Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 From: Rishabh Shah Date: Mon, 20 May 2019 12:15:06 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkins Rachel Wachs < Cc: Halina Laczny Debra Jasper < gtopwmbankingexcep…
Subject: RE: OD Referral dated 04-01-2019 For AC # [I] From: Rishabh Sharma Date: Tue, 02 Apr 2019 11:57:10 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: Halina Laczny Debra 3as er Oversight Control Classification: For…
Subject: RE: OD REFERRALS [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:36 -0400 To: Naveen Bagaria Bradley Gillin Cc: Debra Jas er Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez {cid:image001.png…
Subject: RE: BIB CASE STUCK DUE TO FIS ISSUE**42959295** From: Ankit-Kumar Sharma Date: Mon, 13 Nov 2017 16:42:54 -0500 To: Stewart Oldfield Bradley Gillin , Cynthia Rodriguez
Subject: RE: Debit From: Hiren Mathur < Date: Fri, 22 Jun 2018 11:12:52 -0400 To: Bradley Gillin Cc: db-us [email protected] .con Classification: For internal use only Bradley, There are two cards linked with the below…
Subject: RE: Chris R. Rodgers shared the folder Documents" with you. Date: Wed, 20 Jan 2021 15:20:58 +0000 Inline-Images: image001.png; image002.png; image003.png; image007.png; image008.png; image009.jpg These documents have been downloaded and…
Subject: Re: Chris R. Rodgers shared the foldet ocuments" with you. Date: Wed, 20 Jan 2021 17:57:31 +0000 Inline-Images: image001.png; image002.png; image003.png; image007.png; image008.png; image009jpg Thank you! On Jan 20, 2021, at…
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AIN) -- Renewed Bail Motion Reply Memorandum and Exhibits (to be Filed Under Seal) Date: Sat, 19 Dec 2020 00:40:06 +0000 Attachments: 2020.12.18_Cover_Letter toiudge_Nathan_re…
Subject: RE: Discovery Date: Thu, 20 Aug 2020 21:08:21 +0000 Attachments: 2020.08.20_Maxwell_Discovery_Letter.docx Inline-Images: image001.png; image002.jpg Here's the draft of the next cover letter which includes the updated index…
Subject: RE: Extension of time re redaction Date: Fri, 28 Jun 2013 19:58:32 +0000 Importance: Normal Yes. I may be overly optimistic, but I expect to have everything done by Monday (Tuesday at the latest), aside from waiting…
Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Rishabh Sharma < E> Date: Fri, 10 May 2019 09:05:42 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Cc: Halina Laczny Debra Jos er…
Subject: RE: Return of DB Force Case # 02036678 [C] [I] From: Bradley Gillin Date: Thu, 10 Jan 2019 10:01:18 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only No. This is the Epstein…
Subject: Re: Lack of jurisdiction in the Eleventh Circuit Date: Fri, 28 Jun 2013 16:37:07 +0000 Importance: Normal It has been sent. Thanks. On Jun 28, 2013, at 12:09 PM, "Paul Cassell" wrote…
From: Subject: To: Cc: Sent: ugust 11, 2020 3:53 - : Classification: Classified By: Derived From: Declassify On: NON-TRANSITORY / OTHER SYSTEM Our investigation into Epstein and his co-conspiractors remains ongoing. We have been using b7a for all FOIA requests…
From: Subject: To: Cc: Sent: Classification: Classified By: Derived From: Declassify On: GI Please see response from SS elow. Thank You From Sent: Frida Se. tember 04 2020 12:31 PM Subject: RE: 20-cv-1527 - Pending FOIA Classification: Classified…
From: Subject: RE: Tartaglione Redactions Question Date: Mon, 03 May 2021 00:57:13 +0000 Attachments: Pages_from_Pages_l_-_506_(050221_720pm)tworking)t.pdf Hi My view is that we redact references to Epstein's memory of the…
From: Subject: To: Cc: Sent: ugust 11, 2020 2:16 - : Classification: Classified By: Derived From: Declassify On: NON-TRANSITORY / OTHER SYSTEM D u have these serials identified below? MM advised the case was transferred to NY. a From Sent: Tuesda…
From: Subject: To: Cc: Sent: ugust 11, 2020 2:16 - : Classification: SECRET Classified By: F83M97K84 Derived From: FBI NSICG Declassify On: 50X1-HUM NON-TRANSITORY / OTHER SYSTEM C-20, Do you have these serials identified below? MM advised the case…
From: Subject: To: Cc: Sent: pte r . - . Classification: Classified B Derived From: Declassify Or TRANSITORY RECORD Although 9A-NY-3144791 was closed, it contains information regarding some of the victims in open NY investigation 50D-NY- 3027571. This information is…
From: Subject: To: Cc: Sent: Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM 50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his associates. Release of information, especialy victim information could be harmful to…
Comments