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EFTA02029819
Dataset 10
2013-04-10
2p
616w
Subject:
U.S
. High Yield Credit Analyst Focus List: 2Q13
From:
US GIO
To:
jeevacation&mail.com[
[email protected]
]; Undisclosed recipients:[@]
To: jeevacation&
mail
.com[
[email protected]
]; Undisclosed recipients:[@] From: US GIO Sent: Wed 4/10/2013 1:16:58 PM Subject:
U.S
. High Yield Credit Analyst Focus List: 2Q13 JPM
U.S
. High Yield Credit Analyst Focus List 2013-04-10 1092301.odf Title: STP Web Note J.P. Morgan North America Credit Research
U.S
. High Yield Credit Analyst Focus List: 2Q13 Click here for the full Note and disclosures. This is our twenty-third quarterly Analyst…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029819.pdf
EFTA00238744
Dataset 9
2017-11-07
2p
150w
Subject:
Confirmation: You have removed an e-
mail
address from your profile
From:
UBS Financial Services Inc. [
[email protected]
…your profile (ou have removed an e-
mail
address from Tour profile Confirmation response to your request, we have removed the following e-
mail
address from your profile: Why this is important We are sending you this confirmation to protect the security of your account and you did not request this change, please contact your Financial Advisor. ensure that you authorized this change. •ouble logging in? you need help accessing your information online. please contact us. Within the
U.S
.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238744.pdf
EFTA00204784
Dataset 9
1p
303w
Subject:
An e-
mail
you may need to send
From:
" (USAFLS)" </0=USA/0UrFLS/CN=RECIPIENTS/CN.
To:
" (USAFLS)" ..z >
…like to discuss the possibility of a federal resolution of Mr. E stein's case that could run concurrently with any state resolution, please leave a message on my voicemail at the office ) and I will get back to you after trial has ended for the day. Thank you. Assistant
U.S
. Attorney The to: line should have just Lilly The cc line should just have Gerald Let-court: Please bcc: me, and Thank you. Assistant
U.S
. Attorney EFTA00204784
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204784.pdf
EFTA00093465
Dataset 9
2020-12-01
2p
426w
Subject:
Fwd: private inquiry from Daily
Mail
in London re Prince Andrew
From:
" SANYS) FC'ontractorin
…Subject: Fwd: private inquiry from Daily
Mail
in London re Prince Andrew Date: Tue, 01 Dec 2020 19:31:05 +0000 FYI. I just responded by telling this guy we decline to comment/respond to any of his questions. Chief Public Information Officer
U.S
. Attorne 's Office SDNY (office) cell) Begin forwarded message: From: Stephen Wright Date: December 1, 2020 at 2:20:24 PM EST To: Subject: private inquiry from Daily
Mail
in London re Prince Andrew Dear…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093465.pdf
EFTA00578941
Dataset 9
2003-09-24
1p
178w
Subject:
WJC
Mail
: Mbeki on AIDS
…that is what is happening, that is a program that we are implementing. We are currently discussing with the
U.S
. government as to the expenditure of these billions of dollars that it has made available with regard to the AIDS thing, because they then asked us how should this money be spent in South Africa. We are working on that with the
U.S
. administration, of course as well as private NGO initiative led by President Clinton on this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578941.pdf
EFTA02144844
Dataset 10
2013-03-25
1p
240w
Subject:
Re: E-
mail
Confirmations
To:
Cuti Anthon
To: Cuti Anthon Cc: From: Sent: Mon 3/25/2013 5:50:56 PM Subject: Re: E-
mail
Confirmations terrific. thanks On Mar 25, 2013, at 1:49 PM, Cuti, Anthony wrote: Good afternoon. Just received 4 e-mails from you. Thanks, Anthony As required by
U.S
. Treasury Regulations governing tax practice, you are hereby advised that any written tax advice contained herein was not intended or written to be used, and cannot be used, by any taxpayer for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144844.pdf
EFTA02412378
Dataset 11
2010-11-24
1p
425w
Subject:
Daily
Mail
: Fergie set to clear £5m debts
From:
David Stern
To:
Jeffrey Epstein[jeevacalion©gmail.com]
…crucially, it prevents her being made bankrupt and all the embarrassment that goes with it. The outstanding amounts are understood to total £150,000. 'It's a pretty impressive achievement, but Sarah is very keen to put these matters behind her now,' a friend of Fergie's tells me. The Duchess. who has been working for
U.S
. chat-show queen Oprah Winfrey. has three aims. I am told. 'She wants to complete her project with Oprah, finalise agreements with…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412378.pdf
EFTA00204864
Dataset 9
2006-11-06
2p
251w
Subject:
RE: _'s e-
mail
re
From:
(USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN.
