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From: " < To: alasigirBI)" Cc: ' "< Subject: FW: Jeffrey Epstein consultation fees Date: Tue, 27 Aug 2019 22:22:40 +0000 Attachments: Phone_Bill.pdf; DavidR_Passport.jpeg; DavidR_Birth_certificate.jpeg; Dad_deat
Page: EFTA00024431 →To: alasigirBI)" Cc: ' "< Subject: FW: Jeffrey Epstein consultation fees Date: Tue, 27 Aug 2019 22:22:4
Page: EFTA00024431 →: " < To: alasigirBI)" Cc: ' "< Subject: FW: Jeffrey Epstein consultation fees Date: Tue, 27 Aug 2019
Page: EFTA00024431 →:...(USANY5) > Sent: Tues ay, August 27, 2019 4:57 PM To: ) ; 4c ›; Subject: FW: Jeffrey Epstein consultation fees From: David Rowlands Sent: Monda Au ust 26, 2019 2:44 PM To (USANYS). > Subject: Jeffrey Epstein consultation fees Dear Madam, My late father John Kendall Rowlands was an art histo
Page: EFTA00024431 →From: To: Subject: FW: Jeffrey Epstein 19 cr 490 Date: Mon, 12 Aug 2019 18:37:38 +0000 Importance: High Attachments: Aug_12_letter.pdf On Behalf Of Sent: Monda Au ust 12, 2019 12:47 P
Page: EFTA00027927 →From: To: Subject: FW: Jeffrey Epstein 19 cr 490 Date: Mon, 12 Aug 2019 18:37:38 +0000
Page: EFTA00027927 →From: To: Subject: FW: Jeffrey Epstein 19 cr 490 Date: Mon, 12 Aug 2019 18:37:3
Page: EFTA00027927 →Subject: FW: Jeffrey Epstein 19 cr 490 Date: Mon, 12 Aug 2019 18:37:38 +0000 Importance: High Attachments: Aug_12_letter.pdf On Behalf Of Sent: Monda Au ust 12, 2019 12:47 PM To: Cc: • , ›; , Subject: Jeffrey Epstein 19 cr 490 Importance: High Please see attached letter from Judge Richard M.
Page: EFTA00027927 →From: "Berman, Geoffre (USANYS)" To: (NY) (FBI " Cc: (NY) (FBI)" < Subject: Re: Jeffrey Epstein 19 cr 490 Date: Mon, 26 Aug 2019 20:54:10 +0000 let me know if you have a report for today. ' Geoff On Aug 12, 2019, at 12:57 PM, For info on at
Page: EFTA00028196 →(FBI " Cc: (NY) (FBI)" < Subject: Re: Jeffrey Epstein 19 cr 490 Date: Mon, 26 Aug 2019 20:54:10 +0000
Page: EFTA00028196 →o: (NY) (FBI " Cc: (NY) (FBI)" < Subject: Re: Jeffrey Epstein 19 cr 490 Date: Mon, 26 Aug 2019 20:54:1
Page: EFTA00028196 →wrote: FYI United States Marshal Southern District of New York 500 Pearl Street, Suite 400 New York NY 10007 Offic Fax I On Behalf Of Sent: Monda Au ust 12, 2019 12:47 PM To c: • (USMS) . Jeffrey Epstein 19 cr 490 Importance: High Please see attached letter from Judge Richard M. Berman. (S
Page: EFTA00028196 →12, 2019 2:35 PM To: USANYS)<MIMMIIM>; Subject: Meeting tomorrow (USANYS) (USANYS) Would you be available to meet to discuss next steps in the Epstein case tomorrow either before 11 or after 2? Thanks, EFTA00019330
Page: EFTA00019330 →(USANYS) Sent: Monday, August 12, 2019 2:37 PM To: Cc: Subject: RE: Meeting tomorrow Definitely. How about 10? Ori inal Messa e From: Sent: Monda Au ust 12, 2019 2:35 PM To: USANYS)<MIMMIIM>; Subject: Meeting tomorrow (USANYS) (USANYS) Would you be available to meet to discuss next steps in
Page: EFTA00019330 →fying witness notes Would one of you please save the attached in the testifying witness 3500 folder and the witness folder for Larry Visoski on the Epstein share? Thanks EFTA00027304
