EFTA01587834.pdf PDF
Call back completed with Jeffrey Epstein on 9/24/13 @ 3:25 p.m. From: Dubov, Anastasia X Sent: Wednesday, October 16, 2013 1:08 PM To: Young, Janet E Cc: PB-Service1318 Subject: RE: Update on outstanding securities for…
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EFTA01579968.pdf PDF
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C # — Southern Trust Company, Inc. Amount - $4.58 Wire Instructions Deutsche Bank and…
EFTA01589321.pdf PDF
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C # IIIIIIIIIIft - Southern Trust Company, Inc. Amount - $4.58 Wire Instructions Deutsche Bank…
EFTA01250295.pdf PDF
PHONE CALL 11/23/20218:00 pm states his ex-partner used his computer to upload files from one computer to another. He left files on a program called MOHO in which he originally sold to JE. His ex-partner…
EFTA00159898.pdf PDF
12/03/21 evening- call with Gail Goodman • Government sent GG the Loftus expert notice and a revised draft • She contacted (from list of prior testimony). GG will send us a revised list of prior testimony. • When people have conversed…
EFTA00150327.pdf PDF
Subject: RE: Call with VSD tomorrow Date: Thu, 25 Jun 2020 18:16:41 +0000 Importance: Normal If we could get a conference line that would be great. Thank you! On Jun 25, 2020 2:15 PM, " > wrote: Yes…
EFTA00174898.pdf PDF
From: To: Subject: RE: Call about Epstein in LR --- UNCLASSIFIED Date: Thu, 18 Jul 2019 20:40:27 +0000 Importance: Normal Classification: UNCLASSIFIED Thank you for the info. Our AUSA has been in contact with him. And we are scheduling…
EFTA01723616.pdf PDF
PAY PER CALL NONREGULATED CHARGES (Ela Page 17 Account Number: Dill Period DateAl l ill Detailed Statement of Charges Other Service Providers Nonpayment of Nonregulatod Service Charges will not …
EFTA00158516.pdf PDF
Notes from phone call with- AApril 3 2020 Team followed up with re: The Lion King broadway show having premiered in 1997 said she realized her recollection of that having been a first trip (or early trip) was mistaken, that…
EFTA01246366.pdf PDF
Notes from phone call with April 1, 2020 Mandy Young, Alison Moe, Maurene Comey, Alex Rossmiller Gloria Allred At request of team addressed with her our question, previously posed through counsel, relating to her views of a possible pre-trial…
EFTA00147925.pdf PDF
Subject: RE: Call with VSD tomorrow Date: Thu, 25 Jun 2020 17:16:16 +0000 Importance: Normal Thanks, Yes, 10:30 am works for me. Original Message Subject: FW: Call with VSD tomorrow See below. Would 10:30 work for…
EFTA00150329.pdf PDF
Subject: RE: Call with VSD tomorrow Date: Thu, 25 Jun 2020 18:33:27 +0000 Importance: Normal Yes. I'll send out later today. Everyone on the email below? Program Manager FBI Victim Stn. \ ices Division On Jun 25, 2020…
EFTA00150104.pdf PDF
Subject: RE: Call with VSD tomorrow Date: Thu, 25 Jun 2020 18:15:39 +0000 Importance: Normal Yes me too. are they setting the dial in or should we. can we use the conference line? On Jun 25, 2020 1…
EFTA00159888.pdf PDF
11/24/21 Call with Gail Goodman • PhD from UCLA in developmental psych, focus on cognitive development and memory development in children v. adults • Postdoc — went to some law school classes at UDenver, got interested in children's eyewitness testimony…
EFTA00159894.pdf PDF
11/30/21 Call with Gail Goodman • Loftus describes her work at a very high level (e.g. memory is malleable), but studies are contrived and artificial o In actual cases, people can have v. strong memories, including about things…
EFTA00104443.pdf PDF
Epstein camp calls female accusers liars Page I of 4 • advertisement • 04. Heating, Priority Service, When You Need It Most L_-... Air Conditioning, …
EFTA01688916.pdf PDF
Default Contract Code CALL DETAIL RECORDS -1 MI Facilities 06/30/08 TO 10/10/08: INMATE PRONE CALLS TO …
EFTA00147923.pdf PDF
Subject: FW: Call with VSD tomorrow Date: Thu, 25 Jun 2020 17:10:53 +0000 Importance: Normal See below. Would 10:30 work for everyone tomorrow to discuss victim notification? Ori inal Messa e Subject: Re: Call with VSD tomorrow…
EFTA01124092.pdf PDF
Alleged Epstein madam denies calling teen 'sex slave' a liar The British socialite accused of recruiting Jeffrey Epstein's teen "sex slave" says she never called Roberts an outright liar — and so the defamation lawsuit against her should be tossed…
EFTA00189976.pdf PDF
Epstein camp calls female accusers liars Pace I of . PRINTTHIS PalmBeachPost.com Epstein camp calls female accusers liars By Larry Keller Palm Beach Post Staff Writer Tue…