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I knew Ghislaine Maxwell for over 10 years. It was her calculating
and sadistic manipulation that anaesthetized me, in order to
deliver me, with full knowledge of the heinous and
dehumanizing abuse that awaited me, straight to the hands of…
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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…
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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…
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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…
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EFTA01941939
1 pg
To: Jeffrey [email protected]]
From:
Sent Thur 1/30/2014 4:31:32 PM
And I knew you weren't going to Paris on Wednesday before you knew. I even told
les and III. Les freaked and said ' I…
DataSet-9
EFTA00873561
1 pg
…2013 23:57:09 +0000
I talked to Larry tonight at 5:10 for about 20 minutes. He was very helpful and said he knew how difficult the
situation was for both you and Bill. He clarified the severance issue…
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EFTA01052729
2 pg
…com>
To: LSJ GSJ >, Richard Kahn
Subject: Re:
Date: Thu, 09 Mar 2017 20:03:16 +0000
approvals from who. ? i was very clear , ana knew . carlos knew. . I have great respect for you and brice. as
you know. .…
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EFTA00701395
3 pg
…Lance Valdez
Date: Sun, 25 Nov 2012 18:03:04 +0000
Yes I heard he was with my friend jeff Soffer terrible. I knew him many moons ago
Sent from my iPad
On Nov 25, 2012, at 12:38 AM…
DataSet-9
EFTA00693665
1 pg
From:
To: Jeffrey Epstein
Date: Thu, 30 Jan 2014 16:31:32 +0000
And I knew you weren't going to Paris on Wednesday before you knew. I even told les and Jen. Les freaked and
said' I…
DataSet-9
EFTA00364384
2 pg
From:=a>
To: Larry Visoski
Subject: Re: City
Date: Sun, 17 Aug 2014 18:54:14 -4)000
Yes will ask him now!
..and I knew that on plane we sold. Duh! I will delete that info. Thx
Sent from…
DataSet-10
EFTA01831332
2 pg
…Fri 12/10/2010 11:05:24 PM
Subject: RE:
None of the issues is pertinent.
I never "knew" or indeed had the slightest idea about what could
or would be made or lost and I never said I did…
DataSet-10
EFTA02012048
3 pg
…jeevacationepgmail.con[jeevacation©gmail.com];
[email protected][[email protected]]
From: Peggy Siegal
Sent Mon 12/6/2010 12:21:37 PM
Subject Re: page six
Title: Re: page six
Emily Smith knew who was there. I am so sorry…
DataSet-9
EFTA01013431
11 pg
…100432 RMA 101464
Date: Sun, 16 Dec 2018 16:49:20 +0000
tell her , not sure why you are tellling me on sunday when you knew you didnt have the info on friday. makes
no sense
On Sun, Dec 16…
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EFTA00437048
2 pg
…Thu, 17 Mar 2011 18:18:52 +0000
yes, he sounded very nice and happy to help. I asked if he knew what i was talking about and he said oh
yes...i've read both!
On Mar 17, 2011…
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EFTA01047839
2 pg
…Barry Cohen , Thomas Turin <
Cc: Leon Black
Subject: Re:
Date: Sun, 30 Apr 2017 22:50:31 +0000
We were told that neither Deloitte or apollo tax knew of this . That was the first question
On Sun, Apr 30…
DataSet-9
EFTA00496184
3 pg
…Re: Reminder: Kick Plate for LSJ MC Kitchen today
Date: Tue, 28 May 2019 20:06:24 +0000
Yae! I never knew I could be so excited over a kick plate! ea
Sent from my iPhone
On May 28, 2019…
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EFTA02619847
2 pg
…Subject: david fiszel
i spoke with him earlier and asked if he knew anything or had any =esearch on stash and n26 david said he knew nothing
but would poke around and give us feedback..
i asked how fund was…
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EFTA01750793
1 pg
…January 30, 2014 4:31:32 PM
To: Jeffrey Epstein
And I knew you weren't going to Paris on Wednesday before you knew. I even told les and-Les
freaked and said' I have to change…
DataSet-11
EFTA02305720
1 pg
…and she started heading over to 301 with her luggage =efore we even knew what was happening with
and just said "let me =now if I need to come back to 71st" Why even bother going over there =ith all…
DataSet-10
EFTA01966372
1 pg
…2013 11:57:09 PM
I talked to Larry tonight at 5:10 for about 20 minutes. He was very helpful and said he knew
how difficult the situation was for both you and Bill. He clarified the severance issue…
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