DataSet-9
EFTA01099431
2 pg
Spoke with Philbert Edwards (father- in sixties) and Neil Edwards (son- in thirties). They were both on
property when we got there. There was no real hesitation in speaking with us. We had a rapport going
explaining we were just…
DataSet-10
EFTA02020653
1 pg
I spoke with today and she confirmed that the STC application would not be heard
until November, in part because there is a scheduled for the TIF project in STX which limited the
time available for applications and the EDC…
DataSet-10
EFTA01460516
1 pg
I spoke to Chip yesterday, and I think we still have a real problem with these
special allocations not coming off the top. If they come out of the PB
allocation, they are three times more "expensive". Can you try…
DataSet-10
EFTA01375276
1 pg
I spoke to
Jane about
coming
changes to
…
DataSet-10
EFTA02034361
2 pg
Erika spoke to David Zumwalt (the ED) in STX and she ran by the scenario without any
names and it did not seem to be a big deal. Hunt Logan is doing the due diligence and
he is a very…
DataSet-10
EFTA02002261
1 pg
the girl i just spoke about.
want me to be her mother agency,
i found her 4 or 5years ago, followed her up from her 14yo, now she is 18 or 19yo
179cm, very good personality, like her very much…
DataSet-10
EFTA01368710
1 pg
Deutsche Bank
Compliance
HUB SPOKE
INTRODUCTION
The Hub-Spoke rules are set up to identify multiple ordering parties sending to a single beneficiary and
vice versa (a single ordering party sending to multiple beneficiaries). If the specific parameters for
transaction…
DataSet-10
EFTA02023279
2 pg
I called and spoke to Eva before I shot my TNT pilot in Baton Rouge and Celina wasn't available
because of family vacation.
I will definitely reach out whenever I film anything!
Hope you're thriving and as always…
DataSet-10
EFTA02005096
1 pg
the girl i just spoke about.
want me to be her mother agency,
i found her 4 or 5years ago, followed her up from her 14yo, now she is 18 or 19yo
179cm, very good personality, like her very much…
DataSet-10
EFTA01380462
1 pg
Good Morning,
I called and spoke
to Kadiata who
unfortunately does
not speak English and
transferred me to a
…
DataSet-10
EFTA01345086
1 pg
Classification: For internal use only
Just spoke with Harry. They are going to keep Account #0003 at JPM with all
non-transferrable SFLLC positions and then move all transferrable positions to
SFLLC account #9006 to aid in the ACAT process…
DataSet-9
EFTA00214909
3 pg
Fro •
To: '
Sent: on ct
Subject: Re: Epstein
I have not spoken to him but it was our intention to assign the decision to select a lawyer to Judge Davis not for him to
represent the girls. We do not…
DataSet-10
EFTA01683948
2 pg
From:
Subject:
To:
Cc:
Sent:
Classification: UNCLASSIFIED//FOUO
H
I have spoken wit nd things are all set.
Sincerely,
From
Sent. Thursda November 19.2020 2:47 PM
Subject: RE: 20-CV-1527 Clemente v. FBI Jeffery Epstein /009A-NY…
DataSet-9
EFTA00139451
1 pg
Warden,
Per our conversation, I spoke to two of his attorneys yesterday, August 9, 2019, primarily in relation to his request for access to water
in attorney conference. Attorney Mariel Colon, with whom I spoke in person in the late…
DataSet-10
EFTA01818498
1 pg
To:
From: Jeffrey Epstein
Sent Thur 10/1/2009 12:34:16 PM
I spoke to steven victor„ he agrees with me„ that lift is bad idea... go see hi„ inject your lips with
water„ and get his views on…
DataSet-9
EFTA00935632
3 pg
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Fwd: Finally spoke with Zumwalt
Date: Thu, 31 May 2012 16:14:17 +0000
Attachments: 021012-rtpark-guiding-principles.pdf
Inline-Images: 08CF5C4C-9F9F-4D9B-85B4-09F2B5C6C95A[57].png
9999…
DataSet-10
EFTA01377535
1 pg
The ex-president's activities were legal, a spokesman from Lula's foundation, known as Instituto
Lula, said by phone Thursday, asking not to be named citing internal rules. The institute later wrote in
a statement that Lula was surprised…
DataSet-10
EFTA02063126
1 pg
To: Steve Hansotil lIMMI
From:
Sent: Thur 1/7/2016 10:14:07 PM
Subject: Re: Spoke to jeff
will do ...appreciate it.
On Jan 7, 2016, at 5:13 PM, Stephen Hanson wrote:
> Tks. If I can help…
DataSet-10
EFTA01356304
1 pg
endowments, and
wealthy individuals.
No changes
to report.
…
DataSet-10
EFTA01960449
2 pg
To: Boris Nikolic
From: Jeffrey Epste n
Sent Mon 8/26/2013 10:46:14 PM
Subject: Re:
i spoke to larry for 30 minutes 340 775 8111
On Mon, Aug 26, 2013 at 6:06 PM, Boris Nikolic e…
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