EFTA00142362.pdf PDF
…No.: HQQ190816001 Request Date: August 16, 2019 Ref. No: Serial 58 Title: UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date item(s) received: August 16, 2019 Item(s) submitted: HQQ019594: DVR, Dell, P…
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EFTA01183068.pdf PDF
…Compel the Production of Documents Subject to Improper Claim of Privilege. Dated: March 31, 2016. 1 EFTA01183068 Case 1:15-cv-07433-RWS Document 77 Filed 03/31/16 Page 2 of 2 …
EFTA01105804.pdf PDF
… Well, I tried to make it clear what should be produced and what shouldn't. Anything that has been submitted to any law enforcement officer by the plaintiff I will take in camera. Anything other than that with respect to…
EFTA00130643.pdf PDF
…NY 10278 Computer Analysis Response Team PROCESS REPORT To: New York Date: September 9, 2019 Case ID: 90A-NY-3151227 …
EFTA00239793.pdf PDF
…or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure…
EFTA01085266.pdf PDF
… Please produce all Financial Statements prepared for or submitted to any Lender or Investor for the past five (5) years by you personally or on your behalf or on behalf of any entity in which you hold a controlling interest…
EFTA00155083.pdf PDF
…Simone Lelchuk Melnick, telephone number Email account address Internet Protocol (IP) address which resolves to submitted an online tip which was received by the FBI National Threat Operations Center (NTOC), reg…
EFTA01778430.pdf PDF
…Mr. Epstein, I apologize for the lack of entry basket and library entry way photographs in the email I just sent to you. I will take many of these areas on Monday. Respectfully submitted, Daphne On Fri, Apr 1, 2011at…
EFTA01130659.pdf PDF
…Incomplete applications or applications submitted without photographs and a copy of proof of age 1 1/2" > documentation will be returned to you. Allow two to four weeks for processing. Recent photo must fit in the If you are…
EFTA01080986.pdf PDF
…machinery, and electrical systems) shall comply with the USCG and ABYC regulations where applicable. Detailed drawings will be submitted for approval prior to construction. Boat shall be delivered as a complete turn- key unit ready for service. GENERAL SPECIFICATIONS: 1…
EFTA01107286.pdf PDF
…as many barge runs as necessary 2. Equipment and Vehicles - Sell equipment — updated list forwarded 7/10 - Buy new Kawasaki bikes and mules — Rich K negotiating with Vendor - Kawasaki Parts order submitted twice — awaiting direction 3. Computers - Buy new computers…
EFTA00951530.pdf PDF
…300 Cellphone-Mate SureCall 80dB 80,000 ft 1,700 Enterprise In-Building Amplifier - CM2020-80 [800/1900mhz] I will continue to hunt down better options for you. Respectfully submitted JRuan From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday…
EFTA01730019.pdf PDF
…auspices. Additionally, I was an independent consultant and lead talent on the Spike documentary, "Gone — The Forgotten Women of Ohio." That series, submitted for a Peabody award, ran for eight episodes about, in part, murdered and missing women and informants…
EFTA00715702.pdf PDF
…20,000 Swiss Francs by Itamar Marcus and Maurice Hirsch Palestinian Media Watch has submitted an official complaint to the Disciplinary Committee of Federation Internationale de Football Association (FIFA) calling to penalize the Palestinian Football Association (PFA) and its president…
EFTA00276772.pdf PDF
…the system's "reconstructed documents" are actually images and the submitted items have been digitally reconstructed as best as possible from scanned images of the submitted shredded paper. Page I of 3 UNCLASSIFIED …
EFTA02374322.pdf PDF
…in the office aside from infusions, house calls, and injections. In addition you will have full email and phone access and all services will be submitted to your insurance, paid to you. This yearly retainer will be good for one…
EFTA00459651.pdf PDF
…2017, at 8:10 AM, > wrote: >> >> Thank you! I submitted everything, now waiting :) sending you hugs >> >> >> >>> On 17 Jul 2017, at 15:05, Lesley Groff < > wrote: >>> >>> Just sent it…
EFTA00081405.pdf PDF
…has filed a letter in opposition to the subpoena request. Additionally, the Government submitted a letter requesting that it be given notice of all pending and future subpoenas applications, an opportunity to challenge them, and copies of any documents produced…
EFTA01994288.pdf PDF
…April 6. 2011 Mr. Epstein, I will take photographs or the entire wall and send to you tomorrow morning. I apologize for not thinking of that. Respectfully submitted, Daphne On Wed, Apr 6, 2011 at 4:09 PM, Jeffrey Epstein…
EFTA00910053.pdf PDF
…and area behind theatre Landscaping cleanup on road to Library Relax mom Cottage 4 Flagpole pool area and pool house Tiki Hut floor Trench for power to Flagpole point Respectfully submitted, Daphne The information contained in this communication is confidential…