Epstein Files

EFTA00620162.pdf

dataset_9 pdf 561.3 KB Feb 3, 2026 13 pages
Thursday, April 21, 2016 at 11:22:05 PM Eastern Daylight Time Subject: -[Supplemental Materials] Date: Thursday, April 21, 2016 at 5:44:02 PM Eastern Daylight Time From: Laura Menninger To: Sigrid S. McCawley CC: Jeff Pagliuca Sigrid We did not receive any supplemental materials in support of Mr Cassell's pro hac application. If materials were submitted to the Court, please provide them to us immediately. -Laura Page 1 of 13 EFTA00620162 Thursday, April 21, 2016 at 11:22:05 PM Eastern Daylight Time Subject: RE: -[Supplemental Materials] Date: Thursday, April 21, 2016 at 5:44:56 PM Eastern Daylight Time From: Sigrid McCawley To: Laura Menninger CC: Jeff Pagliuca My staff is scanning them to you now. You should have them momentarily. Sigrid S. McCawley Partner BOIES, SCHILLER & FLEXNER LLP 401 East Las Olas Blvd., Suite 1200 Fort Lauderdale, FL 33301 Phone: ext. IN Fax: http:/ Original Message From: Laura Menninger (mak° Sent: Thursday, April 21, 2016 5:44 PM To: Sigrid McCawley Cc: Jeff Pagliuca Subject: -(Supplemental Materials] Sigrid We did not receive any supplemental materials in support of Mr Cassell's pro hac application. If materials were submitted to the Court, please provide them to us immediately. -Laura The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. 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 the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1] Page 2 of 13 EFTA00620163 Thursday, April 21, 2016 at 11:22:05 PM Eastern Daylight Time Subject: Re: -(Supplemental Materials) Date: Thursday, April 21, 2016 at 5:48:25 PM Eastern Daylight Time From: Laura Menninger To: Sigrid McCawley CC: Jeff Pagliuca How and when were they provided to the Court? On Apr 21, 2016, at 5:45 PM, Sigrid McCawley < > wrote: My staff is scanning them to you now. You should have them momentarily. Sigrid S. McCawley Partner BOIES, SCHILLER & FLEXNER LLP 401 East Las Olas Blvd., Suite 1200 Fort Lauderdale, FL 33301 Phone: ext. Fax: http:/ Original Message From: Laura Menninger (mailto Sent: Thursday, April 21, 2016 5:44 PM To: Sigrid McCawley Cc: Jeff Pagliuca Subject: -(Supplemental Materials] Sigrid We did not receive any supplemental materials in support of Mr Cassell's pro hac application. If materials were submitted to the Court, please provide them to us immediately. -Laura The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. 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 the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1] Page 3 of 13 EFTA00620164 Thursday, April 21, 2016 at 11:22:05 PM Eastern Daylight Time Subject: Supplemental Materials Date: Thursday, April 21, 2016 at 5:49:24 PM Eastern Daylight Time From: Meredith Schultz To: Laura Menninger, Jeff Pagliuca CC: Sigrid McCawley Laura/Jeff, Please see the attached. Thanks, Meredith The information contained in this electronic message is confidential informabon intended only for the use of the named recoent(s) and may contain information that. among other protections. is the subject of attorney-client pnvilege. attorney work product or exempt from disclosure under applicable law. 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. distnbution. copying or other use of this communication is stnctly prohibited and no pnvilege is waived. If you have received this ccihmunicatiro in error. please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. (v.1) Page 4 of 13 EFTA00620165 Thursday, April 21, 2016 at 11:22:05 PM Eastern Daylight Time Subject: Re: Supplemental Materials Date: Thursday, April 21, 2016 at 5:52:27 PM Eastern Daylight Time From: Jeff Pagliuca To: Meredith Schultz CC: Laura Menninger, Sigrid McCawley I would like to know when these were filed with the court. Jeff On Apr 21, 2016, at 5:49 PM, Meredith Schultz > wrote: Laura/Jeff, Please see the attached. Thanks, Meredith The information contained in this electronic message is confidential inforrnabon intended only for the use of the named recoent(s) and may contain information that. among other protections. is the subject of attorney-client pnvilege, attorney work product or exempt from disclosure under applicable law. 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 communicator, is strictly prohibited and no privilege is waived If you have received this communication in error. please immediately nobly the sender by replying to this electronic message and then deleting this electronic message from your computer. Ev.11 <Pages from GM Scanned fax.pdf> Page S of 13 EFTA00620166 Thursday, April 21, 2016 at 11:22:05 PM Eastern Daylight Time Subject: RE: -(Supplemental Materials) Date: Thursday, April 21, 2016 at 6:02:10 PM Eastern Daylight Time From: Sigrid McCawley To: Laura Menninger CC: Jeff Pagliuca I am in the NY office and we gave it to staff for faxing and then scanning. I believe it was about an hour ago. I just got the scanned copy and sent it to you. We are also planning to file similar papers on behalf of Brad Edwards which we will be sending shortly but it is not complete. Sigrid S. McCawley Partner i()11. 14/,.. 