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Montalvo, Sonia > Subject: Re: Jeffrey Epstein > • Perfect. What number should Jeffrey reach you on? the > On Mar 25, 2015, at 2:20 PM, Samuels, Jeffrey B wrote: >> How about 11? >> >> Jeffrey B. Samuels I Partner >> Paul, Weiss, Rifkind, Wharton & Garrison LLP >> 1285 Avenue of th- Americas New Yo
From: To: "Montalvo, Sonia" Cc: "Samuels, Jeffrey B" Subject: Re: Jeffrey Epstein Date: Wed, 25 Mar 2015 18:30:18 +0000 will do...thanks On Mar 25, 2015, at 2:27 PM, Montalvo, Sonia > Yes, please. > • Thank you. > Sonia Mont
04 PM >> To: Samuels, Jeffrey B >> Subject: Jeffrey Epstein >> >> Hello Mr. Samuels...might we be able to coordinate a phone date for you and Mr. Epstein for tomorrow? If so, might sometime between 10:30-12:45 work for you? >> >> I look forward to hearing back from you. >> » Thank you, >> >> Ass
we be able to coordinate a phone date for you and Mr. Epstein for tomorrow? If so, might sometime between 10:3
From: To: "Montalvo, Sonia" Cc: "Samuels, Jeffrey B" Subject: Re: Jeffrey Epstein Date: Wed, 25 Mar 2015 18:30:18 +0000 will do...thanks On Mar 25, 2015, at 2:27 PM
Sonia" Cc: "Samuels, Jeffrey B" Subject: Re: Jeffrey Epstein Date: Wed, 25 Mar 2015 18:30:18 +0000 will do...thanks On Mar 25, 2015, at 2:27 PM, Montalvo, Sonia > Yes, please. > • Thank you. > Sonia Montalvo I Administrative Assistant > Paul, Weiss, Rif kind, Wharton & Garrison LLP > 1285 Avenue
y B Cc: Montalvo, Sonia Subject: Re: Jeffrey Epstein Perfect. What number should Jeffrey reach you on? the On Mar 25, 2015, at 2:20 PM, Samuels, Jeffrey B > wrote: > How about 11? > Jeffrey B. Samuels I Partner > Paul, Weiss, Rif kind, Wharton & Garrison LLP > 1285 Avenue of the Americas New York
From: "Samuels, Jeffrey B" To: Cc: "Montalvo, Sonia" Subject: RE: Jeffrey Epstein Date: Wed, 25 Mar 2015 18:27:28 +0000 Jeffrey B. Samuels I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New
5 2:04 PM > To: Samuels, Jeffrey B > Subject: Jeffrey Epstein > • Hello Mr. Samuels...might we be able to coordinate a phone date for you and Mr. Epstein for tomorrow? If so, might sometime between 10:30-12:45 work for you? > I look forward to hearing back from you. > • Thank you, > • Assistant t
we be able to coordinate a phone date for you and Mr. Epstein for tomorrow? If so, might sometime between 10:3
From: "Samuels, Jeffrey B" To: Cc: "Montalvo, Sonia" Subject: RE: Jeffrey Epstein Date: Wed, 25 Mar 2015 18:27:28 +0000 Jeffrey B. Samuels I Partner Paul, Weiss, Rifkind, Wharton & Garrison
1950 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00106410 SALES INVOICE --S.B.U.— .NEW YORK MCC MAIN ACCOUNT No. 76318054 7157709 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TX ID 2691063 RifeOtis 33 BEGINNING BALANCES: Avalable Balance is N/A S0entling Unlit Balance is N/A Account Balance
ion Date 8/7/2019 12:04:46 PM 8/7/2019 12:04:45 PM Los Trans Type Amount Reg # NYM Western Union $200.00 NYM Western Union $200.00 76318054 EPSTEIN. JEFFREY Address City St Zip Phone User ID: TF14688 Pact of : EFTA00106407 Date: 08119/2019 Time: 01:41 PM Last Name: Federal Bureau
tion Date Loe Trans Type Amount Reg N Inmate Nm Address City St Lp Phone 7/8/2019 10:04 21 AM NYM Western Union 5200.00 76318054 EPSTEIN. JEFFREY 7/8/2019 10 04 20 AM NYM Western Union $200.00 User ID: Tr1A688 Page 2 of 2 EFTA00106409 NYMHM 531.01 • PAGE 001 OF 001 • REG NO..: 85993
ody Alarm Test Initiated 8:30 AM AM Census Count Conducted 8:45 AM Body Alarm Testing Complete 8:48 AM 76323-054 Shokralla from BA to , 77803-054 Montalvo from EN 798 76/5 to Pre Rem -2 9:21 AM 76320-054 Galvez-Chimb, 76321-054 Vera-Veelez, 76319-054 Jimenez- Cast, 76322-054 Smith from GP to -4 79
ly 27, 2019 Beginning Count: 767 I SKU:72/5 Disc Dail Sensitive Information: I/M #76254-054 at Gold crest nursing facility w/USMS Guards. //M Epstein on Psych obs. w/inmate companion 8:00 AM Lieutenant S. Lieutenant. The time. Fire Watch announcement over system malfunction. All equipment acc
larm Test initiated 8:30 AM AM Census Count Conducted Complete 8:45 AM Body Alarm Testing 8:48 AM 16323-054 Shokralla from BA to Court, 77803-054 Montalvo from EN to Pre Rem -2 798 76/5 9:21 AM 76320-054 Galvez-Chimb, 76321-054 Vera-Veelex, 76319-054 Jimenez- Cast, 76322-054 Smith from GP to COURT -
ed. 8:30 PM Trash run complete. 9:27 PM +1; I/M Epstein #76318-054 to unit 5N 789 74/5 10:00 PM Institu
Alarm Test Initiated 8:30 AM AM Census Count Conducted 8:45 AM Body Alarm Testing Complete 8:48 AM 76323-054 Shokralla from BA to Court, 77803-054 Montalvo from EN to Pre Rem -2 798 76/5 9:21 AM 76320-054 Galvez-Chimb, 76321-054 Vera-Veelez, 76319-054 Jimenez- Cast, 76322-054 Smith from GP to COURT -
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