To:
(USAFLS)"
[email protected]
>
…e-
mail
re Cooperation? From: (USAFLS) Sent Frid November 03, 2006 10:30 AM To: (USAFIe_. Subject: RE: 's e-
mail
r Just got back from the plea. Ile took an indeterminate sentence (between 15 and 130) with the possibility of cooperation. The judge is going to give him 130 years, I think. I am doing a press release now. Assistant
U.S
. Attorney From: (USAFLS) Sent Frid November 03 2006 9:52 AM To: USARS) Subject: RE: e-
mail
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204864.pdf
EFTA00099163
Dataset 9
2019-11-21
1p
39w
Subject:
Daily
Mail
: https://www.dailymail.co.uldnews/article-7709765/Prince-Andrew-secret-meeting-
To:
l/ 11
From: To: l/ 11 Cc: (USANYS) [Contractor]" <:=IMIMIE> Subject: Daily
Mail
: https://www.dailymail.co.uldnews/article-7709765/Prince-Andrew-secret-meeting- Ghislaine-Maxwell-London-June.html Date: Thu, 21 Nov 2019 15:13:07 +0000 Public Affairs United States Department of Justice
U.S
. Attorney's Office 'Southern District of New York 'Mobile: Press Office: EFTA00099163
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099163.pdf
EFTA00751551
Dataset 9
2010-11-29
1p
80w
Subject:
Daily
Mail
From:
David Stern al===>
To:
Jeffrey Epstein <
[email protected]
>
From: David Stern al===> To: Jeffrey Epstein <
[email protected]
> Subject: Daily
Mail
Date: Mon, 29 Nov 2010 10:03:06 +0000 The diplomatic 9/11: Prince Andrew caught in WikiLeaks scandal as biggest security breach in history reveals
U.S
. contempt for world Sensational claims of `inappropriate behaviour' by Prince Andrew have emerged in the biggest intelligence leak in history by whistle-blowing website WikiLeaks, to the embarrassment of the Obama administration. It could lead to international calls for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751551.pdf
EFTA00401563
Dataset 9
2012-11-14
1p
218w
Subject:
Fwd:
Mail
From:
Darren Indyke <
To:
Lesley Groff
…Port of Sale Mall Suite IS St. Thomas,
U.S
. Virgin Islands 00802 Office: Fax: Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-
mail
in error, and delete the copy you received. Thank you. Circular 230:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401563.pdf
EFTA02144885
Dataset 10
2013-03-25
2p
269w
Subject:
Re: E-
mail
Confirmations
To: Cc: From: Sent Mon 3/25/2013 5:59:17 PM Subject: Re: E-
mail
Confirmations Anthony!! I just realized I sent you a donation to for $100 that is for 2013! Please do not i ur 2012 taxes. I will have more ocumen s for you tomorrow. thanks, On Mar 25, 2013, at 1:49 PM, Cuti, Anthony wrote: Good afternoon. Just received 4 e-mails from you. Thanks, Anthony As required by
U.S
. Treasury Regulations governing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144885.pdf
EFTA00205940
Dataset 9
2011-07-20
1p
296w
Subject:
Re: E-
mail
questions from Newsweek.
