EFTA00103603.pdf PDF
…Epstein Date: Wed, 16 Sep 2020 14:48:14 +0000 Attachments: SDNY 2019.08.22 JE Victim List.rc.xlsx Hey Team —As I know I mentioned to at least if not all of you, ODAG is in the process…
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EFTA00040519.pdf PDF
…Oct 2019 03:13:48 +0000 Quickly following up, I did speak to our coordinator and she mentioned that a T visa is to be able to stay in the U.S., rather than to enter the country -- she said…
EFTA00147252.pdf PDF
…Victim info. Date: Thu, 22 Aug 2019 19:50:00 +0000 Importance: Normal Thanks an you give me a status on the S victims you mentioned in your email on 8/15 below? Did we offer service to those 5…
EFTA02115944.pdf PDF
…Siegel, Chelsie Sent: Mon 1/27/2014 4:02:38 PM Subject: RE: Jeffrey Epstein Andrew also mentioned that Jeffrey was going to organize an appointment for us to make a presentation to the sovereign wealth fund of Norway. Do…
EFTA02002504.pdf PDF
…Tue 8/16/2011 12:19:00 AM Subject• Re: Just so I am clear Ok but you mentioned someone from the jpm private bank who was working with gates found and I just want to know if you think…
EFTA00211244.pdf PDF
…sign some search warrants yesterday and, although we didn't talk about this case, he mentioned how full his schedule was. I don't know that he is going to be inclined to move it, especially in light of Jane…
EFTA00811805.pdf PDF
…who broke the story of sexual harassment by Charlie Rose. During the reporting process, your name was mentioned to me by two of the women who were harassed by Mr. Rose. I must protect their confidentiality and the specific details…
EFTA00954144.pdf PDF
…No other distributions have been made. There have been management fees, leasing commissions etc. paid over the years as mentioned. If you need more color around these fees (i.e. what fees were paid and when), let me know.... Tom…
EFTA00040513.pdf PDF
…To: ); (USANYS) Cc: Subject: FW: Please see annexed Epstein Victim Letter I sent this to you because they mention that they spoke to you in reference to getting. a visa to come into the US. - You all probably know this…
EFTA01140586.pdf PDF
…the fastest pace since August 2007. I recall you mentioned in our meeting that your view is to sell GBP if it approaches 1.65. For what it's worth, our DB analysts have a bearish view on the pound…
EFTA00079234.pdf PDF
…victims. I think some confusion may have been that the US Attorney's Office was mentioned in the letter because it was communicated to our office that a representative from SONY would be in attendance initially. From: VictimServices Sent: Friday…
EFTA00375453.pdf PDF
…"Biegel, Chelsie" < > wrote: > Andrew also mentioned that Jeffrey was going to organize an appointment for us to make a presentation to the sovereign wealth fund of Norway. Do you have any dates that we can work with…
EFTA00189909.pdf PDF
…was provided to Mr. Goldberger via certified mail on July 10, 2008 is the final list. As I mentioned, copies of the notification letters to each victim will be carbon-copied to an attorney for Mr. Epstein and Mr. Josefsberg…
EFTA02100271.pdf PDF
…Jeffrey and Andrew have coordinated a meeting for Wed. Sept. 4th...but I don't see a time mentioned...do you know Andrew's availability? Jeffrey could do 5pm if that worked for Andrew... > Let me know! > Thanks, …
EFTA00211902.pdf PDF
…was provided to Mr. Goldberger via certified mail on July 10, 2008 is the final list. As I mentioned, copies of the notification letters to each victim will be carbon-copied to an attorney for Mr. Epstein and Mr. Josefsberg…
EFTA00105539.pdf PDF
…2019 2:33 PM,' yi > wrote: I apologize for not being available yesterday. Typical Friday afternoon blowup tied me up on another call. mentioned a 2:00 meeting on MondigaNY. Does it make sense to call from that meeting…
EFTA00211904.pdf PDF
…was provided to Mr. Goldberger via certified mail on July 10, 2008 is the final list. As I mentioned, copies of the notification letters to each victim will be carbon-copied to an attorney for Mr. Epstein and Mr. Josefsberg…
EFTA02115962.pdf PDF
…Biegel, Chelsie wrote: > Andrew also mentioned that Jeffrey was going to organize an appointment for us to make a presentation to the sovereign wealth fund of Norway. Do you have any dates that we can work with for that…
EFTA02519342.pdf PDF
…I did not get to send your regards. 2) I was speaking with Michael Lynton today and mentioned that we were hopi=g that WA might be excited about accepting the award we offered (the one t=at Lynton accepted last year…
EFTA00083681.pdf PDF
…victims. I think some confusion may have been that the US Attorney's Office was mentioned in the letter because it was communicated to our office that a representative from SONY would be in attendance initially. From: VictimServices Sent: Friday…
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