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EFTA02439056
Dataset 11
2009-10-22
3p
302w
Subject:
RE: Harvard - Max
Segall
From:
Eric Roth
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: Eric Roth Sent: Thur 10/22/2009 11:19:55 PM Subject: RE: Harvard - Max
Segall
image001.ioct ni age(203jog I am happy that you feel the same way that I do — Max is a remarkable individual, not only academically, but as in demeanor as well. I believe he has written his essay and I am confident he will interview well. I am not sure what the next step is and if you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439056.pdf
EFTA00771436
Dataset 9
2009-10-14
2p
188w
Subject:
Harvard - Maxwell
Segall
From:
Eric Roth <
To:
'Jeffrey Epstein' <jeevacationggmail.com>
From: Eric Roth < To: 'Jeffrey Epstein' <jeevacationggmail.com> Subject: Harvard - Maxwell
Segall
Date: Wed, 14 Oct 2009 21:58:34 +0000 Attachments: Max's_High_School_Stats.pdf Inline-Images: image002.jpg Dear Jeffrey, As briefly discussed, attached is Max's transcript and resume information. Please note that he has not formally applied as of yet. I can not speak highly enough about this kid. He is very intelligent, disciplined, well rounded, mature, honest, modest....) could go on with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771436.pdf
EFTA01033873
Dataset 9
2019-03-29
4p
416w
Subject:
Storewide $10 Discount! I Brand New Coltrane, Jethro Tull, Stevie Nicks, Keith Richards &
From:
"HDtracks" <
[email protected]
>
…Guns The River Rolls On Monty Alexander Deforming Lobes p, Yuko Mabuchi maryfrances Touched By The Deforming Lobes plays Miles Davis maryfrances Crimson King Ty
Segall
Yuko Mabuchi Skeeter Davis (Remasters 2019) plays Miles Davis Touched By The Yuko Mabuchi Crimson King (Remasters 2019) Demons & Wizards [2, Arpeggio Gambini: 8 la Morel: Premier Arpeggio Chamber Livre de pieces de Resonanz Lars Jakob Rudjord Romances violle Resonanz Gambini: 8 Chamber Morel: Arnold Kasar Romances Premier Livre de Benedetta Torre pieces de…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033873.pdf
EFTA00805492
Dataset 9
2010-01-21
6p
1,283w
…995 (Fla. 4th DCA 2001), approved, 894 So. 2d 5 (Fla. 2004) ("An amended complaint supersedes an earlier pleading where it does not express an intention to save any portion of the original pleading.") (internal quotations omitted); accord Downtown Investments, Ltd. v.
Segall
, 551 So. 2d 561, 562 (Fla. 3d DCA 1989). Moreover, the Initial Complaint against Rothstein was not only superseded, but "cease!' to be a part of the record" in Epstein's case against him. Babb v. Lincoln…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805492.pdf
EFTA01033892
Dataset 9
2019-03-31
4p
428w
Subject:
$10 Off Storewide, One Day Left! I Plus New Stevie Nicks, Coltrane, Jethro Tull & More!
From:
"HDtracks" <
[email protected]
>
…Yuko Mabuchi maryfrances 2, Empath (Deluxe Deforming Lobes plays Miles Davis marlffrances Edition) Ty
Segall
Yuko Mabuchi Skeeter Davis Empath plays Miles Davis (Deluxe Edition) Yuko Mabuchi Devin Townsend EFTA01033893 2, Arpeggio Gambini: 8 It Morel: Premier Arpeggio Chamber Livre de pieces de Resonanz Lars Jakob Rudjord Romances violle Resonanz Gambini: 8 Chamber Morel: Arnold Kasar Romances Premier Livre de Benedetta Torre pieces de violle Alejandro Marias VIEW ALL NEW HI-RES Audiophile Gem: Getz-Gilberto One day left for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033892.pdf