From:
Barrett, Wayne (mailto:
[email protected]
)
From: To:' Subject: Re: E-
mail
questions from Newsweek. Date: Wed, 20 Jul 2011 21:22:03 +0000 Importance: Normal Thanks. I will review the email and we can discuss tomorrow. --- Original Message --- From: Sent: Wednesday, July 20, 2011 05:15 PM Cc. A , , , ttlfhielifrSt ElrombeirBemjewpS(4404149III) Subject: FW: E-
mail
questions from Newsweek. Hi Alicia -- Here is the email from Newsweek. Please respond as the Office sees fit. Assistant
U.S
. Attorney 561-209-1047 -----Original Message---- From: Barrett…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205940.pdf
EFTA00751397
Dataset 9
2010-11-27
4p
1,675w
Subject:
Daily
Mail
: Duchess of Debt
From:
David Stern <1
To:
Jeffrey Epstein <
[email protected]
>
…years and her long-time public relations consultant until they parted company over the humiliating tabloid sting in which Fergie attempted to sell access to Prince Andrew in exchange for £500,000. The other is Johnny O'Sullivan, a 42-year-old bachelor who worked for the Duchess as a personal assistant for 14 years until last year, and now lives in the
U.S
. Like Ms Waddington, he counted the Duchess as a friend. Likely dissenter: Kate Waddington (left)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751397.pdf
EFTA01659945
Dataset 10
2008-11-17
1p
252w
Subject:
Draft e-
mail
to Roy Black re Epstein
From:
(USAFLS)"
To:
SAFLS SAFI,
…the Non-Prosecution Agreement violate a series of Florida Bar Rules. In the context of my response to that Complaint, I anticipate that the Ethics Counsel will need to review the entire Agreement. If you have any objection to that disclosure, please let me know so that I may communicate that to the Ethics Counsel. Please provide answers as promptly as possible. Thank you for your assistance. Assistant
U.S
. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659945.pdf
EFTA02143113
Dataset 10
2013-03-25
2p
295w
Subject:
RE: E-
mail
Confirmations
From:
Cuti, Anthony
To:
Cuti, Anthony
…59 PM To: Cuti, Anthony Cc: Ike Groff Subject: Re: E-
mail
Confirmations Anthony!! I just realized I sent you a donation to South School for $100 that is for 2013! Please do not include with our 2012 taxes. I will have more documents for you tomorrow. thank On Mar 25, 2013, at 1:49 PM, Cuti, Anthony wrote: Good afternoon. Just received 4 e-mails from you. Thanks, Anthony As required by
U.S
. Treasury Regulations governing tax practice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143113.pdf
EFTA00751392
Dataset 9
2010-11-27
3p
1,783w
Subject:
Re: Daily
Mail
: Duchess of Debt
From:
David Stern
To:
Jeffrey Epstein <
[email protected]
>
…long-time public relations consultant until they parted company over the humiliating tabloid sting in which Fergie attempted to sell access to Prince Andrew in exchange for £500,000. The other is Johnny O'Sullivan, a 42-year-old bachelor who worked for the Duchess as a personal assistant for 14 years until last year, and now lives in the
U.S
. Like Ms Waddington, he counted the Duchess as a friend. <article-1333506-09FA46E1000005DC-785_468x286.jpg> Likely dissenter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751392.pdf
EFTA00078499
Dataset 9
2021-11-17
4p
968w
Subject:
RE: Ghislaine Maxwell speaks from behind bars for the first time in the
Mail
on Sunday I
From:
Biase, Nicholas (USANYS)
To:
(USANYS)"
…Be Promoted Senator Chuck Schumer will recommend Judge Alison J. Nathan for a seat on a federal appeals court, but the fraught case could put her in an unusual predicament. • • • • • • • • Top of Form Bottom of Form EFTA00078499 Judge Alison J. Nathan was on the bench as jury selection began in Ghislaine Maxwell's sex trafficking trial in
U.S
. District Court in Manhattan on Tuesday.Credit...Jefferson Siegel for The New York Times EFTA00078500 By Benjamin Weiser Nov. 16, 2021…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078499.pdf
EFTA00213839
Dataset 9
2010-06-30
6p
1,371w
Subject:
RE: E-
mail
to
From:
"Robert D. Critton Jr." <
…Thanks. Assistant
U.S
. Attorney West Palm Beach, FL 33401 EFTA00213839 From: Robert D. Critton Jr. [manta Sent: Wednesda , June 30, 2010 4:05 PM To: Sub : : —Having the docs being scanned, are you ok w/ pdf or hard copies delivered before 5? bob jic: i BURMAN. CRITTON LUTTIER&COLEMAN.ar YOUR TRUSTED ADVOCATES Robert D. Critton Jr. - Attorney at Law L IS T ED IN Best Lawyers THE WORLD'S PREMIER GUIDE This e-
mail
contains legally privileged and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213839.pdf
EFTA00899691
Dataset 9
2010-12-07
2p
613w
Subject:
Fwd: Daily
Mail
: His Buffoon Highness strikes again
From:
Jeffrey Epstein <
[email protected]
>
To:
Al seckel
…calls into question yet again the judgment of the man entrusted with the role of being a trade envoy for Britain. Now it is lamentably clear that the man referred to by some of the diplomats he has come into contact with as HBH - His Buffoon Highness — does not do his homework. For when he chose to insult the French by repeatedly labelling their country corrupt, he was unaware that the
U.S
. ambassador to Kyrgyzstan he was talking to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00899691.pdf
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