EFTA00080959.pdf PDF
From: ' (CRM)" ci To:" Cc: ri• 11 Subject: RE: Epstein Date: Mon, 09 Sep 2019 14:26:19 +0000 Sure. Talk with you then. DOJ Attache/Magistrat de liaison americain U.S. Embassy, Paris F…
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EFTA02498518.pdf PDF
…Sent: Monday, June 22, 2015 11:51 AM To: A. de Rothschild-2 Subject: Re: please doj issue. I will use my=best judgement. I want to support you ,.. not hear=ng back in response to my emails , which i fully understand…
EFTA02488099.pdf PDF
…August 30, 2015 3:58 PM To: A. de Rothschild-2 I ve asked for a new doj date. i want them to =eel the pressure 2 fabric man to new york dates? =/div> 3 island help when you…
EFTA00842106.pdf PDF
…Date: Fri, 30 Oct 2015 10:56:28 +0000 where are you after thursday. I think we close doj by the 15th. close matter file and have kathy work for you , starting at latest jan mayber earlier. you and I…
EFTA00847523.pdf PDF
…To: "A. de Rothschild-2" Subject: Date: Sun, 30 Aug 2015 15:58:26 +0000 I ve asked for a new doj date. i want them to feel the pressure 2 fabric man to new york dates? 3 island help…
EFTA02561137.pdf PDF
From: Jeffrey Epstein Sent: Sunday, September 30, 2012 9:39 PM To: spinney@doj.vi.gov; mcarbon@doj.vi.gov Ms. S. Pinney Virgin l=lands Department of Justice United S=ates Virgin Islands adiv> Re: =ex Registration…
EFTA01614078.pdf PDF
…Been reading the news. Thinking of you. I am hoping this will have implications for doj but less for you? Except maybe money? Please take care. L 07:54:57 pm 2019/03/05 Thx …
EFTA00092518.pdf PDF
…30:33 +0000 Attachments: MLAT_France_v I .docx Attached for your review is a draft MLAT to France regarding the witness we mentioned earlier this week, The DOJ Attaché met with the Paris Prosecutor's Office about Brunel today…
EFTA02563527.pdf PDF
From: Jeffrey Epstein Sent: Wednesday, November 14, 2012 12:06 AM To: spinney@doj.vi.gov; mcarbon@doj.vi.gov Ms. S. Pinney…
EFTA00401043.pdf PDF
…Confidential Date: Tue, 20 Nov 2012 15:28:29 +0000 I just did a google search and found a Resource Guide to the US Foreign Corrupt Practices Act which was released by DOJ in November 2012. I wonder if this…
EFTA00141686.pdf PDF
…I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office MCC SHU Video Footage Analysis …
EFTA02481291.pdf PDF
…November 9, 2015 1:13 PM To: Jeffrey E. Subject: Re: Andrew is my friend (whose dog I was t=king care of) who heads the fraud section at DOJ (who turned the chevron th=ng around). McIver doesn't have a…
EFTA00075274.pdf PDF
…RE: Epstein Sure. I have 10am eastern open today (Monday), and 9:30 eastern tomorrow (Tuesday). Would either of those times work? DOJ Attache/Magistrat de liaison americain U.S. Embassy, Paris From: Sent: Sunday, September 8, 2019 10:43…
EFTA00632292.pdf PDF
…the international onshore community, the Parliament of the Cook Islands handed the U.S. Department of Justice (DOJ) a potent new weapon in its aggressive campaign to confiscate proceeds of crime and other assets of investigation targets. …
EFTA02654660.pdf PDF
…i return we= On Fri= Apr 7, 2017 at 6:59 PM, Karp, Brad S wrote: I'm so sorry. Was at the doj all day today. Brad S. Karp I Chairman Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue…
EFTA00087336.pdf PDF
…To: (USANYS) Cc: Kraemer, Talia (USANYS) Subject: Virgin Island case Him Talia and I just met with Geoff to discuss the Virgin Islands case and our proposed course of action. We are going to prepare a…
EFTA00090630.pdf PDF
…York. NY 10007 From: (CRM) Sent: Monday, December 2, 2019 7:11 AM To: Cc: C Subject: RE: French Judicial Police I'm happy to respond. DOJ Attache/Magistrat de liaison americain U.S. Embassy, Paris From: Sent: Friday, November…
EFTA02490443.pdf PDF
…iPhon= On Sep 8, 2015, at 11:47 PM, jeffrey E. w=ote: liked the suggstion re neg with david after doj is finished On Wed, Se= 9, 2015 at 12:35 AM, Kathy Ruemmler wrote: A=d, yes…
EFTA02717323.pdf PDF
…sorry, I suggest laying out milestones for y=u and your team. .first month. ... thr=d monght, cabinet. ready. . 6 month. doj, resolved. 9 mo=th, david resolved. 12 month. take private. 15 month. re=structure. along the way, estate re-do. =AO trusts …
EFTA00084222.pdf PDF
…January 09, 2020 05:51 To: Subject: FW: Information from Norway - Epstein-case (EJ 376/19) I am our DOJ Liaison Prosecutor stationed in The Hague at Eurojust (and an AUSA from Baltimore on detail to OIA). I received the…
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