DataSet-11
EFTA02725090
19 pg
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of s
Although M. has sought in her civil case against Epstein to portray herself
as an innocent, who was damaged by her interactions with Epstein, both her
behavior and…
DataSet-11
EFTA02674353
1 pg
Dear Professor Trivers:
I was shocked to read your statement yesterday in The Guardian http://www.theguardian.com/us-
news/2015/feb/01/jeffrey-epstein-charities-refuse-money-financier-sex-case . The paper reports:
At least two grant recipients in…
DataSet-11
EFTA02417173
3 pg
…Jeffrey [email protected]]
From: Al seckel
Sent: Sat 11/27/2010 1:16:18 AM
Subject: Re:
You can only forward them, Mclver's statement admitting that he falsely accused me of
various things, which I sent you before…
DataSet-11
EFTA02620315
3 pg
…October 7, 2018 11:15 PM
To:
Subject: Re: Document summarizing damages, and document with University Statement and
proposed resolution-first drafts
I =ill go back to earlier versions. :)
Lawrence M. Krauss
Professor
School of Earth & Space Exploration and Physics…
DataSet-11
EFTA02620386
2 pg
…Sent: Sunday, October 7, 2018 11:01 PM
To:
Subject: Re: Document summarizing damages, and document with University Statement and
proposed resolution-first drafts
Hi.. =hese just look like my earlier versions.. you didn't =ewrite at all, did you…
DataSet-11
EFTA02620406
2 pg
…Sent: Sunday, October 7, 2018 10:57 PM
To:
Subject: Re: Document summarizing damages, and document with University Statement and
proposed resolution-first drafts
Thanks! will read these!
Lawrence M. Krauss
Professor
School of Earth & Space Explor…
DataSet-11
EFTA02674351
2 pg
…Februa 3, 2015 10:13 PM
To: eevacation@ mail.com;
Subject: Your statement to The Guardian
Attachments: untitled-[2].htm
flooding in
damn, i thought a "heinous crime" was the US invasion of Iraq 2003
or at least murder, rape…
DataSet-11
EFTA02270654
6 pg
…PM
Subject Re: Jeffrey Epstein
Thanks Lesley! If at anytime Jeffrey would like to see actual trade by trade detail and statements
I'd be happy to provide.
Best Regards,
Michael J. Fowler
Head of ontitative Research & Strategies
Atoms International…
DataSet-11
EFTA02694964
2 pg
…2011 09 30 draft of financial statements.pdf
Can you look this over.
Original Message
From: Michael Rubinstei
To: Peggy Siegal
Sent: Wed Nov 16 10:51:52 2011
Subject: RE: 60/40 split
Dear Peggy:
Attached find a draft…
DataSet-11
EFTA02417096
4 pg
…Nov 26, 2010 at 9:16 PM, Al seckel •ca wrote:
You can only forward them, Mclver's statement admitting that he falsely accused me
of various things, which I sent you before. This is allowed to be shown. I…
DataSet-11
EFTA02336494
2 pg
…I have been asking him repeatedly for his bank statement whi=h should suffice as evidence of
payment for the other $108K.
=/div>
Christensen/Ottley - Rich cut the check and it will be picked up t=is week.
Mapp - as I…
DataSet-11
EFTA02234088
3 pg
…f
mail practices, please review the American Express Privacy Statement at www.americanexpress.com/privac
See attached itinerary PDF or link for full terms and conditions.
PDF itinerary attachment:
If you are unable to view the PDF attachment, ensure you…
DataSet-11
EFTA02725751
10 pg
…JEFFREY EPSTEIN,
Defendant.
ORDER
THIS CAUSE is before the Court upon Defendant Jeffrey Epstein ("Defendant")'s
Motion to Dismiss, for More Definite Statement & To Strike Directed to PlaintiffJane Doe's
Amended Complaint (DE 87). The Court has reviewed the motion…
DataSet-11
EFTA02335982
2 pg
…I have been asking him repeatedly for his bank statement which=should suffice as evidence of payment for the
other $108K.
Christensen/Ottley - Rich cut the check and it will be picked up th=s week.
Mapp - as I emailed…
DataSet-11
EFTA02254635
1 pg
…things)
Privacy, Statement I Visit the Centurion Card website
To Nam more about 0-mail **Curdy or report a Paplelous *ear) visit us at n,roric.nno pros& con- ephish,r ,i.
ea 2015 American Express. All rights reserved
American…
DataSet-11
EFTA02450447
6 pg
…11, 2016 12:52 AM
To: Pesner, Steven
Cc: Fenn, Patrick; Karp, Brad S
Subject: Re: Reasonable cause statement
can josh harris join the call tomorrow? =ight be very helpful.
On Sat, Sep 10, 2016 at 8:30 AM, Pesner…
DataSet-11
EFTA02280792
17 pg
… Do issue
to get a statement like thanks
Sent from my iPhone
please respond.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Voided original return from yesterday.
Your response is required to complete this…
DataSet-11
EFTA02280740
6 pg
… Do
issue to get a statement like thanks
Sent from my iPhone
please respond.
EFTA_R1_01101173
EFTA02280740…
DataSet-11
EFTA02692649
5 pg
…information document is preliminary only, has not been audited and is
not intended for any other use than providing some background to the ILAPAK Group.
A more detailed document with supporting audited financial statement figures, and forecast financial
data will…
DataSet-11
EFTA02234092
3 pg
…f
mail practices, please review the American Express Privacy Statement at www.americanexpress.com/privac
See attached itinerary PDF or link for full terms and conditions.
PDF itinerary attachment:
If you are unable to view the PDF attachment, ensure you…
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