EFTA00632643.pdf PDF
REDACTED COPY FOR FOIA ID: 2015005069 EFTA00632643 13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0001 …
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EFTA00669403.pdf PDF
…Date: Thu, 14 May 2015 14:34:43 +0000 Well, they have everything — I sent all statements to Rich J with all gifts redacted like Brad asked. No clue why they were not shared with Rich D From: Jeffrey E. …
EFTA00800327.pdf PDF
…Total of 286 pgs. Was told 600+ had been reviewed and redacted by analyst but not reviewed within DC by a second level reviewer or by FBI Miami. 2. doc 75 — reference to NY re Palm Beach interview in jan…
EFTA00095747.pdf PDF
From: Subject: FW: Rule 412 Date: Fri, 05 Nov 2021 17:38:04 +0000 Attachments: Del_412_Mot.Jo Redacted.pdf Very good to speak with you just now, thanks very much for taking the time to talk. As I…
EFTA00671623.pdf PDF
From: Eileen Alexanderson ctl To: "Jeffrey Epstein ( ).. Subject: FYI: foundation Date: Thu, 06 Dec 2012 16:53:13 +0000 Attachments: Form_of Foundation_Letter_NAME_REDACTED.pdf From: Clapp, Ada [mailto: Sent: Wednesday, December 05, 2012 5:26 PM To…
EFTA00082040.pdf PDF
…Jeffrey Epstein) Date: Fri, 26 Jul 2019 : : + Attachments: Jeffrey Epstein_Part_24_redacted_ftrash_pulft_ Jeffrey Epstein_Part_24_redacted_ftrash_pulft_ Inline-Images: image001.jpg; image002.jpg Hello I believe we mentioned this previously but my great paralegal…
EFTA00794227.pdf PDF
…DELIVERY Clerk of Court Supreme Court of the State of New York Appellate Division, First Department 27 Madison Avenue New York, NY 10010 Re: Motion to Unseal Briefs (with Names of Victims Redacted) in People v. Epstein, N.Y. Co…
EFTA00597076.pdf PDF
…follows: 1. Please see attached Statement by to the Federal Bureau of Investigation [Redacted] I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E- Serve to all Counsel on the attached list, this 1…
EFTA00073630.pdf PDF
…20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be Filed Under Seal) Date: Tue, 08 Dec 2020 22:26:12 +0000 Attachments: Memorandum_re_Second_Bail_Application_Final_Redacted.PDF; Exhibit_A_Redacted.pdf; Exhibit_B_Redacted.pdf…
EFTA00095519.pdf PDF
…letter and pursuant to Rule 2(8) of the Court's individual rules, attached for the Court and government are two versions (redacted and unreacted) of Ms. Maxwell's pretrial motions and accompanying exhibits. The cover letter and the motions…
EFTA00962641.pdf PDF
…If there is personal communication or information in them, it could easily be redacted. Andrew has indicated that he has removed himself from this process for a variety of reasons and thus he isn't going to be dealing with…
EFTA00098507.pdf PDF
…OF CONFIDENTIAL OR EXEMPT INFORMATION Please note: The enclosed documentation is being provided for law enforcement use and may contain un- redacted confidential or exempt information under Florida public records law. In accordance with the order of judgment issued September…
EFTA00078389.pdf PDF
…40:06 +0000 Attachments: 2020.12.18_Cover_Letter toiudge_Nathan_re_Renewed_Bail_Motion_Reply.pdf; Reply_Memorandum_re_Renewed_Bail_Application_Final.pdf; Reply_Memorandum_re_Renewed_Bail_Application_Final_Redacted.pdf; Exhibit_A.pdf; Exhibit_B.pdf…
EFTA00709437.pdf PDF
…as they enter the Parris Island training facility where Siddiqui lost his life; she speaks with eyewitnesses; she examines redacted reports prepared by the Marines in the course of their investigations. Together, they paint a picture of horrific treatment of…
EFTA00968251.pdf PDF
…some authority, opinion, or at a minimum a copy of the gift tax return with all other than boris;s name redacted i can try. or we can speak with your tax attny if need be, is larry aware, eclipse…
EFTA00217048.pdf PDF
…My changes made are redacted in the mote amount. Release signature on Re. Tracking ID 852108413090 Berger Recrcient Sewee Type FedEx Priority Ovenaght LAUREN DARREN INDYNE Package Type Fed…
EFTA00214980.pdf PDF
…with your client about items 3 and 4? I envisioned Shook Hardy sending regular bills to you, with any privileged information redacted, and being paid like every other client pays the bills. 1. Can we get a copy of the…
EFTA00102228.pdf PDF
…Under the second system, the Government highlighted redacted material as follows: material withheld under Exemption 7(A) on the basis of Noel is highlighted red, material withheld under Exemption 7(A) on the basis of Tartaglione is highlighted goldenrod yellow…
EFTA01037710.pdf PDF
…Turrin < > wrote: I doubt agent would accept a redacted copy(items concealed) but I would suggest sending only the relevant pages of the gift tax return so she could see that gift was reported and tax was paid…
EFTA00102322.pdf PDF
…records, and releases executed by the four individuals identified in the subpoena. Please note that we have redacted the documents in accordance with Federal Rule of Civil Procedure 49.1(a). We will make another production as soon as possible…