EFTA00578174.pdf PDF
MEMO To: Ms. Maxwell From: Regarding: Construction Management For your review, I've outlined some of the practices I've used in the past, which may be useful to you for the smooth running of your projects. Whether you initiate…
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EFTA00586522.pdf PDF
Memo, Cara Holmes, 2/27/2011 To: JAG From: DVC You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had also ever been in law enforcement. You also seemed interested if she…
EFTA00625093.pdf PDF
Memo: Martin Weinberg To: Kathy Ruemmler CONFIDENTIAL: Jeffrey Epstein Case History In March of 2005, the Palm Beach Police Chief received information that minors were being paid to give massages to JE. An intense police investigation ensued that included dozens…
EFTA00586514.pdf PDF
Memo, Cara Holmes, 2/27/2011 To: JAG From: DVC You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had also ever been in law enforcement. You also seemed interested if she…
EFTA00223881.pdf PDF
Memorandum Subwc Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta, United States Attorney A. Marie Villafafia Jeff Sloman, Fir…
EFTA00229752.pdf PDF
Memorandum Subpx Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta nited States Attorne In response to concerns r…
EFTA00730161.pdf PDF
MEMORANDUM TO: JEE FROM: DKI RE: ARMY CORPS SUBMISSION DATE: JUNE 8, 2009 I provide in this memo background relating to the request by Amy Dempsey and Man Smith to include in a submission to Army Corps an undertaking to…
EFTA00585901.pdf PDF
Memorandum To: Jeffrey Epstein From: Emad Hanna Re: Zorro Ranch Project # 5 - Water Well # 1 Date: 06-10-05 I have attached an updated budget and cost analysis for the above project. At this point in time we need approval…
EFTA00585902.pdf PDF
Memorandum To: Jeffrey Epstein From: Emad Hanna Re: Zorro Ranch Project # 5 - Water Well # 1 Date: 04-11-05 Brice is requesting the attached invoices for approval: 1) 24 hour pump testing in the amount for $ 2,640. 2…
EFTA00190247.pdf PDF
Memorandum SubjectDate Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta A. Marie Villafalia U.S. Attorney Assistant U.S. Attorney Jeff Sloman Chief, Crimi…
EFTA02715927.pdf PDF
MEMOS MMIMF Vane === .MMM aMM environmental technology control Panasonic Digital Telephone/Intercom System Epstein Residence New York, NY June 23, 2015 …
EFTA00224759.pdf PDF
Memorandum subject Date Memorandum seeking Travel Authorization June 20, 2008 Operation Leap Year 10 I. INTRODUCTION This memorandum seeks travel authorization to travel to New York from Junc 19 to June 2…
EFTA00585903.pdf PDF
Memorandum To: Jeffrey Epstein From: Emad Hanna Re: Zorro Ranch Project # 35 Installation of Ceiling Fan Date: 10-27-04 The attached light fixture samples are available for the fan that you have selected. EFTA00585903
EFTA00585900.pdf PDF
Memorandum To: Jeffrey Epstein From: Emad Hanna Re: Zorro Ranch Project # 43 Main House Roof Leaking Date: 10-26-04 Brice and nave informed me that leaking of the main house roof is becoming a big concern and would like…
EFTA00586310.pdf PDF
Memorandum To: Jeffrey Epstein From: Emad Hanna Re: Tiki House Kitchen (project #9) Date: 07-19-05 Miles is concerned about the two buildings being next to each other for the following reasons: 1) The smell and smoke being too…
EFTA01733577.pdf PDF
Memorandum To: JEE From: DKI Date: September 23, 2016 Re: Oppenheim Architecture Proposal I have reviewed the Oppenheim Architecture proposal and based on the document alone, without knowing anything about the firm, would not proceed on the terms proposed. Generally…
EFTA00577389.pdf PDF
Memorandum To: Rich Barnett, Miles AlexandeS Lucien Mellawa, Doug Schoettle, Dave Rodgers, Larry Morrison, Larry Visoski, =M, Michelle Campos CC: Ghislaine Maxwell, Eric Gany From: Jeffrey Epstein Date: 7/6/20…
EFTA01074856.pdf PDF
MEMORANDUM TO: Leon Black FROM: Ralph E. Lerner RE: Private Operating Foundation for the Purpose of Holding Works of Art DATE: December 5, 2012 The purpose of this memorandum is to set forth in a concise manner some of the…
EFTA00584405.pdf PDF
MEMORANDUM Re: Analysis of Purchase & Sale Agreement for Great St. James Date: January 3, 2016 We understand from Sellers' counsel that they have presented their final draft of the Purchase and Sale Agreement (the "PSA") for the island known as…
EFTA01223593.pdf PDF
nos MEMORANDUM elm or . OPIICS.. connna 0.• 0."Pw loam…
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