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EFTA00750878
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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…
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EFTA01733753
4 pg
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To: Roy Black
From: William Riley
Date: October 9, 2005
Re: Jeff Epstein
File: 8577R
On October 7…
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EFTA00750884
2 pg
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Re: Epstein / — Investigation regarding pr…
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EFTA00750880
2 pg
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To: Robert Critton
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Date: July 20, 2009
Re: Epstein / — Interview of
File: 8577R…
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EFTA00751066
2 pg
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To: Lilly Ann Sanchez
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Date: November 23, 2010
Re: Epstein / Background re:
Re…
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EFTA01166472
4 pg
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To: Roy Black, Esq.
From: William Riley
Date: February 18, 2007
Re: EPSTEIN
(Re: )
File: 8577…
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EFTA01166470
2 pg
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To: Roy Black
From: William H. Riley
Date: July 12, 2007
Re: EPSTEIN
(Background Re: )
File: 8577R
On…
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EFTA00750890
1 pg
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Re: Epstein / / neighbor canvass near current…
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EFTA00794013
2 pg
Authorization to Disclose Protected Health Information
Name:
Address:
Date of Birth:
Soc. Sec. #
I hereby authorize the use and/or disclosure of my protected health information as
described in this authorization.
1. Specific person/organization (or class of persons) authorized…
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EFTA00750888
2 pg
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Re: Epstein / — Interview of and
File…
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EFTA01077417
4 pg
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Date: February 18, 2007
Re: EPSTEIN
(Re: O)
File: 8577R
On…
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EFTA00726435
3 pg
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EFTA00750908
5 pg
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Re: Epstein / Background re:
File: 8577R…
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EFTA00306089
1 pg
Sunset area
Arboretum area area protected from wind
good to build a green house
…
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EFTA01219952
1 pg
This presentation has been IRM
protected by policy.
EFTA01219952
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EFTA01365445
1 pg
(a) the Trustee may conclusively rely and shall be protected in acting or refraining
from acting upon, and shall not be bound to make any investigation into the facts or matters
stated in, any resolution, certificate, statement, instrument, opinion, report…
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EFTA01365066
1 pg
Please find the attached confirmation.
Note: Attached doc is password protected and the password is
Regards
Prabhuling-C Kottalagi
DB0I Global Services Private lknitec
Derivative Documentation
Velarkani Tech Palk Bangalore, India
Tel.
Email
For any osolabon please contact below
Pant…
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EFTA00206891
2 pg
ATTACHMENT 1
USER LITIGATION HOLD NOTICE AND CERTIFICATION FORM
PRIVACY ACT PROTECTED
I. NOTICE
Please be advised that, by and through this Notice, we, the United States Attorney's Office for the Southern District of
Florida ("USAO"), have instituted a…
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EFTA00206935
2 pg
ATTACHMENT 1
USER LITIGATION HOLD NOTICE AND CERTIFICATION FORM
PRIVACY ACT PROTECTED
I. NOTICE
Please be advised that, by and through this Notice, we, the United States Attorney's Office for the Southern District of
Florida ("USAO"), have instituted a…
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EFTA00266518
9 pg
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OUR REFERENCE NUMBER:
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2016/001569
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