'N( 1111 1 1.R & I l l. \\I R I' 401 East Las Olas Blvd., Suite 1200 Fort Lauderdale, FL 33301 Phone: ext. Fax: From: Laura Menninger [mailto: Sent Thursday, April 21, 2016 5:48 PM To: Sigrid McCawley Cc: Jeff Pagliuca Subject: Re: -[Supplemental Materials] How and when were they provided to the Court? > On Apr 21, 2016, at 5:45 PM, Sigrid McCawley • wrote: > My staff is scanning them to you now. You should have them momentarily. > Sigrid S. McCawley > Partner > BOIES, SCHILLER & FLEXNER LLP > 401 East Las Olas Blvd., Suite 1200 > Fort Lauderdale, FL 33301 > Phone: ext. > Fax: > Original Message > From: Laura Menninger > Sent: Thursday, April 21, 2016 5:44 PM > To: Sigrid McCawley > Cc: Jeff Pagliuca > Subject: -[Supplemental Materials] > Sigrid Page 6 of 13 EFTA00620167 > We did not receive any supplemental materials in support of Mr Cassell's pro hac application. > If materials were submitted to the Court, please provide them to us immediately. > -Laura > The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. 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 the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1] The information contained in this electronic message is confidential information intended only for the use of the named recipent(s) and may contain information that. among other protections. is the subject of attorney-client privilege, attorney work product or exempt from disclosure under app cable law. 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 pnvilege is waived. If you have received this comma catch in error. please immediately notify the sender by replying to this electronic message and then deleting this electron message from your computer. NA Page 7 of 13 EFTA00620168 Thursday, April 21, 2016 at 11:22:05 PM Eastern Daylight Time Subject: Re: -(Supplemental Materials] Date: Thursday, April 21, 2016 at 6:57:29 PM Eastern Daylight Time From: Jeff Pagliuca To: Sigrid McCawley CC: Laura Menninger I am assuming you have a time stamp on your fax. It was not part of what you sent to me. Please give me an exact time stamp on the filing. Jeff On Apr 21, 2016, at 6:02 PM, Sigrid McCawley < wrote: I am in the NY office and we gave it to staff for faxing and then scanning. I believe it was about an hour ago. I just got the scanned copy and sent it to you. We are also planning to file similar papers on behalf of Brad Edwards which we will be sending shortly but it is not complete. Sigrid S. McCawley Partner 1O1ES, SCHILLER & FLEXNER LL ' 401 East Las Olas Blvd., Suite 1200 Fort Lauderdale FL 33301 Phone: ext. Fax: From: Laura Menninger [mailto: Sent: Thursday, April 21, 2016 5:48 PM To: Sigrid McCawley Cc: Jeff Pagliuca Subject: Re: -[Supplemental Materials] How and when were they provided to the Court? > On Apr 21, 2016, at 5:45 PM, Sigrid McCawley wrote: > My staff is scanning them to you now. You should have them momentarily. > Sigrid S. McCawley > Partner > BOIES, SCHILLER & FLEXNER LLP > 401 East Las Olas Blvd., Suite 1200 > Fort Lauderdale FL 33301 > Phone: ext. > Fax: Page 8 of 13 EFTA00620169 > Original Message > From: Laura Menninger [mailto: > Sent: Thursday, April 21, 2016 5:44 PM > To: Sigrid McCawley > Cc: Jeff PiIlea > Subject: -[Supplemental Materials] > Sigrid > We did not receive any supplemental materials in support of Mr Cassell's pro hac application. > If materials were submitted to the Court, please provide them to us immediately. > -Laura > The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. 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 the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1] The information contained in this electronic message is confidential Information intended only for the use of the named recipent(s) and may contain information that. among other protections. is the subject of attomey-client pnvilege, attorney work product or exempt from disclosure under applicable law. if the reader of this electronic message is not the named recipient, or the employee or agent response/ate to deliver it to the named recipient. you are hereby notified that any dissemination, distribution. copying or other use of this come unicaban is strictly prohibited and no privilege is waived. If you have received this communication in error. please immediately nobly the sender by replying to this electronic message and then deleting this electronic message from your computer. Iv.1] Page 9 of 13 EFTA00620170 Thursday, April 21, 2016 at 11:22:05 PM Eastern Daylight Time Subject: Re: -15upplemental Materials] Date: Thursday, April 21, 2016 at 8:17:47 PM Eastern Daylight Time From: Jeff Pagliuca To: Sigrid McCawley CC: Laura Menninger I have not received a response to this request. "I believe it was about an hour ago" is not an acceptable response. Given that the court converted this issue into a motion hearing it was inappropriate for you to respond by letter and fax to the judge. I assume it is because you did not want the adverse party in the Dershowitz matter to have these statements available for review. Again, please provide me with a fax confirmation sheet that discloses when this communication was sent to Judge Sweet. Jeff On Apr 21, 2016, at 6:57 PM, Jeff Pagliuca > wrote: I am assuming you have a time stamp on your fax. It was not part of what you sent