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"Robb"
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EFTA00023008
Dataset 8
2021-04-26
1p
49w
Subject:
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
From:
ROBB! C STERNHEIM
From:
ROBB
! C STERNHEIM To: Cc: Christian Everdell , Laura Mennin er , Jeff Pagliuca Subject: U.S. v. Maxwell S2 20 Cr. 330 (AJN) Date: Mon, 26 Apr 2021 23:05:05 +0000 Attachments: Letter_to_Court_re-_42421.pdf; ATT00001.htm Good evening- Attached please find a courtesy copy of today's ECF filing. Regards- Bobbi EFTA00023008
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023008.pdf
EFTA02129774
Dataset 10
2013-08-16
1p
259w
Subject:
RE House
From:
Pauline Young-Robb
To:
Chris Cross
…it was time to order...i am not paying this fee. i just called pauline back and had to leave a vm...i definitely let her know I'm not happy about this Begin forwarded message: From: Pauline Young-
Robb
Subject: RE House Date: To: Chris Cross Joseph Najmy MI=M Wan o let you know that your cabinets are in and we keep them for two weeks. After the two weeks is up then storage fees are applied to your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129774.pdf
EFTA02113801
Dataset 10
2p
127w
Subject:
RE: Hardware
From:
Pauline Young-Robb
To:
Pauline Ygyartobb
…at 10:50 AM, Pauline Young-
Robb
ote: Hi I have attached your copy of your installation contract. Since the hardware was not available at the time of installation we now have to charge to come back. The cost to install your hardware would $1,250.00. Please let me know if you want us to do this. Thanks again Pauline Young-
Robb
EFTA_R1_00737660 EFTA02113801 outh Norwalk CT pukitchens.com a nstallation Agreement.pdf> EFTA_R1_00737661 EFTA02113802
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113801.pdf
EFTA00382414
Dataset 9
2013-09-30
1p
87w
Subject:
your sales order 5O3089 & SO3004
From:
Pauline Young-Robb •
From: Pauline Young-
Robb
• To: Subject: your sales order 5O3089 & SO3004 Date: Mon, 30 Sep 2013 13:03:15 +0000 Attachments: DOC018.pdf; image001jpg Hi I have attached the two order that we will be delivering tomorrow. Please can you call me with your credit card to pay the balance. The total is $24,058.81 for kitchen and the bathroom is $2,344.99 totaling $26,403.80. Thanks Pauline Young-
Robb
;huh: "A\". rmini Re( iplellf lit (in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382414.pdf
EFTA01424285
Dataset 10
2016-08-22
3p
426w
Subject:
RE: Hospital private REIT equity raise
From:
Stewart Oldfield
To:
Robb Heineman
…a discussion. Thanks, Stew From: Adrienne Coyle Sent: Friday, June 03, 2016 4:00 PM To:
Robb
Heineman; Matt Ferguson Cc: Bruce McDermott; Stewart Oldfield; Zack Tax Subject: RE: Hospital private REIT equity raise Matt and
Robb
, Bruce, Zack and I work closely with Stew here at DB and wanted to follow up with the teaser/NDA package for the private markets raise we are currently working on. Please take a look and let us know if you have any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424285.pdf
EFTA01377196
Dataset 10
2016-06-03
1p
304w
Subject:
RE: Hospital private REIT equity raise
From:
Stewart Oldfield
To:
Robb Heineman ; Matt Ferguson
…a discussion. Thanks, Stew From: Adrienne Coyle Sent: Friday, June 03, 2016 4:00 PM To:
Robb
Heineman; Matt Ferguson Cc: Bruce McDermott; Stewart Oldfield; Zack Tax Subject: RE: Hospital private REIT equity raise Matt and
Robb
, Bruce, Zack and I work closely with Stew here at DB and wanted to follow up with the teaser/NDA package for the private markets raise we are currently working on. Please take a look and let us know if you have any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377196.pdf
EFTA02129805
Dataset 10
2013-08-22
4p
582w
Subject:
RE: ouse
To:
Robert
…we do here? On Aug 22, 2013, at 12:54 PM, Pauline Young-
Robb
wrote: EFTA_R1_00772163 EFTA02129806 Wanted to let you know that your cabinets are in and we keep them for two weeks. After the two weeks is up then storage fees are applied to your balance, which is $150.00 per week. So I was trying to find out when you could take delivery of your cabinets and also set up installation of them. Lastly I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129805.pdf
EFTA02129920
Dataset 10
2013-08-22
2p
449w
Subject:
Fwd: House
To:
Robe
