DataSet-9
EFTA00074671
1 pg
Memorandum
To:
From: and
Assistant U.S. Attorneys
Southern District ofNew York
Dated: September 22, 2021
Re: Request for Authorization to Submit Witness Immunity Request
Witness Name:
USA° No.: 20181O1618
Pursuant to SDNY Litigation-…
DataSet-9
EFTA01246729
3 pg
Memorandum
To: File
From:
Re: Telephone call with
Due: July 13, 2019
On July13. 2019. at approximately 2:00 m 12:00 m time).
and I had a telephone call with is on vacation in the
mountains. explain…
DataSet-9
EFTA00292514
6 pg
MEMORANDUM OF TERMS
FOR PRIVATE PLACEMENT OF
SERIES A-1 PREFERRED STOCK OF
ANGIOCRINE BIOSCIENCE, INC.
April 27, 2017
This memorandum
DataSet-9
EFTA00728004
3 pg
MEMORANDUM
TO: JEE
FROM: Darren K Indyke, Esq.
RE: Telephone Call with Maria Hodge, Esq. Re ACOE and CZM
DATE: October 21, 2009
Maria Hodge called to advise me about the following relating to conversations she
had yesterday with Jose…
DataSet-9
EFTA00730161
6 pg
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…
DataSet-9
EFTA01248286
2 pg
Memorandum
To: File Jane Does #1 & 2 v/ United States)
From:
Re: Telephone call with
Date: July 1, 2019
On July 1. 2019 at a roximately and I called
reminded of the initial telephone conversation with her
about a month…
DataSet-9
EFTA00225378
294 pg
Memorandum
Subject Dote
Memorandum seeking Travel Authorization June 20, 2008
Operation Leap Year
TO From
Rolando Garcia, Deputy Chief A. Marie Vill…
DataSet-9
EFTA00135018
10 pg
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: 07
TO:
FROM:
SUBJECT: Suicide Attempt Inmate Epstein/476318-054
n the above date at approx. 1:27am While working in the Sp…
DataSet-9
EFTA00123194
1 pg
Ai\
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
TO:
FROM:
SUBJECT: Epstein, Jeffrey # 76318-054
At approx…
DataSet-9
EFTA00059937
2 pg
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 10, 2019
TO: Associate Warden Programs
FROM: Psy.D., Ph.D., Forensic Psychologist
SUBJECT: …
DataSet-9
EFTA00140759
42 pg
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: -)\ 30\k Ck
TO:
FROM:
SUBJECT: DHO Checklist/ EPSTEIN. JEFFREY EDWARD Reg. No.: 76318-054
The UDC refers this case t…
DataSet-9
EFTA00134931
2 pg
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 10, 2019
TO: Associate Warden Programs
FROM: Psy.D., Ph.D., Forensic Psychologist
SUBJECT:E…
DataSet-9
EFTA00078432
14 pg
UNITEL TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
…
DataSet-9
EFTA00140348
14 pg
UNITEL TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
…
DataSet-9
EFTA00120180
2 pg
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 10, 2019
TO: anal Associate Warden Programs
FROM: l•M. M=I Psy.D., Ph.D., Forensic Psychologist
SUBJECT:E…
DataSet-9
EFTA00110655
5 pg
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 10, 2019
TO: Associate Warden Programs
FROM: Psy.D., Ph.D., Forensic Psychologist
SUBJECT: …
DataSet-9
EFTA00123208
2 pg
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 10, 2019
TO: Associate Warden Programs
FROM: Psy.D., Ph.D., Forensic Psychologise
SUBJECT: …
DataSet-9
EFTA00104985
10 pg
toss eibk
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: 07
TO: Ops LT
FROM: S/O/S
SUBJECT: Suicide At…
DataSet-10
EFTA01376278
1 pg
THE DISTRIBUTION OF THIS OFFERING MEMORANDUM AND THE OFFER AND SALE OF SECURITIES
MAY BE RESTRICTED BY LAW IN CERTAIN JURISDICTIONS. PERSONS INTO WHOSE POSSESSION
THIS OFFERING MEMORANDUM OR ANY OF THE SECURITIES COME MUST INFORM THEMSELVES
ABOUT. AND OBSERVE…
DataSet-10
EFTA01365529
1 pg
THE DISTRIBUTION OF THIS OFFERING MEMORANDUM AND THE OFFER AND SALE OF SECURITIES
MAY BE RESTRICTED BY LAW IN CERTAIN JURISDICTIONS. PERSONS INTO WHOSE POSSESSION
THIS OFFERING MEMORANDUM OR ANY OF THE SECURITIES COME MUST INFORM THEMSELVES
ABOUT. AND OBSERVE…