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ponding to my email. You have narrowed down some of the implementation issues. As I told you this morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he didn't sign as opposed to one he did sign, particularly in light of my written communications to your office dated Dece
mber Agreement still be operative? I am trying hard to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey, and I am open to understanding it that way. But I would like some clarity on these issues. Thanks -- Jay 08714/100812:44 PM To cak cc '•• SuMe
is morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he didn't sign as oppos
ons. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax From: Jay Lefkowitz [mailto Sent: Thursda Au st 14 2008 2:39 PM To: USAFLS Cc: Subject: Re: Follow-up point - In reviewing your December proposal, there are a couple of things I don't under
ponding to my email. You have narrowed down some of the implementation issues. As I told you this morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he didn't sign as opposed to one he did sign, particularly in light of my written communications to your office dated Dece
mber Agreement still be operative? I am trying hard to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey, and I am open to understanding it that way. But I would like some clarity on these issues. Thanks —Jay 1 la c. jig 081141200$12:44 PM To <lefk
is morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he didn't sign as oppos
tralian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Jay Lefkowitz [mailto:[email protected] Sent: Thursda Au ust 14, 2008 2:39 PM To: C. USAFLS) Cc: [email protected] Subject: Re: Follow-up point is In reviewing your December proposal, there are a
g your December proposal, there are a couple of things I don't understand. What limits are placed upon individuals who proceed under 2255 as if "Mr. Epstein had been tried federally and convicted of an enumerated offense." In other words, what individuals would have this right? And would these individual
mber Agreement still be operative? I am trying hard to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey, and I am open to understanding it that way. But I would like some clarity on these issues. Thanks -- Jay To clotkowitzedrkteetccen> cc se <Kare
ed upon individuals who proceed under 2255 as if "Mr. Epstein had been tried federally and convicted of an enu
stralian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Jay Lefkowitz [mailto:[email protected]] Sent: Thursda Au ust 14, 2008 2:39 PM To: C. USAFLS) Cc: ; [email protected] Subject: Re: Follow-up point MI In reviewing your December proposal, there are
e I was in Africa. Ms has asked me whether you are still interested in meeting with her. She is my client that was assau t y islaine Maxwell with Epstein. Please let me know if you would like to set up a meeting or how you would like to handle this. Best, Sigrid From: Sent: Sunday, July 28, 2019 3
hen Epstein directed her to attend dinner parties. Evidence wise she has a copy of her old passport that he had her get and she has an old letter on Jeffrey Epstein's letterhead that he sent to her at the apartment on 66th. She presently lives i1 She expressed that she is very fearful of Epstein. I was also cont
and give her a massage. She can describe Maxwell's home in great detail. She did so and at the end of the massage Ghislaine instructed her to "Give Jeffrey whatever he wants" which she thought was a strange comment. She was then instructed to go to Jeffrey Epstein's Manhattan mansion. She has many detai
victims, so we wanted to remind you that resources are available. Thank you again for being in touch, and we look forward to talking with you soon. Thursda Au ust 111. From: Sigrid McCawley Sent: To: Cc: Subject: RE: Investigation I-lea Just checking in given all that transpired while I was in Africa.
18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 From: Ginny Moore Sent: Thursda Au ust 16 2018 1:29 PM To: Subject: RE: Jeffrey Epstein Hi Thanks for checking and keeping me in the loop 0 Very best, Ginny Ginny Moore Investor Relations CAS Investment Partners, LLC EFTA_R1_0105
Au ust 16 2018 1:29 PM To: Subject: RE: Jeffrey Epstein Hi Thanks for checking and keeping me in the lo
Thursda Au ust 16 2018 1:29 PM To: Subject: RE: Jeffrey Epstein Hi Thanks for checking and keeping me i
nvestment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 From: Ginny Moore Sent: Thursda Au ust 16 2018 1:29 PM To: Subject: RE: Jeffrey Epstein Hi Thanks for checking and keeping me in the loop 0 Very best, Ginny Ginny Moore Investo
the documentation regarding the purchase of the camera system that was on site at the MCC in August 2019, which was installed immediately after the Epstein incident on August 10, 2019? If so, can you please confirm when the new camera system arrived at the MCC and when it was installed? Thanks very muc
> 10/1/2021 11:32 AM >» SSA U.S. epart i llistice EFTA00064570 OIG Boston Area Office *please note the above phone number change From: Sent: Thursda Au us t 5 1.1.111S To: ) Sub : amera ocumen a ion Attached is the documentation you requested. EFTA00064571
oenas David R Mullen DOB: LICA: DOB: LKA: Lance Allen Calloway DOB: LKA: N. (NY) (FBI) < (USANYS) < Also please cut us subpoena for one of Epstein's ex-assistant's that quested we reach out to: DOB: EFTA00088213 LKA: Thanks! Detectivel l NYPD / FBI Child Exploitation Human Trafficking T
TA00088213 LKA: Thanks! Detectivel l NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: (USANYS) < Sent: Thursda Au ust 27, 2020 9:56 AM To: (NY) (FBI) < :.; Cc: (USANYS) < Subject: subpoenas (USANYS) We'd like to issue subpoenas to hruho worked for Epstein
Entities connected to both Jeffrey Epstein and Thursda Au
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSONSouthern District
LOCATIONMartin Weinberg
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Jeffrey Sloman
PERSONKirkland & Ellis LLP
ORGANIZATIONSanchez
PERSONKirkland & Ellis International LLP
ORGANIZATION