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EFTA00432290
Dataset 9
2011-06-13
1p
129w
Subject:
RE: Jeffrey Epstein
From:
"Jill McCrary"
To:
"Lesley Groff" <Ma
…Jill
McCrary
" To: "Lesley Groff" <Ma Subject: RE: Jeffrey Epstein Date: Mon, 13 Jun 2011 18:11:34 +0000 You're welcome. Original Message From: Lesley Groff [mailto: Sent: Monday, June 13, 2011 1:11 PM To: Jill
McCrary
Subject: Re: Jeffrey Epstein thank you On Jun 13, 2011, at 2:04 PM, Jill
McCrary
wrote: > 9:00 am • Original Message > From: Lesley Groff [mailto: > Sent: Monday, June 13, 2011 12:35 PM > To: Jill
McCrary
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432290.pdf
EFTA00434043
Dataset 9
2011-05-11
1p
116w
Subject:
Re: Jeffrey Epstein
From:
'
To:
"Jill McCrary" -4
From: ' To: "Jill
McCrary
" -4 Subject: Re: Jeffrey Epstein Date: Wed, 11 May 2011 20:22:51 +0000 Terrific. Thanks Sent via BlackBerry by AT&T From: "Jill
McCrary
" < > Date: Wed, 11 May 2011 15:12:40 -0500 To: Harry Susman< ›; Lesley GrofH > Subject: RE: Jeffrey Epstein International Dial: From: Harry Susman Sent: Wednesday, May 11, 2011 2:37 PM To: Lesley Groff; Jill
McCrary
Subject: RE: Jeffrey Epstein Jill: Can you provide a call-in? From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434043.pdf
EFTA00912372
Dataset 9
2011-06-06
1p
236w
Subject:
Fwd: Document from Harry Susman
From:
Jeffrey Epstein <
[email protected]
>
To:
Sarah K
From: Jeffrey Epstein <
[email protected]
> To: Sarah K Subject: Fwd: Document from Harry Susman Date: Mon, 06 Jun 2011 20:49:26 +0000 Attachments: 4884_00 I .pdf please print Forwarded message From: Jill
McCrary
<1 Date: Mon, Jun 6, 2011 at 10:15 PM Subject: Document from Harry Susman To: Jeffrey Epstein <
[email protected]
> Harry Susman asked me to send you the attached document. Assistant to Stephen D. Susman I James T. Southwick I Harry P. Susman…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912372.pdf
EFTA00757552
Dataset 9
2010-09-08
3p
297w
Subject:
FW: Secret to Good Health
From:
"Smith, Kasandra"
To:
'Jeffrey Epstein' <
[email protected]
>
…please notify the sender listed above immediately at 561.202.0309. EFTA00757552 From: Jennifer Dumas Sent: Wednesday, September 08, 2010 12:40 PM To: Stephanie McNeely; Lynn
McCrary
Subject: FW: Secret to Good Health cid:54033EB218D647F6B11 E2F372ACB87FB@jb2 A doctor on his morning walk noticed the old lady pictured above, sitting on her front step smoking a cigar. So he walked up to her and said, "I couldn't help but notice how happy you look! What is your secret…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757552.pdf
EFTA00616232
Dataset 9
2011-03-15
4p
967w
…340 So. 2d 904, 910 (Fla. 1976); see also Florida Freedom Newspapers, Inc. v.
McCrary
, 520 So. 2d 32, 35 (Fla. 1988). The Florida Supreme Court in McIntosh recognized that restrictions on extrajudicial comment are within the power of the trial judge when it said: Limitation placed on lawyers, litigants and officials directly affected by court proceedings may be made at the court's discretion.... Muzzling lawyers who may wish to make public statements ... has long been recognized as within…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616232.pdf
EFTA00780208
Dataset 9
2010-03-09
1p
53w
Subject:
FW: Epstein/BS: 318/10 Ltr FINRA
From:
"Hany Susman" < >
To:
'Darren Indyke' <MIIn
Attachments: 3999_001.pdf Begin forwarded message: From: "Hany Susman" < > Date: March 9, 2010 2:55:20 PM EST To: 'Darren Indyke' <MIIn Subject: FW: Epstein/BS: 318/10 Ltr FINRA try this. Harry Susman work cell fax From: Jill
McCrary
Sent: Tuesday, March 09, 2010 1:49 PM To: Harry Susman Subject: Epstein/BS: 3/8/10 Ltr FINRA EFTA00780208
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780208.pdf
EFTA00935036
Dataset 9
2012-05-14
1p
167w
Subject:
Fwd: FTC/Zwim Matter#11585
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…not have until tomorrow Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York NY 10065 tel Begin forwarded message: From: Harry Susman < Date: Ma 14, 2012 3:06:50 PM EDT To: ' ,< OI m 'a Frilot >, Jill
McCrary
Subject: FTC/Zwirn Matter#11585 Can you please send to Rich Kahn—whose email address is attached—all the bills that we ever sent in this matter #11585. Harry Susman Susman Godfrey (w) (c) EFTA00935036
https://www.justice.gov/epstein/files/DataSet%209/EFTA00935036.pdf
EFTA01080020
Dataset 9
2011-03-17
10p
3,367w
…340 So. 2d 904, 910 (Fla. 1976); see also Florida Freedom Newspapers. Inc. v.
