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"Windells"
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EFTA02190592
Dataset 10
2011-04-05
1p
103w
Subject:
Reminder: 11:30 Conf Call w/Susman, Jim
Windells
From Davis Polk, ... Tue Apr 5
From:
Google Calendar
To:
Lesley Grof
To: Lesley Grof From: Google Calendar Sent: Tue 4/5/2011 3:25:07 PM Subject: Reminder: 11:30 Conf Call w/Susman, Jim
Windells
From Davis Polk, ... Tue Apr 5 11:30am - 12pm more details n 11:30 Conf Call w/Susman, Jim
Windells
From Davis Polk, Darren and Jeffrey When Tue Apr 5 11:30am - 12pm Eastern Time Calendar Who Lesley Groff - organizer Invitation from Gooale Calendar You are receiving this email at the account lestey jee©gmail corn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190592.pdf
EFTA00428806
Dataset 9
2011-09-06
1p
86w
Subject:
Re: 12:15 Jim
Windells
call-Will you initiate?
To:
Darren Indyke
From: To: Darren Indyke Subject: Re: 12:15 Jim
Windells
call-Will you initiate? Date: Tue, 06 Sep 2011 13:53:14 +0000 ok On Tue, Sep 6, 2011 at 9:52 AM, Darren Indyke c > wrote: I will. Just remind me Sent from my iPhone On Sep 6, 2011, at 9:48 AM, > wrote: > Hey Darren...will you be the one to call Jim then conf. JE in? or did you want me to provide a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428806.pdf
EFTA02188864
Dataset 10
2011-05-23
1p
28w
Subject:
Alarm - 4:00 Susman at
Windells
office
To: From: Sent: Mon 5/23/2011 7:50:01 PM Subject: Alarm - 4:00 Susman at
Windells
office May 23, 2011 4:00 PM : 4:00 Susman at
Windells
office EFTA_R1_00884735 EFTA02188864
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188864.pdf
EFTA02183864
Dataset 10
2011-09-06
1p
102w
Subject:
• • • Darren and JE of Jim
windells
call. Darren w... Tue Sep 6 12pm -
From:
oog e a en ar
To: From: oog e a en ar Sent: Tue 9/6/2011 3:50:00 PM Subject: • • • Darren and JE of Jim
windells
call. Darren w... Tue Sep 6 12pm - 12:30pm more details n 12:15 remind Darren and JE of Jim
windells
call. Darren will initiate call and connect JE. 212 450 4978 When Tue Sep 6 12pm — 12:30pm Eastern Time Calendar Who organizer Invitation from Goodie Calendar mail at the account lesley.iee@gmadcom because you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183864.pdf
EFTA02188878
Dataset 10
2011-05-23
1p
79w
Subject:
Reminder: 4:00 Susman at
Windells
office @ Mon May 23 4pm - 4:30pm
From:
Google Calendar
To: From: Google Calendar Sent: Mon 5/23/2011 7:50:04 PM Subject: Reminder: 4:00 Susman at
Windells
office @ Mon May 23 4pm - 4:30pm more details s 4:00 Susman at
Windells
office When Mon May 23 4pm — 4:30pm Eastern -Time Calendar Who Invitation from Google Calendar • email at the account=== because you set a reminder for this event on the calendar You can change your reminders for specific events in the event details page in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188878.pdf
EFTA02190483
Dataset 10
2011-04-05
1p
44w
Subject:
Alarm - 11:30 Conf Call w/Susman, Jim
Windells
From Davis Polk, Darren and Jeffrey
From:
Lesley Groff
To: From: Lesley Groff Sent: Tue 4/5/2011 3:20:20 PM Subject: Alarm - 11:30 Conf Call w/Susman, Jim
Windells
From Davis Polk, Darren and Jeffrey April 5, 2011 11:30 AM : 11:30 Conf Call w/Susman, Jim
Windells
From Davis Polk, Darren and Jeffrey EFTA_R1_00888394 EFTA02190483
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190483.pdf
EFTA02339564
Dataset 11
2011-04-29
1p
62w
Subject:
message from Glenn
From:
Lesley Groff
To:
Jefffrey Epstein
From: Lesley Groff Sent: Friday, April 29, 2011 7:02 PM To: Jefffrey Epstein Subject: message from Glenn The message from Glenn is: Jim
Windells
