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EFTA00096260.pdf PDF

DataSet-9 EFTA00096260 5 pg

From: ' To: " Cc: " < Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Sat, 03 Aug 2019 22:31:50 +0000 Yes Sent from my iPhone On Aug 3, 2019, at 17:26, ci > wrote…

EFTA00084170.pdf PDF

DataSet-9 EFTA00084170 5 pg

From: ' < To:' >, Subject: Fwd: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Sat, 03 Aug 2019 21:26:44 +0000 Ok with you guys? Sent from my iPhone Begin forwarded message: From: "Hudgens, Johanna Rae…

EFTA00099252.pdf PDF

DataSet-9 EFTA00099252 4 pg

From: " ale To:' " Cc: 'S" Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: The, 13 Aug 2019 20:56:24 +0000 Same, thanks. > On Aug 13, 2019, at 4:55 PM, alMIE> wrote: >…

EFTA00079273.pdf PDF

DataSet-9 EFTA00079273 4 pg

From: 11 To: Min Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Tue, 13 Aug 2019 20:49:32 +0000 I'm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1…

EFTA00079044.pdf PDF

DataSet-9 EFTA00079044 10 pg

From: " To:' " aNIMIE> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Mon, 19 Aug 2019 14:46:48 +0000 Great, thanks. I'm free all day aside from that witness interview at 5. Thanks. Ori…

EFTA00064041.pdf PDF

DataSet-9 EFTA00064041 2 pg

LIST OF EXHIBITS - CHAPTER 6 1. Transcript dated July 15, 2021, regarding the interview of 2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York (MCC New York…

EFTA00083916.pdf PDF

DataSet-9 EFTA00083916 4 pg

From: " aNIMIIM> To: a' alMIIM>, 11 Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Fri, 02 Aug 2019 13:55:48 +0000 I'm good with that. Ori inal Messa e From: Sent…

EFTA00060774.pdf PDF

DataSet-9 EFTA00060774 5 pg

LIST OF EXHIBITS - CHAPTER 5 1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled Assets into Trust Two Days Before His Death." 2. New York Post article, dated August 19, 2019, "Jeffrey Epstein Signed Will…

EFTA00299581.pdf PDF

DataSet-9 EFTA00299581 2 pg

LOCATION AGREEMENT Maple, Inc. Dated as of: Thursday. April 11) 2015 (Name of Owner of Property) 9 E 71" St (Address) New York NY 10021 (City. State Zip Code) Location and Description of Properly: g E 71“ St, New York…

EFTA00289961.pdf PDF

DataSet-9 EFTA00289961 1 pg

LOCATION AGREEMENT Mack. Inc. Dated as or Thursday, April 16 2015 (Name of Owner of Property) ,P E 71" St (Address) New York. NY 10021 (City, State, ZipCede) Location and Description of Property: 9 E 71m St. New York, NY…

EFTA00080331.pdf PDF

DataSet-9 EFTA00080331 4 pg

From: "Bloom, Suzanne Jaffe" To:' Cc: "Hudgens, Johanna Rae" ' " k Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Tue, 13 Aug 2019 21:33:37 +0000 Inline…

EFTA00141715.pdf PDF

DataSet-9 EFTA00141715 7 pg

…Memorandum For: Section Chief, External Auditing Branch Federal Bureau of Prisons FROM: Assistant Inspector General Investigations Division Subject: Status Update to the Office of Inspector General's (OIG) Final Report…

EFTA00548036.pdf PDF

DataSet-9 EFTA00548036 13 pg

…L , Rich Kahn Subject: Fwd: Shipment LCL to ST Thomas c, Date: Mon, 10 Sep 2018 10:01:20 +0000 Inline-Images: image001.png Greetings Prima, Please see email dated 27 August from Chimene Heskey and please advise. Thank you…

EFTA00082565.pdf PDF

DataSet-9 EFTA00082565 9 pg

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Application for § 2705(b) In Re Grand Jury Subpoena to Google, Inc., Grand Jury Non-Disclosure dated October 23, 2019, USAO Reference No. Order to Service Pr…

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