Page: EFTA00027304 →From: To: Cc: Subject: RE: Testifying witness notes Date: Tue, 10 Aug 2021 02:14:26 +0000 Thanks so much! From: Sent: Monda Au ust 9 2021 10:13 PM Su•ject: RE: Testi ying witness notes Thank you! Yes, we have those deadlines, will forward the calendar invites to you. From:
Page: EFTA00027304 →sheet that she worked on over the weekend has almost all of this info. Ori inal Messa e From: Sent: Monda Au ust 19, 2019 3:59 PM To: Subject: Epstein Assistance Request Can anyone advise as to the full names and possibly dates of birth for the following BOP employees?: EFTA00027938 --- PAGE BRE
Page: EFTA00027938 →on.xlsx Removing Lt. M. The attached spreadsheet that she worked on over the weekend has almost all of this info. Ori inal Messa e From: Sent: Monda Au ust 19, 2019 3:59 PM To: Subject: Epstein Assistance Request Can anyone advise as to the full names and possibly dates of birth for the following
Page: EFTA00027938 →nda Au =st 18, 2014, <mailto: > wrote: She just texted me herself that she would like to come to meet you. What ti=e? On Sunday, August 17, 2014, jeffrey E. <> wrote: leave until mondy =div class="gmail_extra"> On Sun, Aug 1=, 2014 at 7:04 AM, wrote: Thank you so much! Everything is perfect! I will
u? Envoy=C3 de mon iPhone On Aug 18, 2014, at 2:57 PM, "=jeffrey E." <[email protected] <mailto:[email protected]» wrote: 1130 am tues On Monda Au =st 18, 2014, <mailto: > wrote: She just texted me herself that she would like to come to meet you. What ti=e? On Sunday, August 17, 2014, jeffre
ubject: RE: Meeting tomorrow Date: Mon, 12 Aug 2019 18:56:24 +0000 Perfect. Will meet you in the lobby. Ori inal Messa e From: (USANYS) Sent: Monda Au ust 12, 2019 2:55 PM To: a> Subject: RE: Meeting tomorrow K, lets say 330? Ori inal Messa e From: aNIMME> Sent: Monda Au ust 12, 2019 2:54
Page: EFTA00013187 →ust 12, 2019 2:35 PM To: USANYS) <MIMIMIE>; Subject: Meeting tomorrow Cc: (USANYS) Would you be available to meet to discuss next steps in the Epstein case tomorrow either before 11 or after 2? Thanks, EFTA00013188
Page: EFTA00013188 →From: To:' Cc: Subject: RE: Epstein (FinCEN records) Date: Fri, 16 Aug 2019 05:47:54 +0000 Great, received — thanks very much. Ori inal Messa e From: Sent: Thursday. August 15.201
Page: EFTA00020176 →vant SAR information" I'm not sure what that's referring to), and if so what it was you were envisioning. thanks, Original Messa e From: Sent: Monda Au ust 05 2019 09:18 To: ; Cc: Subject: RE: Epstein We just want to ensure you have the relevant SAR information you need. To that end, I'm copying
Page: EFTA00020178 →From: " To: r" Subject: FW: Epstein (FinCEN records) Date: Tue, 13 Aug 2019 18:56:29 +0000 Did we ever get these? Ori inal Messa e From: Sent: Wednesday, August 7, 2019 3:00 PM T
Page: EFTA00032293 →in FinCEN Query or cross-reference with your files. Please let me know if you have any issues. BSA Ins: Thanks. Ori inal Messa e From: Sent: Monda Au ust 5 2019 9:45 AM To: Cc: Subject: RE: Epstein Sony I was inartful. Yes, my understanding is that we have information to send your way. can conf
Page: EFTA00032294 →Entities connected to both Jeffrey Epstein and Monda Au