DataSet-10
EFTA01481030
1 pg
…(DDR # 2311/05):
Based on the original document dated 09/27/2002 from USA TODAY the following
information was identified:
Headline: RETAILERS SETTLE GARMENT FACTORY LAWSUITRETAILERS SETTLED
A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR SWEATSHOP…
DataSet-9
EFTA00230771
15 pg
…under
Justice Department guidelines, I cannot discos; privileged kernel communications among
Department attorneys and (ii) I no longs have access to the original documents, and as the
mane is now nearly 4 years old, the peaSsion of memory is reduced…
DataSet-10
EFTA01481051
1 pg
…2005,
under the Limited Brands Inc.
Based on the original document dated 09/27/2002 from USA TODAY the following
information was identified:
Headline: RETAILERS SETTLE GARMENT FACTORY LAWSUITRETAILERS SETTLED
A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3…
DataSet-11
EFTA02522314
4 pg
…2018, at 12:55 PM, jeffrey E.
DataSet-9
EFTA00877152
3 pg
…
On Feb 25, 2018, at 12:55 PM, jeffrey E. wrote:
also found the original documentaiotno for the hercules. all good
On Sat, Feb 24, 2018 at 5:30 PM, wrote:
I am sure it will be…
DataSet-9
EFTA00876330
2 pg
…tomorrow?
On Feb 25, 2018, at 12:55 PM, jeffrey E. leevacation®gmail.com> wrote:
also found the original documentaiotno for the hercules. all good
On Sat, Feb 24, 2018 at 5:30 PM, wrote:
I am sure it will be…
DataSet-11
EFTA02521612
3 pg
…
On Feb 25, 2018, at 12:55 PM, jeffrey E. >
wrote:
I…
DataSet-10
EFTA01456719
1 pg
…10 PM
To: Jeanne Brennan Accountant
Cc: Darren Indyke
Subject: LSJE, LLC W-9
Hi Jeanne,
Please see attached. Also, please let me know what you like me to do with the original documents?
CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
DataSet-10
EFTA01913204
5 pg
…I will write the document.
I would be happy to UPS expedite the original document to your mother
We also have a full tial speaking liaison who can assist in an capacity.
I will be reachable on a 24 hour…
DataSet-10
EFTA01735581
6 pg
… Counterparts
This Agreement may be signed in counterparts and each signed counterpart shall
be deemed an original document.
CLIENTS:
Ghislaine Maxwell Date Jeffrey Epstein Date g_zq -ts
COUNSEL FOR MAXWELL:
Date
Date
…
DataSet-9
EFTA00963006
3 pg
…original documents by mail.
The Administrator is solely a service provider to the Fund and is not responsible for the content or preparation of the
Fund's document(s). The Administrator accepts no responsibility for information contained in the document…
DataSet-10
EFTA01481033
1 pg
…(DDR #
Based on the original document dated 09/27/2002 from USA TODAY the following
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
742010B.doc …
DataSet-9
EFTA01089568
6 pg
… Counterparts
This Agreement may be signed in counterparts and each signed c' tailart shall
be deemed an original document.
CLIENTS:
Ghislaine Maxwell Date Jeffrey Epstein Date T-2±1 -IS
COUNSEL FOR MAXWELL: COUNSEL FOR EKSTAlpi:
…
DataSet-9
EFTA00158226
10 pg
… SD I atif-ct avadrSa.
Pro-11:491 if Ovdis be,aw &-
Original document: • To follow via regular mail
• To follow via Federal Express
To follow via hand delivery
…
DataSet-9
EFTA01080086
134 pg
…Wrong Case; Correction - Original document restricted and
refiled in correct case. (rb) (Entered: 12/09/2008)
12/05/2008 SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (dj)
(Entered: 11/03/2010)
12/05/2008 33 Sealed Document. …
DataSet-9
EFTA01166931
10 pg
…sealed until further notice. (dj) (Entered:
11/03/2010)
12/09/2008 34 Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed Document
Filed in Wrong Case; Correction - Original document restricted and refiled in correct
case. (rb)…
DataSet-9
EFTA01081657
134 pg
…Wrong Case; Correction - Original document restricted and
refiled in correct case. (rb) (Entered: 12/09/2008)
12/05/2008 SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (dj)
(Entered: 11/03/2010)
12/05/2008 33 Sealed Document. …
DataSet-9
EFTA00209211
24 pg
…EFTA00209216
CM/ECF - Live Database - flsd Page 7 of 24
12/09/2008 34 Clerks Notice of Docket Correction re 33 Sealed Document. Error(s):
Sealed Document Filed in Wrong Case; Correction - Original …
DataSet-9
EFTA00800218
35 pg
…sealed until further notice. (dj) (Entered:
11/03/2010)
12/09/2008 34 Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed Document
Filed in Wrong Case; Correction — Original document restricted and refiled in correct
case. (rb)…
DataSet-10
EFTA01292798
60 pg
…guidelines. i:
ecurity Features: Results of document alteration:
S
! CkroPrint Ifk.• • rfil Small type in line appears l•
i as dotted line vrhen photocopied
;I t:htatrualliSenadve Paper • Stains a …
Comments