DataSet-9
EFTA00590220
7 pg
…of itself and
its affiliated entities listed in Appendix [XX] ] ([collectively,] you or Client), under the Agreement,
dated [DATE] (the Agreement), between EY and
[Insert legal name of entity that executed the original letter]
Except as otherwise set forth in…
DataSet-9
EFTA00139235
22 pg
…DIRECTOR
NORTHEAST REGION
Date: 2020.05.14 11:36:21 -04'00
FROM: IIIIIIIIIIIIIIII , Assistant Director
Reentry Services Division
SUBJECT: Institution Response
Psychological Reconstruction
Inmate Epstein, Jeffre…
DataSet-10
EFTA01687787
81 pg
…DO.1 when I get it.
Thanks,
Public Information Office
F er I B re of Prisons
SDNY_00015813
Page 3811
…
DataSet-9
EFTA00041963
1000 pg
Psych Reconst - Epstein #76318-054
From Lee Plourde
To NYM/Executive Staff
Date 2019/10/04 09:18
Subject: Psych Reconst - Epstein #76318-054
TEXT.htm, Psych Reconst - Epstein #76318-
Attachments:
054.docx
Please see the attached for your records…
DataSet-9
EFTA00105651
12 pg
0895
PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
Name: Jeffrey Epstein
Register Number: 76318-054
Date of Death: 08-10-2019
Prepared by: National Suicide Prevention Coo…
DataSet-9
EFTA00075650
13 pg
…Laura Menriii (USANYS)"
Cc:
S) [Contractor]"
(USANYS) [Contractor]" alMES>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery …
DataSet-9
EFTA00099099
15 pg
(USANYS) [Contractor]" c
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Tue, 31 Aug 2021 23:02:15 +0000
Laura,
I have asked the FBI to preserve the drives that you reviewed in New York…
DataSet-9
EFTA00075623
13 pg
From: Laura Menninger
To: (USANYS)"
Cc:
>, Jeff Pa liuc
(USANYS) [Contractor]"
Subject: RE: US v. Maxwell - [conferral re …
DataSet-9
EFTA00121398
22 pg
…No. 76318-054)
I have reviewed your Institution Response, dated January 27, 2020,
to the Psychological Reconstruction of an inmate suicide at
MCC New York.
The corrective actions and plans for implementation in your response
are appropriate. Please thank your…
DataSet-9
EFTA00075636
14 pg
…> ' (USANYS) [Contractor]" c
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Tue, 31 Aug 2021 01:01:29 +0000
Laura,
I have asked the FBI to pull the drives that were made available to…
DataSet-9
EFTA00102056
14 pg
From: "W" czi
To: "MI ) (FBI)"
Cc: a" lEirl"
" (USANYS)"
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Tue, 31 Aug 2021 21:16:25 +0000
Tha…
DataSet-9
EFTA00043963
1000 pg
…offenses, and
assisting with institutional trainings. These practices encourage a
broader acceptance by line staff.
EFTA00043976
Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1
From
To
Date 2019/08/10 17:35
Subject: …
DataSet-9
EFTA00175949
13 pg
…Sloman
First Assistant U.S. Attorney
305 961 9299
Cyndee Campos
Staff Assistant
305 961 9461
305 530-6444 fax
FACSIMILE TRANSMISSION
COVER SHEET
DATE: June 2, 2008
TO: …
DataSet-9
EFTA00162651
18 pg
From: The Washington Post
To: (WF) (FBI)"
Subject: [MARKETING] The Daily 202: Trump's coronavirus blame game is part of a pattern
from the White House
Date: The, 14 Jul 2020 12:48:44 +0000
Important
Normal…
DataSet-9
EFTA00224786
13 pg
…Sloman
First Assistant U.S. Attorney
305 961 9299
Cyndee Campos
Staff Assistant
305 961 9461
305 530-6444 fax
FACSIMILE TRANSMISSION
COVER SHEET
DATE: June 2, 2008
TO: …
DataSet-9
EFTA00075665
15 pg
From: ' "
To: "M., (NY) (FBI)"
DataSet-9
EFTA00039367
16 pg
…case since
the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the
beginning of this reconstruction. The absence of these two sources of information severely
limited the ability to establish accurate timelines, confirm subjective reports…
DataSet-9
EFTA01181546
65 pg
…Coup 22
V. THE CRITICAL EVENTS OF 7 & 8 FEBRUARY 2012 27
VI. THE FACTS 29
EFTA01181547
A. The Timeline of Events 29
B. The General Political Context …
DataSet-9
EFTA00123213
16 pg
…case since
the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the
beginning of this reconstruction. The absence of these two sources of information severely
limited the ability to establish accurate timelines, confirm subjective reports…
DataSet-9
EFTA00135591
16 pg
…case since
the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the
beginning of this reconstruction. The absence of these two sources of information severely
limited the ability to establish accurate timelines, confirm subjective reports…
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