McCrary
, 520 So. 2d 32, 35 (Fla. 1988). The Florida Supreme Court in McIntosh recognized that restrictions on extrajudicial comment are within the power of the trial judge when it said: Limitation placed on lawyers, litigants and officials directly affected by court proceedings may be made at the court's discretion.... Muzzling lawyers who may wish to make public statements ... has long been recognized as within…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080020.pdf
EFTA00436772
Dataset 9
2011-03-09
2p
402w
Subject:
Fwd: 2011-03-07 Epstein-Zwim - Letter from Cooley re production
From:
Lesley Groff -4
To:
Scott Denett
…< >, "Bill Dunseth" "Darren Ind ke" < >, "Harry Susman" Epstein" < >, "Jill
McCrary
" Ross" < , "Steve Susman" Subject: RE: 2011-03-07 Epstein-Zwirn - Letter from Cooley re production EFTA00436772 It's attached. From: Mary Ritter Sent: Monday, March 07, 2011 5:27 PM To: Seth Ard; Bill Dunseth; 'Darren Indyke'; Harry Susman; 'Jeff Epstein'; Jill
McCrary
; Jonathan J. Ross; Steve Susman Subject: RE: 2011-03-07 Epstein-Zwirn - Letter from Cooley re production Yes. From: Seth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436772.pdf
EFTA00599605
Dataset 9
2011-03-17
10p
3,381w
…340 So. 2d 904, 910 (Fla. 1976); see also Florida Freedom Newspapers. Inc. v.
McCrary
, 520 So. 2d 32, 35 (Fla. 1988). The Florida Supreme Court in McIntosh recognized that restrictions on extrajudicial comment are within the power of the trial judge when it said: Limitation placed on lawyers, litigants and officials directly affected by court proceedings may be made at the court's discretion.... Muzzling lawyers who may wish to make public statements ... has long been recognized as within…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599605.pdf
EFTA00777640
Dataset 9
2010-11-03
2p
421w
Subject:
Fwd: FTC v. Bear Stearns
From:
Jeffrey Epstein <
[email protected]
>
To:
Jes Staley .1
…>; Cc: Jill
McCrary
Sent: Mon Nov 01 18:47:45 2010 Subject: RE: FTC v. Bear Steams Yes, makes sense to us. If you would send us a draft letter before you submit it, that would be much appreciated. Thanks. Gabrielle Gould Counsel Freshfields Bruckhaus Deringer US LLP 520 Madison Avenue New York, NY 10022 EFTA00777640 From: Harry Susman [mailto: Sent: Monday, November 01, 2010 12:50 PM To: ; GOULD, Gabrielle; JGlick Cc: Jill
McCrary
Subject: RE: FTC v…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00777640.pdf
EFTA00616236
Dataset 9
2011-03-11
14p
4,370w
…v. McIntosh, 340 So. 2d 904, 910 (Fla. 1976); see also Florida Freedom Newspapers, Inc. v.
