EFTA00724425.pdf PDF
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. …
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. …
Default Contract Code CALL DETAIL RECORDS -1 MI Facilities 06/30/08 TO 10/10/08: INMATE PRONE CALLS TO …
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…
(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…
(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…
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 …
(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…
(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…
To: ' SANYS) [Contractor Cc: USANYS) [Contractor)" NY) (FBI)" NYPD)" Subject: RE: Maxwell/Epstein phone tip/hotline reports Date: Tue, 28 Sep 2021 1…
"AS IS" Residential Contract For Sale And Purchas DOI THIS FORM HAS BEEN APPROVEDBY THE FLORIDA REALTORS AND THE FLORIDAeBAR …
"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 …
i• "AS IS" Residential Contract For Sale And Purc THIS FORM HAS BEEN APPROVED BY THE FLORIDA REALTORS AND THE FLORIDA BAR hase …
"AS IS" Residential Contract For Sale And Purchase Doi WI 1 fl e41. CSTAT6 THIS FORM H…
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…
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…
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…
From: (USANYS)" To: [Contractor]" Cc: (USANYS " (USANYS (USA…
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…
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…
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…