Case File
efta-efta01043167DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01043167
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5
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0
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From: "jeffrey E." <[email protected]>
To: Dawn Henry
Subject: Re: some questions...
Date: Mon, 19 Jun 2017 13:12:02 +0000
sorry , sent to you in error , please ignore. .
On Mon, Jun 19, 2017 at 9:09 AM, jeffrey E. <[email protected]> wrote:
Forwarded message
From: Jeffrey E. leevacation®gmail.com>
Date: Mon, Jun 19, 2017 at 8:17 AM
Subject: Fwd: some questions...
To: Jeffrey Epstein <[email protected]>
-- bear steams 76-81. , advising worlds wealthiest since.
a one stop shop for billionaires.
most people
have a i house counsel. personal acccounatn investment manager, outside legal cousel. including security
law. trust and estates. tax. planning intl. maritime ( includes planes ). bankrupticy matrimonial. ,
litigation. mergers and acqusitions. these are all like trades in an architects creation. the business was that
of financial architect. most wealthy financial homes look like many real homes that have been built up
renovated add ons over time. a bit of a mess, and unless torm down and started from scratch the garage
doors often operate wehn the light switich in the bathroom , a one stop financial shop.
2 many of my mentors have died. ace greeberg , in professioanl life. but mentors , in science gerald
elelman, murray gellman, marving minsky, some still ali e , noam chomsky, lauernce krauss, richard axel.
, mishs gromov, larry summers.
3, funding the mind brain bevior commitee at harvard, the evolutionalry dymaics istitute at harvard,
donaations to the rarefided scineces. , quantum computing, quantum gravity, algebriac topology and
esoteiric manifold theories. mathematics, genetics. , artificial intelligence ( confemce in vl twnety tyears
ago. . top of field.
advse the world leaders on market reactions to probaable events. ,
HEnry roslvsky harvard president. larry summers.
richardson, lawrence krauss, noam chomsky
charities,
local VI schools. , science. funding.
dreams, music, power , money, digitial currencies.
bill gates, leon black KAthy ruemmler, linda stone, gov
evolution, quantum computing. ART intillengence.
Arizona state university , Harvard, Mit , inthe past South African india, . France. , hong kong.
science topcis. , 0 money its history and uses, 1 Genetics and INtelligence and aging . 2. does one
dream all day , but remain unaware, 3 can music production give instight into the architecture of the brain,
do chinese brains create different music then western ones due to internal architecture, 6 Power , financial
,physical , polotical , intellecual, what are the similarities. . 7 THe power laws and their distributions.
is
incomce inequuality similr to search engine inequality or hit records. a mere mathematical fact .
EFTA01043167
I misrepresentations. . 1 the girls who came to the house were brought by their friends for money, ie
prostittuion, . the underage girl interviewd by the police who said she was 14, told the police she said she
was 18 otherwise she would never be allowed in the house. !! documents avail.. 3. the story of sex slave ,
the story of 13 , 14 year old. made up by stripper , who said to the fbi under oath after receiveing immnity ,
said whatevver she wanted , never crossexamined or tested. said she wanted to many me , that is before the
plaintiffs attnys got to her. . 3. i was required to agree to pay a list of girls but their names would not be
given to me until AFTER i was in jail. . . and if they didnt agree to my offer i would have to pay for attnys
for them to bring lawsuits AGAINST me. . i did. 4. my sentence was 30 months, . I served 13 of 18 just
like every other palm beach inmate. and then a year of severe house arrest.. .
I am aware that i bear resposiblity for past bad judgement.
I have never attacked anyone claiming to be a
vicitm
I have paid my debt , and these events are over 12 years ago.
I. Please provide a brief overview of your professional background?
2. Who were your mentors? Do you keep in touch with any of them?
3. What are your 5 best professional achievements?
4. Who are some of your business partners?
5. Who are third-party validators who would speak on your behalf on the record?
6. Who are third-party validators who would speak on your behalf off the record?
7. What business projects are you currently working on?
8. What are your 5 best scientific achievements?
9. What are you currently working on in the science field?
10. What research institutions are you collaborating with?
EFTA01043168
11. What past philanthropic causes are you most proud of?
12. What philanthropic causes are you currently working on?
13. What organizations are you collaborating with philanthropically?
14. What upcoming events are you putting together or participating in?
15. What specific impacts have the accusations had on your career?
16. What specific impacts have the accusations had on your personal life?
17. What are the top 10-15 misrepresentations of what actually happened?
IS. How are you specifically treated differently at home and abroad?
19. Are there any outstanding legal challenges that you are facing?
20. What are the other outstanding lawsuits that may draw publicity to your case?
21. Is there anything else upcoming that may draw interest to your case?
22. Have you agreed to any non-disclosures? Are there things you can't say about your case?
23. Did you ever write an op-ed? Would you ever write an op-ed?
Ben Sosenko
EFTA01043169
Hiltzik Strategies
P:
NOTICE OF CONFIDENTIALITY: This email is confidential and may also he privileged. !firm are nor the intended recipient please delete it and notilr us
immediately by telephoning or e-mailing the. oden You should nor copy it or use lifer any purpose nor disclose ifs contents to our other person.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
EFTA01043170
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01043171
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