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EFTA00581994
Dataset 9
2002-01-14
2p
287w
Subject:
RE: reminder -
I
'm at your house tomorrow nite
v
late - please can you let me know the
code
!!!
From:
"G. Max" <IIMIMIMI=>
To:
"Isabel Maxwell"
…Max" <IIMIMIMI=> To: "Isabel Maxwell" Subject: RE: reminder -
I
'm at your house tomorrow nite
v
late - please can you let me know the
code
!!! Date: Mon, 14 Jan 2002 13:12:40 +0000 <html> My treat<br> G<br> At 08:19 AM 1/14/2002 -0800, you wrote:<br> <blockquote type=cite class=cite citexfont size=2 color="#0000FF">that's very sweet of you but
i
was just going to take a cab<font><br> <font size=2 color="#0000FF">unless the car service would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00581994.pdf
EFTA00579385
Dataset 9
2002-01-14
1p
168w
Subject:
Re: reminder -
I
'm at your house tomorrow nice
v
late - please can you let me know the
code
!!!
From:
"G. Max" AIMIa>
To:
"Isabel Maxwell" aa>
From: "G. Max" AIMIa> To: "Isabel Maxwell" aa> Subject: Re: reminder -
I
'm at your house tomorrow nice
v
late - please can you let me know the
code
!!! Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> See you then - the
code
is 1959<br> Do you want me to send a car service for to pick you late at night. If so send me flight info<br> <br> G<br> <br> At 07:44 AM 1/14/2002 -0800, you wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579385.pdf
EFTA00579386
Dataset 9
2002-01-14
1p
148w
Subject:
Re: reminder -
I
'm at your house tomorrow nice
v
late - please can you let me know the
code
!!!
From:
"G. Max" <IIMIa>
To:
"Isabel Maxwell" aa>
…Re: reminder -
I
'm at your house tomorrow nice
v
late - please can you let me know the
code
!!! Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> Is that tonight<br> <br> G<br> <br> At 07:44 AM 1/14/2002 -0800, you wrote:<br> <br> <blockquote type=cite class=cite cite><font size=2>sweetie,</font> <br> <font size=2>i arrive at jfk at 11.30pm </font> <br> <font size=2>i will need to leave in the morning around 9.15am
i
think..…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579386.pdf
EFTA00462120
Dataset 9
2017-10-30
102p
2,426w
Subject:
Fwd: Booking Details
I
Departure: 17 December 2017 l BOS-FRA
I
Reservation
code
From:
Lesley Groff <: :•
To:
Bella Klein
…toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. Pnacy Staterneit
I
V
.! the Ccr,..nnn Ça-c resno TO leanl moto sexe eeel securiy 0 repens WWCb08 Mbl.dee. Vit«us SI ).M.Vare..D...*Cen,fre.lhi°9. VjAMenCe 2015 Arneeeen Eqxess Al Sr, •°POMO Annan Express uses 3rd…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00462120.pdf
EFTA00451254
Dataset 9
2017-05-17
95p
2,726w
Subject:
Fwd: Booking Details
I
Depanure: 10 July 2017 I13OS-FRA
I
Reservation
code
: K9Z9U2
From:
Lesley Groff =la
To:
Bella Klein a>
…Is the world leader In booking accanmodalbso ordoe and guarantees the beet prkes for every type of property. CrIBook now EFTA00451326 EFTA00451327
I
.2 Flight services Free eJoumals for your Journey with Lufthansa M a Lufthansa passenger, many newspapers and magazines of different kinds and in venous languages are avaiabte to you as free eJoumals. Strnply enter your booking
code
or ticket number and last name on LM corniNniimalq and download your favounte tides to your mobile device before departure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00451254.pdf
EFTA00016489
Dataset 8
2021-11-26
3p
870w
Subject:
RE: [EXTERNAL] Re: SDNY PRESS GUIDANCE
I
U.S.
V
. GHISLAINE MAXWELL,
From:
'
…sexual contact and other acts of which they have been victims.
I
believe most, if not all, news media outlets have a policy against identifying sex crime victims without their consent, and urge you to abide by that policy with our witnesses and respect their privacy. 9:30 a.m. — Final pretrial conference U.S.
v
. Ghislaine Maxwell — the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016489.pdf
EFTA00031173
Dataset 8
2021-11-26
3p
938w
Subject:
Re: [EXTERNAL] Re: SDNY PRESS GUIDANCE
I
U.S.
v
. GHISLAINE MAXWELL, FRIDAY,
From:
'
From: ' To: Cc: Subject: Re: [EXTERNAL] Re: SDNY PRESS GUIDANCE
I
U.S.
v
. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 Date: Fri, 26 Nov 2021 18:59:29 +0000 Online tomorrow, print Sunday (UK). They'll focus primarily on the defense case. Sent from my iPhone On Nov 26, 2021, at 1:24 PM, > wrote: Ok, thanks. When will they publish? (let's discuss giving the team a heads up) Sent from my iPhone On Nov 26, 2021, at…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031173.pdf
EFTA00019461
Dataset 8
2021-11-26
3p
773w
Subject:
FW: [EXTERNAL] Re: SDNY PRESS GUIDANCE
I
U.S.
v
. GHISLAINE MAXWELL,
From:
•
To:
Gadher, Dipesh <
[email protected]
>
…sexual contact and other acts of which they have been victims.
