DataSet-9
EFTA01071686
2 pg
INTEROFFICE MEMORANDUM
TO: JEFFREY EPSTEIN
FROM: MIKE SITRICK, BRIAN GLICKLICH, TONY KNIGHT
SUBJECT: POSITIONING PROPOSAL
DATE: 4/6/2011
CC:
PRIVILEDGED & CONFIDENTIAL
Given the sensitivity surrounding the criminal and civil cases, and, the hesitancy to really d…
DataSet-9
EFTA00140875
4 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 27, 2019
REPLY TO
ATTN OF: , M/W Ope…
DataSet-9
EFTA00139435
4 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 27, 2019
REPLY TO
ATTN OF: M/W Operation…
DataSet-9
EFTA00140855
4 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 09, 2019
REPLY TO
ATTN OF: , M/W Operations Li…
DataSet-9
EFTA00139784
4 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 09, 2019
REPLY TO
ATTN OF: M/W Operation…
DataSet-9
EFTA00587845
10 pg
GOODWIN I PROCTER
MEMORANDUM
To Private Investment Fund Clients
From Goodwin Procter LLP
Re Pitfalls in Conducting a Private Placement
Date September 23, 2013
Preparation and planning (especially with regard to common legal pitfalls) can be an important
component in…
DataSet-9
EFTA00139431
4 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 09, 2019
REPLY TO
ATTN OF: M/W Operation…
DataSet-9
EFTA00582807
5 pg
DEWGRANGE
CONSUL TING SUP MAKE COMMUNICATIONS
BUSINESS DEVELOPMENT MEMORANDUM
Extremely Confidential
To: Jeffery Epstein
From: James P. McGee, Newgrange Consulting Group
Date: December 28, 2013
Re: 2014 USVI Media Business Company Model and Development Plan
…
DataSet-9
EFTA01115086
5 pg
DEWG RANGE
CONSULZING • SOF MARE • COMMUNICAHONS
INTERNAL CAMPAIGN MEMORANDUM
Extremely Confidential
To: President Mohammed Waheed Hassan
Jeffery Epstein
From: James P. McGee, Newgrange Consulting Group
Date: November 30, 2012
Re: Preliminary Survey Research and Campaign M…
DataSet-9
EFTA01183718
4 pg
ROADRUCK INVESTIGATIONS, INC.
STEVE ROADRUCK
PRESIDENT
U
Email:
MEMORANDUM
To: Richard Kahn, Esq.
From: Steve Roadruck
Re: Trent K. Johnson
Date: 2/19/15
R-39-15
Trent
DOB:
I have attached a comprehen…
DataSet-11
EFTA02705376
5 pg
nEWGRANGE
CONSULTING • SOFTWARE. COMMUNICATIONS
BUSINESS DEVELOPMENT MEMORANDUM
Extremely Confidential
To: Jeffery Epstein
From: James P. McGee, Newgrange Consulting Group
Date: September 30, 2012
Re: Potential USVI Media Business Targets / Election Cycle Operations
…
DataSet-11
EFTA02672308
5 pg
nEWGRANGE
CONSULTING • SOFTWARE. COMMUNICATIONS
BUSINESS DEVELOPMENT MEMORANDUM
Extremely Confidential
To: Jeffery Epstein
From: James P. McGee, Newgrange Consulting Group
Date: September 30, 2012
Re: Potential USVI Media Business Targets / Election Cycle Operations
…
DataSet-9
EFTA01123511
5 pg
…SUP MARE. COMMUNICAUIONS
BUSINESS DEVELOPMENT MEMORANDUM
Extremely Confidential
To: Jeffery Epstein
From: Newgrange Consulting Group
Date: September 30, 2012
Re: Potential USVI Media Business Targets / Election Cycle Operations
EXEC…
DataSet-9
EFTA01115081
5 pg
DEWG RANGE
CONSUL I ING • SOF MARE, COMMU MICA I IONS
INTERNAL CAMPAIGN MEMORANDUM
Extremely Confidential
To: President Mohammed Waheed Hassan
Jeffery Epstein
From: James P. McGee, Newgrange Consulting Group
Date: November 24, 2012
Re: Preliminary Presidential Cam…
DataSet-9
EFTA00596686
7 pg
EXHIBIT M
EFTA00596686
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS, M .•,
AND GEORGE RUSH MEMORANDUM AND ORDER
McKENNA, *1
1.
…
DataSet-10
EFTA01736175
4 pg
ROADRUCK INVESTIGATIONS, INC.
11250 Old Saint Augustine Road TELEPHONE
STEVE ROADRUCK
PRESIDENT Suite 15317
Jacisor .rffiei Fklcla 32257 FAX
Email:
MEMORANDUM
…
DataSet-9
EFTA00596701
17 pg
… Case No.: I5-cv-7433 (RWS)
-against-
GHISLAINE MAXWELL,
Defendant.
x
MEMORANDUM OF LAW IN SUPPORT OF PROPOSED
INTERVENOR MICHAEL CERNOVICH DB/A CERNOVICH MEDIA'S
MOTION TO INTERVENE AND UNSEAL
…
DataSet-11
EFTA02726306
7 pg
…R1_02214032
EFTA02726306
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS, L.P., •
AND GEORGE RUSH • MEMORANDUM AND ORDER
•
…
DataSet-9
EFTA00595583
29 pg
…15 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
PLAINTIFF,
V.
15-cv-07433-RWS
GHISLAINE MAXWELL,
DEFENDANT.
X
GHISLAINE MAXWELL'S MEMORANDUM OF LAW
…
DataSet-9
EFTA00726063
7 pg
EXHIBIT M
EFTA00726063
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS,
AND GEORGE RUSH MEMORANDUM AND ORDER
McKENNA, D.J.,
1.
Daily News…