FW: Maxwell re (aka Jeffrey Epstein)
Hello
[ ]
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: [blackout] — email account to communicate with people. See examples below
below.
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale. FL. 33301
(1) +1
(m)+1
Subject: FW: Maxwell re aka Jeffrey Epstein)
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 pat= 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 andunusually 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 Rossmiller subpoenas (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.
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See email 1: (Limited Brands, Ed Razek clearly says "Jeffrey... FYI... Ed" through
This is an email thread discussing a potential investment opportunity.
Key information:
- Subject: FW: [Fwd: [Fwd: Re: contract]]
- Sender (original): William Mook
- Recipient (original): Razek, Ed
- Date (original email): Thursday, September 29, 2005, 12:49 PM
- Date (forwarded email): Friday, September 30, 2005, 10:26 AM
- Purpose: To raise $50 million by selling jet fuel at a discount.
- Investment details:
- First $600 million worth of jet fuel from production schedule.
- $600 million can be reinvested for equity in the fuel facility.
- Potential for a 3:1 multiplier in the second round, netting investors $1.8 billion in less than 3 years.
- Looking at 10 shares of $5 million each.
- Potential Investors: Jeffrey Epstein is mentioned as someone to gauge interest from.
- Financial Projections:
- Delta contract worth nearly $18 billion.
- Value of jet fuel produced by the installation around $60 billion (assuming a 20-year life).
- Fees: Finders fees are convertible to share interest.
- Associated Companies: Mok Industries, LLC and CHW, Inc.
See email 2: ( “Dear Mr. Epstein”)
EFTA00082041
From: Mike O'Neil
Sent: Friday, September 30, 2005 10:27 AM
To:
Subject: Trilateral Meeting
Dear Mr. Epstein:
I hope you have seen the program and other materials for the 2005 North American regional m Kiting coming up on November 4-8 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 progr am 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 aka Jeffrey Epstein)
(aka Jeffrey Epstein)
Epstein linked to Limited Brands/Ellmax with pseudo email address. Kindest Regards,
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