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"Thacker"
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EFTA00435530
Dataset 9
2011-04-13
1p
102w
Subject:
Fw: Call List
To:
"Jefffity Epstein" <
[email protected]
>
…We left a message for Leon, Boris, Jes, Stephanie
Thacker
, John Brockman and Faith. Faith ws the only one to call back. ALSO, HOWARD LUTNICK is available today from 10-2 in the office. I will add him to our list today. Original Message From: To: Jefffrey Epstein Subject: Call List Sent: Apr 12, 2011 1:37 PM Barbro Victoria Stodden (left her a message) Kevin Law John Brockman Larry Visoski Stephanie
Thacker
Faith Sent via BlackBerry by ATST EFTA00435530
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435530.pdf
EFTA00732316
Dataset 9
2010-10-01
2p
438w
Subject:
Fw: SORNA Letter
From:
"Martin Weinberg"
To:
"Jeffery Edwards" <
[email protected]
-
From: "Martin Weinberg" To: "Jeffery Edwards" <
[email protected]
- Cc: ' „ti - - Subject: Fw: SORNA Letter Date: Fri, 01 Oct 2010 19:09:46 +0000 Hopefully, with several minor edits. you will be receiving Stephanie's opinion letter today Original Message From: Martin Weinberg To: Ste hanie
Thacker
• Darren Indyke Cc: Sent: Friday, October 01, 2010 2:19 PM Subject: Re: SORNA Letter 1. I would now omit fn 1 2. I would consider, at the very end of your conclusory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00732316.pdf
EFTA00013602
Dataset 8
2008-06-20
2p
321w
Subject:
FW: Epstein - On behalf of Jay Lefkowitz and Ken Star
From:
"Acosta, Alex (USAFLS)"
To:
' (USAFL$)"
From: "Acosta, Alex (USAFLS)" To: ' (USAFL$)" Subject: FW: Epstein - On behalf of Jay Lefkowitz and Ken Star Date: Fri, 20 Jun 2008 20:58:58 +0000 Importance: Normal Attachments: Letter_to_I_Roth_from_S._
Thacker
.pdf; Response_to_FAUSA_ Letter.pdf; Summary_Of Misconduct.pdf; Principal_Submission.pdf Pls print From: (USAFLS) Sent: Friday, June 20, 2008 2:44 PM To: Acosta, Alex (USAFLS) Subject: FW: Epstein - On behalf of Jay Lefkowitz and Ken Star fyi From: Roth, John…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013602.pdf
EFTA00013783
Dataset 8
2008-06-20
2p
295w
Subject:
FW: Epstein - On behalf of Jay Lefkowitz and Ken Star
From:
(USAFLS)" <O=USAJOU=FLS/CN=RECIPIENTS/CNa>
To:
' (USAFLS)"
From: (USAFLS)" <O=USAJOU=FLS/CN=RECIPIENTS/CNa> To: ' (USAFLS)" Subject: FW: Epstein - On behalf of Jay Lefkowitz and Ken Star Date: Fri, 20 Jun 2008 18:37:14 +0000 Importance: Normal Attachments: Letter_toi. Roth_from_S.
Thacker
.pdf; Response_to FAUSaLetter.pdf: Summary_Cif Misconductide Principal_Submission.pdf fyi From: Roth, John (ODAG) (SMO) Sent: Frida June 20, 2008 1:56 PM To: (USAFLS); (USAFLS) Subject: FW: Epstein - On behalf of Jay Lefkowitz and Ken Star This was just dropped on…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013783.pdf
EFTA00214472
Dataset 9
2008-05-15
5p
2,097w
…themselves as victims. Witness credibility. As all prosecutors know, there are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms.
