EFTA00014526.pdf

471 KB

Extraction Summary

10
People
10
Organizations
7
Locations
2
Events
3
Relationships
5
Quotes

Document Information

Type: Legal correspondence / email evidence
File Size: 471 KB
Summary

This document contains a 2019 email chain from Boies Schiller Flexner discussing Jeffrey Epstein's use of pseudo email accounts to communicate. Attached are historical emails from September 2005 demonstrating Epstein's use of these accounts (likely ending in @gmail.com and @ellmax.com). The attachments show Ed Razek (L Brands) forwarding an investment opportunity from William Mook to Epstein, and Mike O'Neil inviting Epstein to a Trilateral Commission meeting in Montreal. The document also includes text from a Bloomberg article detailing Epstein's connections to Les Wexner, Victoria's Secret models, and his use of Wexner's Boeing 727.

People (10)

Name Role Context
Sigrid McCawley Partner, Boies Schiller Flexner LLP
Author of the primary email, discussing Epstein's email aliases.
Sandra Perkins Paralegal, Boies Schiller Flexner LLP
Sent the initial email summarizing the Bloomberg article and findings.
Jeffrey Epstein Subject
Subject of the investigation, used email aliases [redacted]@gmail.com and [redacted]@ellmax.com. Referred to as 'Maxw...
Les Wexner Executive, L Brands
Mentioned in Bloomberg article as having close ties to Epstein, providing plane and housing.
Ed Razek Executive, L Brands
Received investment pitch from Mook, forwarded it to Epstein. Helps select Victoria's Secret models.
William Mook Head of Mok Industries
Pitched investment to Razek and Epstein; visited Epstein's Manhattan mansion.
Mike O'Neil Sender of Trilateral Meeting invite
Invited Epstein to 2005 North American regional meeting.
Bill Clinton Former President
Mentioned in article as having flown on Epstein's Boeing 727.
Aneisha Christie Recipient (Cc)
Cc'd on the July 2019 email.
Meredith Schultz Recipient
Recipient of the 2016 email.

Organizations (10)

Name Type Context
Boies Schiller Flexner LLP
Law firm representing the sender.
L Brands
Company associated with Les Wexner and Ed Razek; formerly Limited Brands.
Victoria's Secret
Brand mentioned in relation to models and fashion shows.
Mok Industries, LLC
Company owned by William Mook.
CHW, Inc.
Company associated with William Mook.
Merrill Lynch
Investment bank mentioned in the pitch.
Delta
Airline mentioned in the investment pitch regarding jet fuel.
MC2
Miami modeling agency Epstein used to court women.
Trilateral Commission
Implied by 'Trilateral Meeting' invitation.
JetTrack
Source of documents regarding Epstein's plane registration.

Timeline (2 events)

2005-09
Meeting at Epstein's Manhattan mansion
Manhattan mansion
Jeffrey Epstein Ed Razek William Mook Unidentified young women
2005-11-04
2005 North American regional meeting (Trilateral Commission)
Montreal
Jeffrey Epstein (Invited)

Locations (7)

Location Context
Epstein had a mansion and an apartment on 66th Street.
Location of William Mook/Mok Industries.
Location of the 2005 Trilateral Meeting.
Wexner's quail-hunting preserve, visited by Epstein.
Boies Schiller Flexner office location.
Location of a Wexner residence.
Location of a Wexner residence.

Relationships (3)

Jeffrey Epstein Business/Personal Les Wexner
Wexner praised Epstein as a 'most loyal friend'; Epstein used Wexner's plane and visited his properties.
Jeffrey Epstein Business/Social Ed Razek
Razek forwarded investment emails to Epstein; attended meeting at Epstein's mansion together.
Jeffrey Epstein Business William Mook
Mook met Epstein to pitch investment; visited Epstein's mansion.

Key Quotes (5)

"Epstein would often use the [redacted] ... email account to communicate with people."
Source
EFTA00014526.pdf
Quote #1
"Models were an Epstein theme, according to William Mook"
Source
EFTA00014526.pdf
Quote #2
"Epstein invited the two men to the Manhattan mansion and when he and Razek showed up, Mook said, they were welcomed by young women who said they were working as models for Epstein."
Source
EFTA00014526.pdf
Quote #3
"Let me know if there is any interest by Jeffrey Epstein, or anyone you know."
Source
EFTA00014526.pdf
Quote #4
"Epstein linked to Limited Brands/Ellmax with pseudo email address."
Source
EFTA00014526.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (7,174 characters)

