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14 results for “
"Simone Lelchuk"
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EFTA00037059
Dataset 8
2024-01-16
2p
516w
Simone Lelchuk
, Claims Administrator Epstein Survivors' Settlement Fund JPM do Freika PLLC New York, New York 10022 January 16, 2024 VIA EMAIL do Marsh Law Firm 31 Hudson Yards, Eleventh Floor New York, NY 10002 Re: Jane Doe 1 v. JP Morgan Chase Bank, N.A., Case No. 22-cv-10019 (JSR) Dear Ms. Thank you for trusting me to evaluate your claims as part of the Epstein Survivors' Settlement Fund JPM (the "Epstein JPM Fund"). It has been an…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037059.pdf
EFTA00146702
Dataset 9
2024-01-16
2p
500w
Simone Lelchuk
, Claims Administrator Epstein Survivors' Settlement Fund JPM do Freika PLL January 16, 2024 VIA EMAIL ( II) do Marsh Law Firm Re: Jane Doe 1 v. JP Morgan Chase Bank, N.A., Case No. 22-cv-10019 (JSR) Dear Ms. Thank you for trusting me to evaluate your claims as part of the Epstein Survivors' Settlement Fund JPM (the "Epstein JPM Fund"). It has been an honor to be the Claims Administrator in this matter. Given the difficult nature…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146702.pdf
EFTA01651952
Dataset 10
2025-04-19
1p
161w
Subject:
Fw: [EXTERNAL EMAIL] - Re: EPSTEIN INJUSTICE - WE ARE ALL WATCHING YOU
…19 Apr 2025 15:30:43 +0000 Importance: Normal Inline-Images: maxresdefault.jpg Hey guys I don't see your name on this. Should I forward this to MGMT? From: Sent: Saturday. April 19.2025 11:22:45 AM To: Sigrid McCawley <
[email protected]
>., David Boies <
[email protected]
>; Brad Edwards <brad®eplIc.com>;
Simone Lelchuk
<
[email protected]
>; Lucia Osborne-Crowley <
[email protected]
>; James R. Marsh lamesmarsh®marsh.law›; Jennifer Freeman <
[email protected]
>; Jennifer Plotkin <jplotkin®mersonlaw.com>; Jackson…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651952.pdf
EFTA00161453
Dataset 9
2024-12-20
2p
343w
Subject:
Re: Threat case involving Claims Administrator in a federal case
…case From• Sent: Friday, December 20, 2024 10:22:19 AM To: Subject: [EXTERNAL EMAIL] - RE: Threat case involving Claims Administrator in a federal case Leslie, r I hit send to correct one fact. The correct email for
Simone Lelchuk
is The email below is that of her counsel. Dan EFTA00161453 From: (USANYS) Sent: Friday, December 20, 2024 10:20 AM To: Subject: Threat case involving Claims Administrator in a federal case As we discussed, US District Judge Jed Rakoff…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161453.pdf
EFTA00037061
Dataset 8
2024-01-17
2p
224w
…MARSH LAW FIRM PLLC ATTORNEY TRUST ACCOUNT IOLA Address of Account Holder: New York, New York 10001-2170 Account Number or IBAN: Name of Financial Institution: JP MorganChase Bank Wire Routing # or SWIFT Code: I the payment will go through an intermedieny bank, please contact Elise Thwjka at to provide additional required information. I hereby authorize
Simone Lelchuk
, the Claims Administrator, to wire my allocation from the Epstein Survivors' Settlement Fund JPM Qualified Settlement Fund to the account referenced above…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037061.pdf
EFTA00161445
Dataset 9
2024-12-20
2p
348w
Subject:
Fw: [EXTERNAL EMAIL] - FW: Deny, Defend, Deposc..4...
From:
Elise Frejka
…above and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication is strictly prohibited. If you have received this communication in error, please immediately notify the sender by return e-mail message and delete all copies of the original communication. Thank you for your cooperation. From:
Simone Lelchuk
<
[email protected]
> Date: Thursday, December 19, 2024 at 12:09 PM EFTA00161445 To: Subjec : we: Deny, Peen., Depose • Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161445.pdf
EFTA00154868
Dataset 9
2025-04-19
1p
116w
Subject:
Fw: [EXTERNAL EMAIL] - EPSTEIN INJUSTICE - WE ARE ALL WATCHING YOU
From: To: Subject: Fw: [EXTERNAL EMAIL] - EPSTEIN INJUSTICE - WE ARE ALL WATCHING YOU Date: Sat, 19 Apr 2025 15:31:18 +0000 Importance: Normal From Sent: Saturday, April 19, 2025 11:14:33 AM To: ; Sigrid McCawley ; David Boies • k Brad Edwards <I ;
Simone Lelchuk
• ; Lucia Osbome-Crowley ;INEMEMER • ; Jennifer Freeman • , Jennifer Plotkin (NY) (FBI) ; Ryan Dawson ; Richard Willett COLETTE BRANNON • ; dawn schneider Subject: [EXTERNAL EMAIL] - EPSTEIN INJUSTICE - WE ARE ALL WATCHING YOU * YOU WILL ALL GO DOWN FOR WHAT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154868.pdf
EFTA00155083
Dataset 9
2024-10-23
3p
775w
Subject:
FW: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails
