EFTA01729176.pdf PDF
…s Name: Ori inator's Telephone Number: Originators Facsimile Number: SAl Approved. DETAILS Subject: Non-Prosecution Agreement - Jeffrey Epstein Specie Handing Instructions: Please deliver ASAP. Brief Description of Communicat…
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EFTA00216228.pdf PDF
…2008. From the documents that you provided to me, it appears that Mr. Mermelstein faxed letters to two individuals at the Fort Lauderdale Branch of The Florida Bar. The first letter is dated September 18, 2008, and the second is…
EFTA00220830.pdf PDF
…Epstein Dear Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to…
EFTA00224840.pdf PDF
…Epstein Thank you for your letter to me dated July 8, 2008 and the draft document dated, c-mailed and faxed to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to address…
EFTA01718407.pdf PDF
…Unclassified Number of Pages; (including cover) Subject: SICtrk— I d Specla Handling Instructions: ! Brief DeSCriptioniof Commuinication Faxed:…
EFTA00223585.pdf PDF
…Epstein Dear Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to…
EFTA00220833.pdf PDF
…2008. From the documents that you provided to me, it appears that Mr. Mermelstein faxed letters to two individuals at the Fort Lauderdale Branch of The Florida Bar. The first letter is dated September 18, 2008, and the second is…
EFTA00216141.pdf PDF
…2008. From the documents that you provided to me, it appears that Mr. Mermelstein faxed letters to two individuals at the Fort Lauderdale Branch of The Florida Bar. The first letter is dated September 18, 2008, and the second is…
EFTA00215570.pdf PDF
…1=: Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to address…
EFTA00211991.pdf PDF
…Dear l Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to…
EFTA00067468.pdf PDF
…Epstein Dear Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to…
EFTA01072351.pdf PDF
…D. Whitley that I faxed to your Office on December 7. Background of Negotiations I believe it is important for you to be aware of the full scope and substance of our communications with your Office with respect to first…
EFTA00216178.pdf PDF
…2008. From the documents that you provided to me, it appears that Mr. Mermelstein faxed letters to two individuals at the Fort Lauderdale Branch of The Florida Bar. The first letter is dated September 18, 2008, and the second is…
EFTA01492524.pdf PDF
…762.18 70Z411.75 33% Alternative Assets 4,347,376.66 4,279,685.00 (67,691.66) 6% Cash 8 Fixed Income 40,523,033.05 41,852,601.36 1,329,568.31 1,470,358.64 61% …
EFTA00129637.pdf PDF
…wallet #6 Containing ❖ CCPR /AT&T / Virgin Island • Disk :4- Red Wallet #7 Red wallet: Labeled Phone records/ Subpoena Returns Florida numbers Manila Folders labeled • Subpoenas Faxed + Epstein Phone Numbers + AT& tolls • USA Mobility • Phone book isce…
EFTA00108910.pdf PDF
…a e I Ma • 2 Steno Note book • Red wallet #6 Containing ❖ CCPR /AT&T / Virgin Island • Disk % Red Wallet #7 Red wallet: Labeled Phone records/ Subpoena Returns Florida numbers Manila Folders labeled • Subpoenas Faxed • Epstein Phone Numbers C…
EFTA00434435.pdf PDF
…Hi Mary Ellen. Can you please >» ask George to count up all of Jeffrey's > days? I faxed >» you over his most recent flight logs. He > left this >» past Saturday April 23, 2011 for the…
podesta_email_03031.txt
…and comments collected over the weekend by MoveOn.org Political Action urging the Justice Department to investigate. In addition, the letter was faxed to U.S. Attorneys in three separate jurisdictions: Southern District of New York, Southern District of Florida…
podesta_email_08945.txt
…Action urging > the Justice Department to investigate. In addition, the letter was faxed to > U.S. Attorneys in three separate jurisdictions: Southern District of New York, > Southern District of Florida, and the Central District of California. >…
EFTA00067353.pdf PDF
…The morning of November 28, attorneys for Mr. Epstein faxed a letter to Assistant Attorney General Alice Fisher, requesting a meeting with her to discuss the impropriety of the USAO's encouraging civil lawsuits against Mr. Epstein under the guise…
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