EFTA01480711.pdf PDF
Submitted: 12/02/2008 03:21:57 PM By: Marcus Sheridan Audit History 11. Input/Update High Profile figure set to 'No' performed by: Bonnie K Perry on: 11/27/2009 09:21:00 AM 10. 'Area Head Approval' performed…
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EFTA01480698.pdf PDF
Submitted: 12/03/2008 10:01:15 AM By: Marcus Sheridan Audit History 15. Input/Update High Profile figure set to 'No' performed by: Bonnie K Perry on: 11/27/2009 09:21:05 AM 14. 'Area Head Approval' performed…
EFTA01480936.pdf PDF
Submitted: 06/18/2010 12:57:10 PM By: Mary C Casey Audit History 26. Area Head Approved on Behalf of Catherine Keating because designated Area Head is Confirmed with Catherine on 7/9/10 performed by: Dustin F Kennedy…
EFTA01985937.pdf PDF
…LSJ Pool Application Title: RE: LSJ Pool Application Cecile Jeffrey asked me to make you aware that we submitted for a permit for the pool and building at the west flagpole.He is anxious to get started and do you…
EFTA01699578.pdf PDF
…90:, 27 Case Number: Significant Activity: • Sex Trafficking (31E-NY-3027571) o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to Judge Berman. Judge Berman ordered a hearing be held on Tuesday…
EFTA01905290.pdf PDF
…28:34 PM Subject: manager photos Hi Jeffrey, It was good to meet you last month — I appreciated your time and your hospitality for the meetings. Almost all of our managers from the meetings last month have now submitted photos…
EFTA01480496.pdf PDF
…2009 By: Maria A. Couto Last Modified: 10/30/2009 By: Bonnie K Perry Submitted: 05/19/2009 01:35:24 PM By: Marcus Sheridan Audit History 10. Input/update High Profile figure set to 'NW performed by: Bonnie K…
EFTA01859043.pdf PDF
…lot of the damaged drywall exposed the damage and are preparing to repair structure and restore. I believe the kitchenette was the only question on the program ,are you OK with what was submitted and am I authorized to continue…
EFTA01833304.pdf PDF
…Re: LSJ Pool Application To: Gary Kerney Cc: Jeffrey Epstein Gary, Please let me know exactly when you submitted the application for the permit. Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential…
EFTA01436115.pdf PDF
… Classification: For internal use only Hi Brad, Good Morning, a kind reminder on the only pending information needed for this case to be re-submitted. c. Please identify the legal reps and update the entity details page to reflect this…
EFTA01480635.pdf PDF
…Admin Comments: By: Date: Admin Comments History : Document History Created: 10/03/2008 By: Mary C Casey last Modified: 10/20/2008 By: Marcus Sheridan Submitted: 10/17/2008 08:28:49 PM By: Vanessa A Budhu Audit History 8…
EFTA01730019.pdf PDF
…auspices. Additionally, I was an independent consultant and lead talent on the Spike documentary, "Gone — The Forgotten Women of Ohio." That series, submitted for a Peabody award, ran for eight episodes about, in part, murdered and missing women and informants…
EFTA01451926.pdf PDF
…a valid Internal Revenue Service Form W-9 submitted by each Limited Partner to the Onshore Feeder Fund or a valid Internal Revenue Service Form W-8 or W-9 submitted by each Limited Partner to the Offshore Feeder Fund…
EFTA01857170.pdf PDF
…lot of the damaged drywall exposed the damage and are preparing to repair structure and restore. I believe the kitchenette was the only question on the program .are you OK with what was submitted and am I authorized to continue…
EFTA01480551.pdf PDF
…2009 By: Maria A. Couto Last Modified: 10/30/2009 By: Bonnie K Perry Submitted: 05/14/2009 01:14:59 PM By: Marcus Sheridan Audit History 9. Input/Update High Profile figure set to 'No' performed by: Bonnie K…
EFTA01660803.pdf PDF
…all Op Plans will he submitted in the FD-888for approval. Agents should utilize FACTfor FD-888processing: All approvedFD-888's must be submitted to the NYOC: COLOR OF THE DAY Yellow AIR QUALITY INDEX As of 6am (AQI) Value…
EFTA01480491.pdf PDF
…Maria A. Couto Last Modified: 07/18/2011 By: Thomas K. Southmayd Submitted: 03/11/2010 01:28:15 PM By: Rohit Mehra Recorded: 07/18/2011 10:58:29 AM By: Thomas K. Southmayd Audit History 18. Senior Manager…
EFTA01713905.pdf PDF
…week by Esq., co-counsel to Jeffrey Epstein. We are herewith providing various documents that were previously submitted to the Palm Beach State Attorney's Office in connection with its investigation of Mr. Epstein. Enclosed are the following materials: • The…
EFTA01480778.pdf PDF
…2010 By: Thomas K. Southmayd Submitted: 04/22/2010 11:34:50 AM By: Debra White Audit History 5. Senior Manager Approved on Behalf of Mary C Casey because designated Senior Manager is Senior manager unavailable. performed by: Thomas K…
EFTA01356727.pdf PDF
…Attachments A Type of Photo ID Provided 0 Drivers License 1..j Passpon D National/State 10 O aher Checklist of names (Individuals and/or entities) that were submitted for database B …