Thacker
, surely knows from her work at CEOS, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best position to assess the witness's credibility. Often, the prosecutor may decide that the best approach is to present the witness, let defense counsel explore the credibility…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214472.pdf
EFTA00435481
Dataset 9
2011-04-12
1p
36w
Subject:
Call List update
From:
Lesley Groff <MINIII >
To:
Jefffrey Epstein <
[email protected]
>
From: Lesley Groff <MINIII > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Call List update Date: Tue, 12 Apr 2011 18:04:35 +0000 LM for Faith (she just stepped in to a meeting), Stephanie
Thacker
and John Brockman EFTA00435481
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435481.pdf
EFTA00755197
Dataset 9
2010-10-02
3p
603w
Subject:
Re: Fw: SORNA Letter
From:
"Martin Weinberg"
To:
"Jeffrey Epstein" <
[email protected]
>
…com> Cc: ' '< Subject: Re: Fw: SORNA Letter Date: Sat, 02 Oct 2010 16:49:25 +0000 Attachments:
Thacker
_letter to_Epstein_ltr.doc_10-1-10.doc I expect this letter will be converted from Draft to FINAL and be sent to you do Darren by Stephanie shortly. The recommendations in the email below were to an earlier version and were largely adopted into the last page of the attached. Original Message From: Jeffrey Epstein To: Martin Weinberg Sent:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00755197.pdf
EFTA00435843
Dataset 9
2011-04-12
1p
32w
Subject:
Call List
To:
Jefffrey Epstein <
[email protected]
>
From: To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Call List Date: Tue, 12 Apr 2011 17:37:25 +0000 Barbro Victoria Stodden (left her a message) Kevin Law John Brockman Larry Visoski Stephanie
Thacker
Faith EFTA00435843
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435843.pdf
EFTA00785177
Dataset 9
2019-05-19
17p
2,393w
…Participants: ( ), Self ( jeeitunes®gmail.com ) woman iMessage [3] 2019-05-19 14:36:14 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:
[email protected]
) Stephanie
Thacker
iMessage [1] 2019-05-19 14:36:14 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Stephanie
Thacker
EFTA00785180 iMessage 2019-05-19 14:36:57 UTC 3 Sender: Participants: ( ), Self ( e:
[email protected]
) Yes yes yes iMessage 2019-05-19 14:36:57 UTC 1 Sender: Participants: ( ), Self…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00785177.pdf
EFTA00079409
Dataset 9
2007-07-25
92p
17,481w
…we have also been consulting on this matter with Stephanie
Thacker
, former Principal Deputy Chief, Department of Justice, Child Exploitation & Obscenity Section. Ms.
Thacker
supports our position without reservation that this is not a matter upon which the federal statues should be brought to bear. Ms.
Thacker
would also welcome any questions or concerns you would like to raise with her. Please note that the enclosed chart amends the one provid ed to you earlier this week by adding additional…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079409.pdf
EFTA01213354
Dataset 9
2019-05-19
17p
2,412w
…Participants: ( ), Self ( e:
[email protected]
) woman iMessage [2] 2019-05-19 14:36:14 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Stephanie
Thacker
EFTA01213354 iMessage [1] 2019-05-19 14:36:14 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:
[email protected]
) Stephanie
Thacker
iMessage 2019-05-19 14:36:57 UTC) [2 Sender: ( Participants: 1 ), Self ( jeeitunes®gmail.com ) Yes yes yes iMessage 2019-05-19 14:36:57 UTC 1 Sender: Participants: ( )…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01213354.pdf
EFTA00685520
Dataset 9
2011-04-13
1p
101w
Subject:
Fw: Call List
To:
"Jeffrey Epstein" <
[email protected]
>
…yesterday below. We left a message for Leon, Boris, Jes, Stephanie
Thacker
, John Brockman and ws the only one to call back. ALSO, HOWARD LUTNICK is available today from 10-2 in the office. I will add him to our list today. Original Message From: To: Jefffrey Epstein Subject: Call List Sent: Apr 12, 2011 1:37 PM Barbro Victoria Stodden (left her a message) Kevin Law John Brockman Larry Visoski Stephanie
Thacker
Sent via BlackBerry by AT&T EFTA00685520
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685520.pdf
EFTA00732362
Dataset 9
2010-10-02
2p
532w
Subject:
Re: Fw: SORNA Letter
