DataSet-11
EFTA02725185
2 pg
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Dear
You entailed me a letter on November 2 asking whether Jeffrey Epstein's
place of…
DataSet-9
EFTA00617379
2 pg
, Esq.
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Dear
You emailed me a letter on November 2 asking whether Jeffrey Epstein s
place…
DataSet-9
EFTA01113467
4 pg
NICCOLE DREILING
EXECUTIVE OFFICE ADMINISTRATIVE PROFESSIONAL
EXECUTIVE ASSISTANT, PERSONAL ASSISTANT, RESIDENCE & OFFICE MANAGER
vendors .21
L …
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EFTA00674725
2 pg
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 in regards to the request by
the New York District Attorney for copies of the NPA and…
DataSet-10
EFTA01659633
19 pg
Approved:
SARAH L. KUSHNER
ASsistant United States Attorney
Before: THE HONORABLE JAMES L. COTT
United States Magistrate Judge
Southern District of New York
X
SEALED COMPLAINT
UNITED STATES OF AMER…
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EFTA01111244
2 pg
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 in regards to the request by
the New York District Attorney for copies of the NPA and…
DataSet-9
EFTA00589728
3 pg
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 to my co-counsel Martin
Weinberg in regards to the request by the New York District Attorney…
DataSet-9
EFTA00965541
2 pg
From: Jeffrey Epstein
To: Peter Mahler
Subject: Re: Personal Assistant Resumes
Date: Sun, 21 Jul 2013 17:12:36 +0000
yes
On Sun, Jul 21, 2013 at 1:07 PM, Peter Mahler < > wrote:
Hello
I…
DataSet-10
EFTA01682078
3 pg
…31E-NY-3027571
Darren In
n
Accountant/
Agent
Richard Kahn Attorney/
Aut…
DataSet-9
EFTA00320430
2 pg
…15:10:42 +0000
Thanks! Chad believes he may have dropped them in helicopter or left at beach bar.
JENNIFER ANDIA
EXECUTIVE ASSISTANT
OPPENHEIM
ARCHITECTURE
MIAMI / NEW YORK / BASEL
CONFIDENTIALITY
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, August 24…
DataSet-10
EFTA01649687
3 pg
…20:26:15 +0000
Importance: Normal
The list that I used to call for the hearings had more than that. I just spoke to assistant about the
briefings.
We can go over tomorrow.
On Sep 24, 2019 4:10 PM…
DataSet-10
EFTA02045675
3 pg
…Subject: RE: phone call coordination
Wonderful, have a great day!
JENNIFER ANDIA
EXECUTIVE ASSISTANT
OPPENHEIM
OPPEN.COM
MIAMI / NEW YORK / BASEL
CONFIDENTIALITY
Original Message
From: Lesley Groff
Sent: Friday, August 12, 2016 12:26 PM
To: Jennifer Andia
Cc: Christian…
DataSet-9
EFTA00211380
1 pg
…CN=AVILLAFANA>
To: I" MINIeUSAFLS)" < > ' (USAFLS)"
Subject: RE: Revised Settlement Agreement
Date: Wed, 08 Jun 2016 19:46:39 +0000
Importance: Normal
This looks good to me.
Assistant U.S. Attorney
Southern District of Florida
From: …
DataSet-9
EFTA00558093
2 pg
…I'll send the jerky overnight once I can get the island's address, but I've attached the recipe here for Jeff.
Rachael Bova
Executive Assistant to Stephen Hanson, President
T:
F:
brguesthospitality.com
"PLEASE NOTE OUR NEW ADDRESS…
DataSet-10
EFTA02066815
7 pg
…46 PM
Subject: RE: Jeffrey Epstein
Thanks _I appreciate it.
Mary Stephens
Nutrition Science Initiative (NuSI)
Executive Assistant to CEO
O M)
www.nusi.orq
Confidentiality Notice: This email is confidential and intended only for the recipients listed above if…
DataSet-9
EFTA00211360
1 pg
…FW: Order re-setting settlement conf and status report deadline
Date: Fri, 24 Jun 2016 15:57:12 +0000
Importance: High
Attachments: DE395_20160624_Order_continuing_settlement_conf pdf
FYI
Assistant U.S. Attorney
Southern District of Florida
500 S…
DataSet-11
EFTA02285054
4 pg
…2019 5:14:49 PM
Subject: RE: phone call coordination
Do you need for me to send you a calendar invite? Thanks
JENNIFER ANDIA
EXECUTIVE ASSISTANT
OPPENHEIM
ARCHITECTURE
OPPEN COM
MIAMI / NEW YORK / BASEL
CONFIDENTIALITY
From:
Sent: Tuesday, May 7…
DataSet-11
EFTA02285959
5 pg
…2019 8:25:35 PM
Subject RE: phone call coordination
Thank you!
JENNIFER ANDIA
EXECUTIVE ASSISTANT
OPPENHEIM
ARCHITECTURE
OPPEN COM
MIAMI I NEW YORK / BASEL
CONFIDENTIALITY
From:
Sent: Thursday, Ma 9 2019 4:19 PM
To: Jennifer Andia
Subject: Re:…
DataSet-9
EFTA00189037
7 pg
…Jul 11, 2008 3:04 PM
To:
Subject: RE: Jane Doe Hearing
Hi - I really think you should be on this call with Jack Goldberger, if you feel a response is required.
Assistant U.S. Attorney
From:
Sent: Friday, July…
DataSet-10
EFTA02076556
5 pg
…RE: Meet?
Perfect! Thank you!
Mary Stephens
Nutrition Science Initiative (NuSI)
Executive Assistant to CEO
www.nusi.orq
Confidentiality Notice: This :s nonbaernia! and intended :or tho recipients listed above. If you have received this e-mail in error. please…
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