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EFTA02315922
Dataset 11
2019-05-15
1p
165w
Subject:
Re: Engagement fee, 9 E 71st street
From:
Richard Kahn c
To:
Stephen Bastone
From: Richard Kahn c Sent: Wednesday, May 15, 2019 11:51 AM To: Stephen Bastone Cc: Subject: Re: Engagement fee, 9 E 71st street Thank you. We will send check today via mes=enger. Please confirm once received. Thank you. Richard K=hn HBRK Associates=Inc. 575 Lexington Avenue, 4th Floo= New York, NY 10022 Phone Fax Cell On May 14, 2019, at 7:19 PM, Stephen B=stone <mailto > wrote: Dear Karyna, Bella, Richard, Pleas= find attached my invoice for my engagement…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315922.pdf
EFTA01659427
Dataset 10
2019-02-08
1p
86w
Subject:
Re: Show this to Maxwell
From:
"Mcgee, Todd P. (NY) (FBI)" <
[email protected]
>
To:
"Hessinger, Stephen B. (NY) (CON)" <
[email protected]
>
…Hessinger,
Stephen B
. (NY) (CON)" <
[email protected]
> Cc: "Rodia, Laura (NY) (FBI)" <
[email protected]
> Subject: Re: Show this to Maxwell Date: Fri, 08 Feb 2019 17:59:50 +0000 Importance: Normal Negative Original message From: "Hessinger,
Stephen B
. (NY) (CON)" <
[email protected]
> Date: 2/8/19 10:30 AM (GMT-05:00) To: "Mcgee, Todd P. (NY) (FBI)" <
[email protected]
> Subject: Show this to Maxwell Todd: Can you see if Maxwell recognizes this guy?
Stephen B
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659427.pdf
EFTA01305210
Dataset 10
2019-07-15
42p
8,082w
FEDERAL BUREAU OF INVESTIGATION ATTN
STEPHEN B
HESSINGER, CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does not match exactly with the name of the entity you requested, this office does not have a record of the exact name you requested. The document(s) provided appear(s) to be of sufficient similarity to be the entity requested. 201907150022 88 SDNY_GM_00173310 EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf
EFTA01265440
Dataset 10
2019-08-09
10p
782w
…FEDERAL STREET. SUITE 4 DOVER. DELAWARE 19901 Federal Bureau of Investigation 26 Federal Plaza, Squad C-40 New York, NY 10278 Attention:
Stephen B
. Messinger Please find enclosed certified documents on file with the State of Delaware, Division of Corporations for L.S.J. LLC file number 2884117. If I can be of further assistance please contact me at Sincerely, SDNY_GM_00004640 EFFA_QOl 18713 EFTA01265440 SDNY_GM_00004641 EFTA 00118714 EFTA01265441 • Delaware Page 1 The First State I, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265440.pdf
EFTA01659389
Dataset 10
2019-08-09
4p
907w
… 371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn:
Stephen B
. Hessinger, CFI, 26 Federal Plaza, Squad C-40, New York, NY 10278…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659389.pdf
EFTA01659385
Dataset 10
2019-08-07
4p
897w
… 371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn:
Stephen B
. Hessinger, CFI, 26 Federal Plaza, Squad C-40, New York, NY 10278…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659385.pdf
EFTA01659377
Dataset 10
2019-06-24
4p
870w
… 371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn:
Stephen B
. Hessinger, CFI, 26 Federal Plaza, Squad C-40, New York, NY 10278…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659377.pdf
EFTA01659286
Dataset 10
2019-08-09
4p
922w
… 371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn:
Stephen B
. Hessinger, CFI, 26 Federal Plaza, Squad C-40, New York, NY 10278…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659286.pdf
EFTA01659381
Dataset 10
2019-07-23
4p
913w
… 371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn:
Stephen B
. Hessinger, CFI, 26 Federal Plaza, Squad C-40, New York, NY 10278…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659381.pdf
EFTA00103880
Dataset 9
2019-08-09
2p
292w
Subject:
RE: Delaware Corporations - L.S.J, LLC - Subp Rider
