EFTA00616418.pdf PDF
LAFAYETTE CONTRACTORS LLC 6100 Red Hook Quarter, Suite A2-7 St. Thomas, V7 00802 FACSIMILE TRANSMITTAL COVER SHEET DATE: October 22, 2007 PAGES SENT: FROM: W. John Arnerling OTHER RECIPIENTS: TO: CHARLES MILLER, EMAD HANNA; RI…
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EFTA00605694.pdf PDF
INDEPENDENT CONTRACTOR'S AGREEMENT This Agreement the "A reement" is made as of May 15, 2014 by and between Mr. Jeffrey Epstein, with an address at St. Thomas, VI 00802 (the "Individual"), and Celestino A. White Sr. Consultin & Mana ement…
EFTA01688916.pdf PDF
Default Contract Code CALL DETAIL RECORDS -1 MI Facilities 06/30/08 TO 10/10/08: INMATE PRONE CALLS TO …
EFTA01100058.pdf PDF
INDEPENDENT CONTRACTOR'S AGREEMENT This Agreement (the "Agreement") is made as of May 15, 2014 by and between Mr. Jeffrey Epstein, with an address at 6100 Red Hook Quarter, B3, St. Thomas, VI 00802 (the "Individual"), and Celestino A. White…
EFTA00068360.pdf PDF
From: ' ) [Contractor]" < To:I (NY) (FBI)" Cc: ' ).. Subject: Epstein JP Morgan Returns Date: Thu, 12 Mar 2020 22:17:38 +0000 I left an envelope downstairs at our office under your name that contains the JP Morgan returns. The…
EFTA00099099.pdf PDF
(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…
EFTA01338292.pdf PDF
(USANYS) [Contractor] From: Sent: Wednesda , November 10, 2021 11:50 AM To: (USANYS) Subject: [EXTERNAL) Amazon Ref. No. CRIM1153768 2021 (External Case No. 20 Cr. 330) amazon This i…
EFTA01249961.pdf PDF
(USANYS) [Contractor] From: (USANYS) Sent: Frida , November 19, 2021 11:04 AM To: (USANYS: (USANYS): (USANYS) Subject 2021.11.19 call with We spoke briefly withIM this morning. He said he had been …
EFTA00040833.pdf PDF
(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…
EFTA00097943.pdf PDF
(USANYS) [Contractor]" ..tj USANYS Contractor (USANYS) Subject: Re: US v. Maxwell - [conferral re photo and other discovery deficiencies] Date: Fri, 21 May 2021 13:27:05 +0000 Good for me, thanks. On May 21, 2021, at…
EFTA00156713.pdf PDF
(USANYS) [Contractor] From: (USANYS) Sent: Sunda , October 24, 2021 10:16 PM To: (USANYS) (USANYS); (USANYS) Subject: Notes from 10/24/2021 Call with Dr. Rocchio 10/24/2021Call with Dr. Rocchio • Will se…
EFTA00155204.pdf PDF
To: [Contractor]" Subject: [EXTERNAL EMAIL] - Receiving Maxwell drive Date: Fri, 04 Jun 2021 20:24:22 +0000 Importance: Normal Special Agent - FBI New York Field Office On Jun 4, 2021 3:35 PM, " [Contractor]"
EFTA00155541.pdf PDF
To: ' SANYS) [Contractor Cc: USANYS) [Contractor)" NY) (FBI)" NYPD)" Subject: RE: Maxwell/Epstein phone tip/hotline reports Date: Tue, 28 Sep 2021 1…
EFTA00614788.pdf PDF
"AS IS" Residential Contract For Sale And Purchase Doi WI 1 fl e41. CSTAT6 THIS FORM H…
EFTA02444456.pdf PDF
EFTA02444456 Why Contract with Innviron? Design of More than 250 and construction management of more than 100 Solid Waste Management Facilities, including Landfills, Leachate and Gas Treatment Systems, Compost Plants, Transfer Stations, Sorting Facilities. Incinerators, Waste Gasification Facilities, Medical…
EFTA00156230.pdf PDF
To: SANYS) [Contractor) Cc: (USANYS) (Contractor)" NY) (FBI) Subject: RE: MazwelUEpstein phone tip/hotline reports Date: Tue, 14 Sep 2021 23:58:51 -H:l000 Importance: Normal I can do a se…
EFTA01382092.pdf PDF
• $3.00 per contract (≥ $1 premium) - 51.00 per contract (< $3. premium) We all look forward to working with you. Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Secuittes Inc…
EFTA01711951.pdf PDF
600Z/LT/90 Default Contract Code CALL DETAIL RECORDS - All Facilities …
EFTA00040696.pdf PDF
From: ' USANYS) [Contractor)" To: "Ini (NY Cc: " (USANYS)" Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell To-dos Date: Tue, 06 Jul 2021 20:19:30 +0000 That works for me. From…
EFTA00097836.pdf PDF
„ From: USANYS) [Contractor] To: ' )" Cc: a" lFBI)" >,'. (USANYS)" Subject: RE: Application for corrected SW Date: Mon, 26 Oct 2020 14:27:26 +0000 That sounds good for me. Thanks everyone.…