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EFTA00072575.pdf PDF

DataSet-9 EFTA00072575 1 pg

and (M) will present on their investigation into the events at the Metropolitan Correctional Center on August 9-10, 2019, the night that Jeffrey Epstein committed suicide. In the last two months, SDNY, along with agents from the FBI and

EFTA00584357.pdf PDF

DataSet-9 EFTA00584357 3 pg

And I've tried to review as many of the pleadings as possible. As you know, they're extremely voluminous. And I haven't been through all of them. But we do believe that there has been a breach in…

EFTA00521228.pdf PDF

DataSet-9 EFTA00521228 1 pg

And Karyna Shuliak MEMORANDUM To Brigid Liam From: Karyna Shuliak Value Date: February 14, 2019 Debit Account # : 35-267-258 Please wire Thirteen Thousand Three Hundred Seventy Dollars and 68/100 (13,370.68) from the above account to Bank…

EFTA00313617.pdf PDF

DataSet-9 EFTA00313617 1 pg

and may be revoked by me I understand that this authorization is valid for one year from this date or until on my authorization. at any time except to the extent Mount Sinai has already taken action based …

EFTA00152247.pdf PDF

DataSet-9 EFTA00152247 1 pg

and I are ICE HSI special agents assigned to our office's Document and (Immigration) Benefit Fraud Task Force (DBFTF). When we read in the Post two weeks ago that Epstein had arranged a marriage between a United States Citizen…

EFTA01190585.pdf PDF

DataSet-9 EFTA01190585 6 pg

ANDROCYTE LLC SUBSCRIPTION AGREEMENT Androcyte LLC, a Florida Limited Liability Company, (hereinafter the "Company") is offering for sale membership units ("Units") of the Company to the undersigned, the terms of which are set forth below. I. Subscription. On the terms…

EFTA00724657.pdf PDF

DataSet-9 EFTA00724657 2 pg

Andropovsk Farms Limited ("AFL) March 2009 A • UK company established in 2006 to grow edible cereals, animal feed and vegetable oils, combining western farming expertise with high-quality land and a low cost base in south-west Russia; • Current land…

EFTA00724659.pdf PDF

DataSet-9 EFTA00724659 4 pg

ANDROPOVSK FARMS LIMITED Or, HILL HOUSE, SWANTON MORLEY, DEREHAM, NORFOLK NR20 4QB, Tel: + E Fax: + STRICTLY CONFIDENTIAL Background In 2003 we became very interested in the global food supply/demand/stocks sit…

EFTA01110872.pdf PDF

DataSet-9 EFTA01110872 4 pg

Andrew James Frantz 5610 South K Street Tacoma, Washington 98408 360-359-5035 Day of Week, Month and Day, 2011 To Who It May Concern: I am Andrew James Frantz writing you in continuation of our phone conversation. Two detectives…

EFTA00523373.pdf PDF

DataSet-9 EFTA00523373 1 pg

ANDBLNY AWiTIN October 27, 2011 Client: Attn: Tag: Brice Gord/LSJ/St. Thomas Delivery: Tropical Shipping 9505 NW 108'h Ave Medley, FL 33178 Qty Items Net Price 1 Chrome Log Coffee Table $ …

EFTA01230767.pdf PDF

DataSet-9 EFTA01230767 1 pg

andreiafuzonjewelry The Lobster andreiafuzonjewelry Happy time with Brazilian friends in L.A! Too many great memories last night with these beautiful girls #delicuisdinner #greatnight #redwhinc #lopsters #bff charlene_daiana_ Delicia C3 0 43 likes AUGUST 1 Add a comment... EFTA01230767

EFTA00447110.pdf PDF

DataSet-9 EFTA00447110 2 pg

From: Andrea Fauland To: Jeffrey Subject: CORE: spend your snow day with us Date: Tue, 14 Mar 2017 01:59:32 +0000 Dear Jeffrey, As it looks like winter is having a very difficult time saying goodbye, we wanted to…

EFTA00725457.pdf PDF

DataSet-9 EFTA00725457 2 pg

PRIVILEGED AND CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATION MEMORANDUM TO: Jeffrey Epstein FROM: Darren K. Indyke DATE: August 12, 2009 RE: Discovery in Jane Doe No. 2 Case EFTA00725457 Requests to Produce The excerpt fro…

EFTA00803375.pdf PDF

DataSet-9 EFTA00803375 2 pg

DESIGNATION AND APPOINTMENT OF JOINT SURROGATES AND HEALTH CARE AGENTS FOR HEALTH CARE DECISIONS I, JEFFREY E. EPSTEIN, residing at Little St. James in the United States Virgin Islands, in the event that I am incapacitated to provide informed consent…

EFTA00332093.pdf PDF

DataSet-9 EFTA00332093 4 pg

From: Andrew Steward To: Cc: James Hagerty < >, Marc Rowan Subject: Re: Jeffrey Epstein Date: Tue, 12 Jan 2016 22:45:33 +0000 Attachments: G450_4141_spec_01122016.pdf Good Afternoon =I, See attached for current spec on G450…

EFTA01188065.pdf PDF

DataSet-9 EFTA01188065 2 pg

From: Andrea Pfanzelter To: Jeff Epstein CC: Walter Kem , Johanna Borstner >, Terje Rod- Larsen Subject: Mongolia draft minutes Date: Tue, 25 Feb 2014 17:56:57 +0000 Attachments: Notes_from_Mongolia_Presidential_Advi…

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