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"Supervisor"
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EFTA00214095
Dataset 9
2009-06-23
2p
221w
Subject:
RE:
supervisor
From: To: Subject: RE:
supervisor
Date: Tue, 23 Jun 2009 14:07:09 +0000 Importance: Normal Since I am now an "amicus," I get all of the pleadings in all of the cases. I read the receiver motion. I think the idea is brilliant, but, as usual, the pleading was very weak. I am interested to see what Judge Marra will do. One of the lawyers called me yesterday to say that an online newspaper is reporting that Epstein is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214095.pdf
EFTA02098123
Dataset 10
2014-09-10
1p
108w
Subject:
Re: Service
Supervisor
/Trainer
From:
Lesley Groff
To:
Steve HansonIMMM1
To: Steve HansonIMMM1 From: Lesley Groff Sent: Wed 9/10/2014 7:24:58 PM Subject: Re: Service
Supervisor
/Trainer HI Steve...I have your email, read from the bottom up and have opened the attachment... Sounds like Jeffrey wants an experienced server to help train the girls in service and also be available to serve him/herself. (?) Full time...? traveling with him? This is the first I have heard about this position but not surprised...How can I be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098123.pdf
EFTA02096686
Dataset 10
2014-09-10
1p
320w
Subject:
Re: Service
Supervisor
/Trainer
To: From: Sent: Wed 9/10/2014 11:23:28 PM Subject: Re: Service
Supervisor
/Trainer Deal Sent from my iPhone > On Sep 10, 2014, at 5:24 PM, wrote: > You are the best Steve! I will hold on to all notes and contract until you speak with JE and give me go ahead to circulate. ! > Sent from my iPhone » On Sep 10, 2014, at 4:57 PM, Stephen Hanson wrote: >> » Easy contract. But add >>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096686.pdf
EFTA02095645
Dataset 10
2014-09-10
4p
458w
Subject:
Re: Service
Supervisor
/Trainer
From:
Lesley Groff
To:
Stephen Hanso
…heads-above/ For real-time member news, travel tips, photos and more, follow The Boutique Search Firm on: EFTA_R1_00697834 EFTA02095645 Twitter: @boutiquesrchfrm Facebook: httos://www.facebook.com/boutiauesearchfirm From: Steve Hanson Date: Wednesday, September 10, 2014 at 11:54 AM To: Benoit Gateau-Cumin Subject: Re: Service
Supervisor
rainer Nopc. Can u scan the pages in and send via email Sent from my iPad On Sep 10, 2014, at 2:44 PM, Benoit Gateau-Cumin wrote: Steve: Can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095645.pdf
EFTA02095868
Dataset 10
2014-09-10
5p
553w
Subject:
Re: Service
Supervisor
/Trainer
From:
Stephen Hanson
To:
Lesley Groff(
To: Lesley Groff( From: Stephen Hanson Sent Wed 9/24/2014 1:06:59 AM Subject: Re: Service
Supervisor
/Trainer I think I see him fri if any questions. They are all pain in the ass then you deal in 5* Sent from my iPad On Sep 23, 2014, at 6:52 PM wrote: I will print and talk to JE about this tomorrow. Thanks for looking over :) Sent from my iPhone On Sep 23, 2014, at 6:07 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095868.pdf
EFTA02098178
Dataset 10
2014-09-10
1p
171w
Subject:
Re: Service
Supervisor
/Trainer
From:
Lesley Groff
To:
Steve Hanso
To: Steve Hanso From: Lesley Groff Sent: Wed 9/10/2014 7:34:44 PM Subject: Re: Service
Supervisor
/Trainer great! let me know when to pass along...thanks for keeping me in the loop On Sep 10, 2014, at 3:33 PM, Stephen Hanson wrote: > Let me look at it first. Then pass. But yes a person who knows service to help serve > Sent from my iPad >> On Sep 10, 2014, at 3:24 PM, Lesley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098178.pdf
EFTA02095660
Dataset 10
2014-09-10
4p
513w
Subject:
Re: Service
Supervisor
/Trainer
From:
Lesley Groff
To:
Stephen Hanson[
To: Stephen Hanson[ From: Lesley Groff Sent Tue 9/23/2014 10:52:48 PM Subject: Re: Service
Supervisor
/Trainer I will print and talk to JE about this tomorrow. Thanks for looking over :) Sent from my iPhone On Sep 23, 2014, at 6:07 PM, Stephen Hanson wrote: Basic.contract. It's what they all get Add you need to approve all expenses prior in email Exhibit a is wrong. Never spoke about those items so u need to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095660.pdf
