EFTA01016206.pdf PDF
…J Cc: nancy dahl < >, Lawrence Krauss Subject: Fwd: request to use some of my research funds for travel during this academic year. Date: Mon, 19 Nov 2018 18:32:32 +0000 From my brilliant niece.…
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EFTA00996358.pdf PDF
…Giacomo, Jenna" CC: " Subject: Breakfast Date: Tue, 02 Sep 2014 16:29:18 +0000 Please organize a breakfast at jeffery epstein's house for mend him during the week of 9/8. Thanks. This message…
EFTA01748931.pdf PDF
…leevacation©gmailcomm leevacationelgmail.com> Subject: Breakfast Sent: Tuesday, September 2, 2014 4:29:18 PM Please organize a breakfast at jeffery epstein's house for me nd him during the week of 9/8. Thanks. This message, and any attachments hereto…
EFTA01018628.pdf PDF
…Subject: Re: Date: Thu, 25 Oct 2018 13:19:07 +0000 It was a laborer for JPK who wasn't working during the concrete pour and was sitting down. His supervisor told him to work and get up multiple times…
EFTA00805531.pdf PDF
…of harassment: In Aug 2017 I was informed of a false allegation that at a private event banquet in 2016 associated with a skeptics group in Australia, during a session of 'selfie' photographs, I had touched a woman's breast…
EFTA00725501.pdf PDF
…this letter to advise you of the status of Mr. Epstein's ongoing settlement discussions with the attorney-representative Robert Josefsberg. First, during the week of April 26, 2010 Mr. Epstein settled each and every case and potential case with…
EFTA02305119.pdf PDF
…April 13, 2012 3:45 PM To: Tancredi Marchiolo Subject: Re: Hi Tancredi, We unfortunately only have one apt available for you to use during the time of your stay in NY. Please let me know if you'd still…
EFTA00587279.pdf PDF
…this letter to advise you of the status of Mr. Epstein's ongoing settlement discussions with the attorney-representative Robert Josefsberg. First, during the week of April 26, 2010 Mr. Epstein settled each and every case and potential case with…
EFTA00805530.pdf PDF
…of harassment: In Aug 2017 I was informed of a false allegation that at a private event banquet in 2016 associated with a skeptics group in Australia, during a session of 'selfie' photographs, I had touched a woman's breast…
EFTA00269335.pdf PDF
…off duty police officer in Kadina of Hoon driving Kevin Barton was physically assaulted by the off duty police officer during the process of the off duty police officer wrongly accusing Kevin Barton of Hoon driving within the community of…
EFTA02618160.pdf PDF
…October 25, 2018 1:19 PM To: jeffrey E. Cc: Richard Kahn Subject: Re: It was a laborer for JPK who wasn't working during th= concrete pour and was sitting down. His supervisor told him to work=and get up…
EFTA00805532.pdf PDF
…I was informed of a false allegation that at a private event in skeptic event 2016 in Australia, during a session of 'selfie' photographs, I had touched a woman's breast The unsubstantiated allegation was made by a third party…
EFTA02240150.pdf PDF
…27, 2:45-3:15pm Wed 3/28, 2:30-3:30pm Thurs 3/29, 3:30-4:30pm Perhaps something during one of these times will work for Jeffrey? Thanks, Ori final Messa e From: Sent: Wednesday, March 21…
EFTA00096651.pdf PDF
…As a victim witness professional, my role is to assist you with information and services during this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the investigation of the…
EFTA00811805.pdf PDF
…by mail. I'm one of The Washington Post reporters 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…
EFTA00800957.pdf PDF
…following: that he had previously represented Alfredo Rodriguez, an employee of JE who was prosecuted on a charge of selling an address book, that during the representation he spoke several times to Judge Cassell, that Mr. Rodriguez had passed away…
EFTA01649277.pdf PDF
…As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the…
EFTA00648725.pdf PDF
…who was a victim of sexual trafficking when she was a minor -- calling her, among other things, a "prostitute" and a "bad mother" during his press conferences. See Affidavit of Sigrid McCawley ("McCawley Affidavit") at Exhibit I, Local 10 News…
EFTA00488365.pdf PDF
…2019, at 3:14 PM, Hagen, Maddie < wrote: • > I'll have to ask Andrew. > Jeffrey can't meet during the day at all? • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, January 09, 2019 3…
EFTA01370228.pdf PDF
…T Schedule Monthly Detects activity for customers performing WISYSOUS cash deposits Max Total CTR Amount ='30000' totaling over a specified dollar amount during a deurnoted time Tolerance = '10' …
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