EFTA00179301.pdf PDF
…SARAH KELLEN, ADRIANA ROSS, a/k/a Adriana Mucinska, 9 and NADIA MARCINKOVA, 10 Defendants. 11 12 13 TESTIMONY 14 OF 15 SPECIAL AGENT 16 17 18 Federal Grand Jury 07-103 Federal Building …
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EFTA00215334.pdf PDF
…Danise — Thank you so much. The 18th is fine. I don't think there is any possibility that the testimony will last longer than a day, I would estimate 3- 4 hours at most. My guess is that we will…
EFTA02626781.pdf PDF
…January 23, 2019 7:12 PM To: Jeffrey Epstein Subject: Michael Cohen says he's postponing testimony over threats by Trump h=tps://nypost.com/2019/01/23/michael-cohen-says-hes-postponing-testimony-o=er-threats-by- trump/?utm_source=maropost&utm…
EFTA01031331.pdf PDF
…14:23:18 +0000 As to Jay, he can refuse to further represent you as counsel but cannot avoid deposition or subpoena if J Marra says depositions or testimony is required. I cannot imagine him testifying other than that he…
EFTA02628999.pdf PDF
…January 30, 2019 4:27 AM To: Kathy Ruemmler Subject: Re: Tweet by Bloomberg Law on Twitter does this mean the attnys on my team get quest=oned? subpeonas? testimony ? do = need to be proactive? if so what ? I assume…
EFTA00684107.pdf PDF
From: Jes Staley To: Jeffrey Epstein Subject: Date: Tue, 25 Mar 2014 16:23:42 +0000 Cavanagh never recovered from his Senate testimony. He left because he was asked questions, and had poor answers. I left when…
EFTA00095814.pdf PDF
…Dote Description Attorney Produced to Defense 3502-0OI 2021.02.01 Notes horn phone call 2021.04.23 3502-002 2021.02.01 Testimony disdosure 2021.04.23 3502403 …
EFTA00964130.pdf PDF
…Mon, 01 Jul 2013 14:30:09 +0000 http://ww, hIntv.corn/article/2013/06/27/will-rachel-jeantels-testimony-determine-george-zimmennan-trial-dav- 4-fate The information contained in this communication is confidential, may be attorney-client privileged…
EFTA00159068.pdf PDF
…Kane 11/30/21 call with Paul Kane Gary Stein (counsel for Kane) Keni Ukabiala (counsel for Kane) • Prep for testimony • Records that go into student permanent files are added at time of creation • Record retention policy not as strict…
EFTA00179366.pdf PDF
…COURT 2 SOUTHERN DISTRICT OF FLORIDA 3 4 5 6 ORIGINAL 7 RE: OPERATION LEAP YEAR 8 9 10 1 1 12 TESTIMONY 13 OF 14 SPECIAL AGENT 15 16 17 18 Federal Grand …
EFTA00087727.pdf PDF
…Date Description Attorney Produced to Defense 2021.02.01 Notes from phone cal 2021.04.23 3502402 202102 01 Testimony disclosure 2021.04.23 …
EFTA02622478.pdf PDF
…Thursday, September 20, 2018 12:13 PM To: Lawrence Krauss are you aware that Ms. Rad have a financial incentiv= to create false testimony? isnt it true tha= you were made aware that ms rad had a financial MOTIVATION. . =C2…
EFTA00179399.pdf PDF
…Palm Beach, Florida May 8, 2007 APPEARANCES: a ESQUIRE Assistant United States Attorney Foreperson TESTIMONY OF EFTA001…
EFTA02611849.pdf PDF
…com> Sent: Tuesday, December 11, 2018 11:42 PM To: Kathy Ruemmler Subject: Re: ok good luck, you should watch sun=ar at his testimony today. On Tue, Dec 11, 2018 at 7:38 PM Kathy Ruemmler=c l
EFTA01055842.pdf PDF
…2017 16:46:36 +0000 There is an outstanding unpaid invoice for November hours - preparing for and traveling to NY and arguing the Opposition to the various Motions to Compel testimony that was sent to Richard very early in December…
EFTA00159892.pdf PDF
… (USANYS); (USANYS) Subject: [EXTERNAL] Re: Expert Witness Attachments: Goodman Vita Nov 23 2021.pdf, Federal Legal Cases Goodman Testimony Nov 24 2021.docx Hello Again, Attached please find my vita. Also, here attached is a list of federal court trials…
EFTA01357293.pdf PDF
…HBRK, for 8 years and were not asked by FINRA, on behalf of NYSE Arca, to give testimony. Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY…
EFTA00215817.pdf PDF
…Date: Wed, 11Jun 2008 18:35:01 +0000 Importance: Normal So b they ou, but we will not be able to dS grand jury testimony on the 176'. I am hoping that's available either June 24`h or, preferably, July…
EFTA00158631.pdf PDF
…USANYS) Subject: Call with FedEx - 12/7/21 Call with Tracy Chapell 12/7/21 Melissa Gormly • Discussed upcoming testimony • Billing records generated by revenue service department • Discussed pseudonym order • Tracy was COVID tested today (negative) • Generated through system called…
EFTA01966839.pdf PDF
…7/1/2013 2:30:09 PM litir v14/ \\ coin article 201 .; 00 27 \\ ill-rachel-jeantels-testimony-determine-ueop,4c- /Huh:Elwin-trial-Lin -4-Date The information contained in this communication is confidential, may be attorney-client privileged…
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