DataSet-9
EFTA00211750
6 pg
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was
represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S,
9 7.
Through her attorney, Jane Doe No. 2 refused to…
DataSet-9
EFTA00300902
4 pg
Gloryana's Average Schedule
During the School Year September 7-June 9
Monday: 7:20am-8:00 am= 40 min
Clean House All Day = 6 hours
3:00pm-6:00pm = 3 hours
Total: 9 hours 40 min. (Driving…
DataSet-9
EFTA01121909
1 pg
Chris Suan Talking Points:
-During the Fall of 2006, I attended a series of meetings with the Fund's counsel Schulte, Roth,
and Zabel. Dan Zwim and Glenn Dubin were both present. After those meetings, it was decided
that Perry…
DataSet-9
EFTA00691171
1 pg
Chris Suan Talking Points:
-During the Fall of 2006, Dan Zwim contacted all the Fund's investors to disclose the issues that
led to the firing of Perry Gruss.
-The Fund's management, including myself, were understandably concerned about how…
DataSet-9
EFTA00284866
7 pg
Safety and Loss Prevention
Requirements
During the visit to your home, the appraiser identified the following modifications. Some of
these may become a requirement for you to be insured with Chubb. These safety and loss
preventative measures can help reduce…
DataSet-9
EFTA00284900
6 pg
2014 DECEMBER
Reminder: If in FL during the month of-January you must Re-Register at the FL
Stockade
Mon. Dec. 1 2014 NY
12:43am Arrive Newark
12:30pm Appt w/Gregoiy Riches (
1:30pm Appt
3:15pm Jojo…
DataSet-9
EFTA00158726
1 pg
10/24/2021 Call with
CM
During a conversation about the upcoming trial, =
substance:
made following statements, in sum and
• Discussed concerns about upcoming trial and potential anonymity protections
• If asked specific dates of when things occurred, the answer…
DataSet-9
EFTA00141161
3 pg
Transcript Review
Page 12: No involvement or interaction with Epstein during his stay.
Page 14: On Aug 9, 2019, was Control One from 4 pm until midnight, and on Aug 10, 2019, he was
Internal Two from midnight until 8…
DataSet-9
EFTA00487771
3 pg
From: "" " 11 on behalf of "
Subject: Davos 2019 - Events & Accommodation during the week of WEF
Date: Fri, 14 Dec 2018 09:05:04 +0000
No Images? Click here
lt
…
DataSet-9
EFTA00122385
2 pg
Email review with regard to key search of Reyes:
During the review on July 28, 2019, I was able to identify the attached email sent from the USMS to a
number of BOP employees on August 8, 2019. As you…
DataSet-9
EFTA00383152
1 pg
From: Mark Tollison
To:' 'Ma>
Subject: First Floor Kitchen During Preparation for Serving
Date: Sun, 22 Sep 2013 21:15:12 +0000
Importance: Normal
Lesley,
Please send this out to all applicable when you can as well with receipt to…
DataSet-9
EFTA00287361
3 pg
AMERLING'S TOTAL HOURS WORKED in APRIL: 84.40
During the month of April, Amerling worked on the following:
-Calls with Amy Dempsey
-Revising the EAR
-The Crusher lease
-Permits
-TPDES work
-WHR work
-Jeff Merritt and Criado
-ACM re…
DataSet-9
EFTA00396122
1 pg
From: "Seamless" czi ft-"
To:'
Subject: Tips for ordering during the snow storm!
Date: Fri, 08 Feb 2013 20:33:33 +0000
117,:i Twit Fee Awe Refer Frands
What to expect from Seamless when you…
DataSet-9
EFTA00293617
3 pg
2015 Januar
Reminder: if you are in FL anytime during the month ofJan. you Must RE-Register at the FL Stockade
Than. Jan. 1, 2015 LSJ
New Years Day, Office and STC are closed
Fri. Jan. 2 2015 LSJ
Reminder…
DataSet-9
EFTA00668106
4 pg
From: Quora Digest
To: [email protected]
Subject: During the major tank vs tank battles in both gulf wars, were American tanks hit ofte...? - Quora
Date: Sun, 17 Jul 2016 16:10:13 +0000
Top Stories from Your Feed
Quora…
DataSet-9
EFTA00611136
15 pg
Cel
Declining NAD÷ Induces a Pseudohypoxic
State Disrupting Nuclear-Mitochondrial
Communication during Aging
Ana P. Comes,12.3 Nathan L. Price. Alvin J.Y. Ling, Javid J. Moslehi. • Magdalene K. Montgomery," Luis Rajman,'
James P. White/ Joao S. Teodoro.' Christiane…
DataSet-9
EFTA00376053
1 pg
From: Lesley Groff
To: Lesley Groff
Subject: Alert - If JE in PB during month of Jan he must re register at fl stockade
Date: Tue, 14 Jan 2014 14:06:32 +0000
January 14, 2014 9:00 AM : If JE…
DataSet-9
EFTA00584370
1 pg
2. Confinement to a designated residence during designated hours.
(2) The enumeration of specific kinds of terms and conditions does not prevent the court from adding thereto
any other terms or conditions that the court considers proper. However, the sentencing…
DataSet-9
EFTA00377413
1 pg
From
To
Subject: Alert - remind JE: If JE will be in FL anytime during January you must RE- Register at the FL
Stockade
Date: Thu, 02 Jan 2014 14:12:09 +0000
December 24, 2013 7:30 AM : remind JE…
DataSet-9
EFTA00316541
1 pg
E-TICKET RECEIPT and ITINERARY
E-Ticket Number : 016 2060 601205 MANDELSON PETER
receipt during the check in procedure.
It is mandatory for international passengers to carry this e ticket
This e ticket has been issued by ATP (UK) Ltd…
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