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D5: Procedural Violations ✕
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DataSet-9
EFTA00598589
EFTA00598589.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
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EFTA01128530
EFTA01128530.pdf
JIM STOLLEY
Acting Chief Counsel
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal Plaza, Rm1130
New York, NY 10278
(212)264-5916
…
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email
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EFTA00854210
EFTA00854210.pdf
From: Boris Nikolic C
To: "jeevacationg,gmail.com"
Subject: FW: FW: AAVL - we see that news came out after mkt close.
Date: Tue, 16 Jun 2015 23:39:46 +0000
Still digging into det…
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EFTA00958987
EFTA00958987.pdf
From: Afi Glass
To: Jeffrey Epstein
Subject: RE: Re:
Date: Fri, 05 Apr 2013 16:16:30 +0000
How is your schedule today? Monday?
From: Jeffrey Epstein [mailto:[email protected]…
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DataSet-9
EFTA01199342
EFTA01199342.pdf
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JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
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P20
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email
DataSet-9
EFTA00213848
EFTA00213848.pdf
From:
To:
Subject: RE: epstein
Date: Mon, 28 Jun 2010 20:06:36 +0000
Importance: Normal
Priority: normal
Inline-Images: image001.gif; image002.jpg; bc1c.g…
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email
DataSet-9
EFTA00373558
EFTA00373558.pdf
From:
To: "Schwartzman, Ellen"
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email
DataSet-9
EFTA00391478
EFTA00391478.pdf
From: Jeffrey Epstein
To: Lesley Groff
Subject: Fwd: Greetings + Reference Request!
Date: Fri, 26 Apr 2013 14:08:34 +0000
do it
d message
From
Date: Fri, Apr 26,…
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EFTA01245767
EFTA01245767.pdf
From: Cre
To:
Cc:
in e aata
ij
Subject Re:
Date: PkrujoY, August 10, 2020 7:19:18 PM
Do you have any time to speak this week? My clie…
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email
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EFTA00955077
EFTA00955077.pdf
From: Ari Glass
To: Jeffrey Epstein
Subject: RE: call today
Date: Tue, 05 Mar 2013 13:22:16 +0000
Jeffrey,
Thanks for your time this morning. I'd love to discuss further at your co…
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