DataSet-9
EFTA01071686
2 pg
INTEROFFICE MEMORANDUM
TO: JEFFREY EPSTEIN
FROM: MIKE SITRICK, BRIAN GLICKLICH, TONY KNIGHT
SUBJECT: POSITIONING PROPOSAL
DATE: 4/6/2011
CC:
PRIVILEDGED & CONFIDENTIAL
Given the sensitivity surrounding the criminal and civil cases, and, the hesitancy to really d…
DataSet-9
EFTA01197659
2 pg
Elysium
Management LLC
Memo
To: Eileen Alexanderson
From: Rich D'Agostino
cc: Richard Joslin
Date: September 22, 2014
Re: Credit Facility
The current credit facility between Black Family …
DataSet-11
EFTA02714294
2 pg
Elysium
Management LLC
Memo
To: Eileen Alexanderson
From: Rich D'Agostino
cc: Richard Joslin
Date: September 22, 2014
Re: Credit Facility
The current credit facility between Black Family …
DataSet-9
EFTA00140875
4 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 27, 2019
REPLY TO
ATTN OF: , M/W Ope…
DataSet-9
EFTA00139435
4 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 27, 2019
REPLY TO
ATTN OF: M/W Operation…
DataSet-9
EFTA00140855
4 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 09, 2019
REPLY TO
ATTN OF: , M/W Operations Li…
DataSet-9
EFTA00139784
4 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 09, 2019
REPLY TO
ATTN OF: M/W Operation…
DataSet-9
EFTA00139431
4 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
July 09, 2019
REPLY TO
ATTN OF: M/W Operation…
DataSet-9
EFTA00582807
5 pg
DEWGRANGE
CONSUL TING SUP MAKE COMMUNICATIONS
BUSINESS DEVELOPMENT MEMORANDUM
Extremely Confidential
To: Jeffery Epstein
From: James P. McGee, Newgrange Consulting Group
Date: December 28, 2013
Re: 2014 USVI Media Business Company Model and Development Plan
…
DataSet-9
EFTA01115086
5 pg
DEWG RANGE
CONSULZING • SOF MARE • COMMUNICAHONS
INTERNAL CAMPAIGN MEMORANDUM
Extremely Confidential
To: President Mohammed Waheed Hassan
Jeffery Epstein
From: James P. McGee, Newgrange Consulting Group
Date: November 30, 2012
Re: Preliminary Survey Research and Campaign M…
DataSet-9
EFTA01183718
4 pg
ROADRUCK INVESTIGATIONS, INC.
STEVE ROADRUCK
PRESIDENT
U
Email:
MEMORANDUM
To: Richard Kahn, Esq.
From: Steve Roadruck
Re: Trent K. Johnson
Date: 2/19/15
R-39-15
Trent
DOB:
I have attached a comprehen…
DataSet-9
EFTA01115081
5 pg
DEWG RANGE
CONSUL I ING • SOF MARE, COMMU MICA I IONS
INTERNAL CAMPAIGN MEMORANDUM
Extremely Confidential
To: President Mohammed Waheed Hassan
Jeffery Epstein
From: James P. McGee, Newgrange Consulting Group
Date: November 24, 2012
Re: Preliminary Presidential Cam…
DataSet-9
EFTA00084764
1 pg
…RE: Question re AJN/Maxwell Suppression Hearing
Date: Tue, 15 Jun 2021 18:19:28 +0000
Attachments: !Memo_of Law_ISO_Motion_to_Suppress_Evidence_Obtained_from_BSF_Subpoent(Un
redacted).pdf; Ex._D_Sealed.pdf; Ex._E_Sealed.pdf…
DataSet-10
EFTA01360046
1 pg
… Kim Hart Memo on Jeffrey Epstein.pdf
Classification: For Internal use only
Hi Kim,
AML Compliance has requested that we get your approval to move forward on all Southern Financial Relationship KYCs
due to this latest lawsuit Stewart has pointed…
DataSet-9
EFTA00154506
3 pg
…New York, NY 10007
Your Honor:
This statement is provided in support or Ghslaine Maxwell's renewed application for bail and by
way of character reference.
I have clear memories of Ghislaine since I was 6 years old. I cared…
DataSet-9
EFTA00772478
7 pg
…com>
To: Jeff Epstein
Subject: Unravelling the origin of swine flu, exploring the link between Down's syndrome and tumor
suppression, and can fat enhance your memory?
Date: Wed, 01 Jul 2009 16:56:04 +0000
View…
DataSet-10
EFTA01786783
2 pg
…Childhood memories and other topics picked for you
=OA
New topics you might love…
DataSet-10
EFTA01736175
4 pg
ROADRUCK INVESTIGATIONS, INC.
11250 Old Saint Augustine Road TELEPHONE
STEVE ROADRUCK
PRESIDENT Suite 15317
Jacisor .rffiei Fklcla 32257 FAX
Email:
MEMORANDUM
…
DataSet-9
EFTA00629777
3 pg
…Date: Thu, 21 Jan 2016 00:19:07 +0000
Happy birthday, I remember the few I had spent with you, good memories!
The problem is that you may appreciate my support but that doesn't help me. Yes, I told…
DataSet-9
EFTA00615163
5 pg
…Back on the Iraq
War So We Can Clearly Look Forward
Arianna Huffington Posted: 03/06/201
"The struggle of man against power is the struggle of memory against forgetting." It's one of Milan
Kundera's most famous lines…
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