EFTA02285836
Dataset 11
2019-05-21
8p
1,065w
…New York's Ethics in Artificial Tuesday Night Social Butcher® Showcases the Intelligence? Sicilian Rhapsody Wonderful Art of Butchering A panel discussion featuring expert Journey to the famed Italian island in Reid Blackman, New Vork Times this fun social, plus enter to win a by Hand chief data scientist Chris Wiggins & Sicilian vacation! Plus a tasting and cooking lesson Iss journalist Laurie
Segall
Chef Das ide with Salvatore Rino Tuesday, Jun. IS Wednesday, Jun. 12 6:00pm - 8:30pni Tuesday…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285836.pdf
EFTA02380152
Dataset 11
2014-11-05
13p
1,325w
Subject:
Ten for Today (11/05/14): GOP romp—what it means
From:
Flipboard <
[email protected]
>
To:
[email protected]
…3010today.1105%26china_variant%3DFalse &utm_medium=10today.1105&china_variant=False> During a commencement speech at MIT, Drew Houston told students his advice to his younger self would involve a tennis ball and the number 30,000.At Web Summit in Dublin on Tuesday, CNN's Laurie
Segall
asked Houston to clarify what... read more <http://cdn.flipboard.com/email/assets/smartlink/prod/v9.html?lang=en&utmcampaign=l0today&flabcell_id=3&flab experiment_id=19&uid=3646186§ion_url=flipboard%3A%2F%2FshowSection%2Fresolve%252Fflipboard%252Furl…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380152.pdf
EFTA00708293
Dataset 9
2011-04-08
23p
5,665w
…EMAIL) Via Lawrence A. Gordich, Esq. Gibraltar Private Bank & Trust Melissa Alagna, Esq. Com an
SEGALL
/GORDICH P.A. is ai Inter-Tel Leasing Inc (VIA CM/ECF and EMAIL) Broward County - Ann: Hollie N. Hawn, Esq. (Via US Mail) Government Center Florida Department of Revenue (VIA CM/ECF and EMAIL) Leon County Tax Collector (Via US Mail) (Via US Mail) Roderick F. Coleman, Esq. Miami-Dade County Tax Collectors (VIA CM/ECF and EMAIL) 21 EFTA00708313 Case 09-34791…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708293.pdf
EFTA00586437
Dataset 9
8p
3,790w
…February 23 Thursday night boasted fifteen events causing party panic. Here is a brief rundown of seven. At The Hollywood Reporters Nominees Night, editor Janice Min and publisher Lynne
Segall
greeted the power brokers. With ballots in, competing studios cordially mingled in the mayor's backyard. Owen Wilson slipped in the back door and hung with Michael Sheen and producer Letty Aronson. Producers Kathy Kennedy and Frank Marshall chatted with DreamWorks partner Stacey Snyder, producer Graham King and Emily Mortimer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586437.pdf
EFTA00621390
Dataset 9
2011-03-07
9p
2,362w
…Florida 33431 Gibraltar Private Bank & Trust E-Mail: Company (VIA CM/ECF and EMAIL) 220 Alhambra Circle, Suite 500 Coral Gables, FL 33134 Lawrence A. Gordich, Esq. (Via US Mail) Melissa Alagna, Esq.
SEGALL
/GORDICH Inter-Tel Leasing, Inc. 801 Brickell Avenue, Suite 900 1140 West Loop North Miami, Florida 33131 Houston, TX 77055 Email: (Via US Mail) Email: (VIA CM/ECF and EMAIL) Florida Department of Revenue 501 S. Calhoun Street Broward County Room 201 Attn: Hollie N. Hawn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf
EFTA00724496
Dataset 9
2010-11-02
11p
2,718w
…Mail:
[email protected]
Company (VIA CM/ECF and EMAIL) 220 Alhambra Circle, Suite 500 Coral Gables, FL 33134 Lawrence A. Gordich, Esq. (Via US Mail) Melissa Alagna, Esq.
