DataSet-9
EFTA00800957
3 pg
EPSTEIN - TELEPHONE CF WITH MAGISTRATE-JUDGE 3-28-16
1. 30 minute public conference call. AUSAs Marie Villafana and Dexter
Lee, Paul Cassell, MGW on phone. Representative of Sun-Sentinel in
courtroom.
2. Court put on record the following: that…
DataSet-10
EFTA01651167
2 pg
From:
To:
Subject: Re: Re: [EXTERNAL EMAIL] - Telephone Call
Date: Thu, 17 Sep 2020 20:39:53 +0000
Importance: Normal
Ok good I will keep you posted when I hear back from Stacie.
MS
Victim Specialist
ice
cell
From:
Sent…
DataSet-9
EFTA00308247
4 pg
LANKLER SIEFERT& WOHL LLP
ATTORNEYS AT LAW
TELEPHONE
TELEFAX
October …
DataSet-9
EFTA01104081
6 pg
Deutsche Bank
13 February 2015 Deutsche Sank AG London
Winchester House
I Greet Winchester …
DataSet-9
EFTA01248286
2 pg
Memorandum
To: File Jane Does #1 & 2 v/ United States)
From:
Re: Telephone call with
Date: July 1, 2019
On July 1. 2019 at a roximately and I called
reminded of the initial telephone conversation with her
about a month…
DataSet-9
EFTA01110735
9 pg
TONJA HADDAD, PA
315 SE 7th Street telephone
Suite 301
Fort Lauderdale, FL 33301
February 5, 2013
Via Hand Delivery
The Honorable David Crow
Palm Beach County Courthouse
205 N Dixie Highway
Room 9.1215
West Palm Beach, FL 33401…
DataSet-9
EFTA01164483
4 pg
From: "James Henderson"
To: "Jeffrey Epstein"
Cc: "Duchess of York Sarah"
Subject: RE: Telephone Call
Date: Tue, 03 May 2011 08:21:11 +0000
Inline-Images: image001.gif; image002.jpg
Jeffrey
As per your email below Sarah…
DataSet-10
EFTA01409871
12 pg
13 February 2015
Deutsche Bank AG London
Winchester House
FACSIMILE TRANSMISSION
Global Equity Derivatives
1 Great Winchester Street
London EC2N 2DB
Telephone: +44 207 545 8000
c/o Deutsche Bank Securities Inc
60 Wall Street
New York, NY 10005
Southern…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.17
16 pg
EXHIBIT A
RICHARD D. EMERY
EMERY CELLI BRINCKERHOFF & ABADY LLP
TELEPHONE
ANDREW G. CELLI, JR. (2…
DataSet-9
EFTA00079081
4 pg
…just told me that she was able to get child care
and would like to fly to New York for the hearing Tuesday. What is your telephone number,
so that I can call you a.s.a.p.?
Date: Sun…
DataSet-11
EFTA02725086
4 pg
PAIEWONSKY LAW FIRM, PLLC
6501 Red Hook Plaza, Suite 201
St. Thomas, Virgin Islands 00802-1306
Toll Free Telephone Number:
October 16, 2012
Christopher Allen Kroblin, Esquire
Kellerhals Ferguson LLP
9100 Havensight, Port of S…
DataSet-9
EFTA00727085
6 pg
…c ROCK LEGAL SERVICES & INVESTIGATIONS, INC.
WEST PALM BEACH, FLORIDA 33407
FACSLVILIE.
TELEPHONE:
Investigation Report
REQUESTOR: Mike Pike
SUBJECT: Fisten, Michael
ASSIGNMENT: 2 days of video surveill…
DataSet-10
EFTA01777411
5 pg
…Cc: Duchess of York Sarah
Subject: RE: Telephone Call
Jeffrey
As per your email below Sarah will obviously try and s=y as little as possible on this issue so as not to generate a
resurgence of inte=est however if asked…
DataSet-10
EFTA01869696
6 pg
…From: James Henderson
Sent Tue 5/3/2011 8:21:11 AM
Subject: RE: Telephone Call
Jeffrey
As per your email below Sarah will obviously try and say as little as possible on this issue so as
not to generate…
DataSet-9
EFTA01128880
5 pg
…ROADRUCK 3550 Biscayne Blvd. TELEPHONE
PRESIDENT Suite 400
Emaii:
MEMORANDUM
To: Richard Kahn, Esq.
From: Steve Roadruck
Re: Jose L Mendez
Date: 12/15/14
R-167-14
Herman John Ortiz
DOB:=1
SSN:…
DataSet-9
EFTA00211273
5 pg
…S. Department of Justice
United States Attorney
Southern District of Florida
99 N£ 4 Street
Miami, FL 33132
…
DataSet-10
EFTA01735474
8 pg
…Estate Thomas. Suite 101. St. Thomas, V i 00802
Telephone I Fax I www keilfercom
November 17, 2016
Via Electronic Mail
Michele Baker, Esq.
Legal Counsel
Division of Coastal Zone Management
8100 Lindberg Bay, Suite 61
Cyril E. King Airport…
DataSet-9
EFTA01110800
4 pg
…LAW FIRM, PLLC
6501 Red Hook Plaza, Suite 201
St. Thomas, Virgin Islands 00802-1306
Toll Free Telephone Number:
Toll Free Facsimile Number:
Email:
October 16, 2012
Christopher Allen Kroblin, …
DataSet-9
EFTA00211117
2 pg
…United States Attorney
Southern District of Florida
500 S Australian Avenue, Suite 400
West Palm Beach, FL 3340!
(561) 820-8711- …
DataSet-9
EFTA00079893
3 pg
…victim, just told me that she was able to get child care
and would like to fly to New York for the hearing Tuesday. What is your telephone number,
M, so that I can call you a.s.a.p.…