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
EFTA01308424
47 pg
MESSAGE SETS
TELEPHONE
MESSAGE FORMS
CARBONLESS
0 PER PAGE
5 ih" x 3 '/8 "
INCLUDES
QUICK REFERENCE
AREA CODES,
TIME ZONE MAP
AND STATE
ABBREVIATIONS
DATE. FROM
M %DI SA 23.421
02001AM…
DataSet-10
EFTA01378753
1 pg
routed via our telephone systems. We will only do so in accordance with local laws and regulations. In
some countries please refer to your local DB website for a copy of our Privacy Policy.
Please refer to https://db.com…
DataSet-9
EFTA01118337
4 pg
BLACK
SPEBNICK
KOPNSPAN Telephone:
Tax ID Number:
STUMPF
TRIAL…
DataSet-9
EFTA01246729
3 pg
Memorandum
To: File
From:
Re: Telephone call with
Due: July 13, 2019
On July13. 2019. at approximately 2:00 m 12:00 m time).
and I had a telephone call with is on vacation in the
mountains. …
DataSet-9
EFTA00910401
3 pg
From: "James Henderson" <
To: [email protected]>,
Subject: Re: Telephone Call
Date: Mon, 02 May 2011 17:37:27 +0000
Dear Jeffrey
Thank you for your email.
My advice to Sarah is to say the following in response to…
DataSet-9
EFTA00910405
4 pg
From: Jeffrey Epstein
To: James Henderson
Subject: Re: Telephone Call
Date: Mon, 02 May 2011 17:45:45 +0000
and he has always been there for me. ( not sought to help me ). I think , it best that she…
DataSet-9
EFTA00910367
3 pg
From: Jeffrey Epstein
To: James Henderson
Subject: Re: Telephone Call
Date: Sun, 01 May 2011 21:04:48 +0000
what are you advising sarah to say if questions arise about me?
On Thu, Apr 28, 2011 at…
DataSet-9
EFTA00707755
3 pg
From: Paul Tweed <
To: Jeffrey Epstein
Subject: RE: Telephone Call
Date: Fri, 29 Apr 2011 13:24:49 +0000
Inline-Images: imageafl 877.jpgga7430930.4eb34df3
Ok Jeffrey, leave this with me. Am on the move between…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.16
2 pg
RICHARD D. EMERY
EMERY CELLI BRINCKERHOFF & ABADY LLP
TELEPHONE
ANDREW G. CELLI, JR. (212) 763-5000
…
giuffre-maxwell
gov.uscourts.nysd.447706.444.0
2 pg
RICHARD D. EMERY EMERY CELLI BRINCKERHOFF & ABADY LLP TELEPHONE
ANDREW G. CELLI, JR. (212) 763-5000
MATTHEW D. BRINCKERHOFF ATTORNEYS AT LAW FACSIMILE
JONATHAN S…
DataSet-10
EFTA01308546
32 pg
IMPORTANT MESSAGE IMPORTANT MESSAGE
FOR e
/ TIME M : C2C& "
I
OF
PHONE/
MOBILE
TELEPHONED I PLEASE CALL
…
DataSet-10
EFTA01365021
1 pg
Deutsche Bank
Wealth Management
PCS High Risk Media Communication Sheet
I - Account Number(s):
Type of Account Change: Address of Record Telephone Number E-mail
Type of Asset Movement: USD WIRE )CNON-USD WIRE ! ACH CHECK JOURN…
DataSet-9
EFTA00595659
5 pg
New United 403 Canada Avenue
Box 556
af*ERICH
Inc.
Huron Park, Ontario NOM 1Y0
…
DataSet-10
EFTA01809656
4 pg
William Riley < ie
DataSet-10
EFTA01363763
1 pg
…Communication Sheet
. I - Account Number(
Type of Account Change: Address of Record Telephone Number E-mail
Type of Asset Movement: USD WIRE NON-USD WIRE ACH CHECK JOURNAL
DTCJEUROCLEAR Reg…
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
EFTA01859231
3 pg
To: Don Carte
From: Jeffrey Epstein
Sent Tue 7/5/2011 12:53:00 PM
Subject Re: Re: Re:
telephone number „ I;ll call
On Tue, Jul 5, 2011 at 8:51 AM, Don Carter wrote:
What?
Don Carter
On…
DataSet-10
EFTA01866841
4 pg
To: James Henderson
From: Jeffrey Epstein
Sent Mon 5/2/2011 5:45:45 PM
Subject: Re: Telephone Call
and he has always been there for me. ( not sought to help me ). I think , it best that she say as…
DataSet-10
EFTA01866180
5 pg
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Paul Tweed
Sent: Fri 4/29/2011 1:24:49 PM
Subject: RE: Telephone Call
Ok Jeffrey, leave this with me. Am on the move between meetings in LA today but will revert to you…