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"NY 10007 USA"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00020908
Dataset 8
2019-11-15
1p
155w
Subject:
JPMorgan Chase Production
From:
"Stoddart, Allison"
…Chase, which is also being sent via FedEx. The password for the disc is: \E%z{.5B&8bhV73j Please let us know if you have any issues accessing the materials. Thank you, Allison Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York,
NY 10007 USA
Please consider the environment before printing this email. This email message and any attachments are being sent by Wilmer Cutler Pickering Hale and Dort LLP, are confidential, and may be privileged…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020908.pdf
EFTA00036386
Dataset 8
2019-06-28
2p
364w
as) INVOICE Date 06/28/19 Number: 040089 Page : 1 Pn.N. Ronda 3230 Bill-To: 294750 Ship-To: FBOP FCI FORT DIX FBOP MCC NEW YORK ATTN: ARMORY OFFICER ONLY NER FINANCE CENTER- ACCOUNTING JOINT BASE MDL,NJ 08640 NEW YORK,
NY 10007 USA
USA Tax Code: NOTAX Shipped on our Packing Slip number: 011717 SAIA Tracking #: Date Date Our Customer Ordered Shipped Order Purchase Order Ship Via F.O.B. Sales 08/30/18 06/27/19 C12517 …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036386.pdf
EFTA00331269
Dataset 9
2016-01-15
2p
235w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Arda Beskardes
…if not, try again tomorrow. M. Arda Beskardes Attorney-at-Law 225 Broadway, Suite 3001 New York,
NY 10007 USA
t f -e Admitted to practice law in New York and Tennessee Warning: Unless you have a signed engagement letter with me, you should not consider information contained herein as legal advice and you should check with your own counsel before relying on this message. On Thu, Jan 14, 2016 at 6:25 PM, Lesley Groff < > wrote: He…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331269.pdf
EFTA00032213
Dataset 8
2019-08-11
2p
301w
Subject:
FW: Privileged & Confidential - JPMorgan Chase
From:
Russell, Kelsey D >
To:
'Russell, Kelsey D'
…to download the production. You will receive the password under separate cover. Please let me know if you have any questions or would like to discuss. Thanks very much, Kelsey Kelsey D Russell I WilmerHale 7 World Trade Center 250 Greenwich Street New York,
NY 10007 USA
EFTA00032213 (t) Please consider the environment before printing this email. This email message and any attachments are being sent by Wilmer Cutler Pickering Hale and Dort LLP, are confidential, and may be privileged…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032213.pdf
EFTA00028533
Dataset 8
2019-08-11
1p
212w
Subject:
Privileged & Confidential — JPMorgan Chase
From:
"Russell, Kelsey D"
…instructions to download the production. You will receive the password under separate cover. Please let me know if you have any questions or would like to discuss. Thanks very much, Kelsey Kelsey D Russell I WilmerHale 7 World Trade Center 250 Greenwich Street New York,
NY 10007 USA
(t) Please consider the environment before printing this email. This email message and any attachments are being sent by Wilmer Cutler Pickering Hale and Dort LLP, are confidential, and may be privileged…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028533.pdf
EFTA00087570
Dataset 9
2021-11-02
4p
730w
Subject:
FW: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
From:
Stoddart, Allison <
[email protected]
>
To:
)
…EFTA00087571 Maurene, Lara, Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena? Thanks very much, Allison Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York,
NY 10007 USA
+1 212 295 6401(t)
[email protected]
From: Sent: Friday, October 8, 202112:15 PM To: Stoddart, Allison <
[email protected]
> Cc: Sahni, Anjan <
[email protected]
>;…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087570.pdf
EFTA00331273
Dataset 9
2016-01-15
2p
314w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <I
To:
Arda Beskardes <
…at 12:56 PM, arda beskardes c > wrote: yes M. Arda Beskardes Attorney-at-Law 225 Broadway, Suite 3001 New York,
NY 10007 USA
Ere Admitted to practice law in New York and Tennessee Warning: Unless you have a signed engagement letter with me, you should not consider information contained herein as legal advice and you should check with your own counsel before relying on this message. On Fri, Jan IS, 2016 at 12:45 PM, Lesley Groff <…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331273.pdf
EFTA00841627
Dataset 9
2015-11-03
2p
273w
Subject:
Re: GOOD MORNING.
From:
"jeffrey E."
To:
Arda Beskardes
…thumbs, please excuse the typos! M. Arda Beskardes Attorney-at-Law New York,
NY 10007 USA
-I (New Number!) www.hukuk.pro Admitted to practice law in New York and Tennessee Warning: Unless you have a signed engagement letter with me, you should not consider information contained herein as legal advice and you should check with your own counsel before relying on this message. Begin forwarded message: From=. Date: November 3, 2015 at 09:27:56 EST To: undisclosed-recipients:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00841627.pdf
EFTA00331271
Dataset 9
2016-01-15
2p
304w
Subject:
Re: Jeffrey Epstein
From:
arda beskardes <
To:
Lesley Groff <1
…Date: Fri, 15 Jan 2016 17:56:08 +0000 yes M. Arda Beskardes Attorney-at-Law 225 Broadway, Suite 3001 New York.
NY 10007 USA
e Admitted to practice law in New York and Tennessee Warning: Unless you have a signed engagement letter with me, you should not consider information contained herein as legal advice and you should check with your own counsel before relying on this message. On Fri, Jan 15, 2016 at 12:45 PM, Lesley Groff <…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331271.pdf
EFTA00336112
Dataset 9
2015-11-03
2p
218w
Subject:
Re: GOOD MORNING.
