DataSet-9
EFTA00768312
2 pg
…where
$15 billion worth of contracts are available.
Crystal Digital, which produced computer graphics for the 2008 Olympics opening and closing ceremonies, and
Honav, a metal badge maker are the two Chinese companies which have already won contracts.
"Chinese companies…
DataSet-9
EFTA00174375
31 pg
…bars, Tebet owns a solar company. Currently he is focusing on rural
farming. Additionally, he won the contract to provide solar power to the stadium here in
Brasilia. The stadium, I believe, is the Arena BRB Mane Garrincha.
3. Tebet…
DataSet-10
EFTA01656066
21 pg
…Wesley Landers, sent internal emails related to the behavioral health care contract to former Vice
President Jeffrey Wells of rival company Centurion of Tennessee. Centurion won the contract, and Landers got a
"cushy" job with a Centurion affiliate in Georgia…
DataSet-9
EFTA00087314
4 pg
…update
Note that if we do this afternoon, it won't be able to be a webex given the tight timeframe. It takes at least a couple of
hours to request a webex.
From: (USANYS) [Contractor]
Sent: Thursday, May 28…
DataSet-9
EFTA00087318
3 pg
…we do this afternoon, it won't be able to be a webex given the tight timeframe. It takes at least a couple of
hours to request a webex.
From: (USANYS) [Contractor]
Sent: Thursda Ma 28, 2020 12 56 PM…
DataSet-10
EFTA01688916
100 pg
Default Contract Code
CALL DETAIL RECORDS -1
MI Facilities
06/30/08 TO 10/10/08: INMATE PRONE CALLS TO
…
DataSet-9
EFTA00092749
3 pg
…Cc: (USANYS) [Contractor] < >; (USANYS) [Contractor]
Subject: RE: CD with Maxwell files
Just confirmed with that we'll need a replacement of the folder called "16 1-14" since it won't copy for him either,
probably due to…
DataSet-9
EFTA00087325
4 pg
…we do this afternoon, it won't be able to be a webex given the tight timeframe. It takes at least a couple of
hours to request a webex.
From: (USANYS) [Contractor]
Sent: Thursda May 28, 2020 12:56 PM…
DataSet-9
EFTA00099099
15 pg
(USANYS) [Contractor]" c
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Tue, 31 Aug 2021 23:02:15 +0000
Laura,
I have asked the FBI to preserve the drives that you reviewed in New York…
DataSet-9
EFTA00040833
11 pg
(USANYS) [Contractor]"
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Tue, 24 Aug 2021 16:00:12 +0000
-
We are available to review the hard-drives and boots this Thursday (8/26), next Tuesday (8…
DataSet-9
EFTA00102124
4 pg
…update
Note that if we do this afternoon, it won't be able to be a webex given the tight timeframe. It takes at least a couple of
hours to request a webex.
From: USANYS) [Contractor]
Sent: Thursday, May 28…
DataSet-9
EFTA00099902
3 pg
…Cc: (USANYS) [Contractor] < >; (USANYS) [Contractor]
Subject: RE: CD with Maxwell files
Just confirmed with s that we'll need a replacement of the folder called "16 1-14" since it won't copy for him either,
probably due…
DataSet-10
EFTA01374173
1 pg
KYC Print Page 5 of 9
Contract with the Saudi Government for the Saudi GSM expansion. We estimate that Mr. Nmisihal made over USD 100 million from that
venture. He also had a venture with General Dyn…
DataSet-9
EFTA00084701
5 pg
From: '
To:'r )"
Cc: USANYS Contractor]"
(USANYS)"
Subject: RE: Invitation to view the folder "Epstein (Kristin Hendrickson)"
Date: Wed, 19 Aug 2020 17:27:09 +0000
Inline-Images: image00 ljpg; image002.jp…
DataSet-9
EFTA00157298
24 pg
…Contractor] < >; (USANYS)
•= >; (USANYS)
. (NY) (FBI) < >
Subject: RE: Epstein search warrant documents
Ok let's plan on 11am tomorro…
DataSet-9
EFTA00065828
9 pg
From: (USANYS) [Contractor]"
'
To: s-M >
Cc: " (USANYS)"
(USANYS) [Contractor)"
Subject: RE: US v. Maxwell - [conferral re phot…
DataSet-9
EFTA00087321
4 pg
…update
Note that if we do this afternoon, it won't be able to be a webex given the tight timeframe. It takes at least a couple of
hours to request a webex.
From (USANYS) [Contractor]
Sent: Thursday, May 28…
DataSet-9
EFTA00101138
6 pg
…won't be an issue. I don't think we will be searching through them; the purpose is just to be able to stamp
them.
Thanks!
From: (USANYS) [Contractor]
Sent: Friday, September 18, 2020 10:10 AM
To: (USANYS) [Contractor…
DataSet-9
EFTA00098312
11 pg
From: (USANYS) [Contractor]"
To: '
(USANYS)"
Cc: "=, (USANYS) [Contractor]" ccl
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Fri, 06 Aug 2021 20:26:24 …
DataSet-9
EFTA00962857
3 pg
…com>
To: Steven Sinofsky
Subject: Re: contract
Date: Thu, 06 Jun 2013 12:17:11 +0000
I understand your concern, but I think the doc is meaningless. for both sides. IF they dont want to pay you
they won't…