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zog, Robert lleilbrun, Suzanne McDer- mott, Christopher II. Martin, Jesse Sie- gel a/k/a Jessie Siegel, Siegel, Martin & Ileilbrun, Ron Softer, and Carmen Tau- sik, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. March 31, 1998. Federal government, as landlord, br
M again wrote to Epstein reiterating that the exercise of his right of first refusal was premature, and explaining that the prior arrangement with Gaines was not a binding contract, but rather merely an "expression of interest: Then, on May 16, 1996, OFM officials visited the Premises and discovere
3/26/2010 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330323 EFTA_002 03049 EFTA02728860 Page 1 of I Barbara Burns From: Sloane, Carmen Sent: Wednesday. February 24, 2010 11:41 AM To: Barbara Burns Subject: RE J. Epstein Yeah - lot less stress From: Barbara Burns [man Sent Wed
s registered to a PI that has been associated/linked to Atty. Rothstein and the Gambino family. I spoke with DOC Community Control Supervisor, Ofc. Gaines, and he advised me that late last week Epstein informed him of a similar incident. Ofc. Gaines went on to say that he spoke with Epstein in late Sep
Jeffrey Epstein Page 1 of I Sloane, Carmen From: Barbara Bums ate.flus] Sent: Thursday, September 24, 2009 6:22 PM To: Sloane, Carmen Subject: RE: Jeffrey Epstein Thank you for all of
ll get back with you. Thanks again. From: Sloane, Carmen [mailto Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration.
Jeffrey Esptein Page 1 of I Sloane, Carmen From: Barbara Burns Sent: Friday, October 09, 2009 9:15 AM To: Sloane, Carmen Subject: RE: Jeffrey Esptein Sorry, I have been in non-stop tri
offer any more assistance. From: Sloane, Carmen [mailtplIMIIIMIMIal Sent: Friday, October 09, 2009 8:45 AM To: Barbara Burns Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Esptein <<P154Scanner20091009075059.pdf>> Mrs. Bums, I sent an email on September 23 regarding "No contact with the vict
Jeffrey Epstein Page 1 of I Sloane, Carmen From: Barbara Bums Sent: Thursday, September 24, 2009 6:22 PM To: Sloane, Carmen Subject: RE: Jeffrey Epstein Thank you for all of this info
t and will get back with you. Thanks again. From: Sloane, Carmen Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration.
Jeffrey Esptein Page 1 of I Sloane, Carmen From: Barbara Burns Sent: Friday, October 09, 2009 9:15 AM To: Sloane, Carmen Subject: RE: Jeffrey Esptein Sony, I have been in non-stop tria
on't have more Info or can't offer any more assistance. From: Sloane, Carmen Sent: Friday, October 011 AM To: Barbara Burns Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Espteln <<P154Scanner20091009075059.pdf>> Mrs. Bums, I sent an email on September 23 regarding "No contact with the vict
Entities connected to both Carmen and Gaines

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Burns
PERSONJack Goldberger
PERSONSloane
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Stephen Hawking
PERSONJane Doe
PERSON
Barbara Bush
PERSON
Scarlett Johansson
PERSON
Kenneth Marra
PERSON
Oliver Stone
PERSON
James Baker
PERSON
U.S. Virgin Islands
LOCATION