Epstein Estate Documents - Batch 7 / TEXT / 002 from House

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HOUSE_OVERSIGHT_032321
txt
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Case 1:16-cv-07673-RA Document 5 Filed 10/04/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
USDC-SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC#:
DATE FILED: 10/4/2016
JANE DOE proceeding under a pseudonym,
V.
Plaintiff,
DONALD J. TRUMP and JEFFREY E.
EPSTEIN,
No. 16 CV-7673 (RA)
ORDER AND NOTICE
OF INITIAL CONFERENCE
Defendants.
RONNIE ABRAMS, United States District Judge:
This case has been assigned to me for all purposes. It is hereby:
ORDERED that counsel for all parties appear for an initial status conference on
December 16, 2016 at 11 :30 a.m. in Courtroom 1506 of the U.S. District Court for the Southern
District of New York, 40 Foley Square, New York, New York.
IT IS FURTHER ORDERED that, by December 9, 2016, the parties submit a joint letter,
not to exceed five (5) pages, providing the following information in separate paragraphs:
1. A brief description of the nature of the action and the principal defenses
thereto;
2. A brief explanation of why jurisdiction and venue lie in this Court. If any
party is a corporation, the letter shall state both the place of incorporation
and the principal place of business. If any party is a partnership, limited
partnership, limited liability company or trust, the letter shall state the
citizenship of each of the entity's members, shareholders, partners and/or
trustees;
3. A brief description of all contemplated and/or outstanding motions;
4. A brief description of any discovery that has already taken place, and/or
that which will be necessary for the parties to engage in meaningful
settlement negotiations;
Case 1:16-cv-07673-RA Document 5 Filed 10/04/16 Page 2 of 2
5. A brief description of prior settlement discussions (without disclosing the
parties' offers or settlement positions) and the prospect of settlement;
6. The estimated length of trial; and
7. Any other information that the parties believe may assist the Court in
advancing the case to settlement or trial, including, but not limited to, a
description of any dispositive issue or novel issue raised by the case.
IT IS FURTHER ORDERED that, by December 9, 2016, the parties jointly submit to the
Court a proposed case management plan and scheduling order. A template for the order is
available at http://nysd.uscourts.gov/judge/Abrams. The status letter and the proposed case
management plan should be filed electronically on ECF, consistent with Section 13 .1 of the
Court's Electronic Case Filing (ECF) Rules & Instructions, available at
http://www.nysd.uscourts.gov/ecf/ecf _rules_ 080113 .pdf.
Plaintiff is ordered to serve Defendants with a copy of this order and to file an affidavit
on ECF certifying that such service has been effectuated.
SO ORDERED.
Dated: October 4, 2016
New York, New York
ll
Ifoilllie Abrams
United States District Judge
2

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HOUSE_OVERSIGHT_032323
txt
https://www.dropbox.com/scl/fo/9bq6uj0p ... tracking=1

From: Zubair Khan _____________________________
Sent: 11/4/2016 12:43:32 PM
To: jeffrey E. [[email protected]]
Subject: Election Update
Attachments: Election_Update_4Noy.pdf; Untitled attachment 121551.htm
Importance: High
Hi Jeffrey,
According to InsightsPod Trump is more popular. We processed 3 million tweets this week.
I have attached detailed report.
Regards,
Zubair
HOUSE OVERSIGHT 032323

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HOUSE_OVERSIGHT_032324
txt
https://www.dropbox.com/scl/fo/9bq6uj0p ... tracking=1

US Election Report
From 1st of Nov till now, we have captured around 3 million tweets.
Here is the performance of candidates:
1. Donald Trump Positive – 19.29% Neutral – 35.03% Negative – 45.68%
2. Hillary Clinton Positive – 20.44% Neutral – 20.79% Negative – 58.77%
Winning chances
Clinton: 45% – Trump: 55%
Winning chances in US States
New York Trump 39% - Clinton 61%
California Trump 37% - Clinton 63%
Texas Trump 80% - Clinton 20%
North Carolina Trump 54% - Clinton 46%
Florida Trump 52% - Clinton 48%
Washington Trump 31% - Clinton 69%
Ohio Trump 62% - Clinton 38%
New Jersey Trump 19% - Clinton 81%
Michigan Trump 37% - Clinton 63%
Pennsylvania Trump 51% - Clinton 49%
Iowa Trump 67% - Clinton 33%
Wisconsin Trump 18% - Clinton 82%
Nevada Trump 39% - Clinton 61%

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HOUSE_OVERSIGHT_032325
txt
https://www.dropbox.com/scl/fo/9bq6uj0p ... tracking=1

