EFTA01093113.pdf PDF
CONTRACT OF SALE THIS CONTRACT OF SALE dated the day of February, 2016, between: BUYER(S): SELLER(S): Name(s): Great St. Jim, LLC Christian Kjaer Address: do Kevin D'Amour…
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EFTA01193747.pdf PDF
INDEPENDENT CONTRACTOR AGREEMENT This INDEPENDENT CONTRACTOR AGREEMENT (this "Agreement") is made as of this day of , 2015 by Bany J. Cohen, John J. Hannan and Richard Ressler, as Trustees of the trust created under the APO2 Declaration dated February 20…
EFTA00585141.pdf PDF
INDEPENDENT CONTRACTOR AGREEMENT This INDEPENDENT CONTRACTOR AGREEMENT (this "Agreement") is made as of this day of , 2015 by Bany J. Cohen, John J. Hannan and Richard Ressler, as Trustees of the trust created under the APO2 Declaration dated February 20…
EFTA01688916.pdf PDF
Default Contract Code CALL DETAIL RECORDS -1 MI Facilities 06/30/08 TO 10/10/08: INMATE PRONE CALLS TO …
EFTA01125911.pdf PDF
INDEPENDENT CONTRACTOR AGREEMENT This INDEPENDENT CONTRACTOR AGREEMENT (this , 2015 by Barry J. Cohen, "Agreement") is made as of this 5 41- day of created under the APO2 John J. Hann…
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…
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…
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…
EFTA01711951.pdf PDF
600Z/LT/90 Default Contract Code CALL DETAIL RECORDS - All Facilities …
EFTA00102651.pdf PDF
From: To: (USANYS) [Contractor]" Subject: RE: NT 3500 Date: Sun, 11 Apr 2021 13:42:57 +0000 Sorry, my fault —too many It can go in just the folder of the listed on that document (I can't remember which…
EFTA00157298.pdf PDF
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…
EFTA00096503.pdf PDF
From: (USANYS) [Contractor]" To: (USANYS) [Contractor (USANYS) [Contractor]" Cc: ' …
EFTA00065828.pdf PDF
From: (USANYS) [Contractor]" ' To: s-M > Cc: " (USANYS)" (USANYS) [Contractor)" Subject: RE: US v. Maxwell - [conferral re phot…
EFTA00095057.pdf PDF
From: (USANYS) [Contractor]" < To: (USANYS)" Subject: Re: Epstein's death Date: Mon, 25 Oct 2021 14:26:52 +0000 Thanks chief public information officer U.S. Attorne 's Office SDNY On Oct 25, 2021, at 10:10 AM (USANYS…
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…
EFTA00156222.pdf PDF
To: (USANYS)[Contractor] (NYPD)" Cc: (USANYS)" SANYS) [Contractor]" …
EFTA00089774.pdf PDF
From: (USANYS) [Contractor]" < To: USANYS)" Cc: ' (USANYSContract , (USANYS) [Contractor]" S…