EFTA00189864.pdf PDF
…Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 April 2, 2007 VIA FACSIMILE AND FEDERAL EXPRESS Witness Immunity Unit Criminal Division, Room 1056 1001 G Street N.W. Washington, DC 20530 …
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EFTA00098306.pdf PDF
…shipments on his account from 2007 - 2020 for your review. Please let me know if you have any questions or need anything further. Thank you, Senior Paralegal Federal Express Corporation Legal Department 3620 Hack Cross Road Building B, 3rd Floor …
EFTA00283693.pdf PDF
…persons who are potentially subject to criminal prosecution in a jurisdiction in which the Fifth Amendment applies. It is express intent in this Answer to claim the fullest possible protection of the United States Constitution in responding to the Complaint. …
EFTA01360248.pdf PDF
…etc. No express or implied waiver of any Event of Default by either party shall constitute a waiver of any other Event of Default and no exercise of any remedy hereunder by any party shall constitute a waiver of its…
EFTA01072351.pdf PDF
…4th Street Miami, FL 33132 Re: Jeffrey Epstein Dear Alex, I thank you for the opportunity to express my concerns with the Section 2255 component of the Non-Prosecution Agreement (the "Agreement"). I provide this submission as a good faith …
EFTA00308095.pdf PDF
…Nikolic that such Confidential Information will remain confidential, to induce Nikolic to disclose such Confidential Information to the Recipient and as an express condition of such disclosure by Nikolic to the Recipient, the Recipient acknowledges that the Recipient has been…
EFTA00214107.pdf PDF
…York, New York 10022.4611 To Call WriterDirectly: Facsimile: jay.letkowitz©kirkland.ccoi www.lorklancl.com June 12, 2009 VIA FEDERAL EXPRESS …
EFTA00600797.pdf PDF
…LLP Matter: 30608 -Epstein, Jeffrey (COION) adv. USA Date Expenses Amount 03/30/09 Federal Express Corp. - delivery charge CM8509-Fed Ex 20.23 03/30/09 Federal Express Corp. - delivery charge CM8509-Fed Ex …
EFTA00230494.pdf PDF
…33132 U.S. Department of Justice VIA FEDERAL EXPRESS Attached please fmd a CD-ROM containing the victims' Motion for Finding of Violations of the Crime Victims Rights Act and Request for a Hearing on Appropriate Remedies (unredacted), and a…
EFTA00100745.pdf PDF
…attached signed Declaration. Let me know if you anything further. Thank you, Senior Paralegal, Litigation I FedEx Express I office 3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38125 I f NM . From: Sent: Frida , Au ust 13…
EFTA00224728.pdf PDF
… U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney …
EFTA01111244.pdf PDF
…in par 6 of document 14, your own declaration, you stated that the NPA contained "an express confidentiality provision". In opposing the Motion to Unseal the NPA that was filed by Jane Doe, you stated that you had informed Judge…
EFTA00190116.pdf PDF
…letcourtlaw corn (alai 737-0400 FACSIMILE 1212)124384192 SHERYL E. REICH NideilkOuNsw.…
EFTA01483332.pdf PDF
…ACH To Regions Bank Fao Atlanta Refrigeratio Inv No 583251 30,047.95 3,517,370.50 583539 583541 And 583739 01/13 American Express Web Remit 110113065637732 Web ID: 2005032111 107,124.56 3,410,245.94 01/13 …
EFTA00080326.pdf PDF
…Plaza New York. New York 10007 August 9, 2019 VIA FEDERAL EXPRESS State of Delaware Division of Corporations Attention: Subpoenas 401 Federal Street, Suite #4 Dover, DE 19901 To whom it may concern: Please be advised …
EFTA01483121.pdf PDF
…00000a To DDA Ace 0000( 250.00000 837.670 14 AlRequested 02(24 American Express Web Remit 100r_4061772891 Web ID 2005032111 …
EFTA00589728.pdf PDF
…in par 6 of document 14, your own declaration, you stated that the NPA contained "an express confidentiality provision". In opposing the Motion to Unseal the NPA that was filed by Jane Doe, you stated that you had informed Judge…
EFTA00229916.pdf PDF
…33132 U.S. Department of Justice VIA FEDERAL EXPRESS Attached please fmd a CD-ROM containing the victims' Motion for Finding of Violations of the Crime Victims Rights Act and Request for a Hearing on Appropriate Remedies (unredacted), and a…
EFTA00220305.pdf PDF
…3020 Internet: www.fedex.com Invoice Summary Feb 14, 2005 FedEx Express Services Transponation Charges 355.41 Base oiscounl …
EFTA00284175.pdf PDF
…REICH July 6, 2007 RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's Office Southern District of Florida p…