to me. Please give me an exact time stamp on the filing. Jeff On Apr 21, 2016, at 6:02 PM, Sigrid McCawley < > wrote: I am in the NY office and we gave it to staff for faxing and then scanning. I believe it was about an hour ago. I just got the scanned copy and sent it to you. We are also planning to file similar papers on behalf of Brad Edwards which we will be sending shortly but it is not complete. Sigrid S. McCawley Partner 3OIES, SCHILLER & FLEXNER LLP 401 East Las Olas Blvd., Suite 1200 Fort Lauderdale, FL 33301 Phone: ext. Fax: From: Laura Menninger [mailto: Sent: Thursday, April 21, 2016 5:48 PM To: Sigrid McCawley Cc: Jeff Pagliuca Subject: Re: -[Supplemental Materials] How and when were they provided to the Court? Page 10 of 13 EFTA00620171 > On A r 21 2016 at 5:45 PM, Sigrid McCawley wrote: > My staff is scanning them to you now. You should have them momentarily. > Sigrid S. McCawley > Partner > BOIES, SCHILLER & FLEXNER LLP > 401 East Las Olas Blvd., Suite 1200 > Fort Lauderdale FL 33301 > Phone: ext. > Fax: > Original Message > From: Laura Menninger [mailto: > Sent: Thursday, April 21, 2016 5:44 PM > To: Sigrid McCawley > Cc: Jeff Pirla > Subject: -[Supplemental Materials] > Sigrid > We did not receive any supplemental materials in support of Mr Cassell's pro hac application. > If materials were submitted to the Court, please provide them to us immediately. > -Laura > The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney- client privilege, attorney work product or exempt from disclosure under applicable law. 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 the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1] Page 11of 13 EFTA00620172 Thursday, April 21, 2016 at 11:22:05 PM Eastern Daylight Time The information contained in this electronic message is contoenbal information intended only for the use of the named recipient(s) and may contain information that, among other protections. is the subject of attorney-client privdege. attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named reopen!. or the employee or agent responsible to deliver it to the named recipient, you are hereby 'lobbed that any dissemination. distribution, copying or other use of this communication is stnctly prohibited and no pnvilege is waived. If you have received this communication in error, please immediately nobly the sender by replying to this electronic message and then deleting this electronic message from your computer. kill Subject: FW: fax transmittal Date: Thursday, April 21, 2016 at 8:39:56 PM Eastern Daylight Time From: Jeff Pagliuca To: Laura Menninger From: Meredith Schultz Date: Thursday, April 21, 2016 at 6:07 PM To: Jeffrey Pagliuca Cc: Sigrid McCawley Subject: fax transmittal Jeff, We sent the fax to the Court at approximately 4:30. We were going to serve it to you at that time, but it did not get out until later due to a clerical error. You have my apologies for that — it was not intentional. My fax transmittal sheet is in error, and says that the fax was sent at 3:31. Again, this is in error. All of the fax machines in my firm's New York office are off by approximately 1 hour. It appears that all the fax machines were not set reset last month with the "spring forward" time change. Judge Sweet's fax receipt (if set correctly) should say the exact time it was received, and it should reflect that it was transmitted around 4:30 instead of around 3:30. I looked at three fax machines in the office from which the fax could have been sent. At present, I don't know what machine it was sent from. However, the time displayed by all three fax machines are off by about an hour, but all differ a few minutes in what time they read. Because of the discrepancies among the machines, and because we don't know at present which fax machine it was sent from, I cannot give you a precise time of transmittal at the time. However, all three machines read approximately one hour earlier than it actually is. The staff has been made aware of this issue (as you can see from the attached). Also, earlier, we took a picture of one of the fax machines with a time-stamp of the photograph, showing the discrepancy — that picture is also attached. Thanks, Meredith Meredith L. Schultz BOLES, SCHILLER & FLEXNER LLP 401 East Las Olas Blvd., Suite 1200 Fort Lauderdale, FL 33301 Page 12 of 13 EFTA00620173 Phone: ext. 4204 Fax: The information contained in this electronic message is confidential information intended only for the use of the named reciptent(s) and may contain information that. among other protections, is the subject of attomey-client privilege. attorney work product or exempt from disclosure under applicable law. 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 age hereby nobfied that any dissemination. distribution. copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this Canmuncaton in error. please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your amputee; (v.1] Page 13 of 13 EFTA00620174

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2d8fa1ae-c040-4eab-8f95-ed13705cf130
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dataset_9/EFTA00620162.pdf
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Feb 3, 2026