DataSet-11
EFTA02360368
2 pg
…is it was to ask her
to join the next meeting given her poor attendance during the last meetings) besides that it was a general meeting with
no specific agenda.
looking forward seeing you on Thursday.
Best,
Boris
Original Message…
DataSet-10
EFTA01990221
3 pg
…than after I were here I called u again , and I said I hadn't
time to call to her during shooting , and u didn't told me you wanted see her
today I would call her this morning and…
DataSet-9
EFTA00151454
8 pg
…cover.
Please be advised that any statements or documents not provided are due to one or more of the
following:
• No activity during those months.
• We are unable to locate any responsive documents.
• The documents fall outside of our record…
DataSet-9
EFTA00951006
4 pg
…Buck, it is my understanding that Heidi and Mr. Buck, during a number of calls,
had the entire account liquidated today, meaning all gold was sold and it is ready to be "delivered" in cash tomorrow,
on December 31. Further…
DataSet-10
EFTA01962353
2 pg
…should only call after hours on
actual burglar or fire alarm . I instructed ADT only to call during the day 9:00am
to 5:00pm with trouble alarms. ADT installed a note on your system so the
dispatchers will not…
DataSet-9
EFTA00260910
6 pg
…me a subpoena issued to JET AVIATION 1513 PERIMETER
ROAD WEST PALM BEACH, FLORIDA Attention The information
requested is any and all flight records for tail numbers 9JE during the
year 2005. This is to include: when the planes arrived…
DataSet-9
EFTA00626110
4 pg
…at 7:41 AM, Adam Zygowski < > wrote:
Hi Daphne,
We are still during montage - please see the enclosed pics.
To finish the installation we need some cables, engine connector etc for which we must wait (I don't…
DataSet-11
EFTA02706099
5 pg
…tax credit left at the beginning of 2012= Can one of you check to
see if he's made any taxable gifts during 2=12 so that we know how much he has left.
If he hasn't made any =urther…
DataSet-9
EFTA00210110
10 pg
…348-1118
Dean Acosta was the United States Attorney, Southern District of Florida, during the
time when the criminal investigation of Jeffrey Epstein was opened in the U.S. Attorney's
Office, and the non-prosecution agreement was negotiated.
2.
…
DataSet-9
EFTA01053667
2 pg
…chairing - Ariane is a member of the board (it
was to ask her to join the next meeting given her poor attendance during the last meetings) besides that it was a
general meeting with no specific agenda.
Looking forward seeing…
DataSet-10
EFTA02005322
3 pg
…than after I were here I called
u again , and I said I hadn't time to call to her during shooting , and u didn't told me you wanted
see her today I would call her this morning and…
DataSet-10
EFTA01963496
1 pg
…should only
call after hours on actual burglar or fire alarm . 1 instructed ADT only to call during the day
9:00am to 5:00pm with trouble alarms. ADT installed a note on your system so the dispatchers
will not…
DataSet-9
EFTA01260150
4 pg
…Services FedEx News!
Transportation Charges 30.00 FedEx Express has modified the FedEx Money-Back Guarantee
Policy for certain F…
DataSet-9
EFTA00594278
3 pg
…2009, for legal services provided during
November in the amount of $239.20 (this invoice also reflects a previous balance of $2,108.60, for
a total due in the amount of $2,347.80).
All payments and billing correspondence…
DataSet-9
EFTA01246728
1 pg
…in Florida. she would receive many telephone calls from unknown
numbers too. During that time. said that she was also followed by unknown persorust
and received telephone calls from reporters and others.
asked if from the C.S. Attorney's…
DataSet-9
EFTA01052352
3 pg
…Boris < > wrote:
Sure. Let's do a pre-call you and me Sunday morning 10am ? Then anytime later during the day for the follow-
up call.
Original Message
From: jeffrey E. [email protected]
Sent: Friday, March 10…
DataSet-9
EFTA00331227
2 pg
…> Yes. Unfortunately, it is very difficult for him to take off from work
> during the week
•
> Michelle
•
> Employment Counselor
> Regal Domestics, Inc.
fax
• Original Message
> From: Lesley Groff [mailto:
> Sent: Friday, January 15…
DataSet-10
EFTA01790879
2 pg
…Her phone goes straight to voicemail.
The doorman last night has been off for the last few days, and the one this morning isn't the usual one who is there
during the day, so they weren't very helpful…
DataSet-9
EFTA01154502
4 pg
…Leflcowitz of June 12, 2009. As I
mentioned during that conversation and during the hearing with Judge Marra, the U.S.
Attorney's Office is not a party to any of the civil suits against Mr. Epstein pending in the…
DataSet-9
EFTA00147257
2 pg
…2019 11:18 AM, wrote:
I tried calling you back, those drives were in his safe during the first search warrant, we did not have the authority to
seize them at the time. When we came back a week later…