DataSet-10
EFTA01345785
1 pg
…Daphne Cales I I
CC: Stewart Oldfield
Subject: RE: Epstein Large Withdrawal III
Classification: For internal use only
Hi,
The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead…
DataSet-10
EFTA01352497
6 pg
…2018 12:00:22 -0500
To: TheBranch Staff
Daphne Cales
Cc: Stewart Oldfield
Classification: For internal use only
Hi,
The client just confirmed that they would prefer 100 dollar bills and are
willing to pick it up on Wednesday instead…
DataSet-9
EFTA00060280
1 pg
…in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me…
DataSet-9
EFTA00061417
1 pg
…as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made
…
DataSet-9
EFTA00989371
2 pg
…getting very concerned about how all this is going to affect Noam. They don't seem to be willing to allow
any changes (not even for tax payments). It seems to be also a question of control at least in…
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EFTA01114053
5 pg
…entities on an island with an additional
task of managing around 20 staff.
At this stage, I would like to assure you that I am willing to take on such an exciting
task, and I believe my passion for plants…
DataSet-9
EFTA00085078
2 pg
…also that it is a separate crime to
lie to a federal agent. acknowledged what he was advised of and
was willing to proceed with the interview. After being advised of the
identity of the interviewing investigators and the nature…
DataSet-9
EFTA00064005
1 pg
…in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me…
DataSet-10
EFTA01991207
2 pg
…compatibility install on our 430,,,these controls may be bought
according to Dave Burch (Bell) $20k or less,. Craig needs firm price and is willing to
use PremiAir commission to pay for this, I hope to a firm price today…
DataSet-10
EFTA01789360
4 pg
…interested in stealing established stars from one another. This list include mostly
veterans in NY and Europe who might be willing to talk with Simon and point him in a helpful direction. The last two are
younger managers who may…
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EFTA01376193
1 pg
…conditions and risks thereof (economic and
otherwise), and it is capable of assuming and willing to assume (financially and
otherwise) those risks; and (G) the Purchaser is a sophisticated investor (provided that no
such representations under subclauses (A) through (D…
DataSet-10
EFTA02109896
2 pg
…a wrote:
That is fabulous news!
Thank you so very much...Jeffrey will be much appreciative...and he really is
willing to pay you for your generous help! :) I will get you the names of the
attendees as soon as…
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EFTA00083930
1 pg
…that you were the AUSA who worked on a case several years ago against Jeffrey Epstein involving the
lease of a former embassy. Do you remember anything about the case that you might be willing to share?
Assistant U.S…
DataSet-9
EFTA00118779
2 pg
…in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me…
DataSet-9
EFTA00111800
1 pg
…in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me…
DataSet-9
EFTA00098078
2 pg
…also that it is a separate crime to
lie to a federal agent. acknowledged what he was advised of and
was willing to proceed with the interview. After being advised of the
identity of the interviewing investigators and the nature…
DataSet-9
EFTA00062509
1 pg
…in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me…
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EFTA00325578
2 pg
…png
Dear Lesley
Please find CV attachment for any suitable positon as Butler / Private Residence manager for me
•
If Mr Epstein would like to hire new staff
I am ready Willing and happy join
Thank You
Kind regards
Kafrawi Yuliantono
…
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EFTA00362597
1 pg
…professional
server who can also pass along these qualities to Jeffrey's other staff...Jeffrey is willing to
give the perfect candidate an apartment (where they would live alone) and a salary of $25,000
for a year.
Might you…
DataSet-9
EFTA00110193
1 pg
…in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me…
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