DataSet-9
EFTA00750866
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 / Michael Burman
From: William Riley / Paul Lavery
Date: August 4, 2009
Re: Epstein / / interview Barbara…
DataSet-9
EFTA00750904
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 / Christine Jannotti
Date: July 28, 2009
Re: Epstein / Background re:
File: 8577R…
DataSet-10
EFTA01582890
1 pg
Source Document(s)
Source Document(s)
• * POSTAL STANDARD * * *
County/FIPS: New York
MSA: New York, NY - 5600
ATTRIBUTES:
Gender: Male
Date of Birth: 01/20/1953
Source Document(s)
Social Securi Numbe s):
…
DataSet-9
EFTA00750882
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 / — Interview of
File: 8577R…
DataSet-9
EFTA00750913
8 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 / Christine Jannotti
Date: July 14, 2009
Re: Epstein / Background re: re
File…
DataSet-9
EFTA00599057
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: Roy Black, Esq.
From: William Riley
Date: February 18, 2007
Re: EPSTEIN
(Re: O)
File: 8577R
On…
DataSet-9
EFTA00222123
2 pg
Case Document 67-3 Entered on FLSD Docket 04/02/2009 Page 1 of 2 25P
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
…
DataSet-9
EFTA00750878
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 / — Neighborhood canvas of former…
DataSet-10
EFTA01373012
1 pg
Additional document
(See (Witchedfile: 5 - Sale 1180.1'1)1.)
Thanks and Regards,
Manikandan Muralidharan
Manikandan Muralidharan
uS - New Client Adoption
DBOI Global Services Private Limited
Block 5.8.7. Velankani Tech Park. No.:43. Electronic City. Hosts Road, 580100…
DataSet-9
EFTA00099206
4 pg
Scanned Document Collection Page 1 of 4
. 1O
INDIVIDUALS
…
DataSet-9
EFTA00269842
2 pg
This document contains neither recommendations nor conclusions of the FBI. It
is the property of the FBI and is loaned
to your agency; it and its contents are not to be distributed outside your
agency.
Embassy of the United States…
DataSet-10
EFTA01733753
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: Roy Black
From: William Riley
Date: October 9, 2005
Re: Jeff Epstein
File: 8577R
On October 7…
DataSet-9
EFTA00076130
1 pg
SEALED DOCUMENT
US v. Jeffrey Epstein, 19-cr-490 (RMB)
ASSET SUMMARY - JUNE 30, 2019
6/30/19
Asset Value
Cash …
DataSet-9
EFTA00750880
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 20, 2009
Re: Epstein / — Interview of
File: 8577R…
DataSet-9
EFTA01245642
2 pg
(Overall Document Classification Required)
Title: (U//FOLIO) RE: VICTIM RIGHTS
Re: 31E-MM-NEW, 12/04/2018
advice of a private attorney with respect to these rights. The Victim
Notification System (VNS) is designed to provide you with direct
information…
DataSet-9
EFTA00751066
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: Lilly Ann Sanchez
From: William Riley / Christine Jannotti
Date: November 23, 2010
Re: Epstein / Background re:
Re…
DataSet-9
EFTA00222142
2 pg
Case Document 68-3 Entered on FLSD Docket 04/02/2009 Page 1 of 2 2g
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
…
DataSet-9
EFTA01166472
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: Roy Black, Esq.
From: William Riley
Date: February 18, 2007
Re: EPSTEIN
(Re: )
File: 8577…
DataSet-9
EFTA01166470
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: Roy Black
From: William H. Riley
Date: July 12, 2007
Re: EPSTEIN
(Background Re: )
File: 8577R
On…
DataSet-9
EFTA01154591
55 pg
Luanalysts
DOCUMENT SERVICE
Doc 2014 1995 (SS pgs)
[4830-01-p]
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Part 1
[REG-119305-11]
R…
Comments