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D4: Geographic Coordination ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00316351
EFTA00316351.pdf
Company Code LoceDept Number Papp
RIO PTD 2-160979701/ 4584778 I of 1
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unknown
DataSet-9
EFTA00316327
EFTA00316327.pdf
Company Code Loc/Dimi Number Page
AX/PUSThiolimi Whose Earnings Statement
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email
DataSet-9
EFTA00215174
EFTA00215174.pdf
From:
To: "'Jay Lefkowitz"
Subject: RE: Plea Agreement -- EPSTEIN
Date: Fri, 21 Sep 2007 14:57:20 +0000
Importance: Normal
Jay — I read it through. Can you send me a non-re…
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unknown
DataSet-9
EFTA00316344
EFTA00316344.pdf
Company Cod* LocJOept Number Page
RX f PUJ 21609797 off 4339464 1 ol I Earnings Statement
DARREN K …
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unknown
DataSet-9
EFTA00313617
EFTA00313617.pdf
and may be revoked by me
I understand that this authorization is valid for one year from this date or until
on my auth…
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unknown
DataSet-9
EFTA00316332
EFTA00316332.pdf
Company Code Lee/Dept Number F4ige
MO OW 21609797 01/ 4056361 1 of 1 Earnings Statement
DARRE…
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email
DataSet-9
EFTA00215176
EFTA00215176.pdf
From: Jay Lefkowit
To:'
Subject: RE: Plea Agreement -- EPSTEIN
Date: Fri, 21 Sep 2007 14:44:03 +0000
Importance: Normal
Attachments: Non_Prosecution_Agreement_Star…
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