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Case 18-2868, Document 278, 08/09/2019, 2628230, Page44 of 648
From: <[email protected]>
Date: 2 January 2015 at 20:38
Subject: Ghislaine Maxwell
To: Rossacuity Gow <ross@acuityreputation.
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LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
(212) 737-0400
PRIVILEGED & CONFIDENTIAL
ATTORNEY WORK PRODUCT
MEMORANDUM
DATE: December 20, 2006
FROM: Gerald B. Lefcourt
Sheryl E. Reich
Faith A. Friedman
OFFICE OF THE STATE ATTORNEY
INTER-OFFICE MEMORANDUM
TO: Chief Michael Waites
FROM: Investigator Glenn Wescott
RE: State Attorney’s Investigation 09-002456
DATE: August 24, 2009
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) TOWN OF PALM BEACH
MEMORANDUM
TO: The File
VIA: Direct
FROM: Capt. George Frick
RE: Jeffrey Epstein 7
DATE: 08/20/09
On 8/19/09, at approximately 1635 hours, | was advised that Jeffrey Epstein
OFFICE OF THE STATE ATTORNEY
INTER-OFFICE MEMORANDUM
TO: Chief Michael Waites
FROM: Investigator Glenn Wescott
RE: State Attorney’s Investigation 09-002456
DATE: August 24, 2009
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Page | of 1
Barbara Burns
From: Sloane, Carmen [[email protected]]
Sent: Wednesday, February 24, 2010 11:41 AM
To: Barbara Burns
Subject: RE: J. Epstein
Yeah — lot less stress
Fr
Confidential Page | of 2
Barbara Burns
From: Barbara Burns
Sent: Friday, March 26, 2010 9:02 AM
To: Michael McAuliffe
Subject: FW: Confidential
As per your request | am forwarding the following s
en —
Gmiaul - FW: [Fwd: [Fwd: Re: contract}] Fape J of 29
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(Gm a j | Cecilia Steen <cecilia [email protected]>
tr Gaogie BETA
FW: [Fwd: [Fwd: Re: contract]]
1 message
Razek, Ed <ERazek@limitedbrand
Page | of 1
Cecilia Steen
From: Mike O'Neil [tritateral.oneil@verizon_net]
Sent: Friday, September 30, 2005 10:27 AM
To: [email protected]
Subfect: Trilateral Meeting
Dear Mr. Epstein:
| hope yo
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FAX COVER SHEET
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62/18/2808 61:49 5616404426 x PAGE 61
Aileen Josephs, P.A.
Attorney at Law
Aileen Josephs
401 Clomatis Street
Suite 000 i Member af District of Cobante:
West Palin Beach, Florida 4401 and Florida B
31/86/2088 2227 5616464428 x PAGE 96
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Aileen Josephs, P.A.
Attorney at Law
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and Florida Hur:
Wese Palm Beach, Florida 33404 n
B1l/G6/2068 22:25 5616464424 x PAGE 41
Aileen Josephs, P.A.
Attorney at Law
Adleets Joss phs
801 Clommatis Srreet -
Suite sede si Member of Dismntet of Colonics
suite WOOO
West Palm Peach, Florida
@7/15/2865 15:43 5613557281 SUE PAGE 61
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
BARRY E. KRISCHER
STATE ATTORNEY
FAX COVER SHEET
TO: J- Ma
05/05/2005 68:41 FAX 19732928686 T MOBILE LER 062/616
* 04/12/2885 83:12 5613557 PAGE #1
OFFICE OF THE
STATE ATTORNEY
FIFTERNTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PAl_S! BEACH COUNTY
BARRY E. KRI
05/05/2005 08:41 FAX 19732928680 T MOBILE LER Z@ 001/016
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To: Det Michelle Pagan Fax Number: (561) 838-5491
From: Andy Dios (973) 292-88
APR-84-2606 12:27 FROM: TO:385 223 7345 PTE
to obtain monies from a financial inscitution under false and
fraudulent pretenses, that is, to obtain a loan from Ohio Savings
Bank, in Cleveland, Ohio. I
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é cocencare fl xc in the Palm Beach Gardens
office of Mortgage Express as a mortgage broker.
