DataSet-9
EFTA00589772
3 pg
Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Page 1 of 3
20120626.0.4310002.story
South Florida
Ponzi schemer Scott Rothstein knew fraud was collapsing
By Jon Burstein Sun Sentinel
Sun Sentinel
11:36 PM EDT, June…
DataSet-9
EFTA00589769
3 pg
Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Sun-Sentinel.com Page 1 of 3
sun-sentinel.com/news/broward/rothstein/fl-scott-rothstein-ponzi-jeffrey-epstein-
20120626,0,4310002.story
South Florida Sun-Sentinel.com
Ponzi schemer…
DataSet-9
EFTA01127077
3 pg
Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Page 1 of 3
20120626.0.4310002.story
South Florida
Ponzi schemer Scott Rothstein knew fraud was collapsing
By Jon Burstein Sun Sentinel
Sun Sentinel
11:36 PM EDT, June…
DataSet-9
EFTA00326124
1 pg
Subject: Fwd: Invite to MAN WHO KNEW INFINITY Special Screening
Date: Wed, 27 Apr 2016 13:20:48 +0000
Attachments: APRIL%2027%20-%20MAN%20WHO%20KNEW%20INFINITY-4.pdf
Hi Breanna...Jeffrey Epstein plus 3 will attend tonight.thank you…
DataSet-9
EFTA00998686
3 pg
From: "Jeffrey E."
To: Lawrence Summers
Subject: Re: Post Exclusive: Obama aides knew of possible White House tie to Cartagena scandal
Date: Thu, 09 Oct 2014 10:15:19 +0000
i have some ideas . call when you…
DataSet-10
EFTA01766794
3 pg
From:
Sent: un ay,October , :
To: [email protected]
Subject: RE:
You knew it. Some friends, the=e were different reasons to it. 1. I did not think you would care unless l=showed up with
girls. So you did? And why…
DataSet-10
EFTA01892828
3 pg
To: jeevacationftmaitcompeevacation©gmail.com]
From: Lola M
Sent Sun 10/28/2012 10:40:39 PM
Subject RE:
You knew it. Some friends, there were different reasons to it. I. I did not think you would care
unless I showed up…
DataSet-10
EFTA01867667
4 pg
To: marta marta[
From: Jeffrey Epstein
Sent Tue 4/26/2011 11:48:52 AM
Subject Re: Jeffrey
ok„ i only knew you by LOdge„ and he loved the fact that you were taking flamingo lessons.
sorry.. give me a…
DataSet-10
EFTA02053044
2 pg
To: Luciano Fontanill
From:
Sent Fri 4/22/2016 11:46:23 AM
Subject: Re: Invite to MAN WHO KNEW INFINITY Special Screening
Thx
Sent from my iPhone
On Apr 22, 2016, at 7:30 AM, Luciano Fontanilla wrote:
Ok…
DataSet-9
EFTA00326206
2 pg
From:
To: Lyn fontanilla , Jojo Fontanilla
Subject: Fwd: Invite to MAN WHO KNEW INFINITY Special Screening
Date: Fri, 22 Apr 2016 11:15:45 +0000
Attachments: APRIL%2027%20-%20MAN%20WHO%20KNEW%20INFINITY-4.pdf
Jojo, Jeffrey may go to…
DataSet-10
EFTA01866296
3 pg
To: Jeffrey EosteinIieevacationc gmaiI.comJ
From:
Sent Fri 6/3/2011 5:00:09 PM
Subject Re: Re: Re:
i knew
2011/6/3 Jeffrey Epstein
no
On Fri, Jun 3, 2011 at 6:58 PM, wrote…
DataSet-10
EFTA02052337
2 pg
To:
From: Breanna Butler
Sent Wed 4/27/2016 5:02:51 PM
Subject: RE: Invite to MAN WHO KNEW INFINITY Special Screening
Thank you. Confirmed!
From:
Sent: Wednesday, April 27, 2016 9:20 AM
To: Breanna Butler
Subject: Fwd…
DataSet-10
EFTA02052970
2 pg
To:
From: Luciano Fontanilla
Sent Fri 4/22/2016 11:30:28 AM
Subject: Re: Invite to MAN WHO KNEW INFINITY Special Screening
Ok
Sent from my iPhone
On Apr 22, 2016, at 7:15 AM, wrote:
Jojo, Jeffrey may…
DataSet-10
EFTA01956397
3 pg
To: Jeffrey Epsteinueevacationagman.comj
From: soon yi previn
Sent Sat 9/7/2013 12:29:22 PM
Subject: Re:
I think I knew that.
Sent from Soon-Yi's 'Phone
On Sep 7, 2013, at 8:22 AM, "Jeffrey Epstein…
DataSet-11
EFTA02436377
2 pg
To: [email protected]]
From: ••
Sent Mon 8/31/2009 4:42:22 PM
Subject Re:
No way„ I knew it. My first response which I erased was that is the woman you told me about
who I looked like…
DataSet-10
EFTA02016195
1 pg
…Re:
Jeffrey, when I said 'liar' it was a joke according to that very moment, I thought you knew that. I
don't know how many times I told you 'thank you' and how much I appreciate your help, but…
DataSet-9
EFTA00640801
2 pg
…Mar 2017 12:27:48 +0000
Inline-Images: image002.png
I was never worried about space.. I always knew he was enamored with human space exploration because it is
big and showy.. I even wrote that in print early on.…
DataSet-11
EFTA02322183
2 pg
From:
Sent: Tuesday, May 31, 2011 2:47 PM
To: Story Cowles
Subject: Re: Story Cowles
not yet. I asked sue if she knew anything, but no reply On May 31, 2011, at 10:46 AM, Story Cowles wrote:
>…
DataSet-10
EFTA02001097
2 pg
…Boris Nikolic (bgC3)
Sent Mon 1/24/2011 8:59:17 PM
Subject: RE: Introduction
Somehow I knew that you two would get along and have great discussion.
Philip — I was talking to Jeffrey about possible March 18 or 19…
DataSet-11
EFTA02631836
2 pg
…6, 2019 5:03 PM
To:
Subject: Re: Fwd:
Trying to find out. So far had three differ=nt people on phone. None knew. I was just transferred to another duty offic=r
and got a voice mail. I will keep trying…
Comments