EFTA02098159
Dataset 10
2014-09-10
1p
143w
Subject:
Re: Service
Supervisor
/Trainer
From:
Stephen Hanson
To:
Lesley Grof
To: Lesley Grof From: Stephen Hanson Sent: Wed 9/10/2014 7:33:50 PM Subject: Re: Service
Supervisor
/Trainer Let me look at it first. Then pass. But yes a person who knows service to help serve Sent from my iPad > On Sep 10, 2014, at 3:24 PM, Lesley Groff wrote: > HI Steve...I have your email, read from the bottom up and have opened the attachment... > Sounds like Jeffrey wants an experienced server to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098159.pdf
EFTA02096392
Dataset 10
2014-09-10
1p
302w
Subject:
Re: Service
Supervisor
/Trainer
To:
Ste hen Hanson
To: Ste hen Hanson From: Sent: Wed 9/10/2014 9:24:17 PM Subject: Re: Service
Supervisor
/Trainer You are the best Steve! I will hold on to all notes and contract until you speak with JE and give me go ahead to circulate. ! Sent from my iPhone On Sep 10, 2014, at 4:57 PM, Stephen Hanson wrote: > Easy contract. But add > #6. Advise prior to any expenses and client has to agree on costs >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096392.pdf
EFTA02096243
Dataset 10
2014-09-10
1p
255w
Subject:
Re: Service
Supervisor
/Trainer
From:
Stephen Hanson
To: From: Stephen Hanson Sent: Wed 9/10/2014 8:57:43 PM Subject: Re: Service
Supervisor
/Trainer Easy contract. But add #6. Advise prior to any expenses and client has to agree on costs #7. No refunds Note to jeff #8. 12 mos is good. Issue is final payment must be received in 15 days of start date. This should be noted. So why don't u hold this info till I talk to JEFF I think best If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096243.pdf
EFTA00363047
Dataset 9
2014-09-10
7p
1,394w
Subject:
Fwd: Service
Supervisor
/Trainer
From:
Stephen Hanson <I I>
To:
Lesley / Jeffs secretary / Epstein
…to www.boutiquesearchfirm.com/categg_ry/heads-above/ For real-time member news, travel tips, photos and more, follow The Boutique Search Firm on: Twitter: @boutiquesrchfrm Facebook: https://www.facebook.com/boutiquesearchfirm From: Steve Hanson Date: Wednesday, September 10, 2014 at 8:45 AM To: Benoit Gateau-Cumin Subject: Re: Service
Supervisor
/Trainer EFTA00363047 I can not open. Can u send as a PDF Sent from my iPad On Sep 9, 2014, at 1:57 PM, Benoit Gateau-Cumin < …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00363047.pdf
EFTA00764544
Dataset 9
2010-02-04
1p
134w
Subject:
LSJ Landscape
Supervisor
From:
"Stephen Caplinger"
To:
"'Jeffrey Epstein"' <
[email protected]
>
From: "Stephen Caplinger" To: "'Jeffrey Epstein"' <
[email protected]
> Cc: < >, "'Brice Gordon" lIMMIla Subject: LSJ Landscape
Supervisor
Date: Thu, 04 Feb 2010 19:56:13 +0000 Attachments: IJ_Cover_Letter.rtf; IJ_Resume.rtf Inline-Images: image001.jpg Jeffrey: Brice and I have both interviewed a very good candidate for the Island Landscape
Supervisor
and would like to propose that we hire him. I have attached his resume for your review. I think we can get him for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764544.pdf
EFTA00764542
Dataset 9
2010-02-04
2p
288w
Subject:
RE: LSJ Landscape
Supervisor
From:
"Stephen Caplinger"
To:
"'Jeffrey Epstein"' <
[email protected]
>
…LSJ Landscape
Supervisor
Date: Thu, 04 Feb 2010 20:06:03 +0000 Inline-Images: image00 1 jpg; image003.jpg Yes, will do. Do you have a general time that best works with your schedule to have him there? STEPHEN M. CAPLINGER Vice President Design & Planning LANDMARK LAND COMPANY 4908 Broolcsview Circle New Albany, Ohio 43054 From: Jeffrey Epstein [rnailto:
[email protected]
] Sent: Thursday, February 04, 2010 3:01 PM To: Stephen Caplinger Subject: Re: LSJ Landscape
Supervisor
yes have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764542.pdf
EFTA00361829
Dataset 9
2014-09-23
8p
1,507w
Subject:
Fwd: Service
Supervisor
/Trainer
From:
Stephen Hanson <I
To:
Lesley / Jeffs secretary / Epstein