…me off...this was never discussed with me. Nukitchens arc the ones that told me it was time to order...i am not paying this fee. i just called pauline back and had to leave a vm...i definitely let her know I'm not happy about this Begin forwarded message: From: Pauline Young-
Robb
Subject: RE:alouse Date: Au ust 22, 2013 12:54:17 PM EDT To: Chris Cross , Joseph Najmy EFTA_R1_00772329 EFTA02129920 Wanted to let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129920.pdf
EFTA02153795
Dataset 10
2012-11-28
3p
204w
Subject:
Linkedln Network Updates, 11/28/2012
…Now is the time of year to review all your beneficiaries, including your 401(k). Commen NEW CONNECTIONS Caffrey is now connected to Clynn Miranda and 4 other People A Robert Taylor is now connected to
Robb
Boyd Susan Feitelberg, CFP®* is now connected to Gerald Russello Sean Lancaster is now connected to Donelle Fanny and 1 other person Michael Groff is now connected to Kevin Lawlor See all updates You are receiving Network Updates emails 1 hytuti Sri - :This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153795.pdf
EFTA00378476
Dataset 9
2013-12-04
2p
133w
Subject:
Leslie Groff Master Bath - supports
From:
Chris Cross
To:
Lesley Groff fr-"
From: Chris Cross To: Lesley Groff fr-" Cc: Pauline Young-
Robb
..tj Subject: Leslie Groff Master Bath - supports Date: Wed, 04 Dec 2013 21:19:11 +0000 Attachments: LGroffVanities_(2).pdf Dear Leslie: Bob called this morning to inquire about the supports required under the Master Bath Vanities. I explained the supports were not part of the Nukitchen's Installation agreement (see attached Floor Plan) and all that is needed is for his crew to frame, sheet rock and tile…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378476.pdf
EFTA02119297
Dataset 10
2013-12-04
2p
232w
Subject:
Re:easter Bath - supports
From:
Chris Cross
To:
Bob Caffre
…Subject: as er a - suppo s Date: December 4. 2013 4:19:11 PM EST To: Cc: Pauline Young-
Robb
Deal Bob called this morning to inquire about the supports required under the Master Bath Vanities. I explained the supports were not part of the Nukitchen's Installation agreement (see attached Floor Plan) and all that is needed is for his crew to frame, sheet rock and tile an eight (8") deep box under each Vanity. EFTA_R1_00751715 EFTA02119297…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119297.pdf
EFTA00378479
Dataset 9
2013-12-04
1p
160w
Subject:
Fwd: Leslie Groff Master Bath - supports
From:
Lesley Groff <
To:
Bob Caffrey <
…< Subject: Leslie Groff Master Bath - supports Date: December 4, 2013 4:19:11 PM EST To: Lesley Groff < Cc: Pauline Young-
Robb
< Dear Leslie: Bob called this morning to inquire about the supports required under the Master Bath Vanities. I explained the supports were not part of the Nukitchen's Installation agreement (see attached Floor Plan) and all that is needed is for his crew to frame, sheet rock and tile an eight (8") deep box under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378479.pdf
EFTA01070576
Dataset 9
2011-08-11
3p
2,223w
…see it as unsustainable, after dealing with S&P, they may need to investigate the following: • The Committee For a Responsible Federal Budget (Board members include Bob Strauss, George Voinovich, Laura Tyson, Alan Simpson, Paul O'Neill, Charles
Robb
, Alice Rivlin, Pete Peterson, William H Gray, Erskine Bowles and various other former CBO members, OMB members and Congressmen) • The advisors to the 468-page analysis of the budget outlook compiled by Kleiner Perkins entitled "USA Inc." (George Shultz, Paul Volcker…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070576.pdf
EFTA01414105
Dataset 10
2017-03-03
5p
183w
Subject:
RE: Contacts for Goldmand BDC [I]
From:
Stewart Oldfield
To:
Andrew King
…Gossage Parkview EFTA01414106 Everwatch Frohman Anderson , Matt Womble, and Tyler Webb Forrestal Jonathan Fisher Gerschel Jonathan Botwinick GU Michael K. Barry & Maksim Altmark
Robb
Heinemann EFTA01414107 Epstein/Southern Financial JL squared Johnathan Liggett Marron Tony Persico Slome Ian Slome EFTA01414108 Tisch Steve Warner Best regards, Andrew King fcid:
[email protected]
Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax + Mobile Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414105.pdf
EFTA01459883
Dataset 10
1p
153w
…J0roan Fiwdien (Cochran).Malt. Jab (Co- aulnotity: BiFln— Rdafal Fbeenclel Surtanbang Authetey) and raoublea by ha Chalnnaa). Stefan MI WIS. Smoluen Laittmer. Swan Laves.
