DataSet-9
EFTA00744531
1 pg
Froin:"Ndartin‘Veinberg"
To: "Jeffrey Epstein"
Cc: I=Ele ca>
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 25 Jun 2010 18:08:27 +0000
J Marra denied discovery appeals today on tax returns, passport, correspondance. Production
due - absent a…
DataSet-11
EFTA02396797
1 pg
From:
Sent: Wednesday, April 13, 2011 3:22 AM
To: Jeffrey Epstein
Forwarded you NDA asked me if we are confirmed for 10, said I woul= let her know
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
DataSet-10
EFTA01870190
1 pg
…come to 6
On Apr 12, 2011, at 11:21 PM, wrote:
> Forwarded you NDA, Leighton asked me if we are confirmed for 10, said I would
let her know
> Sent from my iPhone
EFTA_R1_00275486
…
DataSet-10
EFTA01788747
1 pg
From:
Sent: Wednesday, April 13, 2011 3:22 AM
To: Jeffrey Epstein
Forwarded you NDA, Leighton asked me if we are confirmed for 10, said I woul= let her know
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>…
DataSet-11
EFTA02537706
1 pg
…To:
Subject: Re:
come to 6
On Apr 12, 2011, at 11:21 PM wrote:
> Forwarded you NDA, Leighton asked me if we are confirmed for 10, said = would let her know
> Sent from my iPhone
DataSet-9
EFTA00708365
1 pg
…03:22:47 +0000
come to 6
On Apr 12, 2011, at 11:21 PM, wrote:
> Forwarded you NDA, asked me if we are confirmed for 10, said I would let her know
> Sent from my iPhone
EFTA00708365
DataSet-11
EFTA02688411
1 pg
…To:
Subject: Re:
come to 6
On Apr 12, 2011, at 11:21 PM wrote:
> Forwarded you NDA, Leighton asked me if we are confirmed for 10, said = would let her know
> Sent from my iPhone
DataSet-9
EFTA00681630
1 pg
…correspondence between us (I used a new
email address for that), to sign an NDA and that her husband and the Italian owner will be included in the
correspondence. We agreed that they would send me a proposal.
She also…
DataSet-10
EFTA01788639
1 pg
…to 6
On Apr 12, 2011, at 11:21 PM, wrote:
> Forwarded you NDA, Leighton asked me if we are confirmed for 10, said = would let her know
> Sent from my iPhone
DataSet-11
EFTA02727130
367 pg
…Essendant Co. Made m India
website : e rcvon.,etsatop corn
phone '
email ,s.A•ndant com
UNV96920 oIulI lilts
EFTA02727130
tn r Ifiaa,
e Pt15/ I…
DataSet-9
EFTA00148128
36 pg
…Ratcliffe: "No Greater Threat" To US Than China.
• Report Concludes Directed Pulse Microwave Energy Likely Responsible For Diplomats' Illnesses.
• NDAA Would Alter Reporting Structure Of JAIC.
• DISA Planning "Grey Network" To Support Classified Remote Programs.
• Reports: Iran's Supreme Leader…
DataSet-9
EFTA00137440
44 pg
…Ratcliffe: "No Greater Threat" To US Than China.
• Report Concludes Directed Pulse Microwave Energy Likely Responsible For Diplomats' Illnesses.
• NDAA Would Alter Reporting Structure Of JAIC.
• DISA Planning "Grey Network" To Support Classified Remote Programs.
• Reports: Iran's Supreme Leader…
DataSet-9
EFTA01076824
18 pg
…s Four
states:
Fourth Set of
1. On February 25, 2010, Epstein propounded his
Interrogatories on LM (attached as Exhibit A).
ndant's Fourth
2. On April 1…
DataSet-9
EFTA00135832
35 pg
…Ratcliffe: "No Greater Threat" To US Than China.
• Report Concludes Directed Pulse Microwave Energy Likely Responsible For Diplomats' Illnesses.
• NDAA Would Alter Reporting Structure Of JAIC.
• DISA Planning "Grey Network" To Support Classified Remote Programs.
• Reports: Iran's Supreme Leader…
DataSet-11
EFTA02396803
1 pg
…On Apr 12, 2011, at 11:21 PM, wrote:
> Forwarded you NDAIMI asked me if we are confirmed for 10, said = would let her know
> Sent from my iPhone
DataSet-10
EFTA02029908
1 pg
…they talked about how they feel they can trust me, changed their mind about wanting me to
sign an NDA and right away put me in charge of a big deal. I am supposed to call the client on
monday…
DataSet-10
EFTA01525936
1 pg
…the
time it takes us to complete our investigation
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTI&Nda the bank immediately if your statement is
incorrect or if you need more information about any non-electronic transactions (checks…
DataSet-10
EFTA01848875
1 pg
…Then they talked about how they feel they can trust me, changed their mind about wanting me to
sign an NDA and right away put me in charge of a big deal. I am supposed to call the client on
…
DataSet-10
EFTA01525906
1 pg
…the
time it takes us to complete our investigation
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTI&Nda the bank immediately if your statement is
Warfel a if you need more information about any non-electronic transactions (checks…
DataSet-9
EFTA00724304
3 pg
…those individuals will not
be required to obtain or to produce any information regarding their cellular telephone
records at this time.
DONE AND ORDERED at Palm Beach County, F nda, this 43-7day of May,
2010.
Donald Haf
CIRCUIT C…
Comments