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EFTA00724425.pdf PDF

DataSet-9 EFTA00724425 4 pg

LAFAYETTE CONTRACTORS, LLC WEEKLY REPORT No. 130 07.31.09 I. OFFICE AND ADMINISTRATIVE MATTERS • Site Management: Tom Melnick continues to manage construction on the island and Bill Rowles continues to oversee. …

EFTA00158749.pdf PDF

DataSet-9 EFTA00158749 3 pg

USANYS) [Contractor] From: Sent: Sunday, September 29, 2019 2:S3 PM To: Cc: Subject: RE: Follow Up information from Interview Follow Up Flag: Flag for follow up Flag Status: Flagged also just followed up with a few pict…

EFTA00099099.pdf PDF

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…

EFTA00157071.pdf PDF

DataSet-9 EFTA00157071 1 pg

(USANYS) [Contractor] From: Sent: Friday. August 9.2019 7:20 PM To: Cc: Subject: Epstein CART items Thank you! On Aug 9, 20197:18 PM,' )' wrote: Rough estimate. 3 iPads sent for unlocking. I iPhone sent for unlocking, 1 iMac…

EFTA00079616.pdf PDF

DataSet-9 EFTA00079616 2 pg

From: ' [Contractor]" To: ' Contractor]" Cc: Subject: Drives for Maxwell's defense counsel Date: Sun, 29 Nov 2020 23:08:09 +0000 Attachments: All_GM MDC Productions_ for_ Defense Counsel Index.xlsx …

EFTA00040833.pdf PDF

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…

EFTA00097943.pdf PDF

DataSet-9 EFTA00097943 8 pg

(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

DataSet-9 EFTA00155541 3 pg

To: ' SANYS) [Contractor Cc: USANYS) [Contractor)" NY) (FBI)" NYPD)" Subject: RE: Maxwell/Epstein phone tip/hotline reports Date: Tue, 28 Sep 2021 1…

EFTA00604392.pdf PDF

DataSet-9 EFTA00604392 16 pg

"AS iS" Residential Contract For Safe And Purchase THIS FORM HAS BEEN APPROVED BY THE FLORIDA REALT ORS AND THE FLORIDA BAR • PARTIES: 124 Pare Monceau LLC ✓ and …

EFTA00156230.pdf PDF

DataSet-9 EFTA00156230 3 pg

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…

EFTA01119304.pdf PDF

DataSet-9 EFTA01119304 1 pg

mc2 MODgLSMIAMI One year contract with our model Anastasiya Siro, guarantee of 36 days' work, at $7000 + 20% per month, with an average of three days per month. Option to use days in whichever month requested, with 2 weeks…

EFTA00040696.pdf PDF

DataSet-9 EFTA00040696 4 pg

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…

EFTA00100315.pdf PDF

DataSet-9 EFTA00100315 1 pg

From: (USANYS)" To: [Contractor]" Cc: (USANYS " (USANYS (USA…

EFTA00066060.pdf PDF

DataSet-9 EFTA00066060 6 pg

From: (USANYS)" To: USANYS Contractor]" >, (USANYS)" Subject: RE: Discovery review project Date: Wed, 14 Oct 2020 21:14:44 +0000 To the extent I'm the hold up, I'm signed off. From: (USANYS) [Contract

EFTA00157298.pdf PDF

DataSet-9 EFTA00157298 24 pg

From: USANYS Contractce To: l. (NY) Subject RE: Epstein search warrant documents Date: Monday, July 13, 2020 9:07:03 AM Attachments: imaadillatog From: M, I. (NY) (FBI) Sent: Monday, July 13, 2020 9:01 AM To: M, (USANYS) [Contractor…

EFTA00072690.pdf PDF

DataSet-9 EFTA00072690 2 pg

From: (USANYS)" To: (USANYS)[Contractor]" Cc: (USANYS Contractor" (USANYS) [Contractor " >, 1 Subject: Re: Following up re outstanding GM items Date: Wed, 23 Dec 2020 14:41:29 +0000 Thanks! On De…

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