DataSet-9
EFTA00204705
2 pg
From: "I
\(USAFLSWII
To: "'
Subject: RE: Possible Retainer fora Federal Criminal Investigation/Prosecution
Date: Fri, 18 May 2007 18:32:59 +0000
Importance: Normal
Hi,
I just faxed over a signed contract. However, I'm not sure what kind of…
DataSet-10
EFTA01729176
36 pg
…s Name: Ori inator's Telephone Number: Originators Facsimile Number:
SAl
Approved.
DETAILS
Subject:
Non-Prosecution Agreement - Jeffrey Epstein
Specie Handing Instructions:
Please deliver ASAP.
Brief Description of Communicat…
DataSet-10
EFTA01696704
100 pg
…From: ca r-PEC& 4 Name of Office
Subject: s e..4t Cctea ,
Special Handling Instructions:
Originator's Name:
Originator's Facsimile Number:
Approved:
Brief iption of Communication Faxed:
…
DataSet-9
EFTA00220830
2 pg
…Epstein
Dear
Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed
to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to…
DataSet-9
EFTA00224840
2 pg
…Epstein
Thank you for your letter to me dated July 8, 2008 and the draft document dated, c-mailed and faxed
to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to
address…
DataSet-9
EFTA00223585
2 pg
…Epstein
Dear
Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed
to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to…
DataSet-9
EFTA00208273
4 pg
…Mermelstein. From the documents that you provided to me, it appears that Mr.
Mermelstein faxed letters to two individuals at the Fort Lauderdale Branch of The Florida Bar.
The first letter is dated September 18, 2008, and the second is…
DataSet-9
EFTA00215570
2 pg
…1=:
Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed
to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to
address…
DataSet-9
EFTA00204710
3 pg
…Friday, May 18, 2007 2:33 PM
To: . (USAFLS)
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution
Hi,
I just faxed over a signed contract. However, I'm not sure what kind of consultation you are looking for…
DataSet-9
EFTA00220844
4 pg
…Mermelstein. From the documents that you provided to me, it appears that Mr.
Mermelstein faxed letters to two individuals at the Fort Lauderdale Branch of The Florida Bar.
The first letter is dated September 18, 2008, and the second is…
DataSet-9
EFTA00211991
2 pg
…Dear l
Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed
to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to…
DataSet-9
EFTA00067468
2 pg
…Epstein
Dear
Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed
to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to…
DataSet-9
EFTA00204707
3 pg
…From: (mak°
Sent: Friday, May 18, 2007 2:33 PM
To: .(USAFLS)
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution
Hi,
I just faxed over a signed contract. However, Fm not sure what kind of consultation you are…
DataSet-9
EFTA01072351
13 pg
…D. Whitley that I
faxed to your Office on December 7.
Background of Negotiations
I believe it is important for you to be aware of the full scope and substance of our
communications with your Office with respect to first…
DataSet-9
EFTA00129637
8 pg
…wallet #6 Containing
❖ CCPR /AT&T / Virgin Island
• Disk
:4- Red Wallet #7 Red wallet: Labeled Phone records/ Subpoena Returns Florida numbers
Manila Folders labeled
• Subpoenas Faxed
+ Epstein Phone Numbers
+ AT& tolls
• USA Mobility
• Phone book isce…
DataSet-9
EFTA00225044
58 pg
…electronic
documents (i.e., the Word Perfect letter that was printed, signed, and mailed or faxed). Because
our computers no longer have Word Perfect, I have used "Quick Print" which has distorted the
formatting. If I am providing something that…
DataSet-9
EFTA00204713
3 pg
…From: [mailto:
Sent: Friday, May 18, 2007 2:33 PM
To: (USAFLS)
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution
Hi,
I just faxed over a signed contract. However, I'm not sure what kind of consultation you…
DataSet-9
EFTA00108910
3 pg
…a e
I Ma
• 2 Steno Note book
• Red wallet #6 Containing
❖ CCPR /AT&T / Virgin Island
• Disk
% Red Wallet #7 Red wallet: Labeled Phone records/ Subpoena Returns Florida numbers
Manila Folders labeled
• Subpoenas Faxed
• Epstein Phone Numbers
C…
DataSet-9
EFTA00179991
168 pg
…Kuyrk endall (E.Kuy rkenda [email protected])
Cc: Richards, Jason (BOP)
Subject: Tein Ltr 080717.pdf
version with the fax confirmation sheets.
Hi all — I just faxed out the letter, here is the electronic
Tein Ltr
0807…
DataSet-9
EFTA00434449
3 pg
…Hi Mary Ellen. Can you please
>» ask George to count up all of Jeffrey's
> days? I faxed
>» you over his most recent flight logs. He
EFTA00434450
> left this
>>> past Saturday April 23, 2011 for…