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EFTA01733753
4 pg
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Roy Black
From: William Riley
Date: October 9, 2005
Re: Jeff Epstein
File: 8577R
On October 7…
DataSet-10
EFTA01761050
3 pg
Image for this document USGME00052009 is no available.
EFTA_R1_00065606
EFTA01761050
> April 14: France -> London (air or chunnel)
> April 18: London to San Francisco (Virgin Atlantic)
> We'll probably book the…
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EFTA01651314
2 pg
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac 314SIOC3DNY
DOCUMENT
ELECTRONICALLY FILED
DOC X:
UNITED STATES DISTRICT COURT …
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EFTA01734160
2 pg
Case 1:15-cv-07433-RWS Document 77 Filed 03/31/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE M…
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EFTA01651320
2 pg
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac 314SIOC3DNY
DOCUMENT
ELECTRONICALLY FILED
DOC X:
UNITED STATES DISTRICT COURT …
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EFTA01651317
2 pg
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac 314SIOC3DNY
DOCUMENT
ELECTRONICALLY FILED
DOC X:
UNITED STATES DISTRICT COURT …
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EFTA01651311
2 pg
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac 314SIOC3DNY
DOCUMENT
ELECTRONICALLY FILED
DOC X:
UNITED STATES DISTRICT COURT …
DataSet-10
EFTA01731021
176 pg
Serial Export Manifest
Serial Number Document Tyne
1 Create Case Request
1 Create Case Request
2 FD-1057 Electronic Communication
2 FD-1057 Electronic Communication
3 FD-1057 Electronic Comm…
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EFTA01399167
3 pg
MIFID II - Remaining EEA Countries (Excl Germany & UK) — Evidence Document
Finding ID: GFMS 90-017/2019 #43 (dbTrack2407699)
Evidence # 1: Daily Middle Office Exception Report
Description: Daily automated report distributed to Middle Office to ensure
that EEA brokerage accounts are…
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EFTA01326110
3 pg
…I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019
CONVERS…
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EFTA01358908
1 pg
Page 69
Palm Beach County
Legal Information
Recording Date: 08/01/2007
Document Type: DEED
Mortgage 1 Information
Recording Date: 08/01/2007
Contract Date: 06/29/2007
Loan Amount: 9250.000,000.00
Lender Name: LEHMAN ALI INC
Loan…
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EFTA01326128
3 pg
…Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019
…
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EFTA01326101
3 pg
…1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (u//eOOO) TO REQUEST THE DOCUMENT Date: 01/10/2019
CONVERS…
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EFTA01326125
3 pg
…I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT Date: 01/10/2019
CONVERS…
DataSet-10
EFTA01326156
1 pg
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) EC REGARDING LATE SUBMISSION OF Date: 01/10/2019
RECORDINGS TO ELSUR…
DataSet-10
EFTA01326113
3 pg
…1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019
…
DataSet-10
EFTA01326104
3 pg
…Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019
CONVERSION…
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EFTA01326116
3 pg
…Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019
CONVERSION…
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EFTA01326122
3 pg
…1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019
CONVERSION…
DataSet-10
EFTA01326134
3 pg
…Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019
CONVERSION …
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