McCrary
520 So. 2d 32, 35 (Fla. 1988). 7. The Florida Supreme Court in McIntosh recognized that restrictions on extra- judicial comment are within the power of the trial judge when it said: Limitation placed on lawyers, litigants and officials directly affected by court proceedings may be made at the court's discretion.... Muzzling lawyers who may wish to make public statements ... has long…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616236.pdf
EFTA00599552
Dataset 9
2011-04-20
9p
1,921w
…Miami Herald Publishing Co. v. Mslntosh 340 So. 2d 904, 910 (Fla. 1976); see also Florida Freedom Newspapers. Inc. v,
McCrary
, 520 So. 2d 32, 35 (Fla. 1988). 7. The Florida Supreme Court in McIntosh recognized that restrictions on extra- judicial comment are within the power of the trial judge when it said: Limitation placed on lawyers, litigants and officials directly affected by court proceedings may be made at the court's discretion.... Muzzling lawyers who may wish to make…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599552.pdf
EFTA00437152
Dataset 9
2011-03-08
2p
389w
Subject:
Fwd: 2011-03-07 Epstein-Zwim - Letter from Cooley re production
From:
Darren Indyke -Ma>
To:
Lesley Groff <1
…< >, "Bill Dunseth" "Darren Indyke" < >, "Harry Susman" < >. "Jeff Epstein"
[email protected]
> "Jill
McCrary
" < "Jonathan J. Ross" < I>, "Steve Susman" < Subject: RE: 2011-03-07 Epstein-Zwirn - Letter from Cooley re production It's attached. From: Mary Ritter Sent: Monday, Mardi 07, 2011 5:27 PM To: Seth Ard; Bill Dunseth; 'Darren Indyke'; Harry Susman; 'Jeff Epstein'; Jill
McCrary
; Jonathan J. Ross; Steve Susman EFTA00437152 Subject: RE: 2011-03-07 Epstein-Zwirn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437152.pdf
EFTA01074686
Dataset 9
2011-04-20
9p
1,901w
…Miami Herald Publishing Co. v. McIntosh 340 So. 2d 904, 910 (Fla. 1976); see also Florida Freedom Newspapers. Inc. v,
McCrary
, 520 So. 2d 32, 35 (Fla. 1988). 7. The Florida Supreme Court in McIntosh recognized that restrictions on extra- judicial comment are within the power of the trial judge when it said: Limitation placed on lawyers, litigants and officials directly affected by court proceedings may be made at the court's discretion.... Muzzling lawyers who may wish to make…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074686.pdf
EFTA01112747
Dataset 9
2011-03-11
8p
1,916w
…Miami Herald Publishing Co. v. McIntosh, 340 So. 2d 904, 910 (Fla.1976); see also Florida Freedom Newspapers, Inc. v.
McCrary
, 520 So. 2d 32, 35 (Fla. 1988). 4. The Florida Supreme Court in McIntosh recognized that restrictions on extra- judicial comment are within the power of the trial judge when it said: Limitation placed on lawyers, litigants and officials directly affected by court proceedings may be made at the court's discretion.... Muzzling lawyers who may wish to make…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112747.pdf
EFTA00707954
Dataset 9
2011-04-28
2p
301w
Subject:
Re: Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
"Jefffrey Epstein" <
[email protected]
>
…Thu, Apr 28, 2011 at 7:21 AM Subject: RE: To: Jeffrey Epstein <*eevacation@ ail.com> Cc: Bill Dunseth , Dan-en Ind ke • , Harry Susman m>, Jill
McCrary
"Jonathan J. Ross" Seth Ard Steve Susman fine. We move weekly call this week to noon ET. Steve Susman From: Jeffrey Epstein [mailto:
[email protected]
Sent: Wednesday, April 27, 2011 7:15 PM To: Steve Susman Cc: Harry Susman Subject: I cannot make 10 tomorrow can we dealy until 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707954.pdf
EFTA00709514
Dataset 9
2012-05-21
2p
429w
Subject:
Re: FTC/Zwim Matter#11585
From:
Richard Kahn
To:
Harry Susman < =>
…11585. > From: Harry Susman > Sent: Monda , Ma 14, 2012 2:07 PM > To: mailto: ; Olympia Frilot; Jill
McCrary
> Subject: FTC/Zwim Matter#11585 > Can you please send to Rich Kahn—whose email address is attached—all the bills that we ever sent in this matter #11585. > Olympia G. Frilot > Accounting Department > 1000 Louisiana Suite 5100 Houston, TX > Direct > 1000 Louisiana Suite 5100 Houston, TX. 77002-5096 > HOUSTON * DALLAS * LOS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00709514.pdf
EFTA00429319
Dataset 9
2011-08-24
1p
148w
Subject:
Re: Jeffrey Epstein
To:
Harry Susman cza>
From: To: Harry Susman cza> Cc: Jill
McCrary
cta> Subject: Re: Jeffrey Epstein Date: Wed, 24 Aug 2011 16:22:13 +0000 I got it!! It is taken care of. Thx so much!! Sent from my iPhone On Aug 24, 2011, at 12:16 PM, Harry Susman < wrote: > Jill: can you help her out. Siffert was opposing counsel in the Zwirn matter, • > Harry Susman > Susman Godfrey > l(w) (c) • Original Message > From: [mailto: >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429319.pdf
EFTA00749220
Dataset 9
2010-06-16
1p
37w
Subject:
FW: Attached Image
From:
"Harty Susman"
To:
"Jennifer A Spiegel" <1
From: "Harty Susman" To: "Jennifer A Spiegel" <1 Cc: "Jill
McCrary
" <1 1). Subject: FW: Attached Image Date: Wed, 16 Jun 2010 20:34:53 +0000 Attachments: 0031_001.pdf Attached is the signed letter for the meeting tomorrow. «0031_001.pdf» EFTA00749220
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749220.pdf
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