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Corpus: 1990-03-17 – 2025-12-01
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EFTA02226500
Dataset 11
2017-10-02
2p
175w
Subject:
United
From:
Richard Kahn
To:
Rich Kahn
…submit to
united
for reimbursement from an out of network doctor Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Oct 6, 2017, at 3:17 PM, wrote: FYI-I was told by Cece at Dr. Orsher's office they do not have the forms our insurance requests because Dr. Orsher is out of network...therefore, we can not submit Dr. Orshcr invoices for reimbursement... Begin forwarded message: From: Richard Kahn Subject:
United
Date…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02226500.pdf
EFTA00460151
Dataset 9
2017-10-02
1p
65w
Subject:
United
From:
Richard Kahn
To:
Lesley Groff
From: Richard Kahn To: Lesley Groff Cc: Bella Klein Subject:
United
Date: Mon, 02 Oct 2017 16:55:51 +0000 Attachments: doc02363920170929164628.pdf do either of you know what this is? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Date: September 29, 2017 at 5:46:31 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] EFTA00460151
https://www.justice.gov/epstein/files/DataSet%209/EFTA00460151.pdf
EFTA02155352
Dataset 10
2012-11-07
1p
36w
Subject:
Alert - will karyna's flight take off?
United
Air # 1519
To: From: Sent: Mon 11/12/2012 2:14:14 PM Subject: Alert - will karyna's flight take off?
United
Air # 1519 November 7, 2012 6:30 PM : will karyna's flight take off?
United
Air it 1519 EFTA_R1_00822091 EFTA02155352
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155352.pdf
EFTA02155122
Dataset 10
2012-11-08
1p
89w
Subject:
Reminder: will karyna's flight take off?
United
Air # 1519 @ Thu Nov 8 5am - 6am
From:
Google Calendar
To: From: Google Calendar Sent: Thur 11/8/2012 9:50:06 AM Subject: Reminder: will karyna's flight take off?
United
Air # 1519 @ Thu Nov 8 5am - 6am more details s will karyna's flight take off?
United
Air # 1519 When Thu Nov 8 5am — 6am E :•sb: Calendar Who Invitation from Google Calendar • ' ' mail at the acco' because you are subscribed for reminders on calendar To stop receiving these notifications, please log in to https.//www.google.comicalendar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155122.pdf
EFTA02062746
Dataset 10
2016-01-16
1p
322w
Subject:
Re: did you ever hear back from
United
for the Troops?
To: From: Sent: Sat 1/16/2016 3:14:52 PM Subject: Re: did you ever hear back from
United
for the Troops? Ok great! And if you could bring big zip locks that would be fantastic!!! Sent from my iPhone > On Jan 16, 2016, at 9:58 AM, Brian Rogers wrote: > Hi > I will drop off during the week and they will prepare for actual shipping next weekend > We are good if we prepare 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062746.pdf
EFTA02154905
Dataset 10
2012-11-07
1p
92w
Subject:
Reminder: will karyna's flight take off?
United
Air # 1519 @ Wed Nov 7 6:30pm - 7:30pm
From:
Google Calendar
…Subject: Reminder: will karyna's flight take off?
United
Air # 1519 @ Wed Nov 7 6:30pm - 7:30pm more details will karyna's flight take off?
