DataSet-9
EFTA00855214
1 pg
From:
To: [email protected]
Subject: Fwd: Confidential Correspondence to Jeffrey Epstein
Date: Fri, 05 Jun 2015 15:24:27 +0000
Attachments: image001.png; LTR-JeffreyEpstein6.5.15.pdf
Only being forwarded to you.
From:
To:
CC:
Sent: 6/5…
DataSet-9
EFTA00299870
9 pg
…LLC
Closing Binder
Correspondence
Attorney Notes
Research
Memoranda
Banking
Operating Agreement
Certificate of Formation
Certificate of Good Standing
Certificate of Registration of Trade Names
Form SS-4(n…
DataSet-9
EFTA00436385
2 pg
From: "Joseph L. Ackerman, Jr." ctl
To: Jackie Perczek
Cc:"
Subject: FW: Correspondence
Date: Mon, 28 Mar 2011 17:23:51 +0000
Attachments: Correspondence_5.pdf
Inline-Images: bcic.gif
From: Joseph L. Ackerman, Jr.
Sent: Friday, August 27, 2010…
DataSet-11
EFTA02406296
3 pg
…June 20, 2014 10:15 PM
To: Jeffrey Epstein
Subject: Fw: Annette Siegal's estate- from Peggy Siegal
Jim George took you name off his correspondence because of client confidentiality. So I am just sending you the latest.
I am…
DataSet-9
EFTA00721021
2 pg
…s estate- from Peggy Siegal
Date: Fri, 20 Jun 2014 22:15:26 +0000
Importance: Normal
Jim George took you name off his correspondence because of client confidentiality. So I am just sending you the
latest.
I am in Italy…
DataSet-9
EFTA01098114
11 pg
…petitioners,
VS.
UNITED STATES OF AMERICA,
respondent.
ORDER GRANTING PETITIONERS' MOTION TO PROFFER
GOVERNMENT CORRESPONDENCE IN SUPPORT OF CVRA CLAIMS
& GRANTING MOTION TO UNSEAL CORRESPONDENCE AND RELATED
UNREDACTED PLEADINGS OF PETITIONERS
THIS CAUSE …
DataSet-9
EFTA01159278
10 pg
…Johnson
JANE DOE #1 and JANDE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION TO USE CORRESPONDENCE TO
PROVE VIOLATIONS OF THE CRIME VICTIMS' RIGHT ACT AND TO HAVE
THEIR UNREDACTED PLEADINGS UNSEALED
COME…
DataSet-9
EFTA00213366
2 pg
From:
To:
Subject: FW: Production Documents
Date: Wed, 30 Jun 2010 20:44:36 +0000
Importance: Normal
Priority: normal
Attachments: Correspondence_3.pdf; Correspondence_4.pdf
Inline-Images: bc1c4dc8.gif; bc1c.gif; bestlawyersjpg
LISTED IN
II Best Lawyers
THE WORLD…
DataSet-9
EFTA00213532
2 pg
…Cc:
Subject: FW: Production Documents
Date: Wed, 30 Jun 2010 20:44:26 +0000
Importance: Normal
Priority: normal
Attachments: Correspondence_l.pdfi Correspondence_2.pdf
Inline-Images: bc1c6443.gifi bcic.gif; bestlawyers.jpg
Will come in a number of emails…
DataSet-9
EFTA00235238
10 pg
…Marra/Johnson
JANE DOE #1 and JANDE DOE #2
1.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION TO USE CORRESPONDENCE TO
PROVE VIOLATIONS OF THE CRIME VICTIMS' RIGHT ACT AND TO HAVE
THEIR UNREDACTED PLEADINGS UNSEALED
…
DataSet-10
EFTA01808596
8 pg
… Admin
Subject: RE: Assistance Correspondence (# ClaimNo 20550482 #) - 16/237
Hi Myla
I know you are on charter but can you chase up getting the completed form back as it is holding back the insurance claim
Best Regards
Allan Wilson
Wilson…
DataSet-9
EFTA00208339
10 pg
…Johnson
JANE DOE #1 and JANDE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION TO USE CORRESPONDENCE TO
PROVE VIOLATIONS OF THE CRIME VICTIMS' RIGHT ACT AND TO HAVE
THEIR UNREDACTED PLEADINGS UNSEALED
COME…
DataSet-9
EFTA00208438
10 pg
…Marra/Johnson
JANE DOE #1 and JANDE DOE #2
1.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION TO USE CORRESPONDENCE TO
PROVE VIOLATIONS OF THE CRIME VICTIMS' RIGHT ACT AND TO HAVE
THEIR UNREDACTED PLEADINGS UNSEALED
…
DataSet-9
EFTA01199102
11 pg
…petitioners,
VS.
UNITED STATES OF AMERICA,
respondent.
ORDER GRANTING PETITIONERS' MOTION TO PROFFER
GOVERNMENT CORRESPONDENCE IN SUPPORT OF CVRA CLAIMS
& GRANTING MOTION TO UNSEAL CORRESPONDENCE AND RELATED
UNREDACTED PLEADINGS OF PETITIONERS
THIS CAUSE …
DataSet-9
EFTA00213738
2 pg
From:
To:
Subject: FW: Production Documents
Date: Wed, 30 Jun 2010 20:44:45 +0000
Importance: Normal
Priority: normal
Attachments: Correspondence_5.pdf
Inline-Images: bc1c6443.gif; bcic.gif; bestlawyers.jpg
LISTED IN
Best Lawyers
THE WORLD'S PREMIER GUIDE…
DataSet-9
EFTA00212438
10 pg
…Marra/Johnson
JANE DOE #1 and JANDE DOE #2
1.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION TO USE CORRESPONDENCE TO
PROVE VIOLATIONS OF THE CRIME VICTIMS' RIGHT ACT AND TO HAVE
THEIR UNREDACTED PLEADINGS UNSEALED
…
DataSet-11
EFTA02647241
4 pg
…Sent: Tuesday, June 13, 2017 1:29 PM
To: Sultan Bin Sulayem
Subject: Re: Fwd:
I ask because this was the previous correspondence .=C24) did you get your dna kits? how much fun will=it be to find
we are related?…
DataSet-9
EFTA00436383
2 pg
…Ackerman, Jr." <
To: Jackie Perczek <
Cc: ' '
Subject: FW: Correspondence
Date: Mon, 28 Mar 2011 17:22:45 +0000
Attachments: Correspondence_2.pdf
Inline-Images: bcic.gif
Jackie:
Darren Indyke asked that I forward this correspondence to you between…
DataSet-9
EFTA00209296
2 pg
…FW: (1) any more production; (2) materials
Date: Wed, 07 May 2014 16:07:02 +0000
Importance: Normal
Marie,
I'm going to tell Paul that we have not produced all the correspondence. First, I will be sending them materials…
DataSet-9
EFTA00101882
8 pg
…Touhy Requests
Date: Sun, 02 Aug 2020 18:48:38 +0000
With this in mind, could you please save the Touhy correspondence in the 3500 folder? Thanks.
Sent from my iPhone
Begin forwarded message:
From: "McEnany, John (USANYS)"
Date: August…