DataSet-9
EFTA00583014
3 pg
December 3. 2015
Via Federal Express
And Facsimile
Joe Wearmouth
Legal Counsel's Office for the
Department of Homeland Security
Customs and Border Protection
9434 Viscount Blvd.
Suite 200
El Paso, TX 79925
RE: Seizure and Search of Computer of…
DataSet-9
EFTA00583991
3 pg
December 2. 2015
Via Federal Express
Joe Wearmouth
Legal Counsel's Office for the
Department of Homeland Security
Customs and Border Protection
9434 Viscount Blvd.
Suite 200
El Paso, TX 79925
RE: Seizure and Search of Computer of Jeffrey Epstein…
DataSet-9
EFTA00186875
7 pg
O
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EFTA00186875
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: American Express TRS Co., Inc. SUBPOENA TO TESTIFY
Subpoena Compliance
1801 NW 66 Avenue, …
DataSet-9
EFTA00073575
8 pg
…Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38 e ex.com
From:
Sent: Tuesday, November 23…
DataSet-10
EFTA01457299
1 pg
…reviewed or edited by the Deutsche Bank Research Department. The views expressed herein may differ from those
of the Research Department. Sales and Trading functions are subjects to additional potential conflicts of interest which the research Department does not face…
DataSet-9
EFTA01260109
4 pg
…Invoice Date:
Account Number:
Page: 1 of 5
…
DataSet-9
EFTA00214958
4 pg
…Directly:
Dir. Fax: 213-680-8500
October 5, 2007
VIA FEDERAL EXPRESS
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Flor…
DataSet-9
EFTA00796596
4 pg
…1978 Revised: 113012017
psu ACD 401: Prohibition Against Discrimination, Harassment, and Retaliation
Purpose
To express the university…
DataSet-9
EFTA00208273
4 pg
U.S. Department of Justice
United States Attorney
Southern District of Florida
ovem er t ts,
VIA FEDERAL EXPRESS
Bar Counsel
Attorney Consumer Assistance Program
The Florida Bar
651 East Jefferson Street
Tallahassee, FL 32399-2300
Florida Bar File
Dear…
DataSet-9
EFTA00074086
5 pg
…10007
December 11, 2019
American Express
43 Butterfield Circle
El Paso, TX 79906
Attention: Subpoena Response Unit
Re: Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation…
DataSet-9
EFTA00616579
12 pg
…PM
To: Emad Hanna
Subject: Enclosure Pricing and '85 Service Pricing
2007 Midnight Express 3T Open
Full Enclosure System
Glass and Doors up front and on the sides: $13,500
Extra Aluminum to support Hardtop and create custom mounts for…
DataSet-10
EFTA01315261
4 pg
…Number: 1144.2081-6
Page: 1 of 5
JEFFREY E EPSTEIN FPP:
457 NACOSON AVE …
DataSet-9
EFTA00124066
2 pg
…15000 Capital One Drive
Capita; Richmond, VA 23238.1119
subpoena®capitalone corn
9/11/2019
VIA FEDERAL EXPRESS
…
DataSet-9
EFTA00220844
4 pg
…Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
November 18, 2008
VIA FEDERAL EXPRESS
Ms. Heidi E. Brewer
Bar Counsel
Attorney Consumer Assistance Program
Th…
DataSet-9
EFTA00795272
2 pg
…9`08-cv-80736-KAM Document 432 Entered on FLSD Docket 12/19/2018 Page 1 of 2
December 13, 2018
Fl tilt b', D C:1
FEDERAL EXPRESS …
DataSet-9
EFTA00584762
1 pg
…York,
Telephone
Telecopier
email:
May 21, 2012
VIA EMAI
AND FEDERAJ. EXPRESS
Detective Deborah Anaya
Office of the Santa Fe
County Sheriff
35 Camino Justicia
Santa Fe, NM 87508
Re: …
DataSet-9
EFTA00067435
10 pg
…com
June 19, 2009
VIA FEDERAL EXPRESS
United States Attorney's Office
Southern District of Florida
Re: Jeffrey Epstein
Dear
We prepared this answer in response to your letter dated June 15, 2009 and before
receiving your follow up letter…
DataSet-9
EFTA00286470
1 pg
…1OB
New York, New York 10065
Telephone:
Telecopier:
email:
May 21, 2012
VIA EMAI
AND FEDERAL EXPRESS
Detective
Office of the Santa Fe
County Sheriff
35 Camino Justicia
Santa…
DataSet-10
EFTA01659286
4 pg
…Plaza
New York, New York 10007
August 9, 2019
VIA FEDERAL EXPRESS
State of Delaware
Division of Corporations
Attention: Subpoenas
401 Federal Street, Suite #4
Dover, DE 19901
To whom it may concern:
Please be advised …
DataSet-9
EFTA00224636
92 pg
…Attorney
Southern District of Florida
First AuLstant U.S. 4liortrty 99 NE thStreti
Miam& FL 31132
DELIVERY BY FEDERAL EXPRESS June 3, 2008
Honorable Mar…