From: Stephen Hanson <I To: Lesley / Jeffs secretary / Epstein Subject: Fwd: Service
Supervisor
/Trainer Date: The, 23 Sep 2014 22:07:03 +0000 Attachments: HANSON.pdf Basic.contract. It's what they all get Add you need to approve all expenses prior in email Exhibit a is wrong. Never spoke about those items so u need to review what your looking for I'll help if needed So does jeff want to spend 5 k and try to get a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361829.pdf
EFTA00019507
Dataset 8
2018-12-07
1p
27w
Subject:
Epstein case,
supervisor
info
From• To: Subject: Epstein case,
supervisor
info Date: Fri, 07 Dec 2018 02:34:36 +0000 Importance: Normal ASAC GS Assistant U.S. Attorney Southern District of New York EFTA00019507
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019507.pdf
EFTA00452842
Dataset 9
2017-05-30
1p
75w
Subject:
Alert - did the 30 DNA kits arrive 71st that Sultan ordered yet? We need to get to Mike,
supervisor
From:
Lesley Groff <MINIII >
From: Lesley Groff <MINIII > To:' <Ma> Subject: Alert - did the 30 DNA kits arrive 71st that Sultan ordered yet? We need to get to Mike,
supervisor
of Emraties at JFK and he will send to Mohamad Maktoum May 30, 2017 9:30 AM : did the 30 DNA kits arrive 71st that Sultan ordered et? We need to get to Mike,
supervisor
of Emraties at JFK and he will send to Mohamad Maktoum EFTA00452842
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452842.pdf
EFTA01359873
Dataset 10
2015-10-07
1p
128w
Subject:
FW: JEE wire [I]
From:
Jj Litchford
To:
Daphne Cales
Vice President I Service Team & Branch
Supervisor
Deutsche Bank Trust Company Americas Lending 8. Deoosi PusinoV Rugroon. From: Jj Litchford Sent: Wednesday, October 07, 2015 2:11 PM To: Daphne Cales Subject: FW: JEE wire [I] Classification: For inflame] use only Hi Daphne-- What is the best correspondent bank for the attached wire? Also, is there a way I can look this up so I don't have to bug you everytime? Thanks, JJ JJ Litchford Associate Banker Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359873.pdf
EFTA01359809
Dataset 10
2015-10-07
1p
119w
Subject:
FW: JEE wire [I]
From:
Jj Litchford
To:
Daphne Cales
Daphne Cales Vice President I Service Team & Branch
Supervisor
Deutsche Bank Trust Company Americas n u gLekrk4vPerftrftm From: Jj Litchford Sent: Wednesday, October 07, 2015 2:11 PM To: Daphne Cales Subject: FW: JEE wire [I] Classification: For Internal use only Hi Daphne-- What is the best correspondent bank for the attached wire? Also, is there a way I can look this up so I don't have to bug you everytime? Thanks, JJ JJ Litchford Associate Banker DelitstheBankTWMCOMMVIVIleriM nagMON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359809.pdf
EFTA01359785
Dataset 10
2015-10-05
1p
125w
Subject:
RE: URGENT: Account Re-opening III
From:
Jj Litchford
To:
Daphne Gales
…Pereffreni.. From: Daphne Cales Sent: Monday, October 05, 2015 3:25 PM To: Jj Litchford Subject: RE: URGENT: Account Re-opening [I] Classification: For internal use only Let me know if you need me to intervene. I've forwarded to one of the guys who always helps me. Kind regards. Daphne Cales Daphne Cales Vice President I Service Team & Branch
Supervisor
Deutsche Bank Trust Company Americas Lendin & De oats Email Pacift,iuPe nn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359785.pdf
EFTA01359750
Dataset 10
2015-10-06
1p
123w
Subject:
FW: URGENT: Account Re-opening [I]
From:
Daphne Cales
To:
Gaurav Bhargava
Gaurav Bhargava Process
Supervisor
I PWM US Operations DBOI Global Services Private Limited Passim,*Peefenn From: Daphne Cales Sent: Tuesday, October 06, 2015 12:55 AM To: Gaurav Bhargava Subject: FW: URGENT: Account Re-opening [I] Importance: High Classification: For Internal use only FYI ... Please help if possible. Thanks. Kind regards, Daphne Cales Daphne Cales Vice President I Service Team & Branch
Supervisor
Deutsche Bank Trust Company Americas Lendin• & e Pm-int-(v Pee-roan From: Jj Litchford Sent: Monday, October…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359750.pdf
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