EFTA00138464.pdf PDF
Re: Hello From To Date 2019/07/30 15:14 Subject: Re: Hello Attachments: TEXT.htrn Sorry. Very busy with Epstein right now. I will get with you. Thanks. Associate Warden MCC New York 150 Park Row New York, New…
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EFTA00307552.pdf PDF
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EFTA00268398.pdf PDF
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EFTA00098056.pdf PDF
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action Date: Mon, 10 Feb 2020 17:00:13 +0000 Attachments: Complaint,_Times_v_BOP,_20-cv-833.pdf All, FYI, the New York Times has filed the attached FOIA complaint…
EFTA00072390.pdf PDF
Subject: RE: Ghislaine Maxwell arrest, court appearance -- from Reuters Date: Thu, 02 Jul 2020 13:38:59 +0000 We have — a few minutes before this posted. Thanks. From: Sent: Thursday, July 2, 2020 9:38 AM To: Cc: Subject: Re…
EFTA00100772.pdf PDF
Subject: RE: Expert Testimony Date: Wed, 04 Nov 2020 22:55:57 +0000 Hi Dr. Hughes, Thanks very much — we appreciated speaking with you this afternoon. Best, From: Dawn Hughes Sent: Wednesday, November 4, 2020 4:34 PM To: Cc…
EFTA00152264.pdf PDF
Subject: RE: Maxwell's Credit Cards Date: Mon, 29 Jun 2020 18:30:23 +0000 Importance: Normal Per our discussion, the last AMEX statement we have for Maxwell has a closing date of 12/18/19. The bates numbers for…
EFTA00207965.pdf PDF
Subject: Re: Revised Epstein Disclosure Date: Tue, 31 May 2011 00:21:10 +0000 Importance: Normal I will be around (in WPB) tomorrow. Also, I did ask Salans for permission to disclose re Zloch case and am waiting for his…
EFTA00152318.pdf PDF
Subject: RE: Maxwell's Credit Cards Date: Mon, 29 Jun 2020 16:56:25 +0000 Importance: Normal Attachments: AMEX_Transmittal_Docs-Password_incl_Cert.pdf; Experian_8-28-19_Prod_- G Maxwell.pdf The AMEX statements do not provide the…
EFTA00592838.pdf PDF
In re Wel!care Health Plans, Inc., 754 F.34 1234 (2014) 24 At L Weekly Fed. C 1422 status and order corresponding restitution. 18 U.S.C.A. § 3771(d)(3). 754 F•3d 1234 …
EFTA00094822.pdf PDF
Subject: Re: Jeffrey Epstein-Related Touhy Requests Date: Sat, 04 Jan 2020 13:31:23 +0000 I defer to you two on tone. One nit—the letter switches between DOJ and Department. I think Department is the more formal. On…
EFTA00729993.pdf PDF
THE RE-STAINING/RE-FINISHING WORK All wood panels should have been made of the same type of wood. If it turns out that any of the wood is not consistent it should be replaced. In any event all wood…
EFTA00356712.pdf PDF
From: To: Subject: Re: Invoice for SHULIAK/KARYNA 19DEC14 Date: Tue, 16 Dec 2014 20:19:49 +0000 Thx Sent from my iPhone On Dec 16, 2014, at 3:02 PM, wrote: Received Lesley. Thanks Sent from my iPhone On…
EFTA00463278.pdf PDF
From: = wrote: Dear =I I guess you've…
EFTA00346708.pdf PDF
From: To: Subject: Re: Ticket on HOLD Date: Thu, 11 Jun 2015 15:19:45 +0000 Excellent! safe trip :) On Jun 11, 2015, at 11:19AM, wrote: Hi= Thank you so much for booking the ticket for me. Xx II…
EFTA00212406.pdf PDF
From: To: Subject: RE: Statement re Epstein Date: Fri, 25 Mar 2011 00:28:49 +0000 Importance: Normal Sure. I am still at the office but leaving soon. Ori inal Messa e From USAFLS) Sent: Thursda , March 24, 2011 8…
EFTA00101945.pdf PDF
From To: Cc: Subject: Re: Ghislaine Maxwell 02879-509 Date: Mon, 11 Jan 2021 14:49:14 +0000 Your email will be forwarded to the appropriate parties. Best, >>> > 1/9/2021 4:09 Prin Good afternoon- Thank you…
EFTA00478882.pdf PDF
From: E=. To: Subject: Re: Itinerary INCL TICKETNO for 22JUL18 Date: Thu, 19 Jul 2018 18:54:58 +0000 Sure Envoye de mon iPhone Le 19 juil. 2018 a 20:40, a ecrit : Here is ticket. I do not have…
EFTA00471721.pdf PDF
From: To: Subject: Re: Itinerary INCL TICKETNO for 09MAY18 Date: Mon, 16 Apr 2018 19:48:39 +0000 Have fun Sent from my iPhone On Apr 16, 2018, at 3:41 PM, > wrote: HIM, Looks great. Many thanks! Kind…
EFTA00466365.pdf PDF
From: To: Subject: Re: Itinerary INCL TICKETNO for 23DEC17 Date: Fri, 22 Dec 2017 16:34:29 +0000 Great. Sent from my iPhone On Dec 22, 2017, at 11:20 AM, > wrote: Thank you . III forward it Envoye de…
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