EFTA01201863.pdf PDF
DATED 2014 [INVESTOR] - and - STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED SALE AND PURCHASE AGREEMENT relating to a limited partnership interest in the Sustainable Woodlands Fund II, LP Wedlak…
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EFTA01074418.pdf PDF
DATED 2014 [INVESTOR] - and - STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED SALE AND PURCHASE AGREEMENT relating to a limited partnership interest in the Sustainable Woodlands Fund II, LP Wedlak…
EFTA00041963.pdf PDF
Psych Reconst - Epstein #76318-054 From Lee Plourde To NYM/Executive Staff Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 TEXT.htm, Psych Reconst - Epstein #76318- Attachments: 054.docx Please see the attached for your records…
EFTA01029397.pdf PDF
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: Missing Tools/Staff Transitions Date: Fri, 15 Feb 2019 15:55:37 +0000 Not sure how a valuable tool goes missing and none of the boat captains are aware…
EFTA00687133.pdf PDF
22-4905. Release of offender; duties of court and staff of facility..., K.S.A. 22-4905 rn KeyCite Yellow Flag - Negative Treatment Proposed Legislation West's Kansas Statutes Annotated Currentness Chapter 22. Criminal Procedure Article 49. Offender Registration K…
EFTA01345383.pdf PDF
[attachment "Foreign currency encashment letter.docx" deleted by Margaux Mcgrath/db/dbcom] From: Margaux Mcgrath/db/dbcom To: TheBranch staff/db/dbcom@DBAMERICAS, Cc: Daphne Cales/db/dbcomODBAmericas Date: 05/12/2014 04:48 PM Subject: Re: document for darren…
EFTA00268770.pdf PDF
…ACT -SECTION 13i • Please use BLOCK letters A FEE MUST ACCOMPANY THIS APPLICATION • If you need help, ask our …
EFTA00138815.pdf PDF
…personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated…
EFTA00482078.pdf PDF
…Sep 2018 13:26:22 +0000 Attachments: OUVRE_KEVIN-NLLXYH.pdf; NLLXYH_ItineraryCalendar.ics fyi...ticket for Kevin purchased Oct 5-6...the island staff is aware of his trip. Daphne organizing his hotel for one night. Begin forwarded message:…
EFTA00189861.pdf PDF
Ex-Epstein worker faces obstruction charges Page I of 2 The Palm Beach Post Print this pago Close Ex-Epstein worker faces obstruction charges By SUSAN SPENCER-WENDEL Palm Beach Po…
EFTA00104956.pdf PDF
…Date/Time Of Incident: 7/23/2019 1 7 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 127 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level…
EFTA00720880.pdf PDF
…Jeffrey E." Subject: Re: Date: Fri, 29 Aug 2014 19:02:31 +0000 Cris says 1pm Tuesday is earliest wr can see it because staff is going away for weekend. Want to stay around and go then…
EFTA01307799.pdf PDF
…a search warrant, Special Agent and Staff Operations Specialist of the FBI New York Field Office Evidence Response Team (ERT) conducted a three dimensional laser scan of various spots on Little Saint James Island in the U.S. Virgin Islands…
EFTA01351929.pdf PDF
…13 May 2014 08:48:21 -0400 To: TheBranch Staff Cc: Dana Huggins , Daphne Cales , TheBranch Staff , Amanda Kirby Classification: For internal use only…
EFTA00147306.pdf PDF
…To Subject. „ Date: Fri, 26 Jul 2019 10:30:51 +0000 Importan c e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LiryBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 26, 2019 6…
EFTA00105124.pdf PDF
…NICHOLAS Not Known Staff Involved: Name Title "No information was found for the given cntena.— Others Involved: Name Title "No information was…
EFTA00149061.pdf PDF
…September 23, 2020 Date: Wed, 23 Sep 2020 10:28:00 +0000 Importan c Normal e: Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, SEPTEMBER 23, 2020…
EFTA00123113.pdf PDF
…Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: No Indicate Whore Incident Occurred: Main Facility Location Level 1: SHU …
EFTA00473963.pdf PDF
…Re: Jeffrey Epstein Date: Wed, 09 May 2018 14:38:11 +0000 GREAT! if he needs to call the house for any reason: 212 772 3853...this is the staff line here at the house! > On May 9, 2018…
EFTA00105429.pdf PDF
…Date/Time Of Incident: 8/10/2019 6:33 AM 0082 Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes USMS Notified: Yes Indicate Where Incident Occurred: Main Facility Location Level 1: SHU …