From: Zubair Khan
Sent: 11/4/2016 1:07:21 PM
To: jeffrey E. [[email protected]]
Subject: Re: Election Update
Importance: High
Trump is definitely winning popular vote so far. According to our data winning chances of Trump are 52% in
Electoral college.
On Nov 4, 2016, at 5:46 PM, jeffrey E. <[email protected]> wrote:
thats in the popular vote , not talking into account the elctoral college?
On Fri, Nov 4, 2016 at 1:43 PM, Zubair Khan wrote:
Hi Jeffrey,
According to InsightsPod Trump is more popular. We processed 3 million tweets this week.
I have attached detailed report.
Regards,
Zubair
On Oct 9, 2016, at 4:06 PM, jeffrey E. <[email protected]> wrote:
jeevacation
On Sat, Oct 8, 2016 at 11:20 PM, Zubair Khan wrote:
What is your Skype ID?
Thanks.
On Saturday, 8 October 2016, jeffrey E. <[email protected]> wrote:
yes
On Sat, Oct 8, 2016 at 7:07 AM, Zubair Khan wrote:
Hi Jeffrey,
Are you available to talk today?
Regards,
Zubair
On Oct 6, 2016, at 11:24 AM, jeffrey E. <[email protected]> wrote:
skyype good this weekend?
HOUSE OVERSIGHT 032325
On Thu, Oct 6, 2016 at 5:42 AM, Zubair Khan________________________wrote:
Hi Jeffrey,
Just wondered if you have time to discuss the business plan of InsightsPod on Skype or if you prefer I can
meet you in person after 19th Oct.
Regards,
Zubair
On Sunday, 25 September 2016, jeffrey E. <[email protected]> wrote:
Skype this week?
On Sunday, 25 September 2016, Zubair Khan_________________________wrote:
Hi Jeffrey,
Please find attached InsightsPod business plan for your consideration.
Since Twitter is live streaming the presidential debates, the social media activity will accelerate and it
will help us in making better predictions of outcome. It was apparent from the US Election report, which
I sent you previously that we need a Data Scientist who can translate our data into better insights. Taking
this into account I hope you can help us by backing this venture.
Thanks,
Zubair
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
Best regards,
Zubair Khan
Chief Executive Officer I Tranchulas
London I San Francisco I Auckland I Islamabad
email:
I web: www.tranchulas.com
HOUSE OVERSIGHT 032326
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
Best regards,
Zubair Khan
Chief Executive Officer I Tranchulas
London I San Francisco I Auckland I Islamabad
email: I web: www.tranchulas.com
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
HOUSE OVERSIGHT 032327
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
HOUSE OVERSIGHT 032328

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HOUSE_OVERSIGHT_032329
txt
https://www.dropbox.com/scl/fo/9bq6uj0p ... tracking=1

From: Miller, Michael
Sent: 11/4/2016 10:14:16 PM
To: jeffrey E. [[email protected]]
CC: Weingarten, Reid _____________________________________
Subject: JE
Importance: High
1 l
i Privileged Redacted
i i
i _ i
i i
i i
i i
i i
i i
i i
i i
i i
From: NYSD ECF [email protected] [mailto:NYSD ECF [email protected]]
Sent: Friday, November 04, 2016 5:59 PM
To: [email protected]
Subject: Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to
this e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
apply to all other users. To avoid later charges, download a copy of each document during this first
viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not
apply.
U.S. District Court
Southern District of New York
Notice of Electronic Filing
The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and filed on
11/4/2016
Case Name: Doe v. Trump et al
Case Number: 1:16-cv-07673-RA
Filer: Jane Doe
Document Number: 15
Docket Text:
NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of
Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-
captioned action is voluntarily dismissed, against the defendant(s) All Defendants. Document
filed by Jane Doe. (Meagher, Thomas)
1:16-cv-07673-RA Notice has been electronically mailed to:
HOUSE OVERSIGHT 032329
Michael C. Miller
Partner
www.steptoe.com/mmiller
Steptoe
direct Steptoe & Johnson LLP
fax 1114 Avenue of the Americas
cell New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If
you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please
notify the sender immediately by reply e-mail and then delete this message.
HOUSE OVERSIGHT 032330

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HOUSE_OVERSIGHT_032331
txt
https://www.dropbox.com/scl/fo/9bq6uj0p ... tracking=1

