EFTA01687068.pdf PDF
Re: Fwd: Epstein rum in !Amine N'Diayc Date 2019/07/23 14:17 Subject: Re: Fwd: Epstein Attachments: TEXT.htm Lieutenant =is on leave this week so I may hive to get someone horn BRO to interview Tartaglione. Epstein…
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EFTA01407916.pdf PDF
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 From: Rishabh Shah Date: Mon, 20 May 2019 12:15:06 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkins Rachel Wachs < Cc: Halina Laczny Debra Jasper < gtopwmbankingexcep…
EFTA01403276.pdf PDF
Subject: RE: OD Referral dated 04-01-2019 For AC # [I] From: Rishabh Sharma Date: Tue, 02 Apr 2019 11:57:10 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: Halina Laczny Debra 3as er Oversight Control Classification: For…
EFTA01402071.pdf PDF
Subject: RE: OD REFERRALS [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:36 -0400 To: Naveen Bagaria Bradley Gillin Cc: Debra Jas er Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez {cid:image001.png…
EFTA01403428.pdf PDF
Subject: RE: BIB CASE STUCK DUE TO FIS ISSUE**42959295** From: Ankit-Kumar Sharma Date: Mon, 13 Nov 2017 16:42:54 -0500 To: Stewart Oldfield Bradley Gillin , Cynthia Rodriguez
EFTA01351913.pdf PDF
Subject: RE: Debit From: Hiren Mathur < Date: Fri, 22 Jun 2018 11:12:52 -0400 To: Bradley Gillin Cc: db-us [email protected] .con Classification: For internal use only Bradley, There are two cards linked with the below…
EFTA00223028.pdf PDF
Gmail - Re: Page 1 of 2 G► aiF by CAk* :d BETA • Re: 3 messages Jay To: a>. - I tried to reach you over the weekend but couldn't reach…
EFTA00090282.pdf PDF
From T Subject: RE: Quick Epstein FOIA check in Date: Thu, 14 Jan 2021 15:48:09 +0000 Thanks, No issues on our end if his name is not on it (and probably don't even need to see it…
EFTA00165476.pdf PDF
From: ' To: ' Subject: RE: Epstien Date: Wed, 18 Sep 2019 21:50:26 +0000 Importance: Normal 10-4, thanks. From: Sent: Wednesday, September 18, 2019 4:29 PM To: Subject: Epstien Bill: Following up on this source information in the…
EFTA00103700.pdf PDF
From: Subject: RE: Tartaglione Redactions Question Date: Mon, 03 May 2021 00:57:13 +0000 Attachments: Pages_from_Pages_l_-_506_(050221_720pm)tworking)t.pdf Hi My view is that we redact references to Epstein's memory of the…
EFTA00173257.pdf PDF
From: r Subject: RE: FOIPA 1142669 Date: Thu, 18 Mar 2010 16:28:47 +0000 Importance: Normal M, I no longer have supervisory responsibility for this case. The new supervisor is in West Palm Beach, FL. I believe I routed…
EFTA00173166.pdf PDF
From: To: Cc: Subject: RE: Pending Questions regarding Jeffrey Epstein --- UNCLASSIFIED Date: Mon, 11 Jul 2011 15:55:03 +0000 Importance: Normal Classification: UNCLASSIFIED Mr. The main Epstein case is 31E-MM-108062. The case agents are Lind The 72…
EFTA00039820.pdf PDF
From To Cc Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies] Date: Thu, 22 Apr 2021 21:47:47 +0000 Attachments: 2021-04-22_GMJetter_re_Reply_Brief Exhibit_L.pdf Inline-Images: image001.jpg Per…
EFTA00099770.pdf PDF
From: ' To: (USANYS)" Subject: RE: Epstein FOIA Update Date: Sat, 10 Apr 2021 01:06:36 +0000 Ok, thanks very much. From: (USANYS) < Sent: Friday, April 9, 2021 7:51 PM To: Subject: Fwd: Epstein FOIA Update I called…
EFTA00209347.pdf PDF
From: To: Subject: RE: Jane Does. United States - Redacted Pleadings Date: Wed, 03 Jul 2013 17:09:21 +0000 Importance: Normal The primary privileges we will be asserting are attorney-client, attorney work product, and deliberative process. For deliberative process…
EFTA00089901.pdf PDF
From: To:" (USANYS " Subject: RE:[EXTERNAL]Maxwell CBP Documents - SDNY Date: Thu, 25 Nov 2021 01:36:00 +0000 Saved here: \ Usa.doj.gov\cloud \ NYS \ StAndrews\ Shared \USvEpstein-2018R01618\Discovery\ GM\ Defense Rule 16 Disclosures\ 2021.11.24 CBP…
EFTA00094116.pdf PDF
From: ' Subject: RE: Tartaglione Redactions Question Date: Mon, 03 May 2021 01:28:57 +0000 Hi Got it. Thank you! From: Sent: Sunday, May 2, 2021 8:57 PM To Subject: RE: Tartaglione Redactions Question Hi My view is that…
EFTA00087952.pdf PDF
From: To: Subject: RE: draft letter re: unsealing Date: Thu, 20 Aug 2020 19:45:03 +0000 Attachments: Exhibit_A_to_2020.08.21_Govemment_letter_re_proposed_redactions_and_sealing.pdf; 2020-08- 21,_GMJetter to_Judge_Nathan_re…
EFTA00474001.pdf PDF
From: To Subject: Re: Itinerary INCL TICKETNO for 10MAY18 Date: Wed, 09 May 2018 18:27:37 +0000 Hahah ok) On Wed, May 9, 2018 at I 1:48 A wrote: Here are the 10ain tickets Linde s can make…
EFTA00172824.pdf PDF
From: " To: Cc: Subject: RE: Pending Questions - FOIA 1458180-0 --- SECRET Date: Tue, 11 Aug 2020 17:59:28 +0000 Importance: Normal Priority: normal Attachments: Clemente_Request.pdf Classification: SECRET Classified By: F83M97K84 Derived From: FBI NS…
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