
198w
Subject:
RE: Maxwell trial testimony
…info for these exhibits on the aid chart I've attached as you go through to check it? Finally, would you please send me a screenshot of the metadata for GX-332 from where you and
Mandy
copied it onto the FBI computer (not Grifeye)? I'll check back in at the end of the trial day tomorrow. Thanks so much, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 EFTA01653786
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653786.pdf
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