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unknown
DataSet-9
EFTA01222721
EFTA01222721.pdf
Fom4852 Substitute for Form W-2, Wage and Tax Statement, or
Form 1099-R, Distributions From Pensions, Annuities, Retirement
(Rev. September 2018) …
V10
P20
D3
V9
D6
unknown
DataSet-9
EFTA01222546
EFTA01222546.pdf
Form Department of the Treasury—Internal Revenue Service
1040A U.S. Individual Income Tax Return (99) 2017 …
V15
V14
P20
V11
D3
unknown
DataSet-9
EFTA00121841
EFTA00121841.pdf
Training Sign-In-Sheet
MCC New York Hours: 1 Date: September 6, 2019
Course SHU Suicide Prevention Course
Training
Name …
V13
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P22
unknown
DataSet-9
EFTA00118812
EFTA00118812.pdf
Metropolitan Correctional Center, New York
FY-2019 Annual Training
26 Federal Plaza 6th Floor, Classroom J or I
WEEK 1: Monday, March 4, 2019 to Frida…
D2
V13
D4
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email
DataSet-9
EFTA00153534
EFTA00153534.pdf
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
FYDIBOHF23SPDLT /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-
To:
Cc:
Subje…
P23
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V13
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email
DataSet-9
EFTA00394738
EFTA00394738.pdf
From: Ari Glass <
To: Lesley Groff
Subject: RE:
Date: Wed, 27 Feb 2013 21:04:37 +0000
Thank you
From: Lesley Groff [mailtol
Sent: Wednesday, February 27, 2013 4:04 PM
To: …
V15
D5
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email
DataSet-9
EFTA00974610
EFTA00974610.pdf
From: "Steve Hanson" czi
To: "Mark Tollison"
Cc: "Jeffrey Epstein"
Subject: RE:
Date: Mon, 28 Oct 2013 17:42:51 +0000
Mark,
Great meeting you. When do you think you will have …
P23
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P17
email
DataSet-9
EFTA00654146
EFTA00654146.pdf
From: Ehud Barak
To: "jeffrey E."
Subject: Re: Reporty homeland security Ltd - Term Sheet draft
Date: Wed, 21 Jan 2015 16:04:34 +0000
Hi Jeff
We can talk even now if you give me a no.…
P20
D3
email
DataSet-9
EFTA00694827
EFTA00694827.pdf
From: Todd Meister
To: Jeffrey Epstein
Subject: RE: hanson
Date: Sun, 09 Jun 2013 15:42:41 +0000
I never mentioned glenn dubin or wexner or that "you fucked me" THATS INSANE. I said …
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email
DataSet-9
EFTA00477106
EFTA00477106.pdf
From: "Natalia Molotkova"
To: '
Subject: Seats
Date: Wed, 20 Jun 2018 16:18:28 +0000
A:XS Centurion Banner
OK, on it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationsh…
P18
D3
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unknown
DataSet-9
EFTA00308028
EFTA00308028.pdf
25 1
DOCUMENTS QUOTES
Quotes
You're one chat away from
coverage Mat…
P21
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D1
D6
email
DataSet-9
EFTA00355733
EFTA00355733.pdf
From:
To: Bella Klein .
P18
V15
P20
P21
D3
unknown
DataSet-9
EFTA00118807
EFTA00118807.pdf
icy
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SEU #1
…
D3
P20
D4
V11
P24
email
DataSet-9
EFTA00447218
EFTA00447218.pdf
From: Ike Groff
P21
V15
D5
P20
D3
email
DataSet-9
EFTA01184985
EFTA01184985.pdf
From: Investigative Management Group
P20
V13
D4
D3
D8
email
DataSet-9
EFTA00651156
EFTA00651156.pdf
From: Clare Iveagh
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 14 Feb 2014 21:56:07 +0000
:)
Sent from my iPad
The Countess of Iveagh
www.elveden.com
On 14 Feb 2014, at 21:…
P20
D3
unknown
DataSet-9
EFTA01222694
EFTA01222694.pdf
Social Security and Medicare Tax
Foc.41 37 on Unreported Tip Income
…
P20
D3
D6
email
DataSet-9
EFTA00372956
EFTA00372956.pdf
From: Lesley Groff
P18
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email
DataSet-9
EFTA00478520
EFTA00478520.pdf
From:
To: 'Lesley Groff
Subject: RE: steve bannon
Date: Wed, 18 Jul 2018 19:01:38 +0000
Inline-Images: image001.png
ok
1680 Washington B…
D6
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unknown
DataSet-9
EFTA00525562
EFTA00525562.pdf
OSSA PROPERTIES, INC.
FAX
April 11. 2018
ALL RESIDENTS
Notice to All Residen…
P23
P20
P17
D1
D3
email
DataSet-9
EFTA00461614
EFTA00461614.pdf
From: Lesley Groff -MIIIMa>
To: 'Harper, Tristan" a
Cc: David Mitchell
Subject: Re: today at 4; ID required
Date: Wed, 25 Oct 2017 18:57:31 +0000
OK, got it....
not quite sure what…
V13
D4
D1
P20
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unknown
DataSet-9
EFTA00267887
EFTA00267887.pdf
Please complete, tear off and lodge Registered Post — Lodgement Receipt
over the counter with your article. …
P20
V13
V9
D6
D3
unknown
DataSet-9
EFTA01222695
EFTA01222695.pdf
Social Security and Medicare Tax OMB No. 1545-0074
Form 4137 on Unreported Tip Income
Department of the Trea…
P20
D3
D6
V11