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…
EFTA00814552.pdf PDF
…Darlene who used to work with Paul at JPM Darlene provided and update on the Saudi bond offering and mentioned that HSBC roadshow began last week in London then went to LA Today roadshow is in Boston and tomorrow NYC…
EFTA01130768.pdf PDF
… investors they were buying confi- Rothstein said he acted quickly to never mentioned anything about a Scott Rothstein recalled dential legal settlements in whis- reimburse the Brausers with other banking report to Rothstein. feeling his Ponzi scheme was tieblower and…
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…
EFTA00040579.pdf PDF
…U.S. Virgin Islands USVI Epstein Estate - Victims Date: Fri, 17 Jan 2020 17:30:35 +0000 Stan, Thanks very much for sending this — as I mentioned when we spoke via phone, we appreciate being kept in the loop. It…
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…
EFTA00694827.pdf PDF
… Subject: RE: hanson Date: Sun, 09 Jun 2013 15:42:41 +0000 I never mentioned glenn dubin or wexner or that "you fucked me" THATS INSANE. I said I went to glenn for an investment in neil…
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…
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