From: Sigrid McCawley [REDACTED]
To: "[REDACTED]" <[REDACTED]>
Subject: FW: Maxwell re [REDACTED] (aka Jeffrey Epstein)
Date: Fri, 26 Jul 2019 18:59:09 +0000
Attachments: Jeffrey_Epstein_Part_24_redacted_(trash_pull) [REDACTED]LLMAX.pdf;
Jeffrey_Epstein_Part_24_redacted_(trash_pull) [REDACTED].pdf
Inline-Images: image001.jpg; image002.jpg
Hello [REDACTED]
I believe we mentioned this previously but my great paralegal wanted me to remind you that Epstein would often use the [REDACTED] - See email 1: [REDACTED]@gmail.com – email account to communicate with people. See examples below.
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
[REDACTED]
[REDACTED]
From: Sandra Perkins
Sent: Friday, July 26, 2019 1:01 PM
To: Sigrid McCawley
Cc: Aneisha Christie
Subject: FW: Maxwell re [REDACTED] (aka Jeffrey Epstein)
https://www.bloomberg.com/news/articles/2019-07-13/a-billionaire-and-a-sex-offender-the-wexner-and-epstein-ties
Victoria's Secret Models
Over the years, though Epstein was never employed by L Brands, he corresponded and met with company executives. He attended Victoria's Secret fashion shows; some of the models were guests on his private island, according to a former Epstein employee.
Epstein courted young women through the Miami modeling agency MC2, putting them up in an apartment he owned on 66th Street in Manhattan, a former agency bookkeeper said in a 2010 deposition in a civil case. L Brands has employed models from MC2 over the years. A spokeswoman for L Brands declined to comment on whether any were tied to Epstein.
Models were an Epstein theme, according to William Mook, head of Mok Industries in Columbus. He said he met Epstein after pitching an investment opportunity in September 2005 to Ed Razek, an L Brands executive who helps select Victoria's Secret models. Epstein invited the two men to the Manhattan mansion and when he and Razek showed up, Mook said, they were welcomed by young women who said they were working as models for Epstein. An L Brands spokeswoman didn't respond to a request for an interview with Razek. Much like the mansion, the Boeing 727, on which Epstein shuttled famous friends including Bill Clinton, was also a hand-me-down from Wexner, records show. Epstein had the tags changed to a vanity plate ending in “JE,” according to documents obtained by JetTrack.
Epstein used the jet on at least one occasion in the 1990s to travel to Abigail Plantation in Georgia, a quail-hunting preserve Wexner named for his wife, according to a person familiar with the itinerary. The two men went hunting and Epstein came back empty-handed, the person said.
In Epstein's infamous “Little Black Book” of contacts, first published by the now-defunct website Gawker in 2015, there are hundreds of names. Dozens of phone numbers are listed for Wexner -- for his home, the plantation, residences in London and Aspen as well as for various vehicles and staff associated with each property, plus more for executives at Wexner's companies.
These former ties could be liabilities for Wexner, who in a 2003 Vanity Fair article praised Epstein for his “combination of excellent judgment and unusually high standards.” What's more, Wexner said, “he is always a most loyal friend.”
......................................................................................................................................
This is the email I have sent you before which references the highlighted statement above.
If [REDACTED] subpoenas [REDACTED] last time I researched this ... Epstein sent her South Africa after his 2005 arrest).
Her email addresses should hold a treasure trove of Epstein communications via his assistant's email address.
See email 1 [REDACTED]@gmail.com (Limited Brands, Ed Razek clearly says “Jeffrey ... FYI ... Ed” through [REDACTED].
[PAGE 2]
Gmail - FW: [Fwd: [Fwd: Re: contract]]
Gmail
by Google BETA
[REDACTED]@gmail.com>
FW: [Fwd: [Fwd: Re: contract]]
1 message
Razek, Ed [REDACTED]
To: [REDACTED]@gmail.com
Fri, Sep 30, 2005 at 10:26 AM
Jeffrey-
FYI.
Ed
-----Original Message-----
From: William Mook [REDACTED]
Sent: Thursday, September 29, 2005 12:49 PM
To: Razek, Ed
Subject: [Fwd: [Fwd: Re: contract]]
Ed,
We're working with Merrill Lynch investment bank and Delta to raise $50 million by selling at a discount the first $600 million worth of jet fuel from our production schedule. The $600 million will have an opportunity to be re-invested for equity in the fuel facility to create an opportunity for additional earnings at the investor's option.
Assuming we get a 3:1 multiplier in this second round, the $50 million could conceivably net the investors $1.8 billion in less than 3 years.
We're looking at 10 shares of $5 million each - its all spelled out in the enclosed literature.
Let me know if there is any interest by Jeffrey Epstein, or anyone you know. Let me know what you need from me to help make this happen.
Where possible -and necessary- we have agreed to pay finders fees that are convertible to share interest.
Once we have the $50 million we'll move the program past feasability to the point where project financing is possible. The Delta contract is worth nearly $18 billion. The value of the jet fuel produced by the installation once complete will be around $60 billion - assuming a 20 year life.
Thanks.
Bill Mook,
Mok Industries, LLC
and
CHW, Inc.
See email 2: [REDACTED]@ellmax.com (“Dear Mr. Epstein”)
[PAGE 3]
[REDACTED]
From: Mike O'Neil [REDACTED]
Sent: Friday, September 30, 2005 10:27 AM
To: [REDACTED]@ellmax.com
Subject: Trilateral Meeting
Dear Mr. Epstein:
I hope you have seen the program and other materials for the 2005 North American regional meeting coming up on November 4-6 in Montreal. We have not heard from you about attending and want to be sure you are aware of the meeting and have had a chance to consider attending. To that end, I attach the program and a reservation form.
Please let us know if you can attend or not. Just reply to this email or send In a completed reservation form.
Thanks,
Michael O'Neil
From: Sandra Perkins
Sent: Friday, July 08, 2016 2:43 PM
To: Sigrid McCawley; Meredith Schultz
Subject: Maxwell re [REDACTED] (aka Jeffrey Epstein)
[REDACTED] (aka Jeffrey Epstein)
Epstein linked to Limited Brands/Ellmax with pseudo email address.
Kindest Regards,
Sandra Perkins, Paralegal
BOIES, SCHILLER & FLEXNER LLP
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
[REDACTED]
Website: http://www.bsfllp.com
The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may be the subject of attorney-client privilege. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify us by telephone (954) 356-0011 or by replying to this electronic message. Thank you

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