is calling Zwirn's lawyer directly. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <real>0.0</real> <key>date-received</key> <real>1304103724</real> <key>flags</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339564.pdf
EFTA00433727
Dataset 9
2011-05-20
1p
70w
Subject:
Jeffrey Epstein
From:
Lesley Groff <MINIII >
To:
c' l =>
From: Lesley Groff <MINIII > To: c' l => Subject: Jeffrey Epstein Date: Fri, 20 May 2011 14:20:54 +0000 Hi Harry. Jeffrey is asking that the meeting with
Windells
and Steve be at
Windells
office next MondayMay 23rd at 4pm. Can you confirm this is what is happening? Also, confirm that Steve will be at Jeffrey's house at 2pm the same day ? Thanks lesley Sent from my iPhone EFTA00433727
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433727.pdf
EFTA00583046
Dataset 9
2006-11-14
2p
852w
…Mr. Dubin was notified promptly by Mr. Zwirn and knew at least as early as September 2006 regarding the mismanagement that had occurred at Mr. Zwirn's company. Mr. Dubin never notified Mr. Epstein, but continued to liquidate the Highbridge managed account. In a meeting with Jim
Windells
and Steve Susman, Mr. Dubin was adamant to Mr. Susman that had Mr. Dubin known about the "plane problem," he would have told Mr. Epstein to withdraw his entire investment. When Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583046.pdf
EFTA00582733
Dataset 9
2007-04-11
3p
1,046w
…pages 80- 86. [JE, ACCORDING TO LEE'S DEPO AND WHAT
WINDELLS
HAD TOLD US ORIGINALLY, GLENN ONLY GOT BACK $12.5 MILLION OF THE $30 MILLION AGREED TO IN THE BUY-OUT AGREEMENT --- ZWIRN NEVER MADE THE LAST PAYMENT OF $17.5 MILLION - SEE PAGE 83 OF DEPO TRANSCRIPT. THEN ON PAGE 83 IT GOES ON TO SAY HOW THERE WAS AN AGREEMENT BY DSAM TO RELINQUISH ITS REMAINING INTEREST IN ZWIRN EVEN THOUGH $17.5 MILLION 1 EFTA00582733…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582733.pdf
EFTA02438617
Dataset 11
2009-10-23
1p
230w
Subject:
Re:
From:
Dubin, Glenn
To:
jeeyacation©gmaitcomfleeyacationellgmail.com]
…AM Subject: Re: I'll call you in the a.m. to set it up. Mike carrol or jim
windells
from DP will give sussman a call beforehand. From: Jeffrey Epstein To: Dubin, Glenn Sent: Thu Oct 22 18:32:20 2009 Subject: i would appreciate it if you could set aside 30 45 minutes to talk to steve sussman and me.. tomorrow would be great ifpossible *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438617.pdf
EFTA02408668
Dataset 11
2010-07-26
2p
363w
Subject:
Fw:
From:
Dubin, Glenn
To:
jeeproject©
[email protected]
]
To: jeeproject©
[email protected]
] From: Dubin, Glenn Sent: Mon 7126/2010 7:34:25 PM Subject: Fw: "Corbin" is our fund of funds business where zwim is a small shareholder. Let me know if you or your lawyer want to spk to jim
windells
from davis polk for more info. G From: Greenhill, Noah To: Dubin, Glenn Sent: Mon Jul 26 15:07:18 2010 Subject: RE: Glenn, Jeffery may be referring to the dispute between Zwirn and Corbin…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408668.pdf
EFTA00771933
Dataset 9
2009-10-23
1p
233w
Subject:
Re:
From:
"Dubin, Glenn" <I
To:
[email protected]
<
[email protected]
>
…23 Oct 2009 00:12:43 +0000 I'll call you in the a.m. to set it up. Mike carrol or jim
windells
from DP will give sussman a call beforehand. From: Jeffrey Epstein To: Dubin, Glenn Sent: Thu Oct 22 18:32:20 2009 Subject: i would appreciate it if you could set aside 30 45 minutes to talk to steve sussman and me.. tomorrow would be great if possible The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771933.pdf
EFTA00736584
Dataset 9
2010-07-26
2p
363w
Subject:
Fw:
From:
"Dubin, Glenn"
To:
[email protected]
<jeeproject(gyahoo.com>
From: "Dubin, Glenn" To:
[email protected]
