Epstein Secrets

From: Sarah K To: Emad Hanna ala Subject: Re: Customs Date: Tue, 08 Feb 2011 15:27:37 +0000 Brice told me the vacuum is Miele, so is manufactured in Germany. I

e-bowls >» /coco-centerpiece-bowl/s649760 >» It says there are made in Italy. >» >» >» >» On Feb 7, 2011, at 6:14 PM, Emad Hanna wrote: >» »» Sarah, >>» »» I assigned values to all the other items just by guessing. >>» »» I fear that customs will snag this particular shipment due to lack of

blem and they could hold up the cargo and possibly flag > our future shipments for inspection. Customs is very unpredictable. I > will talk toe Mr. Casey tomorrow and get his thoughts > Sent from my Samsung Captivate(tm) on AT&T > Sarah K wrote: > what happens if they question it? > On Feb 7, 2011

d States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. I at 20-21. Aside from the reference to "United States" which, as noted abov

s of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova

2005. (Def. Mot. 7, Ex. D at i). The defendant's claims relating to Michael Casey and Detective Recarey fare no better. She again speculates that Casey and Detective Recarey, who passed away in August 2017 and May 46 EFTA00100013 2018 respectively, would have testified, and that such testimony wo

d States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted abov

s of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova

2005. (Def. Mot. 7, Ex. D at i). The defendant's claims relating to Michael Casey and Detective Recarey fare no better. She again speculates that Casey and Detective Recarey, who passed away in August 2017 and May 46 EFTA00077678 2018 respectively, would have testified, and that such testimony wo

d States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted abov

s of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova

2005. (Def. Mot. 7, Ex. D at i). The defendant's claims relating to Michael Casey and Detective Recarey fare no better. She again speculates that Casey and Detective Recarey, who passed away in August 2017 and May 46 EFTA00039493 2018 respectively, would have testified, and that such testimony wo

d States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted abov

s of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova

2005. (Def. Mot. 7, Ex. D at i). The defendant's claims relating to Michael Casey and Detective Recarey fare no better. She again speculates that Casey and Detective Recarey, who passed away in August 2017 and May 46 EFTA00095138 2018 respectively, would have testified, and that such testimony wo

From: Sarah K To: Lesley Groff Subject: Re: Availability Date: Mon, 21 Nov 2011 22:44:32 +0000 yes, good to know. On Nov 21, 2011, at 6:42 PM, Lesley Groff

:48:54 PM GMT-04:00 To: Cecile De Jon h , Daphne Wallace < >, Brice Gordon Subject: Availability I will not be available (off-island) 11/25-27. Casey EFTA00576449

Chinta [COR LD NTC] Mary Jo White US Attorney for SDNY 100 Church Street 19TH Floor New York. NY. USA 10007 DEFENDANT ATTORNEY(S): Yaroshefsky, Ellen [COR LD NTC] Cardozo Law Clinic 55 Fifth Avenue New York, NY, USA 10003 Confidential - This report is not to be disseminated or photocopied to an

ntial Due Diligence Report Yaroshefsky, Ellen [COR LD NTC] Cardozo Law Clinic 55 Fifth Avenue Suite 1115 New York, NY, USA 10003 (212) 790-0386 Casey, Eileen J [COR LD NTC] Gage Buschmann & Pavlis 120 West 45TH Street New York. NY. USA 10036 Gage, G Robert, Jr [COR LD NTC] Gage Buschmann & Pav