DataSet-9
EFTA00800957
3 pg
EPSTEIN - TELEPHONE CF WITH MAGISTRATE-JUDGE 3-28-16
1. 30 minute public conference call. AUSAs Marie Villafana and Dexter
Lee, Paul Cassell, MGW on phone. Representative of Sun-Sentinel in
courtroom.
2. Court put on record the following: that…
DataSet-9
EFTA01118337
4 pg
BLACK
SPEBNICK
KOPNSPAN Telephone:
Tax ID Number:
STUMPF
TRIAL…
DataSet-11
EFTA02693329
4 pg
,„,
Strictly confidential
Notes of the Secretary-General's telephone conversation with
H. E. Mr. Ahmet Davutoglu, Foreign Minister of Turkey
ortc,…
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
EFTA01125017
3 pg
HENNIGAN DORMAN LLP
LAWYERS
865 soon] FIGUEROA STREET
SUITE 2900
LOS ANGELES, CALIFORNIA 90017
TELEPHONE 213? 694-1200
…
giuffre-maxwell
gov.uscourts.nysd.447706.1029.0
2 pg
Case 1:15-cv-07433-LAP Document 1029 Filed 02/05/20 Page 1 of 2
Telephone: (954) 356-0011
Email: [email protected]
February 5, 2020
VIA ECF
The …
DataSet-9
EFTA00728493
5 pg
…INDYKE, PLLC
301 East 66t° Street, 10B
New York, New York 10065
Telephone:
Telecopier:
email:
Ap…
DataSet-9
EFTA00105317
3 pg
…FEDERAL BUREAU OF INVESTIGATION
Date of entry 08/29/2019
, date of birth
, home telephone
DataSet-9
EFTA00086907
3 pg
…2019
, date of birt , home address
borne telephone numbe
cellular telephone number …
DataSet-9
EFTA00123403
6 pg
… TITLE AND TELEPHONE NUMBER DATE CASE NUMBER
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DataSet-9
EFTA01221457
5 pg
…VIRGIN ISLANDS PORT AUTHORITY
CYRIL E. KING AIRPORT
ID BADGE APPLICATION
COMPANY (TENANT) NAME SLLC
LOCATION.f-s • tileMerril VT :TELEPHONE
DataSet-9
EFTA00123438
20 pg
…Department of Justice
Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT
NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER
AoiA P-05-211 c1019.0,06(11
DISPOSI…
DataSet-9
EFTA00728488
5 pg
…INDYKE, PLLC
301 East 66t° Street, 10B
New York, New York 10065
Telephone:
Telecopier:
email:
Ap…
DataSet-9
EFTA00139722
5 pg
…account name to access
network:
List all email addresses that
you use (or have used) for
agency business:
Work telephone number:
Date Legal Hold Notice was
received:
Based on instructions by my agency's counsel and attorneys for the Department…
DataSet-9
EFTA00142585
5 pg
…account name to access
network:
List all email addresses that
you use (or have used) for
agency business:
Work telephone number:
Date Legal Hold Notice was
received:
Based on instructions by my agency's counsel and attorneys for the Department…
DataSet-9
EFTA00174937
5 pg
…N"))
Revised 8/14/2018
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EFTA00174573
5 pg
…i‘l, Revised 8/14/2018
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…
giuffre-maxwell
gov.uscourts.nysd.447706.1050.0
12 pg
…COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIRGINIA L. GIUFFRE,
4 Plaintiff,
5 v. 15 Civ. 7433 (LAP)
Telephone Conference
6 GHISLAINE MAXWELL, et al,
7 …
DataSet-9
EFTA00270317
3 pg
…STAID) Advanced Concepts Unit (ACU) for
formatting in support of the captioned matter. Package Copy: Telephone
records from the captioned subject matter being forwarded under
separate cover. Details: It is requested that the DocLab provide
scanning and automation assistance in…
DataSet-9
EFTA00240114
30 pg
…and Applications Office (STAO) Advanced
Concepts Unit (ACU) for formatting in support of the captioned
matter.
Package.Copy: Telephone records from the captioned subject
matter being forwarded under separate cover.
Details: It is requested that the DocLa…