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P20: Employee Networks ✕
D7: First Voices ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01650261
EFTA01650261.pdf
From: (NY) (FBI)"
To: (DO) (FBI)" (DO) (FBI)"
Subject: RE: RE: FBI Victim Services Divi…
D6
V14
D7
P23
P20
email
DataSet-10
EFTA01652966
EFTA01652966.pdf
From:
To: David Boies Si 'd McCawley 5 >,
, COLETTE BRANNON
…
V14
D6
D7
P22
P20
unknown
DataSet-10
EFTA01368341
EFTA01368341.pdf
C. Distribution upon Liquidation- ofthe Componv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfacti…
P20
D6
P21
D7
email
DataSet-10
EFTA01651230
EFTA01651230.pdf
From: "Ma
To:'
Subject: (no subject)
Date: Wed, 24 Jun 2020 13:41:12 +0000
Importance: Normal
Yes
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On J…
V16
D6
V14
D7
P20
unknown
DataSet-10
EFTA01480184
EFTA01480184.pdf
hability cost or expense, ineltsding, without limitation, reasonable anomey's fees. arising from or
related to. the Company or any act or omission of the Sole Member, the Manager or suc…
P20
D1
D6
V15
D7
email
DataSet-10
EFTA01651936
EFTA01651936.pdf
From:
To:
Subject: Re: Epstein Victim Only
Date: Tue, 18 Mar 2025 19:42:21 +0000
Importance: Normal
From
Sent: Tuesday, March 18, 2025 3:40:29 PM
Subject: Re: Epstein…
V14
D7
D6
P20
unknown
DataSet-10
EFTA01393714
EFTA01393714.pdf
GLDUSi31 BrightGroup
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administr…
P21
D2
D7
P20
D6
unknown
DataSet-10
EFTA01388815
EFTA01388815.pdf
C. Distribution upon Liquidation-0111e Conmanv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfactio…
P20
D6
P21
D7
email
DataSet-10
EFTA01650061
EFTA01650061.pdf
From: "MARY E. VALLEDOR"
To:-(NY) (FBI)' VictimServices
Cc: "ROBERT C. JOSEFSBERG"
Subject: RE: FBI Victim Services Division Briefing fo…
D6
V14
D7
P20
D4
email
DataSet-10
EFTA01651127
EFTA01651127.pdf
From:
To:
Cc:
Subject: e: a wt or y ps em c aim
Date: Tue, 11 Aug 2020 01:28:42 +0000
Importance: Normal
Let's do 11:30. I'll send out a line tomorr…
D6
D7
V14
P21
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unknown
DataSet-10
EFTA01372751
EFTA01372751.pdf
DEUTSCHE BA* Fax d108955135 Se: 20 2013 06:07pn P017/037
Compmty
1. At the termi…
D6
D7
P20
email
DataSet-10
EFTA01650065
EFTA01650065.pdf
From: Linda Carlsen
To: >, VictimServices
Cc: Sigrid McCawley
Subject: RE: FBI Victim Services Division Briefi…
D6
V14
P23
P20
D7
email
DataSet-10
EFTA01651369
EFTA01651369.pdf
From: (NY) (FBI)" `1 IME>
To: (DO) (FBI)" 'T IMIE>
Subject: Re: RE: [EXTERNAL EMAIL] - RE: Victim assistance
Date: Tue, 25 Aug 202…
D6
V14
D7
P20
V16
unknown
DataSet-10
EFTA01382710
EFTA01382710.pdf
S-1/A
Table of Content&
Indirect Regulatory Requirements
A number of our clients are financial institutions that are directly subject to various regulations and compliance obliga…
V15
D6
D7
P20
P17
unknown
DataSet-10
EFTA01383108
EFTA01383108.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations an…
P21
D2
D7
P20
D6
unknown
DataSet-10
EFTA01368359
EFTA01368359.pdf
C. Distribution upon Liquidation- ofthe Componv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfacti…
P20
D6
P21
D7
unknown
DataSet-10
EFTA01364880
EFTA01364880.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations an…
P21
D2
D7
P20
D6
unknown
DataSet-10
EFTA01583470
EFTA01583470.pdf
liability. cost or expense, including, without !imitation, reasonable attomey's fees. arising from or
eddied tn. the Company or any act or omission of the Sole Member, the Manager or su…
P20
D1
D6
V15
D7
email
DataSet-10
EFTA01651016
EFTA01651016.pdf
From: (NY) (FBI)"
To: al O) (FBI)"
D6
V14
P20
D7
P17
unknown
DataSet-10
EFTA01390904
EFTA01390904.pdf
GLDUS113 Cliff Meg
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrat…
P21
D2
D7
P20
D6
email
DataSet-10
EFTA01650287
EFTA01650287.pdf
From:
To:
Subject: Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Thu, 10 Oct 2019 12:24:44 +0000
Importance: Normal
Fyi below w…
D6
V14
P23
D7
P20
unknown
DataSet-10
EFTA01650870
EFTA01650870.pdf
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation
New York Victim Meeting - October 23, 2019
…
D6
V14
D7
D4
P20
email
DataSet-10
EFTA01651134
EFTA01651134.pdf
From
To
Cc
Subject: Re: Call with Jordy / Epstein claim fund
Date: Tue, 11 Aug 2020 01:26:15 +0000
Importance: Normal
Let's wait to hear Nyisha's availabi…
D6
P21
D7
V14
P20
email
DataSet-10
EFTA01651942
EFTA01651942.pdf
From: '
To:'
Cc:
(VSD) (FBI)"
Subject: Fw: Epstein Victim Only
Date: Tue, 18 Mar 2025 19:43:39 +0000
I mportance: Normal
- se…
D6
V14
D7
P20