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…
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EFTA00582920.pdf PDF
INDEPENDENT CONTRACTOR'S AGREEMENT This Agreement (the "Agreement") is made as of July 25, 2013 by and between Mr. Jeffrey Epstein, (the Individual), and Celestino A. White, Sr. Consulting & Management Firm (the Independent Contractor) a corporation/sole proprietorship/whatever with…
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…
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…
EFTA00728911.pdf PDF
Professional Services Contract THIS AGREEMENT is entered into this August 20, 2010 by and between Jeffrey Epstein based at 6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 hereinafter referred to as "CLIENT" and Newgrange Consulting Group…
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…
EFTA01157828.pdf PDF
J Wackenhut SERVICES CONTRACT THIS SERVICES CONTRACT is entered Into as of July 21, 2009 [the "Commencement Date'") between The Wackenhut Corporation, a Florida Corporation, with an office located at 4200 Wackenhut Drive, Suite 102; Palm Beach Gardens, FL 33410…
EFTA00288071.pdf PDF
CREDIT SALE CONTRACT/RETAIL INSTALLMENT CONTRACT/RETAIL INSTALLMENT OBLIGATION/RETAIL INSTALLMENT SALE AGREEMENT - SUBJECT TO STATE REGULATION SELLER/CREDITOR: APPLE INC. 1 INFINITE LOOP, CUPERTINO , CA 95014 BUYER'S NAME: JEFF…
EFTA00097126.pdf PDF
Olin James USANYS Contractor Cc: Subject: Fwd: GHISLAINE MAXWELL TRIAL DATE??? Date: Wed, 15 Jul 2020 12:38:36 +0000 Just so you get a flavor of what some of the nuttier conspiracy theorists are saying. This guy is a…
EFTA00102503.pdf PDF
From: To: (USANYS) [Contractor]" < Cc: USANYS)" Subject: RE: Maxwell VW Page Date: Thu, 16 Jul 2020 17:20:00 +0000 Insane. From (USAWS) [Contractor] Sent: Thursday, July 16, 2020 12:59 To Cc (USANYS) Subject: Re: Maxwell VW Page…
EFTA00097479.pdf PDF
From: (USANYS) [Contractor]" To: USANYS)" (USANYS)" Cc: ' (USANYS)" Subject: FW: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed Date: Fri, 11 Sep 2020 19:11:03…
EFTA00086890.pdf PDF
From: (USANYS) [Contractor]" To: (USANYS (USANYS) [Contractor]" Cc: ' fiNYS)" (USANYS)" S…
EFTA00065828.pdf PDF
From: (USANYS) [Contractor]" ' To: s-M > Cc: " (USANYS)" (USANYS) [Contractor)" Subject: RE: US v. Maxwell - [conferral re phot…
EFTA00065510.pdf PDF
From: ' To: ' SANYS Contractor]" (USANYS)" Cc: "=, (USANYS) [Contractor]" Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] Date: Mon, 09 Aug 2021 12:40:02 +0000 From: =IS (US…
EFTA00066366.pdf PDF
From: " (USANYS)" C To: ' [Contractor]" Cc: Subject: RE: SDFL Epstein-related documents Date: Tue, 25 Aug 2020 15:00:07 +0000 I can do after 3 today, but am tied up from 2 to 3 unfortunately. I also have a…
EFTA01361045.pdf PDF
2) Mihai Serban - painting contractor 3) - friend for 20 years - money for her daughter's dentist 4) - friend - money to pay for school 5) 301/66 Owners Corp - Condo fees on different apartments 6) SLK Designs LLC — Interior decorating company…
EFTA00077219.pdf PDF
From: " )" To: (USANYS) [Contractor)" c > Cc: " (USANYS)" , (USANYS)" …
EFTA00098312.pdf PDF
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 …