Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 From: Rishabh Shah Date: Mon, 20 May 2019 12:15:06 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkins Rachel Wachs < Cc: Halina Laczny Debra Jasper < gtopwmbankingexcep…
Subject: RE: OD Referral dated 04-01-2019 For AC # [I] From: Rishabh Sharma Date: Tue, 02 Apr 2019 11:57:10 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: Halina Laczny Debra 3as er Oversight Control Classification: For…
Privilege Log — Dated 2-23-2011 Fanner. Jaffe. Weissing. Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION 9BJECTI2ti not r…
Privacy Notice Dated as of January 2011 Coghill Capital Management, L.L.C. (the "Adviser) has adopted this Privacy Notice. This Privacy Notice describes the Adviser's policies with respect to nonpublic personal information of investors, prospective investors and former…
Privilege Log — Dated 2-23-2011 BATES DATE TO FROM DESCRIPTION OBJECTION Team privilege;irrelevant & reasonably calculated to …
Privilege Log — Dated 2-23-2011 Farmer. Jaffe. Weissing. Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION lead to th…
Goo le LLC Google 12/30/19 Assistant U.S. Attorney USAO Re: Grand Jury Subpoena dated October 23, 2019 (Google Ref. No. 3011708) Dear Assistant U.S. Attorney …
…View, California 94043 Google www.google.com 12/30/19 Assistant U.S. Attorney USAO 1 St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoen…
…To: Jeffrey Epstein; Richard Kahn; Ann Rodriquez Subject: Work being done at the gym. Good morning, Pictures are dated Januar= 3rd, 2018. IMG_1577.JPG =E2
…corn Mountain View, California 94043 1/15/2019 Assistant United States Attorney U.S. DOJ One Saint Andrew's Plaza New York, NY 10007 …
…94043 Google [email protected] www.google.com 1230 19 Assistant U.S. Attorney USAO …
…com Mountain View, California 94043 1/15/2019 Assistant United States Attorney U.S. DOJ One Saint Andrew's Plan New York, NY 10007 R…
…A. Marie Villafaila, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation…
…No. 30 July 2014 Mr. Darren K. Indyke Dear Mr. lndyke: This replies to your letter, dated 5 March 2014, appealing on behalf of your client, Mr. Jeffrey E. Epstein, the National Security Agency/Central Security Service's (NSA/CSS…
…Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter in response to the Court's Order dated April 21, 2021, which directed the Government to submit any requests for redaction of information contained in…
MANLEYS SOLICITORS Strictly Private and Confidential Date 21.t April 2021 Hon. Alison J. Nathan Our Ref …
…accordance with the Court's March 18, 2021 order (the "Order"), the parties have met and conferred regarding proposed redactions to Exhibit 11 and the defendant's cover letter dated March 9, 2021. The parties have reached an agreement regarding…
…Weinberg: On 25 July 2011, the office of the Information and Privacy Coordinator received your letter dated 19 July 2011 providing additional information pertaining to your client, Jeffrey Epstein's Privacy Act request referenced above. Since you have provided the…
…of Investigation's ("F.B.I." or "Agency") denial of a request for records within their control. I am writing this letter on behalf of Jeffrey Edward Epstein. As noted in the original FOIA request, dated June 28, 2011, Mr…
…09-80802, 09-81092 DEFENDANT'S, AMENDED MOTION FOR MODIFICATION AND RECONSIDERATION OF THE MAGISTRATE'S ORDER DATED JUNE 1.2010 WE 555), OR ALTERNATIVE RULE 4 APPEAL, WITH INCORPORATED OBJECTIONS AND MOTION FOR PROTECTIVE ORDER AND MEMORANDUM OF LAW…