3. At all times material to this information, Bank o
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Aileen Josephs, PA.
Atromey at Law
Aileen losephs
Membuy of Distree of Culianbie
anil Flovide urs
80) Clonatis Streer
suity WOOO
Wost Palin Beach, | 1 1
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National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
Phone 1-800-635-6840 Facsimile 1-888-938-4715
To: DET JOE RECAREY File Code: 153496
PA
1/17/2006 3. * FROM: Dell Riley Kiraly TO: 1954763485 AGE: 006 OF 00%
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Victorla's Secret Storas
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"Cabato, Nilda" To <[email protected]>
<[email protected]>
11/07/2005 01:18 PM
cc
bec
Subject FW: Sarah L. Kellen
Trying again. Please let me know if you still don’t see the face.
fo
"Cabato, Nilda" <[email protected]> To <[email protected]>
11/07/2005 01:18 PM ce
bec
Subject FW: Sarah L. Kellen
Trying again. Please let me know if you still don’t see the face.
Nil
7 ‘ . Page 1 or.
a ae
| Ship Date: 1SSEP05
Actual Wt: 2 LB
. | System#: ae P
From: Origin ID: (212)750-9895
Cecilia Steen
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR :
NEW YORK, NY 10022
a
SHI
) FAX NO. :S618924121 A. 11 2006 12:31PM Pt
LAW OFFICE OF GUY P. FRONSTIN
515 N. FLAGLER DRIVE, SUITE 300 PAVILION
WEST PALM BEACH, FL 33401
(561) 447-4011 * (561) 802-4121 (Fax)
*TIME SENSITIVE MAT
“ é ) FAX NO. 25618824121 Jat )1 20@6 12:28PM Pi
j
LAW OFFICE OF GUY P. FRONSTIN
515 N. FLAGLER DRIVE, SUITE 300 PAVILION |
WEST PALM BEACH, FL 33401
(561) 447-4011 * (561) 802-4121 (Fax)
_ *TIME S
DATE:
TO:
FAX:
FROM:
RE:
REMARKS:
ATTERBURY GOLDBERGER
RICHARDSON & WEISS, P.A.
250 Australian Avenue South
One Clearlake Centre, Suite #1400
West Palm Beach, FL 33401
Phone: (561) 659-8300 Fax:
_ JAN-02-2008 WED 12:00 PM FAX NO, 561835°°91 P, 01/05
Lanne
VCTE
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401 ie
(561) 659-8300
Fax: (561)
b6 -2
FD-448 (Rev. 6-2-97) Ob Ol. eG 76 “5
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
L] Immediate [_] Top Secret . Time Transmitted: LOB an ;
C] Priority LJ Secret Sender's Initials:
Rou
FD-448 (Rev. 6-2-97) os7 oe
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION , 2:30
LJ Immediate L] Top Secret Time Transmitted: _ ~2es® Pizas
[] Priority (J Secret Sender's Initials:
Routine LJ C
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03/21/2007 11:56 FAX
1214206 BF 001/018
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To: SAI Fax Number: (561) 833-7970 b6 -2,-5
From: Voice Number: bIC -2,
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
[] Immediate [1] Top Secret , Time Transmitted: 3 fes- ptm
| Priority L] Secret Sender's Initials:
Routine LJ Confidential Number of Pages:
J Sensit
DEC-22-2006 15:53 FBI WEST PALM BEACH RA ON Bt
3-448 (Rev, 6-2-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
) Immediate . D Top Secret , Time Transmitted: 2 : ©
[J Priority [3 Secret Sender
01/16/2007 13:18 FAX 902/008
b7D -1
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To: Fax Number: (561) 833-7970
From: 66-LER-0911 Voice Number: 6 2.-5
Date: January 15, 2007 Subject: Subpoena Response b7c > _5
Pages: (including cover) |