I
believe most, if not all, news media outlets have a policy against identifying sex crime victims without their consent, and urge you to abide by that policy with our witnesses and respect their privacy. 9:30 a.m. — Final pretrial conference U.S.
v
. Ghislaine Maxwell — the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019461.pdf
EFTA00077560
Dataset 9
2021-03-15
5p
1,368w
Subject:
RE: US
v
. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
From:
Laura Menninger <Imenninger@hmflaw con ,
To:
II III I
…those items during our conversation tomorrow, so
I
wanted to make sure you were aware of them. Best, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Tuesday, March 9, 2021 2:03 PM To: 'Laura Menninger' <
[email protected]
>- (USANYS) Cc: Jeff Pagliuca <jpagliucatahmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (
[email protected]
) <ceverdell@cohengresseccom>; 'BOBBI C STERNHEIM' <
[email protected]
> Subject: RE: US
v
. Maxwell - 20 Cr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077560.pdf
EFTA00528084
Dataset 9
2012-08-17
3p
426w
Subject:
Sephora Loves VIBs
From:
"Sephora V.I.B." <
[email protected]
>
…clutch—simply for being a V18.• Mobile Version
I
Web Version IPw OFFICIAL THROUGH 12/31/2012 RMAKEU g:ISKINC RFRAGRA RSOLUTIO RT, REN (WHAT'S (WEEKLY P ARE NCE NS LISTS DS NEW SPECIALS -p,VIBs On y. Sephora Loves VIBs. Complimentary Collectible Clutch. Exclusively created just for you, this fashionable clutch is packed with eight must-have samples. It's yours with a purchase of $35.* Shop online > Enter
code
VIBCLUTCH at checkout. (Shop in Store >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528084.pdf
EFTA00030021
Dataset 8
2021-04-07
14p
6,572w
Subject:
RE: US
v
. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
From:
Laura Menninger <
[email protected]
•
To:
II III I II
…Jeff Pagliuca <jpagliucaPhmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser com) <
[email protected]
>• 'BOBBI C STERNHEIM' <bcsternheim@mac com> Subject: RE: US
v
. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Laura, Thank you for your email and for your understanding as we work through the logistics of arranging this review. Your modifications and clarifications are acceptable to us. Below
I
address each specifically: • The FBI can arrange for a lawyer, investigator…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030021.pdf
EFTA02246709
Dataset 11
2018-05-11
11p
3,482w
Subject:
Train Ticket for
From:
i c v
To: From:
i
c
v
Sent: Fri 5/11/2018 4. • Subject: Train Ticket for Title: American Express ® Difference between non-refundable and refundable fare couple dollars (666.20 vs 672.20): Tue 15 May - Air France 7703 - Premium - 1h 35m Departing: Cote d'Azur Airport, Nice (NCE) at 12.15pm Arriving: Paris Charles de Gaulle Airport, (CDG) at 1.50pm Wed 16 May - Air France 7708 - Premium Economy - 1h 30m Departing: Paris Charles de Gaulle Airport, (CDG) at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246709.pdf
EFTA00020322
Dataset 8
2021-03-22
9p
3,420w
Subject:
RE: US
v
. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
From:
Laura Menninger <
[email protected]
>
To:
/, 111 I
…
[email protected]
>• Christian R Everdell - Cohen & Gresser LLP (
[email protected]
) <
[email protected]
>. 'BOBBI C STERNHEIM' <
[email protected]
> Subject: RE: US
v
. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Now that the FBI team is back, when do you expect to have answers to all of the questions posed? If
I
had an idea of when you would have answers, it could help me answer your question. EFTA00020325 At a minimum…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020322.pdf
EFTA00603188
Dataset 9
2012-03-08
9p
3,032w
To:
I Maria Hodge, Esq.
…resources therein, and the scenic and historic resources of the coastal zone for the benefit of residents and visitors of the Virgin Islands, the Commissioner of the Department of Planning and Natural Resources issues this NOTICE OF VIOLATION, NOTICE OF ASSESSMENT OF CIVIL PENALTY, ORDER FOR CORRECTIVE ACTION and NOTICE OF OPPORTUNITY FOR. HEARING, in accordance with the authority conferred upon him by
V
.
