DataSet-9
EFTA00102075
1 pg
…s VTC session, Ms. Maxwell observed
suspicious activity on the VTC monitor.
She alerted MDC staff, and Case Managaitnessed the activity.
This is contrary to the Court's finding that "according to the Government and MDC Legal [Ms. Maxwell]'s…
DataSet-9
EFTA00663146
7 pg
…our learners, partners, faculty and staff for
everything they have accomplished. We've been touched by learners' stories from all walks
of life and amazed by how people are using our courses to better their lives.
This year, we want…
DataSet-9
EFTA00224810
4 pg
…it is clear that
CEOS has referred the matter back to you, I respectfully request that you not shunt me off to
one of your staff. You and I have both spent a great deal of time on this matter…
DataSet-9
EFTA00164965
2 pg
…documents that include her deposition testimony in that lawsuit," but "said it would consider the fight over the unsealing
on an expedited basis and scheduled a hearing for Sept. 22."
EFTA00164965
Thanks,
Executive Staff
DataSet-9
EFTA00174454
2 pg
…the release of the names and identifying information of the victims in the Epstein files to avoid
devastating harm. Due to -
Classification: UNCLASSIFIED
(U) INFORMATION ONLY] Associate Deputy Director (ADD); Chief of Staff (COS); EAD/CCRSB; Criminal
Investigative Division (CID)…
DataSet-10
EFTA01356557
1 pg
…checklist) for doimicle changes into the EEA and updated coverage and TAG Teams
KOPs.
• Rolled out training to impacted staff.
• Drafted proposed controls for EEA designated bankers team to be implemented for EEA clients.
Rationale for holistic vs localised approach…
DataSet-11
EFTA02434190
3 pg
… Both Tommy and Kaluzny have confirmed that a 6PM conf call
tonight will work. I have instructed them to call on the PB staff line!
Original Message
Fro • ein
To:
Sent: Mon Dec 0:09:05 2009…
DataSet-9
EFTA00727197
2 pg
…Email to jennie saunders
Good evening Jennie, attached for your review is the ACP and resale
price
lists used by the sales staff and the Summary of Current Fees.
Have a good evening.
Constance S. Clarkson
Vice President of Administration
…
DataSet-10
EFTA01733626
53 pg
…R1_00008011
EFTA01733626
Table of Contents
Location
Residence
Residents
Principal Preferences
Principal Schedules
Staff
Staff …
DataSet-9
EFTA00720883
4 pg
…Aug 29, 2014 at 3:02 PM, > wrote:
Cris says 1pm Tuesday is earliest wr can see it
because staff is going away for weekend. Want to stay around and go then?
Connected by DROID on Verizon Wireless
Original…
DataSet-9
EFTA00134905
10 pg
…him bad news regarding his legal
situation. As such, this writer instru &D staff s well as the Lieutenants Office, to immediately notify the
psychology department when he returned fr . Inmate Epstein returned from court after duty hours and denied…
DataSet-9
EFTA00327116
2 pg
…> Sent: Tuesday, March 29, 2016 04:37 PM
> To:
> Subject: Re: Jeffrey Epstein
> Super! I will pass this along to Jeffreys staff!
> Sent from my iPhone
>> On Mar 29, 2016, at 5:32 PM…
DataSet-9
EFTA01083536
24 pg
…the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
OD 2013 Jeffrey Epstein — All rights reserved"
EFTA0108…
DataSet-9
EFTA00584233
2 pg
…documentation serves all FO team use
4. Ensure 3r' party reporting directly to Finance vs mail forwarding to
Finance
o Eliminate processes conducted my multiple parties and centralize to FO
• Charity payment and recordkeeping performed by Home staff, Melanie,
FO…
DataSet-9
EFTA00443625
2 pg
…to kindly ask you if you would be so kind to share your travel plans of your
next week's trip to Europe with us?
Best regards,
Cedric
Cedric Hen
Chief of Staff
Bank Julius Baer & Co. Ltd.
Bahnhofstrasse 36…
DataSet-9
EFTA00401398
2 pg
… We are confirmed!
9East 71st street between 5th an Madison
If you(Leon) needs to call for any reason, the staff line is Sue, the assistant
at the house this day, cell:
What number may we have for Leon for…
DataSet-9
EFTA00618271
12 pg
…TWO BILLION DOLLARS INCLUDING
ACCRUED INTEREST,
Petitioners,
-against-
UNITED STATES OF AMERICA BY THE U.S.
PROBATION OFFICE NEW YORK CITY STAFF
ONGOING BREACH OF THE CRIME VICTIMS
ACT,
Respondents.
X
STATE OF NEW…
DataSet-9
EFTA00669080
1 pg
…with ops manual
updated.
3. Daily Protocols to create and maintain high standards for 9E being sent to staff and others as required.
4. Skyped excellent mature male candidate with service mentality for operations side of island with 11 years…
DataSet-9
EFTA00062282
1 pg
…This is the most evident observation made in after actions, staff assist visits,
video surveillance reviews and day to day activity observations.
Attention: Recent significant incidents occurring in SHU have demonstrated the need to
review and focus on management, observation…
DataSet-10
EFTA01660358
1 pg
…To: "Richards, Jason R. (MM) (FBI)"
Subject: help on a New Yorker piece
Dear Jason,
I am a longtime staff writer at The New Yorker. and I have become interested in and what
she and other minors experienced, because of…
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