DataSet-10
EFTA01626158
4 pg
…background, with two caveats: (i) under
Justice Department guidelines, I cannot discuss privileged internal communications among
Department attorneys and (ii) I no longer have access to the original documents, and as the
matter is now nearly 4 years old, the…
DataSet-9
EFTA00081329
4 pg
…background, with two caveats: (i) under
Justice Department guidelines, I cannot discuss privileged internal communications among
Department attorneys and (ii) I no longer have access to the original documents, and as the
matter is now nearly 4 years old, the…
giuffre-maxwell
gov.uscourts.nysd.447706.71.6
19 pg
…Document 71-6 Filed 03/23/16 Page 13 of 19
m. Ron Eppinger.
6. All photographs or video containing any image of You and the following
individuals. To the extent You have such photographs and video in their original…
DataSet-9
EFTA00225044
58 pg
…exhibits, whenever possible, I have used copies of original documents
or "scanned" originals that were made at the time. In some cases, all that I have are the electronic
documents (i.e., the Word Perfect letter that was printed, signed…
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-9
EFTA00230193
15 pg
…tirAer
Justice Department guidelines, I comet discos; privileged intone communications among
Department attorneys and (ii) I no longs have access to the original documents, and as the
mama is now nearly 4 years old, the ptaision of memory is reduced…
DataSet-9
EFTA00214702
38 pg
…NUMBER: TEI.EPHONF. NUMBER:
MATTER NO: 71200
REMARKS: please see attached.
Original documents will O will not O follow by mail.
TIME OF TRANSMITTAL: a.m./p.m. TRANSMITTED BY:
…
DataSet-9
EFTA00615559
3 pg
…background, with two caveats: (i) under
Justice Department guidelines, I cannot discuss privileged internal communications among
Department attorneys and (ii) J no longer have access to the original documents, and as the
matter is now nearly 4 years old, the…
DataSet-9
EFTA00221321
38 pg
…OF PAGES: 3
(Excluding transmittal page)
Alex Acosta
FROM: Lilly Ann Sanchcz
FAX NUMBER: TELEPHONE NUMBER:
MATTER NO: 71200
…
DataSet-9
EFTA00101087
5 pg
…may have been you will see a DocLab kicksheet that
states "possible child pornography" DO NOT SCAN. The original documents are still in their original location —they were
just not scanned.
Finally, there were a number of discs scattered throughout…
DataSet-10
EFTA01684002
22 pg
…Part 2. Reason for Application
Select the box that best describes your reason for requesting an
initial or replacement document. (Select only one box)
If you are unable to provide the original of your Form 1-94,
…
DataSet-9
EFTA00146735
10 pg
…of supporting documentation, if available. You can
submit hardcopies via mail, or you can upload online at www.epsteinSSFJPM.com.
3. Do not send original documents.
4. Keep a copy of your Questionnaire and Release and all supporting documentation for…
DataSet-10
EFTA01718407
99 pg
…possession original (or copies of original) documents in
paper anctlectronic form seized from Mr. Epstein pursuant to a searchi warrant executed on his
Palm Aback Florida home on October 20, 2005. We request copies of these paper and electronic
documents…
DataSet-9
EFTA00215424
20 pg
…--4(-90
SUBJECT
FROM:
NUMBER OF PAGES, INCLUDING
THIS PAGE: 11
COMMENTS:
Original document:
To follow via regular mail
To follow via Federal Express
…
DataSet-9
EFTA00162905
4 pg
…do hereby certify that the above is an accur
ate translation of the original
document "LOCKOUT Certificate" and that I am competent in both
English and French to
render such translatio…
DataSet-9
EFTA00147522
6 pg
…may have been you will see a DocLab kicksheet that
states "possible child pornography" DO NOT SCAN. The original documents are still in their original location — they were
just not scanned.
Finally, there were a number of discs scattered throughout…
DataSet-10
EFTA01731217
22 pg
…Part 2. Reason for Application
Select the box that best describes your reason for requesting an
initial or replacement document. (Select only one box)
If you are unable to provide the original of your Form 1-94,
…
DataSet-9
EFTA00147405
5 pg
…may have been you will see a DocLab kicksheet that
states "possible child pornography" DO NOT SCAN. The original documents are still in their original location — they
were just not scanned.
Finally, there were a number of discs scattered throughout…
DataSet-9
EFTA00173130
22 pg
…I-94,1-94W, or 1-95 with incorrect (Last Name)
information, and I am requesting that USCIS correct the 3.b. Given Name
document. I have attached my original Form 1-94, (First Name)
I-94W, or 1-95. …
DataSet-9
EFTA00157655
63 pg
…brushed aside.
We contend the limited nature of the CEOS review deeply affected its conclusions. For
example, CEOS most likely did not review original documents, such as transcripts, and instead relied
on the summaries of federal prosecutors and FBI agents…