From: Darren Indyke
Sent: 11/4/2016 10:16:32 PM
To: Jeffrey Epstein [[email protected]]
Subject: Re: JE
Importance: High
Privileged - Redacted
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
******************************************************************************************
************
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. 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, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K.
Indyke, PLLC — All rights reserved.
******************************************************************************************
*************
On Nov 4, 2016, at 6:15 PM, jeffrey E. <[email protected]> wrote:
----------Forwarded message----------
From: Miller, Michael
Date: Fri, Nov 4, 2016 at 11:14 PM
Subject: JE
To: "jeffrey E." <[email protected]>
Cc: "Weingarten, Reid" <
Privileged - Redacted
HOUSE OVERSIGHT 032331
Privileged - Redacted
From: NYSD ECF [email protected] [mailto:NYSD ECF [email protected]]
Sent: Friday, November 04, 2016 5:59 PM
To: [email protected]
Subject: Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to
this e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
apply to all other users. To avoid later charges, download a copy of each document during this first
viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not
apply.
U.S. District Court
Southern District of New York
Notice of Electronic Filing
The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and filed on
11/4/2016
Case Name: Doe v. Trump et al
Case Number: 1:16-cv-07673-RA
Filer: Jane Doe
Document Number: 15
Docket Text:
NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of
Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-
captioned action is voluntarily dismissed, against the defendant(s) All Defendants. Document
filed by Jane Doe. (Meagher, Thomas)
1:16-cv-07673-RA Notice has been electronically mailed to:
Michael C. Miller
Partner
www.steptoe.com/mmiller
HOUSE OVERSIGHT 032332
Steptoe
direct Steptoe & Johnson LLP
fax 1114 Avenue of the Americas
cell New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If
you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please
notify the sender immediately by reply e-mail and then delete this message.
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
HOUSE OVERSIGHT 032333

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HOUSE_OVERSIGHT_032334
txt
https://www.dropbox.com/scl/fo/9bq6uj0p ... tracking=1

From:
Sent:
To:
Subject:
Kathy Ruemmler
11/5/2016 11:56:17 AM
jeffrey E. [[email protected]]
Re: told you
Importance: High
Privileged - Redacted
Sent from my iPad
On Nov 4, 2016, at 6:17 PM, jeffrey E. <[email protected]> wrote:
From: NYSD ECF [email protected] [mailto:NYSD
Sent: Friday, November 04, 2016 5:59 PM
To: [email protected]
Subject: Activity in Case 1:16-cv-07673-RA Doe v. Trump
ECF [email protected]]
et al Notice of Voluntary Dismissal
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to
this e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
apply to all other users. To avoid later charges, download a copy of each document during this first
viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not
apply.
U.S. District Court
Southern District of New York
Notice of Electronic Filing
The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT and filed on
11/4/2016
Case Name: Doe v. Trump et al
Case Number: 1:16-cv-07673-RA
Filer: Jane Doe
Document Number: 15
Docket Text:
NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of
Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-
captioned action is voluntarily dismissed, against the defendant(s) All Defendants. Document
filed by Jane Doe. (Meagher, Thomas)
1:16-cv-07673-RA Notice has been electronically mailed to:
HOUSE OVERSIGHT 032334
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
HOUSE OVERSIGHT 032335

[admin]

HOUSE_OVERSIGHT_032336
txt
https://www.dropbox.com/scl/fo/9bq6uj0p ... tracking=1

From: ehbarak
Sent: 11/7/2016 3:54:57 AM
To: jeffrey E. [[email protected]]
Subject: Re: speak. JE
Importance: High
Hi Jeff
The Trump momentum,
I believe was stopped.
Hillary might be on her way to Win. But with much lower margin, and probably still GOP controlled Senate.
Best
EB
Sent from my iPhone
On 5 Nov 2016, at 10:28, jeffrey E. <[email protected]> wrote:
paris
On Sat, Nov 5, 2016 at 4:35 PM, ehbarak
Sure. Speak. When? #?
Best
EB
wrote:
Sent from my iPhone
On 5 Nov 2016, at 8:52, jeffrey E. <[email protected]> wrote:
speak?
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
HOUSE OVERSIGHT 032336
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
HOUSE OVERSIGHT 032337

[admin]

HOUSE_OVERSIGHT_032338
txt
https://www.dropbox.com/scl/fo/9bq6uj0p ... tracking=1

From:
Sent:
To:
Subject:
Richard Kahn_____________________________
11/9/2016 3:44:39 AM
Jeffrey Epstein [[email protected]]
Trump
Importance: High
Shocked but you seem to be right on don't count him out. Trump victory looking good and these pollsters
like fools...
Markets getting hit. Dow futures -700
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Ce1,11111111111111—
HOUSE OVERSIGHT 032338

[admin]

HOUSE_OVERSIGHT_032339
txt
https://www.dropbox.com/scl/fo/9bq6uj0p ... tracking=1

From: Weingarten, Reid
Sent: 11/10/2016 9:36:16 PM
To: jeffrey E. [[email protected]]
Subject: RE:
Importance: High
Privileged - Redacted
From: Jeffrey E. [mailto:[email protected]]
Sent: Thursday, November 10, 2016 4:24 PM
To: Weingarten, Reid
Subject:
http ://www. dailymail. co .uk/news/article-3 9 140 1 2/Troub led-woman-history-drug-us e-claimed-ass aulted-
Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
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
HOUSE OVERSIGHT 032339