<jeeproject(gyahoo.com> Subject: Fw: Date: Mon, 26 Jul 2010 19:34:25 +0000 "Corbin" is our fund of funds business where zwirn is a small shareholder. Let me know if you or your lawyer want to spk to jim
windells
from davis polk for more info. G From: Greenhill, Noah To: Dubin, Glenn Sent: Mon Jul 26 15:07:18 2010 Subject: RE: Glenn, Jeffery may be referring to the dispute between…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736584.pdf
EFTA00436779
Dataset 9
2011-03-09
3p
663w
Subject:
RE: Jeffrey Epstein
From:
"Feierstein, Kimberly" <I
To:
"'lesley taylor"
…Subject: Re: Jeffrey Epstein Hi there. I am out right now, back in about an hour. From now on please coordinate this meeting with me instead of glenn. Thanks. From: Dubin, Glenn To: Feierstein, Kimberly Sent: Mon Mar 07 11:19:13 2011 Subject: FW: Jeffrey Epstein Pls coordinate this with jim
windells
, me and noah. Meeting should be here. From: lesley taylor [mailto: Sent: Monday, March 07, 2011 11:02 AM To: Dubin, Glenn Subject: Jeffrey Epstein EFTA00436780 Hello…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436779.pdf
EFTA00436782
Dataset 9
2011-03-09
3p
693w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
"Feierstein, Kimberly"
…Epstein Hi there. I am out right now, back in about an hour. From now on please coordinate this meeting with me instead of glenn. Thanks. From: Dubin, Glenn To: Feierstein, Kimberly Sent: Mon Mar 07 11:19:13 2011 Subject: FW: Jeffrey Epstein Pls coordinate this with jim
windells
, me and noah. Meeting should be here. EFTA00436783 From: lesley taylor [mailto: Sent: Monday, March 07, 2011 11:02 AM To: Dubin, Glenn Subject: Jeffrey Epstein Hello Glenn. Jeffrey is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436782.pdf
EFTA02191458
Dataset 10
2011-03-10
5p
1,139w
Subject:
Re: Jeffrey Epstein
From:
Feierstein, Kimberly
To:
Felerstein, Kimberly
…I am out right now, back in about an hour. From now on please coordinate this meeting with me instead of glenn. Thanks. From: Dubin, Glenn To: Feierstein, Kimberly Sent: Mon Mar 07 11:19:13 2011 Subject: FW: Jeffrey Epstein Pls coordinate this with jim
windells
, me and noah. Meeting should be here. From: lesley taylor Sent: Monday, MarlIMMIII M To: Dubin, Glenn Subject: Jeffrey Epstein Hello Glenn. Jeffrey is asking if the meeting with you could take place…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191458.pdf
EFTA00436804
Dataset 9
2011-03-11
5p
1,306w
Subject:
RE: Jeffrey Epstein
From:
"Feierstein, Kimberly" <l
To:
Feierstein, Kimberly
…Subject: Re: Jeffrey Epstein Hi there. I am out right now, back in about an hour. From now on please coordinate this meeting with me instead of glenn. Thanks. From: Dubin, Glenn To: Feierstein, Kimberly Sent: Mon Mar 07 11:19:13 2011 Subject: FW: Jeffrey Epstein Pls coordinate this with jim
windells
, me and noah. Meeting should be here. From: lesley taylor [mailto: Sent: Monday, March 07, 2011 11:02 AM To: Dubin, Glenn Subject: Jeffrey Epstein Hello Glenn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436804.pdf
EFTA00436809
Dataset 9
2011-03-11
6p
1,442w
Subject:
RE: Jeffrey Epstein
From:
"Feierstein, Kimberly" <I
To:
Feierstein, Kimberly
…Subject: Re: Jeffrey Epstein Hi there. I am out right now, back in about an hour. From now on please coordinate this meeting with me instead of glenn. Thanks. EFTA00436812 From: Dubin, Glenn To: Felerstein, Kimberly Sent: Mon Mar 07 11:19:13 2011 Subject: FW: Jeffrey Epstein Pls coordinate this with jim
windells
, me and noah. Meeting should be here. From: lesley taylor [mallto: Sent: Monday, March 07, 2011 11:02 AM To: Dubin, Glenn Subject: Jeffrey Epstein Hello…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436809.pdf
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