SEGALL
/GORDICH P.A. Inter-Tel Leasing, Inc. 801 Brickell Avenue, Suite 900 1140 West Loop North Miami, Florida 33131 Houston, TX 77055 Email: lagEssegallgordich.com (Via US Mail) Email:
[email protected]
(VIA CM/ECF and EMAIL) Florida Department of Revenue 501 S. Calhoun Street Broward County - Ann: Hollie N…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf
EFTA01118695
Dataset 9
2012-05-14
17p
6,707w
…p.r. Eat of Parraneh Sawn COMM MIME SERTICE Ira Sochet Inter Fives !rat c/o lamer Jaffe Weissing, et al. cermnico INSOLVENCY OPERATIONS c/o Lawrence A. Gordich, lag. 425 N. Andrews Ave., Suite 2 PO BOX 7346
Segall
Gordich F.A. Pt. Lauderdale, FL 33301.3268 PEILIDELPRIA PA 19101-7346 801 Stickel? Avenue, Suite 901 Miami, FL 33131.2979 Iris Altman Jaime Alvarez Jeff Stay c/o Parser Jaffe Reining, et at. c/o Parser Jaffe Weissing, et…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA00577551
Dataset 9
19p
3,144w
…10.15-10.30 Coffee Break 10.30-12.00 Breakout session VI - The Profits of Hate Breakout session VII - No quarter, No surrender: The Warsaw Ghetto & Stalingrad Chair: Helen
Segall
- with Ilya Altman & other Russians Breakout session VIII - Christian Theology & Theologians in Nazi Europe 12.15-13.45 Luncheon Roundtable Discussions - Chair Stephen Hayne Speaker: Richard Rubenstein, University of Bridgeport: The "Witness People: Myth and Ethics" After the Holocaust 14.00-15.15 Breakout Session IX - History: Lives Recalled…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577551.pdf
EFTA01177324
Dataset 9
2012-06-04
22p
4,395w
…Florida 33431 E-Mail: rfurrefurrcohen.com Inter-Tel Leasing, Inc. (VIA CM/ECF and EMAIL) 1140 West Loop North Houston, TX 77055 Lawrence A. Gordich, Esq. (Via US Mail) Melissa Alagna, Esq.
SEGALL
/GORD1CH P.A. Florida Department ofRevenue 801 Brickell Avenue, Suite 900 501 S. Calhoun Street, Room 201 Miami, Florida 33131 Carlton Building Email: laeasegalluordich.com Tallahassee, FL 32399 Email: mmut✓seeallgordich.com (Via US Mail) (VIA CM/ECF and EMAIL) 2441791-I 4 EFTA01177340 Case 09-34791-F1BR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf
EFTA00595514
Dataset 9
2010-12-28
13p
3,425w
…33431 1000 Brickell Avenue, Suite 1020 E-Mail: Miami, FL 33131 (VIA CM/ECF and EMAIL) E-mail: (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. Canon Financial Services, Inc.
SEGALL
/GORDICH 158 Gaither Drive, #200 801 Brickell Avenue, Suite 900 Mount Laurel, NJ 08054 Miami, Florida 33131 (Via US Mail) Email: Email: CIT Technology Financing Services I, (VIA CM/ECF and EMAIL) LLC 10201 Centurion Parkway North Broward County - Attn: Hollie N. Hawn, Esq. Jacksonville…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595514.pdf
EFTA01069593
Dataset 9
10p
3,934w
… Go green on red. THURSDAY, FEBRUARY 23 Thursday night boasted 15 events causing party panic. Here is a brief rundown of seven. At Die Hollywood Reporter's Nominee Night, editor Janice Min and publisher Lynne
Segall
greeted the power brokers. With ballots in, competing studios cordially mingled in the Mayor's backyard. Owen Wilson slipped in the back door and hung with Michael Sheen and producer Letty Aronson. Producers Kathy Kennedy and Frank Marshall chatted with DreamWorks' partner Stacey Snyder…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069593.pdf
EFTA01064492
Dataset 9
2010-12-17
24p
2,708w
…Email (Work) Email (Home) Creation Date 2010-12-17 23:10:29 (UTC) Modification Date 2014-08-07 22:04:01 (UTC) In 194 Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawIcrauss/main.db SourceType Skype First Benjamin* Last
Segall
ID 831 Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/AddressBooklAddressBook-v22.abcddb SourceType Mac AddressBook First Bennet Middle J. Last Moskowitz Email (Work) Creation Date 2010-12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01064492.pdf
EFTA01069308
Dataset 9
2010-04-16
86p
14,016w
…C. Furr, Esq. 2255 Glades Road, Suite 337W Lawrence A. Gordich, Esq. Boca Raton Florida 33431 Melissa Alagna, Esq. E-Mail:
SEGALL
/GORDICH P.A. (WA CM/ECF) 801 Brickell Avenue, Suite 900 Miami, Florida 33131 Broward County - Attn: Hollie N. Hawn, Esq. Email: Government Center Email: 115 South Andrews Avenue (WA CM/ECF) Fort Lauderdale FL 33301 E-Mail: (VIA CM/ECF) EFTA01069321 Case 09-34791-RBR Doc 1442 Filed 02/15/11 Page 15 of 15 Jack Scarola…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 11
3