Robb
Nana, Ftasncial Santos, Palhotify for the rivet of UK busIncok a mamba( of Ibo Hwy Rachono and Gnomon &win Lembo Stock Ea time. Deutsche Bank AO la a jour abet mrporalion with Inlaid &AV Incaporaind in Via Feelaral Ref ubac of Germany HRB No. 30 000 BMWCowl of Frinklart an Main; Branch Re(gallaCon In…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459883.pdf
EFTA02121698
Dataset 10
2013-11-13
1p
97w
From:
Chris Cross
To: Cc: Pauline Young-
Robb
From: Chris Cross Sent Wed 11/13/2013 8:38:39 PM Subject MasterBath - Install tomorrow? Dear Perhaps you can help. Bob phoned to say he is ready to have the Master Bath installed however, we can't reach his cell to coordinate — we want to go tomorrow. Do you have a Hotline to him? We want to avoid sending our crew to your house only to find out it's not a good day…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121698.pdf
EFTA02534464
Dataset 11
2018-01-30
1p
70w
Subject:
STC - White Table Options
From:
Cecile de Jongh <
To:
Jeffrey Epstein
…January 30, 2018 2:42 PM To: Jeffrey Epstein Subject: STC - White Table Options Hi Jeffrey, =div>Please find below three options for white tables for the space opposit= your office.
Robb
Dining Table - 53x34x3=. http=://www.allmodern.com/furniture/pdp/wade-logan-
robb
-dining-table-wadl3983.h=ml <https://www.allmodern.com/furniture/pdp/wade-log=n-
robb
-dining-table-wadl3983.html> Dacian Metal Dining Tab=e - 59x36x30 https://www.allmodern.com/furniture/pdp/dacian-metal-d=ning-table-ltdr2740.html?piid=22485230 <https://www…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02534464.pdf
EFTA00659920
Dataset 9
2012-05-31
1p
83w
Subject:
■ usmess a urvey: n i ex c mes ong w a er acro
From:
"Sean J Lancaster"
To:
"'Alan Goldman"
…Brad C & J Aviation Partners, cohere M. "Jack Gulbin"' "'Jeff Child"' , "'Jeffrey Epstein"' <'eevacation ail.com>, "'Josh Tarno "Lesley Taylor" cLemore, Samantha Pete Seidlite , "Rob Zeitinger" "
Robb
Oldfield" "'Royce tevens "'Sam Redditt" "'Todd Crowley E l 1" "'Tom Keitel"' Subject: ■ usmess a urvey: n i ex c mes ong w a er acro Date: Thu, 31 May 2012 17:25:32 +0000 Attachments: Bizjet_Survey_MN053012.pdf; BizjetCycles_052512.pdf; MN050912_Delivs_by_Region.pdf; Inventoty_MN051512.pdf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659920.pdf
EFTA01369356
Dataset 10
2017-03-03
1p
141w
Subject:
RE: Contacts for Goldmand 80C Ill
From:
Stewart Oldfield
To:
Andrew King I
…BDC [1] Classification: For Internal use only Stew, Would you mind confirming that these contacts are up to date? Client/Prospect Contact(s) Email 1 Email 2 Email 3 Name Aspen Grove Jeff Kirwood Darren Bright Campf Tim Sarhatt CFM & Rob Cain Jason Stiles and Clint Dorrance Gossage Parkview Frohman Anderson , Matt Womble, and Tyler Everwatch Webb Jonathan Forrestal Fisher Jonathan Gerschel Botwinick Michael K. Barry & Maksim GU Altmark
Robb
Illig Heinemann Epstein/Southern Financial CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369356.pdf
EFTA01655806
Dataset 10
2024-03-13
20p
12,938w
Subject:
[EXTERNAL EMAIL] - FBI Daily News Briefing - March 13, 2024
From:
FBI News Briefing
To:
"FBINewsBriefing"
…Manager Who Raised Safety Concerns Appears to Have Taken His Own Life, Coroner Says • Pentagon Will Give Ukraine $300 Million in Weapons Even As It Lacks Funds to Replenish US Stockpile • Uvalde Police Chief Who Was on Vacation During
Robb
Elementary Shooting Resigns COUNTERTERRORISM • Man Who Sent Bomb Threat to Arizona Election Officials Jailed for 42 Months • Opinion: The FBI's Silent Battle Against Iranian Sleeper Cells COUNTERINTELLIGENCE • U.S. Lawmaker Cited NYC Protests in a Defense of Warrantless Spying …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655806.pdf
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