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D4: Geographic Coordination ✕
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email
DataSet-9
EFTA00072133
EFTA00072133.pdf
From: "-(USANYS)"
To: "Berman, Geoffrey (tJ
USANYS USANYS)"
…
D6
D2
D4
unknown
DataSet-9
EFTA00189940
EFTA00189940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
…
D2
D6
D4
P17
unknown
DataSet-9
EFTA00591225
EFTA00591225.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
unknown
DataSet-9
EFTA00139499
EFTA00139499.pdf
Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and photos
requested.
CLC New York
Metropolitan Correctional Center
150 Par…
D6
D4
D2
unknown
DataSet-9
EFTA00139747
EFTA00139747.pdf
thanks very much
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitanorrectional Center
York
New New York 10007
ffi
>» 7/10/2019 10…
D6
D4
D2
email
DataSet-9
EFTA00140330
EFTA00140330.pdf
From:
To:
Cc:
Subject: Fwd: Re: Epstein
Date: Thu, 25 Jul 2019 19:05:04 +0000
Importance: Normal
Attachments:
I concur with sharing the materia…
D6
D4
D2
unknown
DataSet-10
EFTA01381326
EFTA01381326.pdf
Form S-I
Table of Contrail
will constitute a return of capital and first be applied against and reduce a non-U.S. Holder's adjusted tax basis in its common stock. but not below
zero. Any ex…
D2
D4
P17
D6
email
DataSet-9
EFTA00127527
EFTA00127527.pdf
From:
To:
Cc
Subject FW: RE: Camera Documentation
Date Friday, April 1, 2022 10:52:22 AM
Attachment= it0tiataa2011
From:
Sent: Thursday, March 24, 2022 11:18 AM
…
V13
D2
D4
D6
unknown
DataSet-9
EFTA00099715
EFTA00099715.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
D2
D4
unknown
DataSet-9
EFTA00543885
EFTA00543885.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D6
D7
V16
D2
unknown
DataSet-10
EFTA01376453
EFTA01376453.pdf
Section 14.11 Submission to Jurisdiction.
The Co-Issuers hereby irrevocably submit to the non-exclusive jurisdiction of any
New York State or federal court sitting in…
D4
D2
D6
email
DataSet-10
EFTA01659969
EFTA01659969.pdf
From:
To:
Subject: RE: Epstein
Date: Mon, 07 Jan 2008 23:05:22 +0000
Importance: Normal
Wednesday is fine. Can you give me a time so I can put it in the calendar? Thanks.
…
P23
D6
D4
D2
unknown
DataSet-9
EFTA00523470
EFTA00523470.pdf
Internal Revenue Service
t nued States Department of the Treasure'
EIN Assistant
5. …
P19
D4
D2
D6
email
DataSet-9
EFTA00139745
EFTA00139745.pdf
To:
From:
Sent: Wed 7/10/2019 2:23:23 PM
Subject: Re: Epstein off of psych obs and notes are in - He is in SHU
TEXT htm
thanks ve much
, Psy.D.
Chief Psychologist
U.S. Department o…
D6
D2
P19
D4
email
DataSet-9
EFTA00215170
EFTA00215170.pdf
From: Ja Lefkowitz
To:
Subject: e: ea greement --
Date: Fri, 21 Sep 2007 15:03:22 +0000
Importance: Normal
Yes. Within minutes.
Fr
Sent: 09/21/2007 10:57 AM AST
To: J…
D4
P23
D6
D2
P17
unknown
DataSet-9
EFTA00064017
EFTA00064017.pdf
Monday, April 1, 2019 Actct-pfti
Correctional Training, Annual: 6NR-0150400C —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour
…
D3
D6
D2
D4
unknown
DataSet-9
EFTA01121120
EFTA01121120.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
unknown
DataSet-9
EFTA00153603
EFTA00153603.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20MAG00043
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA …
D6
V13
D4
P17
D2
unknown
DataSet-9
EFTA00139744
EFTA00139744.pdf
rear thank u. We are housing him with Epstein. Was he ok?
, Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Ro…
D6
D2
P19
D4
unknown
DataSet-9
EFTA01121126
EFTA01121126.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
email
DataSet-11
EFTA02729882
EFTA02729882.pdf
From: (NY) (FBI)
Subject: FVV. MCC CCV
To: (NY) (FBI)
Cc: . (NY) (FBI); • (NY) (OGA)…
D6
D2
D4
unknown
DataSet-10
EFTA01382489
EFTA01382489.pdf
Amendment No. 3 to Form S-1
Tabk of Contents
SAFEWAY INC. AND SUBSIDIARIES
Notes to Con…
D2
D1
D6
D4
unknown
DataSet-9
EFTA00084755
EFTA00084755.pdf
U.S. Department of Justice
".1.
• ,•...
United States Attorney
Southern Distri…
D5
D6
D2
D4
unknown
DataSet-9
EFTA01250239
EFTA01250239.pdf
EFTA01250239
EFTA_00076540
UNITED STATES DISTRICT COURT
…
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D2
D6
D5