EFTA00653157.pdf PDF
…the e-mail. Any tax advice in this email may not be used to avoid any penalties imposed under U.S. tax laws. E-mail sent to or from this e-mail address may be monitored, reviewed and archived. EFTA00653157
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EFTA00102090.pdf PDF
…against the criminal charges in this case and related civil lawsuits and for taxes—placed in a new account that will be monitored by a retired federal District Court judge and former United States Attorney who will function as asset …
EFTA00164460.pdf PDF
…they never conducted such counts. As a result of those false statements, the MCC believed prisoners in the SHU were being regularly monitored and accounted for when in fact, as a result of the defendants' conduct, no correctional officer conducted…
EFTA01046542.pdf PDF
…avoid any penalties imposed under U.S. tax laws. E-mail sent to or from this e-mail address may be monitored, reviewed and archived. please note The information contained in this communication is confidential, may be attorney-client privileged…
EFTA00800098.pdf PDF
…specific federal victim restitution statute and, further, to pay for a very respected attorney Robert Josefsberg to represent the victims under procedures that would be monitored by a Special Master, retired federal judge Edward Davis. As a result of this…
EFTA00731092.pdf PDF
…Epstein under 24 hour, 7 day a week GPS monitoring by Sheriff's deputies. We believe that the continued incarceration of Mr. Epstein by the County Sheriff under this next step of the process would not violate the terms of…
EFTA00216077.pdf PDF
…week, including time to travel between the Stockade and Epstein's place of employment; (vi) while participating in the work release program, Epstein must be electronically and GPS-monitored, and must be accompanied by a PBSO Sheriff's Deputy; and …
EFTA00177622.pdf PDF
…Mr. Epstein is returns to the Palm Beach County Stockade. While outsid Pursuant to the work release rules, electronically monitored via a GPS system and an ankle bracelet. , remain at the office throughou…
EFTA00083712.pdf PDF
…against the criminal charges in this case and related civil lawsuits and for taxes—placed in a new account that will be monitored by a retired federal District Court judge and former United States Attorney who will function as asset …
EFTA00083701.pdf PDF
…against the criminal charges in this case and related civil lawsuits and for taxes—placed in a new account that will be monitored by a retired federal District Court judge and former United States Attorney who will function as asset …
EFTA01199183.pdf PDF
…to go to his West Palm Beach office, the Florida Science Foundation, monitored by an ankle bracelet and accompanied by a deputy. As part of Epstein's state plea agreement, the U.S. Attorney's Office agreed not to prosecute…
EFTA00090990.pdf PDF
…against the criminal charges in this case and related civil lawsuits and for taxes—placed in a new account that will be monitored by a retired federal District Court judge and former United States Attorney who will function as asset …
EFTA00265107.pdf PDF
…his time. The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during his-work release. Eris officewas monitored by "permit deputies" whose overtime was paid. by Epstein. They…
EFTA00065061.pdf PDF
…to having conducted multiple counts of inmates that they did not do. As a result of those false statements, the MCC believed prisoners in the SHU were being regularly monitored when, in fact, as a result of the defendants' conduct…
EFTA00106012.pdf PDF
…to having conducted multiple counts of inmates that they did not do. As a result of those false statements, the MCC believed prisoners in the SHU were being regularly monitored when, in fact, as a result of the defendants' conduct…
EFTA00747194.pdf PDF
…any way from receipt or use thereof. Messages to and from the company are monitored for operational reasons and in accordance with lawful business practices. If you have received this message in error, please notify us by return and delete…
EFTA00077263.pdf PDF
…against the criminal charges in this case and related civil lawsuits and for taxes—placed in a new account that will be monitored by a retired federal District Court judge and former United States Attorney who will function as asset …
EFTA00126127.pdf PDF
…they never conducted such counts. As a result of those false statements, the MCC believed prisoners in the SHU were being regularly monitored and accounted for when in fact, as a result of the defendants' conduct, no correctional officer conducted…
EFTA01046539.pdf PDF
…avoid any penalties imposed under U.S. tax laws. E-mail sent to or from this e-mail address may be monitored, reviewed and archived. please note The information contained in this communication is confidential, may be attorney-client privileged…
EFTA00083790.pdf PDF
…against the criminal charges in this case and related civil lawsuits and for taxes—placed in a new account that will be monitored by a retired federal District Court judge and former United States Attorney who will function as asset …
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