United
Air # 1519 When Wed Nov 7 6:30pm - 7:30pm Eastern Time Calendar Who Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
because you are subscribed for reminders on calendar lesleneetitigmail.com. To stop receiving these notifications, please log in to Mtps.fiiminiv.google.comicalendari…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154905.pdf
EFTA01971354
Dataset 10
2013-05-16
1p
157w
Subject:
united
nations
From:
I y pstein
To: From: I y pstein Sent Thur 5/16/2013 12:32:55 PM Subject:
united
nations YIKES , I don;t believe it, but I just received all the invites and confirmations for the meetings of the UN , most are from the 15- 19, th, sept. THE opening of the general assembly is on the 17th. I will fly out to jackson in the morning and fly back same day, *********************************************************** The information contained in this communication is confidential, may be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971354.pdf
EFTA02095392
Dataset 10
2014-09-20
1p
95w
Subject:
Reminder: talk to about
united
health care and speech therapy f... @ Sat Sep 20, 2014
To: From: Sent: Sat 9/20/2014 1:5 PM Subject: Reminder: talk to about
united
health care and speech therapy f... @ Sat Sep 20, 2014 10am - 10:30am more details talk to Mabout
united
health care and speech therapy fore When Sat Sep 20, 2014 10am — 10:30am Eastern Time Calendar Who organizer Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
because you are subscribed for reminders on calendar lesleneetfigmail.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095392.pdf
EFTA01660417
Dataset 10
2019-05-14
1p
187w
Subject:
RE: Doe v.
United
States (Epstein)
From: To: Cc: Subject: RE: Doe v.
United
States (Epstein) Date: Tue, 14 May 2019 20:33:45 +0000 Importance: Normal Excellent. Thanks! From: Sent: Tuesday, May 14, 2019 4:30 PM To: Cc: Subject: Re: Doe v.
United
States (Epstein) Hi All, Out Victim/Witness Coordinator Twiler Smith has a compiled list of information that we will work on providing you as soon as possible. Regards, SA FBI Miami/Fort Pierce RA On May 14, 2019 3:40 PM …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660417.pdf
EFTA02112509
Dataset 10
2014-03-05
1p
71w
Subject:
Fwd: Travel Itinerary sent from
United
Airlines, Inc.
From:
"United Airlines, Inc." <
[email protected]
>
To: From: Sent Wed 3/5/2014 4:35:41 PM Subject: Fwd: Travel Itinerary sent from
United
Airlines, Inc. Sent from my iPhone Begin forwarded message: From: "
United
Airlines, Inc." <unitedairlines@
united
.com> Date: March 5 2014 11:33:23 AM EST To: Subject: Travel Itinerary sent from
United
Airlines, Inc. To ensure delivery of this e-mail please add unItedairlineseunited.corn to your address book or approved senders list. $etiristlusti.ons for adding us to your address book…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112509.pdf
EFTA01660411
Dataset 10
2019-05-16
2p
356w
Subject:
RE: Doe v.
United
States (Epstein)
…Subject: RE: Doe v.
United
States (Epstein) Date: Thu, 16 May 2019 18:38:27 +0000 Importance: Normal I am copying our VW coordinator so you have her information. I'll talk to her about what we're trying to ascertain and ask her to reach out if she's having trouble. Thanks, Jill From: Sent: Thursday, May 16, 2019 2:27 PM To: Cc: Subject: RE: Doe v.
United
States (Epstein) Hello As a courtesy, I wanted to let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660411.pdf
EFTA02113359
Dataset 10
2014-03-05
1p
99w
Subject:
Re: Travel Itinerary sent from
United
Airlines, Inc.
From:
"United Airlines, Inc." <uniteclairlines(ti united.com>
To: From: Sent Wed 3/5/2014 4:38:21 PM Subject: Re: Travel Itinerary sent from
United
Airlines, Inc. Hi can't see the ticket. But i am on the plane Sent from my iPhone On Mar 5, 2014, at 17:35, "Lesley Groff' ‹ > wrote: Sent from my iPhonc Begin forwarded message: From: "
United
Airlines, Inc." <uniteclairlines(ti
united
.com> Date: March 5 2014 11:33:23 AM EST To: Subject: Travel Itinerary sent from
United
Airlines. Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113359.pdf
EFTA01660420
Dataset 10
2019-05-14
1p
171w
Subject:
Re: Doe v.
United
States (Epstein)
To:
alM (USAGAN)"
…Subject: Re: Doe v.