From:
Jeffrey Epstein <
[email protected]
>
To:
Martin Weinberg
…2010 16:36:03 +0000 nothing attached On Fri, Oct 1, 2010 at 9:09 PM, Martin Weinberg < > wrote: Hopefully, with several minor edits, you will be receiving Stephanie's opinion letter today -- Original Message -- From: Martin Weinberg To: Ste hanie
Thacker
Darren Indft Cc: Sent: Friday, October 01, 2010 2:19 PM Subject: Re: SORNA Letter 1. I would now omit fn 1 2. I would consider, at the very end of your conclusory bulletpoints on pg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00732362.pdf
EFTA01615855
Dataset 10
6p
542w
…02:34:09 pm Judge on the 4th dca 02:35:12 pm Steve Bannon now 02:35:29 pm • The West Virginia guy is a federal judge SB 02:36:00 pin woman 02:36:04 pm Steve Bannon Stephanie
Thacker
02:36:14 pm • Yes yes yes 02:36:57 pm I like how she use BOLD FACE SB 02:37:13 pm Miami Herald never asked for anything 02:37:48 pm • EFTA01615858 Steve Bannon Bullshit 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01615855.pdf
EFTA00067353
Dataset 9
2006-11-16
11p
5,005w
…the defense about the existence of federal jurisdiction were false. understand that was recently reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. 3 In fact, Stephanie
Thacker
, a former deputy to CEOS Chief Drew Oosterbaan, has stated that she knew of no other case like this being prosecuted by CEOS. 3 EFTA00067355 KIRKLAND & ELLIS LLP 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067353.pdf
EFTA00157655
Dataset 9
2008-06-19
63p
27,927w
…law and policy issues at hand. This document sets forth a basic overview of the issues and summarizes our principal contentions as to why federal prosecution of this matter is neither appropriate nor warranted. The three other submissions include: a summary of the irregularities and misconduct that occurred during the federal investigation; a letter from former CEOS attorney Stephanie
Thacker
that responds to CEOS's assessment of its limited review of Mr. E stein's case; and a point-by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157655.pdf
EFTA00370373
Dataset 9
2014-04-28
2p
238w
Subject:
Re: Regarding meeting today
To:
Lesley Groff
… Laryngitis is awful. I've had that. I can definitely email you the list, it may have some minor spelling errors in it though. And thank you for keeping me posted regarding the meeting. People who's numbers I need: Marty Weinberg Jay Lefkowitz Alan Dershewitz Ken Star Lilly Sanchez Guy Lewis Mike Tein Joe Whitney Stephanie
Thacker
Again, sorry if some of these are misspelled. Best, On Mor ipr 28, 2014 at 9:33 AM, Lesley Groff < >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370373.pdf
EFTA00370391
Dataset 9
2014-04-28
2p
357w
Subject:
Re: Regarding meeting today
From:
Lesley Groff
…Starr: Lilly Sanchez: , work, Jackie Borrero is her assistant, EFTA00370391 Guy Lewis: P, work, Mike Tein: work, Joe Whitney: I think this might be Joe Whitley: P, work, Holly, Joe's assistant Stephanie
Thacker
: P, work Again, sorry if some of these are misspelled. Best, On Mat 28, 2014 at 9:33 AM, Lesley Groff < > wrote: Hi and welcome! I have laryngitis and can't speak very well...do you think you could email me the names of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370391.pdf
EFTA00223469
Dataset 9
2008-05-16
7p
2,237w
…themselves as victims. Witness credibility. As all prosecutors know, there are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms.
Thacker
, surely knows front her work at CEOS, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best position to assess the witness's credibility. Often, the prosecutor may decide that the best approach is to present the witness, let defense counsel explore the credibility…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223469.pdf
EFTA00210063
Dataset 9
2006-11-16
11p
4,996w
…defense about the existence of federal jurisdiction were false. understand that was recently reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. 3 In fact, Stephanie
Thacker
, a former deputy to CEOS Chief has stated that she knew of no other case like this being prosecuted by CEOS. 3 EFTA00210065 KIRKLAND & ELLIS LLP 12. In August 2007…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210063.pdf
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