From:
Arda Beskardes
To:
Darren Indyke
… M. Arda Beskardes Attorney-at-Law 225 Broadway, Suite 3001 New York,
NY 10007 USA
-t (New Number!) -f e www.hukuk.prn Admitted to practice law in New York and Tennessee Warning: Unless you have a signed engagement letter with me, you should not consider information contained herein as legal advice and you should check with your own counsel before relying on this message. Begin forwarded message: Fror Date: November 3, 2015 at 09:27:56 EST EFTA00336112 To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336112.pdf
EFTA00331189
Dataset 9
2016-01-14
2p
233w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
arda beskardes
…if not, i'll try again tomorrow. M. Arda Beskardes Attorney-at-Law 225 Broadway, Suite 3001 New York,
NY 10007 USA
-e Admitted to practice law in New York and Tennessee Warning: Unless you have a signed engagement letter with me, you should not consider information contained herein as legal advice and you should check with your own counsel before relying on this message. On Thu, Jan 14, 2016 at 6:25 PM, Lesley Groff < > wrote: He…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331189.pdf
EFTA00626527
Dataset 9
2015-09-21
3p
488w
Subject:
Re: Fwd:
From:
Arda Beskardes <
To:
"Jeffrey E." <
[email protected]
>
…thumbs, please excuse the typos! M. Arda Beskardes Attorney-at-Law 225 Broadway, 3001 New York,
NY 10007 USA
-t (New Number!) -f 1.1 1-e www.hukuk.pro Admitted to practice law in New York and Tennessee Warning: Unless you have a signed engagement letter with me, you should not consider information contained herein as legal advice and you should check with your own counsel before relying on this message. On Sep 21, 2015, at 18:56, Jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626527.pdf
EFTA00094675
Dataset 9
2021-10-18
2p
356w
Subject:
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
From:
"Stoddart, Allison" <
[email protected]
>
To:
'
…Lara, Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena? Thanks very much, Allison Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York,
NY 10007 USA
+1 212 295 6401(t)
[email protected]
From: ES , Sent: Friday, October 8, 2021 12:15 PM To: Stoddart, Allison <
[email protected]
> Cc: Sahni, Anjan <
[email protected]
>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094675.pdf
EFTA00331183
Dataset 9
2016-01-14
1p
138w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
arda beskardes
…arda beskardes c > wrote: still in a meeting? M. Arda Beskardes Attorney-at-Law 225 Broadway, Sui e 3001 New York,
NY 10007 USA
Admitted to practice law in New York and Tennessee Warning: Unless you have a signed engagement letter with me, you should not consider information contained herein as legal advice and you should check with your own counsel before relying on this message. On Thu, Jan 14, 2016 at 1:41 PM, Lesley Groff < >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331183.pdf
EFTA00078720
Dataset 9
2021-11-20
7p
1,493w
Subject:
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN)
From:
"Stoddart, Allison" <
[email protected]
>
To:
' 1
…Lara, Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena? Thanks very much, Allison Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York,
NY 10007 USA
+1 212 295 6401(t) allison.stoddartPwilmerhale.com From: efl Sent: Friday, October 8, 202112:15 PM To: Stoddart, Allison <Allison.StoddartPwilmerhale.com> Cc: Sahni, Anjan <
[email protected]
>• (USANYS) > Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078720.pdf
EFTA00094629
Dataset 9
2021-11-09
4p
684w
Subject:
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
From:
' <
To:
"Stoddart, Allison" <
[email protected]
>
…Lara, Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena? EFTA00094630 Thanks very much, Allison Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York,
NY 10007 USA
+1 212 295 6401(t)
[email protected]
From: cS) Sent: Friday, October 8, 202112:15 PM To: Stoddart, Allison <
[email protected]
> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale corn>:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094629.pdf
EFTA00331184
Dataset 9
2016-01-14
1p
132w
Subject:
Arda
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
…Lesley Groff Subject: Re: Jeffrey Epstein still in a meeting? M. Arda Beskardes Attorney-at-Law 225 Broadway, Sui e 3001 New York,
NY 10007 USA
Admitted to practice law in New York and Tennessee Warning: Unless you have a signed engagement letter with me, you should not consider information contained herein as legal advice and you should check with your own counsel before relying on this message. On Thu, Jan 14, 2016 at 1:41 PM, Lesley Groff < …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331184.pdf
EFTA00040236
Dataset 9
2021-11-15
6p
1,036w
Subject:
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
From:
'
To:
"Stoddart, Allison"
…v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena? Thanks very much, Allison Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York,
NY 10007 USA
From: Sent: Friday, October 8, 2021 12:15 PM To: Stoddart, Allison Cc: Sahni, Anjan (USANYS) >; Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040236.pdf
EFTA00068431
Dataset 9
2021-11-20
8p
1,602w
Subject:
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
From:
"Stoddart, Allison" <
[email protected]
>
To:
'
…Lara, Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena? Thanks very much, Allison Allison Stoddart j WilmerHale 7 World Trade Center 250 Greenwich Street New York,
NY 10007 USA
+1 212 295 6401(t)
[email protected]
From: Sent: Friday, October 8, 202112:15 PM To: Stoddart, Allison <
[email protected]
> Cc: Sahni, Anjan <
[email protected]
>• (USANYS) <…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068431.pdf
EFTA00040273
Dataset 9
2021-11-11
5p
956w
Subject:
RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
From:
"Stoddart, Allison" <
[email protected]
>
To:
Stoddart, Allison <
[email protected]
>
…AJN) Maurene, Lara, Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena? Thanks very much, Allison Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York,
NY 10007 USA
+1 212 295 6401(t)
[email protected]
From: Sent: Friday, October 8, 202112:15 PM To: Stoddart, Allison <
[email protected]
> Cc: Sahni, Anjan <
[email protected]
>. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040273.pdf
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