I
.
Code
Ann. tit. 12, Section 913(bX6). Received Time Mar. 8. 2012 1:01PM No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603188.pdf
EFTA01113608
Dataset 9
2012-03-08
9p
3,035w
To:
I Maria Hodge, Esq.
…resources therein, and the scenic and historic resources of the coastal zone for the benefit of residents and visitors of the Virgin Islands, the Commissioner of the Department of Planning and Natural Resources issues this NOTICE OF VIOLATION, NOTICE OF ASSESSMENT OF CIVIL PENALTY, ORDER FOR CORRECTIVE ACTION and NOTICE OF OPPORTUNITY FOR. HEARING, in accordance with the authority conferred upon him by
V
.
I
.
Code
Ann. tit. 12, Section 913(bX6). Received Time Mar. 8. 2012 1:01PM No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113608.pdf
EFTA01399170
Dataset 10
2019-04-10
1p
129w
Subject:
FW: EEA Changes [
I
]
From:
Julie Cataudella
To:
Sylvia Escobar <a>
…2019 4:48 PM To: Sylvia Escobar <a> Subject: FW: EEA Changes [
I
] Classification: For internal use only From: [mailto Sent: Wednesday, April 10, 2019 7:12 AM To: Dawn Forbes ; Tiffany
V
%
I
lohnan ; Chris Harve ; Brian-A Hollar hen Patterson Cc: Sylvia Escobar ; Julie Cataudella ; Karen Cohen Jennifer Hudson Subject: EEA Changes Worksheet Sheetl Sheet2 Sheet3 Sheet4 Worksheet Title
Code
Uncode Total Rows 0 0 UK EEA without UK HNW Company 1 EEA Without UK HNW Company 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399170.pdf
EFTA01386376
Dataset 10
2018-04-02
1p
404w
Subject:
Frieze New York registrations: Wednesday Preview (
I
]
From:
Sarah Rafferty
To:
Stewart Oldfield <
…from us with a QR
code
within the next few weeks. In the meantime, please find some useful information below. Frieze also has a VIP program for our guests who are attending Preview Day or Preview and Private View Day. To view the VIP program benefits. R.S.
V
.P. to Frieze events and access exclusive offers in New York City and at the Fair. please log in to blips (Irk. and use password (insert specific client
code
from above.)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386376.pdf
EFTA01416694
Dataset 10
2017-05-15
13p
2,232w
Subject:
RE: MBLY Tender [C] [
I
]
From:
Stewart Oldfield
To:
Vahe Stepanian
…USE OFFER
CODE
'ELE' THROUGH 'ELE3'. ADDITIONALLY, HOLDERS MUST COMPLETE AND RETURN A COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. INSTRUCTIONS RECEIVED WITHOUT A PROPERLY COMPLETED AND RETURNED TAX DECLARATION FORM WILL BE CONSIDERED NULL AND VOID. ++MB++ From: Vahe Stepanian Sent: Friday, May 12, 2017 2:24 PM To: Chris Harvey Cc: Stewart Oldfield Subject: FW: MBLY Tender [C] [
I
] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416694.pdf
EFTA01428864
Dataset 10
2017-05-30
12p
2,048w
Subject:
RE: MBLY Tender [C] [
I
]
From:
Vahe Stepanian ‹ >
To:
Chris Harvey <
[email protected]
>
…USE OFFER
CODE
'ELE' THROUGH 'ELE3'. ADDITIONALLY, HOLDERS MUST COMPLETE AND RETURN A COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE OF 6/16/17. INSTRUCTIONS RECEIVED WITHOUT A PROPERLY COMPLETED AND RETURNED TAX DECLARATION FORM WILL BE CONSIDERED NULL AND VOID. ++MB++ From: Vahe Stepanian Sent: Friday, May 12, 2017 2:24 PM To: Chris Harvey Cc: Stewart Oldfield Subject: FW: MBLY Tender [C] [
I
] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428864.pdf
EFTA00285178
Dataset 9
2015-06-29
4p
1,386w
Print Form FORM 720
V
.
I
. (REV. 0812012) Government of the U. S. Virgin Islands Gross Receipts Monthly Tax Return BUREAU OF INTERNAL REVENUE (Use for Ming reeripis of mow than $220.000 Pee year.) Employer Identification Number (EIN) Please Print or TAX MONTH Type Clearly 0 5 66-0779861 Social Security Number (SSN) Indicate Firm Type: Accounting Method: 20 1 5 Sole Proprietor
i
CASH Partnership ACCRUAL EXEMPTION
CODE
0 2
i
Corporation (SEE REVERSE )
I
.) GROSS RECEIPTS 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285178.pdf
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