United
States (Epstein) Date: Tue, 14 May 2019 20:29:42 +0000 Importance: Normal Hi All, Out Victim/Witness Coordinator has a compiled list of information that we will work on providing you as soon as possible. Regards, FBI Miami/Fort Pierce On May 14, 2019 3:40 PM, ' (USAGAN)" < IIMIE> wrote: Good afternoon, I am writing from the
United
States Attorney's Office in the Northern District of Georgia. We have been designated to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660420.pdf
EFTA02276701
Dataset 11
2019-02-26
2p
155w
Subject:
RE: Jeffrey's
United
Health Care Card for your Files
From:
Jennifer Rodriguez
To:
Jennifer Rodriguez
…Rodriguez Sent: Tue 2/26/2019 6:29:15 PM Subject: RE: Jeffrey's
United
Health Care Card for your Files Thank you, I made all the changes to his chart. Jennifer Rodriguez Mitchell A. Kline, M.D.,P.C. Dermatologic and Cosmetic Surgery 700 Park Avenue I New York, NY 10021 P. WWW.DrKlineDermatoloev.com From: Sent: Tuesday, February 26, 2019 11:37 AM To: Jennifer Rodriguez Subject: Re: Jeffrey's
United
Health Care Card for your Files yes…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276701.pdf
EFTA00025141
Dataset 8
2021-10-26
1p
150w
Subject:
United
States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
To:
•ce.
From: ■ ca. To: •ce. Cc: SANYS " (USANYS)" Subject:
United
States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Tue, 26 Oct 2021 23:49:21 +0000 Hi=, Defense counsel has requested that we schedule an evidence inspection this week with the defendant present. We'd very much appreciate it if the marshals could produce the defendant to a proffer room this week at . Our understanding from copied here, is that the marshals have been producing defendants for meetings of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025141.pdf
EFTA00024426
Dataset 8
2019-08-26
2p
204w
Subject:
Fwd:
United
States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
…the attorneys we are aware of are: • • • • • • • • EFTA00024426 Although the Government has made best efforts to notify victims of tomorrow's proceeding, the Government does not know which victims plan to attend tomorrow's conference, and it is possible that victims the Government is not aware of may attend. We have not copied defense counsel here, in order to respect the privacy of the victims. Respectfully, Assistant
United
States Attorney Southern District of New York New York, NY 10007 EFTA00024427
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024426.pdf
EFTA00029422
Dataset 8
2021-11-29
1p
315w
Subject:
RE:
United
States v. Ghislaine Maxwell -- pens
From:
'
To:
'
…a conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. Assistant
United
States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00029422
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029422.pdf
EFTA00029418
Dataset 8
2021-11-28
2p
298w
Subject:
RE:
United
States v. Ghislaine Maxwell --
To:
USANYS-CRIMINAL AUSAS <
[email protected]
>• USANYS-CRIMINAL PARALEGALS <USANYS-
…conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. Assistant
United
States Attorney Southern District of New York EFTA00029418 One Saint Andrew's Plaza New York. NY 10007 EFTA00029419
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029418.pdf
EFTA00028771
Dataset 8
2020-07-02
1p
186w
Subject:
United
States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
From:
'
To:
Nathan NYSD Chambers <I
From: ' To: Nathan NYSD Chambers <I Cc: " Subject:
United
States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 02 Jul 2020 14:25:39 +0000 Attachments: Maxwellindictment,_20_Cr._330_(AJN).pdf Good morning, The above-captioned case was wheeled out to Judge Nathan this morning. Attached please find the indictment. The defendant was arrested at approximately 8:30am in New Hampshire, and the Government expects that she will be presented before a Untied States Magistrate Judge in the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028771.pdf
EFTA00031250
Dataset 8
2021-11-28
1p
259w
Subject:
Fwd:
United
States v. Ghislaine Maxwell --
To:
USANYS-CRIMINAL AUSAS <USANYS-CRIMINALAUSASgusa.doj.gov>, USANYS-CRIMINAL
…a conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office. Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early. Assistant
United
States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00031250
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031250.pdf
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