DataSet-9
EFTA00750876
2 pg
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: William Riley / Paul Lavery
Date: August 4, 2009
Re: Epstein / / former employer,
File: 8577R…
DataSet-9
EFTA00750862
4 pg
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: William Riley / Paul Lavery
Date: August 8, 2009
Re: Epstein /-/ interview Brian Feeney)
File…
DataSet-9
EFTA00750868
4 pg
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: William Riley / Paul Lavery
Date: August 4, 2009
Re: Epstein / / interview Tiffany Avery
File…
DataSet-9
EFTA00750872
2 pg
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: William Riley / Robert Myers
Date: August 5, 2009
Re: Epstein / Interview with Amy Severson…
DataSet-9
EFTA00750884
2 pg
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: William Riley / Kevin Black
Date: July 15, 2009
Re: Epstein / — Investigation regarding pr…
DataSet-9
EFTA00266518
9 pg
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fze-FeR -ro srPtc.c 016 - ICAC
OUR REFERENCE NUMBER:
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DataSet-9
EFTA00172546
111 pg
LIMITED
OFFICIAL
USE
The attached information
must be protected and not
released to unauthorized
individuals. Use of this
cover sheet is in accordance
with the Department of
Justice regulation on the
control of Limited Official
Use information.
…
DataSet-10
EFTA01388365
1 pg
Product Risk Categorization: Callable Yield Notes with Contingent Coupon are categorized as Product Risk Level 3,
"Contingently Protected Notes." Product Risk Level categorizations 1.4 are detailed on the Structured Products
Agreement & Approval Form (DUCA & DBSI versions enclosed), which, prior…
DataSet-11
EFTA02356635
2 pg
…June 24, 2017 12:59 AM
To: jeffrey E.
Subject: Re: Admiral Farragut Academy
ok
DISCLAIMER: The information conta=ned in this e-mail may be privileged,confidential, and protected from disc=osure. If
you are not the intended recipient, you are…
DataSet-9
EFTA00661255
3 pg
…Islands, an entity yet to be formed, Jeffrey Epstein
respectfully requests consideration for approval of a license to operate a Protected Cell Company
within RTPark-PC as further described below. Provided below is a brief summary regarding Mr.
Epstein, his…
DataSet-10
EFTA01905639
4 pg
…gmail.com]
From: Boris Nikolic
Sent: Thur 2/14/2013 3:44:59 PM
Subject: FW: protected confidential health information
THANK YOU SO MUCH
He had chance to review my pictures and as you can see below he is very…
DataSet-11
EFTA02253203
3 pg
…Sent: Tue 8/14/2018 8:17:52 PM
Subject: Re: Anna & Girls: College & Boarding
Thank you
DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and
protected from disclosure. If you are not the intended recipient…
DataSet-9
EFTA01035515
4 pg
…Mar 2019 19:07:22 +0000
Thank you!
DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from
disclosure. If you are not the intended recipient, you are hereby notified that any dissemination,
distribution or…
DataSet-9
EFTA01022108
1 pg
…Subject:
Date: Mon, 24 Sep 2018 18:15:55 +0000
thank you
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disclosure. If you are not the intended recipient, you are hereby notified that…
DataSet-10
EFTA01997257
1 pg
…that this e-mail and any files transmitted with it may be privileged, confidential, and protected from disclosure
under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any reading,
dissemination…
DataSet-9
EFTA00657061
1 pg
…note that this e-mail and any files transmitted with it may be privileged, confidential, and protected from disclosure under applicable
law. If the reader of this message is not the intended recipient, you are hereby notified that any reading…
DataSet-10
EFTA01857314
1 pg
…that this c-mail and any files transmitted with it may be privileged. confidential, and protected from disclosure
under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any reading,
dissemination…
DataSet-9
EFTA00649656
2 pg
…Re:
Date: Sat, 24 Jun 2017 00:58:31 +0000
ok
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disclosure. If you are not the intended recipient, you are hereby notified that any…
DataSet-9
EFTA00647370
2 pg
…2012 18:24:42 +0000
I am trying to find that out now.
With warm regards,
Cecile
DISCLAIMER: The information contained In this e-mail may be privileged,confidential, and protected from
disclosure. If you are not the intended recipient…
DataSet-10
EFTA01588910
4 pg
…note that this e-mail and any files transmitted with it may be privileged, confidential, and protected from
disclosure under applicable law. If tile reader of this message Is not the
intended recipient, you are hereby notified that any reading…
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