…at 1:30 p.m. Eastern Time,
Simone Lelchuk
Melnick, telephone number Email account address Internet Protocol (IP) address which resolves to submitted an online tip which was received by the FBI National Threat Operations Center (NTOC), regarding Lelchuk Melnick being threatened via emails in NOTE: Lelchuk Melnick mentioned Agent and how you would have received this information from local law enforcement. Date Submitted: 10/08/2024 01:30:01 PM Eastern Time Transaction Number: 9w1631vr Threat To Life: False…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155083.pdf
EFTA00154701
Dataset 9
2024-12-20
2p
458w
Subject:
Re: [EXTERNAL EMAIL] - Fwd: Deny, Defend, Depose •
From:
(NY) (FBI)"
To:
(NY) (FBI)"
…Fw: [EXTERNAL EMAIL) - Fwd: Deny, Defend, Depose • We were in contact a little while back regarding the below mediator (
Simone Lelchuk
) in the Epstein case. In that she is currently stating she is feeling threatened (referenced below), do you have an AUSA still assigned that can review the dozens of correspondences that Ms Lelchuk has received in order to determine if it meets any statutory requirements? Thanks From:
Simone Lelchuk
Sent: Thursday, December 19, 2024 3:47:41 PM To:-…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154701.pdf
EFTA01651950
Dataset 10
2025-04-19
2p
233w
Subject:
Re: [EXTERNAL EMAIL] - Re: EPSTEIN INJUSTICE - WE ARE ALL WATCHING YOU
From:
'
To:
' ra(FBI)"(BA) (FBI)" <I
…April 19, 2025 11:22:45 AM To: >; >; Sigrid McCawley k David Boles < 1--; Brad Edwards ;
Simone Lelchuk
>; Lucia Osborne-Crowley James R. Marsh < >; Jennifer Freeman >; Jennifer Plotkin < k (NY) (FBI) ; Ryan Dawson < k Richard Willett COLETTE BRANNON < k dawn schneider <I Subject: [EXTERNAL EMAIL] - Re: EPSTEIN INJUSTICE - WE ARE ALL WATCHING YOU ib. DEVIL IS DISGUISE... Elvis Presley - (You're The) Devil In Disguise (Official Animated Video) youtu.be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651950.pdf
EFTA00146735
Dataset 9
2023-09-05
10p
3,548w
…the Litigation, including the releases provided therein, WHETHER OR NOT YOU SUBMIT A QUESTIONNAIRE AND RELEASE, UNLESS YOU SUBMIT A VALID AND TIMELY OPT-OUT FORM. As part of this claims process you may request (but are not required to) a phone, video, or in-person (in New York City) meeting with
Simone Lelchuk
, the Claims Administrator. During this meeting you may share additional information with Ms. Lelchuk that you think will help her in making her determination. Additionally, Ms…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146735.pdf
EFTA01651934
Dataset 10
2025-04-19
1p
82w
Subject:
[EXTERNAL EMAIL] - EPSTEIN INJUSTICE - WE ARE ALL WATCHING YOU e`
Fromi To:l Sigrid McCawley < David Boies Brad Edwards
Simone Lelchuk
Lucia Osborne-Crowley "James R. Marsh" Jennifer Freeman , Jennifer Plotkin , Ryan Dawson , Richard Willett COLETTE BRANNON < dawn schneider Subject: [EXTERNAL EMAIL] - EPSTEIN INJUSTICE - WE ARE ALL WATCHING YOU e` Date: Sat, 19 Apr 2025 15:14:12 +0000 Importance: Normal YOU WILL ALL GO DOWN FOR WIIAT YOU HAVE DONE TO MYSELF AND OTHER EPSTEIN VICTIMS THIS IS YOUR LAST CHANCE FOR REDEMPTION... Sent from my 'Phone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651934.pdf
EFTA01651945
Dataset 10
2025-04-19
1p
131w
Subject:
Re: [EXTERNAL EMAIL] - EPSTEIN INJUSTICE - WE ARE ALL WATCHING YOU <9,
From: To: "Sigrid McCawley" "David Boles" , "Brad Edwards" "
Simone Lelchuk
" "Lucia Osborne- Crowley" "James R. Marsh" "Jennifer Freeman" "Jennifer Plotkin" "Ryan Dawson" , "Richard Willett" "COLETTE BRANNON" "dawn schneider" Subject: Re: [EXTERNAL EMAIL] - EPSTEIN INJUSTICE - WE ARE ALL WATCHING YOU <9, Date: Sat, 19 Apr 2025 15:30:57 +0000 Importance: Normal From: Sent: Saturda A• ril 19 2025 11:14:12 AM To Sigrid McCawley David Boies Brad Edwards
Simone Lelchuk
;Lucia Osborne- Crowley James R. Marsh Jennifer Freeman • Jennifer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651945.pdf
EFTA00143777
Dataset 9
2025-02-25
42p
8,134w
…and of course, always reach out to me or Elise with any questions! Warmest regards, Simone Mediation Privilege - Please Delete If Received In Error
Simone Lelchuk
) Mobile Pronouns: She/Her 4:1:4 Repty ig> Forward El 2 IC> EFTA00143780 06:59* e. 1 mec.c.tige USVI Mental Health Fund Information for the USVI Mental Health Fund to cover the cost of the treatment. If you have ANY questions about this fund please review the website, which has answers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143777.pdf
Results by Dataset
14 total
Set 8
2
Set 9
8
Set 10
4
Corpus: 1990-03-17 – 2025-12-01
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