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2 mentions
Page EFTA00039004
From: To: "McDonnell, Hilary" Cc: "Weiner, Daniel H." , "Weinstein, Marc A." Subject: RE: Epstein Estate Date: Thu, 20 Apr 2023 20:09:04 +0000 Importance: Normal Hil
Page: EFTA00039004 →Page EFTA00039006
nts the other. Recently, we have been responding to requests/demands for documents in connection with a settlement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a
Page: EFTA00039006 →2 mentions
Page EFTA00039008
From: "McDonnell, Hilary" To: Cc: "Weiner, Daniel H." , "Weinstein, Marc A." Subject: [EXTERNAL EMAIL] - RE: Epstein Estate Date: Thu, 20 Apr 2023 19:51:27 +000
Page: EFTA00039008 →Page EFTA00039009
nts the other. Recently, we have been responding to requests/demands for documents in connection with a settlement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a
Page: EFTA00039009 →2 mentions
Page EFTA00039014
H." Sean (x2742)" Subject: [EXTERNAL EMAIL] - Re: Epstein Estate Date: Wed, 19 Apr 2023 23:15:30 +0000 Importance: Normal "Weinstein, Marc A." "McDonnell, Hilary" , "Norris, Tara (x2847)" >, "Lauf , thanks for the message. Let me see what works with my colleagues and we'll propose times for tomorro
Page: EFTA00039014 →Page EFTA00039015
nts the other. Recently, we have been responding to requests/demands for documents in connection with a settlement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a
Page: EFTA00039015 →Sponsored
2 mentions
Page EFTA00039017
" Sean (x2742)" Subject: [EXTERNAL EMAIL] - Re: Epstein Estate Date: Wed, 19 Apr 2023 23:35:24 +0000 Importance: Normal , "Weinstein, Marc A." "McDonnell, Hilary" , "Norris, Tara (x2847)" >, "Lau, , are you free for a call at 3:00 p.m. tomorrow (Thursday)? Sent from my iPad On Apr 19, 2023, at 3:4
Page: EFTA00039017 →Page EFTA00039018
nts the other. Recently, we have been responding to requests/demands for documents in connection with a settlement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a
Page: EFTA00039018 →Sponsored
Mutual Connections (44)
Entities connected to both Mitch McConnell and the Government of the U.S. Virgin Islands
Jeffrey Epstein
PERSON225 w/ Mitch·12 w/ the
Donald Trump
PERSON186 w/ Mitch·2 w/ the
Prince Andrew
PERSON160 w/ Mitch·2 w/ the
United States
LOCATION119 w/ Mitch·2 w/ the
New York
LOCATION91 w/ Mitch·2 w/ the
Hillary Clinton
PERSON85 w/ Mitch·6 w/ the
Condoleezza Rice
PERSON64 w/ Mitch·2 w/ the
Bradley Cooper
PERSON58 w/ Mitch·2 w/ the
Washington D.C.
LOCATION57 w/ Mitch·2 w/ the
Harvey Weinstein
PERSON54 w/ Mitch·4 w/ the
MW
Martin Weinberg
PERSON39 w/ Mitch·4 w/ the
Richard Kahn
PERSON30 w/ Mitch·4 w/ the
New York City
LOCATION24 w/ Mitch·2 w/ the
U.S. Virgin Islands
LOCATION17 w/ Mitch·8 w/ the
DI
Darren Indyke
PERSON20 w/ Mitch·4 w/ the
Sarah Ferguson
PERSON15 w/ Mitch·2 w/ the
Norris
PERSON12 w/ Mitch·4 w/ the
JPMorgan Chase
ORGANIZATION13 w/ Mitch·3 w/ the
RU
Ruzumna
PERSON12 w/ Mitch·4 w/ the
DR
Daniel S. Ruzumna
PERSON12 w/ Mitch·4 w/ the