From:
(USANYS) [Contractor]"
…J, LLC is a Delaware corporation, even though the address they use if 6100 Red Hook Quarter, Suite B-3, St Thomas, USVI 00802.. Rider attached. Squad C-40 FAST) Senior Financial Investigator (SFI) From: Hessinger,
Stephen B
. (NY) (CON) Sent: Wednesday, August 7, 2019 12:26 PM To: (NY) (FBI) < > Subject: Delaware Corporations - L.S.J, LLC - Subp Rider L.S.J., LLC is the Epstein entity which owned the island before conveying it to Nautilus Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103880.pdf
EFTA02424880
Dataset 11
2010-05-07
1p
119w
To:
Ray Bareiss[ Anatole Ger
…F Kioo ins MacIsaac Sr Lehnert Wendy[ arty Payeuri Janet L. Kolodner Michael McGarry an + mir wrence Eribaum is ael Sexton Meredith ((NBC Universa MC Suran Barfield Rand Spiro Ramon Olle[ Steven Shwartz
Stephen B
Slad Greg Saunders orick Wilks lam Purve er Alam Alam Kidvai[ Dimitris Lyras From. Sent Fri 5/7/2010 9:52:50 PM Subject new Schank #4 JONAH SCHANK born an hour ago; 8 pounds roger schank http://www.rogerschank.com/ EFTA_R1_01493024 EFTA02424880
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424880.pdf
EFTA01377509
Dataset 10
2016-05-24
1p
420w
Subject:
0-2 [I]
From:
Amanda Kirby
To:
Stewart Oldfield
…Shelley Fischer.vcf; Sherrell Aston.vcf; Shiela.vcf; Victoria Siddall.vd; Sidney Goodfriend.vcf; Simon Rose.vcf; Jon Singsen.vd; Howard Smith.vcf; Sonny Jain.vcf; Gene P- Spiegelman.vd; Courtney Spieker.vcf; Stacy Dubov.vd; Stanley C- Bould.vcf;
Stephen B
- Lynch.vd; Stephen Canter.vcf; Stephen Goldsmith.vd; Stephen Siderow.vcf; Steve Brandis.vcf; Steve Canter.vd; Steve Pincus.vcf; Steve Wamer.vd; Steven Blichtvcf; Steven Nicokiris.vcf; Todd Stevens.vcf; Stewart Oldfield.vcf; philip strassler.vcf; John…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377509.pdf
EFTA01079462
Dataset 9
2016-03-30
43p
14,322w
…filed with the SEC as of March 30, 2015 (the "2015 Annual Update"). The discussion below includes only material changes made since the 2015 Annual Update. Please review these changes carefully. • Effective as of January 1, 2016,
Stephen B
. Heintz became a trustee of the Rockefeller Family Trust filling the vacancy created by the retirement of Antonia M. Grumbach. The Rockefeller Family Trust controls Rockefeller Financial Services, Inc., the parent company of Rockefeller & Co. • On January 7, 2016, Rockefeller & Co…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079462.pdf
EFTA00726318
Dataset 9
2010-01-20
83p
25,091w
Subject:
FINRA Dispute Resolution Arbitration Number 09-00979
…Assn.-Mediation in Bankruptcy Lectured on NY County Lawyers Association-Med. Advocacy skills Lectured on New York County Lawyers Association -Guardianship Licensed to Practice Law in New York State Lectured on New York State Bar-Ethical Dilemmas in ADR PUBLICLY AVAILABLE AWARDS Publicly Available Awards Section. Conant as of 01/20/2010 Case ID Case Name Close Date 08-01521 Theodore Charles Kunz vs. Abel Noser Corp. 06/26/2009 08-00085
Stephen B
. Grayer vs. A.B. Watley Direct…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf
EFTA01091403
Dataset 9
2009-04-30
74p
36,721w
…the right to confront and cross-examine witnesses, and the right to compulsory process. See U.S. Const. Amend. V, VI. According to a seminal article on the legislative history and interpretation of the Rules Enabling Act, Congress's concern that the rules not be used to abridge, enlarge or modify any substantive right extends to these procedural constitutional rights.
Stephen B
. Burbank, The Rules Enabling Act of 1934, 130 U. Pa. L. Rev. 1015, 1169 (1982). Although it does…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091403.pdf
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Set 9
4
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9
Set 11
2