DataSet-9
EFTA00583477
13 pg
DKI REVISED DRAFTAYH Draft 2.4417.14
SETTLEMENT AGREEMENT AND GENERAL RELEASE
This Settlement Agreement and General Release (this "Agreement"), dated as of
February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas
("Furless"}„ Island Global…
DataSet-9
EFTA00126281
3 pg
Re: Fwd: FW: revised Invoice for parts (Leave)
From Luis Diaz
To
Date 2019/05/24 08:32
Subject: Re: Fwd: FW: revised Invoice for parts (Leave)
Current! I'm on leave if ou need immediate assistance please contact my…
DataSet-10
EFTA01423875
13 pg
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
[I]
From: Brigid Macias
Date: Fri, 10 May 2019 14:16:40 -0400
To: Rishabh Sharma
Stewart Oldfield >,
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Cc…
DataSet-10
EFTA01431029
12 pg
Sub'ect: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
[I]
From: Rishabh Sharma
Date: Fri, 10 May 2019 13:48:40 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinso ,
Rachel Wachs
Brigid Macias
Cc: Natalie Barak
Oversight…
DataSet-10
EFTA01427087
13 pg
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias
Date: Fri, 10 May 2019 13:50:03 -0400
To: Rishabh Sharma ,
Stewart Oldfield
Bradley…
DataSet-10
EFTA01729176
36 pg
FD-448 FEDERAL BUREAU OF INVESTIGATION
Revised
10-27-2004 FACSIMILE COVER SHEET
PRECEDENCE
C Immediate Priority …
DataSet-9
EFTA00215097
1 pg
From: Ja Lefkowitz
To:
Subject: Re: Revised agreement
Date: Sun, 23 Sep 2007 23:21:55 +0000
Importance: Normal
Are you free at 830 pm?
Original Message
From: '
Sent: 09/23/2007 06:52 PM AST
To: Jay Letkowitz
Subject…
DataSet-9
EFTA00215149
1 pg
From
To: "'Jay Lefkowitz"'
Subject: Revised Non-Prosecution Agreement
Date: Fri, 21 Sep 2007 18:09:05 +0000
Importance: Normal
Attachments: 070921_Epstein_Non-Prosecution_Agreement.wpd; 070921_Epstein_Non-
Prosecution_Agreement.doc; 070921_Epstein_Non-Prosecution_Agreement.pdf
Hi…
DataSet-9
EFTA00215095
1 pg
From:
To: "Jay Lefkowitz"
Subject: RE: Revised agreement
Date: Mon, 24 Sep 2007 00:01:23 +0000
Importance: Normal
Yes. Where would you like me to call you?
From: )ay LeflowIlz [mallto
Sent: Sunday, September 23, 2007 7:22 PM…
DataSet-9
EFTA00097247
2 pg
From: 'MMEI >
To: '
Cc:
Subject: RE: Subpoena Revised- CapitalOne re
Date: Mon, 07 Oct 2019 20:47:23 +0000
Attachments:
Please use the attached rider. I was able to find an account number.
Thanks
Ori inal Messa e
From…
DataSet-11
EFTA02729392
10 pg
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
DOCKETING STATEMENT
AND NOTICE OF APPEARANCE OF COUNSEL
(Revised as of May 1, 2001)
The Court requires the …
DataSet-9
EFTA01006507
2 pg
…Jon Tomlinson
To: "jeffrey E."
Subject: Re:
Date: Fri, 27 Jul 2018 10:39:30 +0000
Attachments: 2014_IT_201_X_Page_6.pdf
Attached is the revised page of the amended return
On Jul 26, 2018…
DataSet-9
EFTA00541237
5 pg
…Cc: Ramon Alonso
Subject: Re: LSJ-Cabanas: Furniture Presentation
Date: Mon, 16 Apr 2018 21:57:09 +0000
Attachments: LSJ-Cabanas_Furniture.pdf
Dear Karyna,
Please find enclosed the Revised presentation, more in line with: the images you sent us…
DataSet-9
EFTA00142353
1 pg
…Date: Tuesday, August 20, 2019 8:45:59 AM
Attachments: FBP000391 120489 (REVISED) ADI.odf
Thank you for your order Z42NZ7.msq
Ordered.
Fred Pridemore I Procurement
SigNet Technologies I Convergint Federal Solutions
12300 Kiln Ct Suite E, Beltsville, MD…
DataSet-9
EFTA00127537
1 pg
…Date: Tuesday, August 20, 2019 8:45:59 AM
Attachments: FBP000391 120489 (REVISED) ADI.odf
Thank vou for Your order 242N27.mso
Ordered.
Fred Pridemore I Procurement
SigNet Technologies I Convergint Federal Solutions
12300 Kiln Ct Suite E, Beltsville, MD…
DataSet-9
EFTA00117624
1 pg
…August 20, 20198:4S:59 All
Attachments: f8F000391 120499 (REVISED) ADI.od(
Thanir you for your order Z42NZ7 mse
Ordered.
Procurement
SigNet Technologies I CcnvergInt Federal Solutions
12300 Kiln Ct Suite E Beltsville, MD 20705
Direc…
DataSet-11
EFTA02604290
3 pg
…On Jul 27, 2018, at 7:02 AM, jeffrey E.
On Jul 26, 2018, at 8:23 AM, jeffrey E.
DataSet-9
EFTA00541254
2 pg
…Rengifo
Subject: Re: LSJ-Cabanas: Furniture Presentation
Date: April 16, 2018 at 5:57:09 PM EDT
To: Karyna Shuliak
Cc: Ramon Alonso
Dear Karyna,
Please find enclosed the Revised presentation, more in line with: the images you sent us…
DataSet-10
EFTA01718407
99 pg
…Fax
EFTA01718408
SEP-12-2008 08:18 RIID-WINCEESTER P.001
•
' ' •
FD;448 FEDERAL BURE…
DataSet-9
EFTA00159900
1 pg
…don
Maxwell USNIVeMorFormFdlatle Opt 1 ?n2L2ri
Attached please find the revised list of my prior federal testimony and the completed vendor
form. Please let me know if you have any questions about either attachment.
The assistant's rate is $200…
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