EFTA01110073.pdf PDF
…Jun 18, 2012 at 9:59 AM ep y- o: To: brice gor on < Nothing has been agreed upon yet. JE wants a fixed labor rate. I spoke to her this morning. New proposal in the works. Who is…
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for “spoke up”
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EFTA01653732.pdf PDF
…Tue, 21 Sep 2021 02:54:59 +0000 Importance: Normal Attachments: TECS Travel Records.pdf Could you please take a look at these and let us know if any of these dates line up with Maxwell or Epstein's travel…
EFTA00102355.pdf PDF
…You initially requested this information via subpoena on October 14, 2021. We spoke on November 22, 2021 in a follow up conversation wherein the scope of the requested was altered. Further, you advised that these documents would be utilized in…
EFTA00857874.pdf PDF
…May 1, 2015, Martin Weinberg wrote: Spoke with FBI Liaison: FBI FOIA finished their review, redactions etc, but it gets sent to a "reviewing" agency that is FBI Southern Fla which has the 2d batch and is reviewing…
EFTA00075966.pdf PDF
From: To: Cc: Subject: e: • • ues ion Date: Sun, 01 Aug 2021 14:59:14 +0000 Sony just saw your follow up question. Yes that's correct I searched all name and documents. The inconsistent data is all pre-2000…
EFTA00089901.pdf PDF
…You initially requested this information via subpoena on October 14, 2021. We spoke on November 22, 2021 in a follow up conversation wherein the scope of the requested was altered. Further, you advised that these documents would be utilized in…
EFTA00093490.pdf PDF
…again for your help, On Aug 1, 2021, at 10:59 AM, wrote: Sony just saw your follow up question. Yes that's correct I searched all name and documents. The inconsistent data is all pre-2000 when our agency…
EFTA01653728.pdf PDF
…R. (NY) (FBI) Cc: (USANYS) Subject: [EXTERNAL EMAIL) - FW: CBP Question Hi Could you please take a look at these and let us know if any of these dates line up with Maxwell or Epstein's travel…
EFTA02260994.pdf PDF
…DPPLUL Hi Sorry, could you please change it for the 1.11pm flight from LGA instead? (The screenshot below). Just spoke to Jeffrey, he thinks it would be better. Sorry for the trouble. On Oct 3, 2018, at 7:38…
EFTA02602320.pdf PDF
…System UI Regular","Segoe =1 Regular",sans- seriecolor:rgb(255,255,255);background-color:rgba(0,=,0,0);font-weight:400">I just woke up Okay…
EFTA02260870.pdf PDF
… Hi Lesley, Sorry, could you please change it for the 1.11pm flight from WA instead? (The screenshot below). Just spoke to Jeffrey, he thinks it would be better. Sorry for the trouble. On Oct 3, 2018, at 7:38…
EFTA00163638.pdf PDF
…-. (NY) (FBI) c > Subject: Re: Maxwell Audio All I spoke to again and provided the updated timeline of possible OTD completion by tomorrow afternoon and then delivery to NY. He seemed receptive and understanding of the limitations but will…
EFTA00542899.pdf PDF
…i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo…
EFTA01207010.pdf PDF
…request without unreasonable delay. Accordingly, I appeal to the OIP to require the FBI to comply with its March 20, 2013 determination in a reasonably prompt manner. I spoke with Mr. by telephone on August 12, 2015, and inquired as…
EFTA00801838.pdf PDF
…I want to hopefully 16 tie up a few loose ends on the matter that has just 17 been ruled on. 18 Am I correct in understanding that the 19 defendant is prohibited from making any use of the 20…
EFTA00105124.pdf PDF
…and spoke with inmate Tartaglione, Nicholas #78514-054 who stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up…
EFTA00080269.pdf PDF
…and spoke with inmate Tartaglione, Nicholas #78514-054 who stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up…
EFTA00135029.pdf PDF
…I photographed and spoke with inmate Tartaglione, Nicholas IMIIIINho stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up…
EFTA01102416.pdf PDF
…interrogation, investigation, and/or collection of information. We preauthorize spending up to $1,000.00. We specifically request that a cross-reference search be conducted for the requested material& Likewise, we specifically request that the requested search include but not…
EFTA00174253.pdf PDF
…Malcolm Grumbridge quit the legal profession in 2020 after admitting to reckless conduct. Grumbridge set up several companies registered to the The Hogarth Group that were linked to Kevin and Ian Maxwell.' (The Times I "Disgraced solicitor Malcolm Grumbridge's…
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