DataSet-9
EFTA00125313
15 pg
…contract or commit-
ment, individuals or contractor employees providing services must have:
I. Legally resided in the United States (U.S.):
2. worked for the U.S. overseas in a Federal or military capacity; or
3. been a dependent of…
DataSet-9
EFTA00690748
2 pg
…Epstein below is the e mail from Matthew Tirshwell he is the lighting designer that worked for Alberto Pinto
he looked at the front entrance lighting of the silk screens the screens are 149" long he reccomends we go with…
DataSet-9
EFTA00656041
1 pg
…Meet with Chris Sheehan on Saturday, see attached photo
DOB: Feb 5th 1955
Based in Florida, Kenneth and Chris worked for the same landscape company in Florida for a number of years
Strong background in horticulture, can operate, skid steer…
DataSet-9
EFTA00117628
15 pg
…contract or commit-
ment, individuals or contractor employees providing services must have:
I. Legally resided in the United States (U.S.):
2. worked for the U.S. overseas in a Federal or military capacity; or
3. been a dependent of…
DataSet-9
EFTA00127510
15 pg
…or contractor employees providing services must have:
1. Legally resided in the United States (U.S.);
2. worked for the U.S. overseas in a Federal or military capacity; or
3. been a dependent of a Federal or military employee…
DataSet-9
EFTA00761764
2 pg
…iPhone
Begin forwarded message:
From: "C.J. Schmidt" <
Date: March 24, 2010 3:59:51 PM EDT
To:
Subject: Info re: 358
Richard David Fandrey aka Rick Fandrey, dob
2nd address:
Mailing address:
Vehicle:
Worked for Miami Dade Police…
DataSet-9
EFTA00076712
102 pg
…Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with
others to traffic minors, and further identified three individuals who worked for EPSTEIN
(identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated
EPSTEIN's…
DataSet-9
EFTA00091454
102 pg
…Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with
others to traffic minors, and further identified three individuals who worked for EPSTEIN
(identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated
EPSTEIN's…
DataSet-9
EFTA00153059
102 pg
…Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with
others to traffic minors, and further identified three individuals who worked for EPSTEIN
(identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated
EPSTEIN's…
DataSet-9
EFTA01158588
36 pg
…of your attorneys?
EFTA01158601
14 A. No.
15 Q. Did you ever talk to any of the police that
16 worked for the Town of Palm Beach without the presence
17 of your attorneys?
18 A. Explain --
19 MR. PIKE:…
DataSet-9
EFTA00719407
1 pg
…IMF, had forced her to
have oral sex with him in his suite on the 28th floor of the Sofitel. She had worked for the Sofitel hotel for three
years and the hotel reported she had an excellent work record…
DataSet-9
EFTA00559840
1 pg
…from my iPhone
> On Nov 30, 2010, at 6:07 PM, a ll wrote:
» Hey Bella..
>> My phone is not working again! still getting the same message.. It worked for a couple phone calls and
stopped again
EFTA00559840
DataSet-9
EFTA00703888
3 pg
…advisors: Phil Kent (a former colleague of mine from CAA, who went on to run
Turner Broadcasting, where he was responsible for about $10 billion of revenue and about 14,000 employees)
and Bill Nicholson (who worked for President Ford…
DataSet-9
EFTA00092078
3 pg
… advised that he does not trust the FBI.
was raised in Arkansas and had once worked for Bill and Hillary Clinton.Malso claimed
to have been a friend of the multi-millionaire Epstein since he a was sixteen or seventeen…
DataSet-9
EFTA00319572
2 pg
…tomorrow starting at 10am if something worked for Brad_
>>>
>>> Please let me know.
>>>
>>> Thank you,
>>>
>>> Assistant to Jeffrey Epstein
>>>
>>>
>>> This message is intended only for the use of the Addressee and…
DataSet-9
EFTA00724098
16 pg
…Fort Lauderdale accountant he would love to ask Scott Rothstein ft he had
Rothstein's $12 billion • William Scherer tif.Conrad with Bereafeld Spritzer Shechter & Sheers an exit strategy.
Ponzi who worked closely with Rothstein,
…
DataSet-9
EFTA01125656
1 pg
…a locked file called je .dmg. I said I was not sure as my
systems admin put it there , he asked his name how long he worked for me, I told
him scott. And I would call to get the…
DataSet-9
EFTA01245065
3 pg
…ButMievas not pleased with the SDNY receptionist and proceeded to call the
EDNY. advised that.does not trust the FBI.
and had once worked for Bill and Hilla Clinton. also claimed
to have been a friend of the multi-millionaire…
DataSet-9
EFTA00152255
3 pg
…n and has photo of them tiogether. coincidentally I also worked for a company in LA B- I- n-g owned
in the 90's.
B- I- Ng was Not a nice guy . but of course that pre dates my…
DataSet-9
EFTA00905984
1 pg
…rights reserved.
On Mar 2, 2011, at 4:56 PM, wrote:
I just received a phone call from the London Daily as the number. He asked me if I worked for JE,
I then hung up. Reporte'
FYI
thx
…
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