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DataSet-9
EFTA01212626
EFTA01212626.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D7
P17
P22
V14
P24
email
DataSet-9
EFTA00720710
EFTA00720710.pdf
From: Matthew Hiltzik
To: jeffrey E.
CC: Ben Sosenko
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 17:16:36 +0000
Sending you the list of questions this aftern…
V12
D7
P17
V14
D5
unknown
DataSet-9
EFTA00154917
EFTA00154917.pdf
From
To
Cc
Subject: Epstein/Maxwell Discovery Request
Date: Fri, 10 Sep 2021 22:20:25 +0000
Importance: Normal
Good afternoa. I hope this mess…
V14
D7
P17
P23
email
DataSet-10
EFTA01650686
EFTA01650686.pdf
From: (DO) (FBI)"
D6
V14
D7
V16
P17
email
DataSet-11
EFTA02353869
EFTA02353869.pdf
From:
Sent: Wednesday, April 8, 2015 3:07 PM
To: Jeffrey Ep
Subject: Fwd: Need your help
Errrrr
Fro…
V14
D7
P23
P17
email
DataSet-10
EFTA01651773
EFTA01651773.pdf
From: ' (NY) (FBI)"
To: ' (VSD) (FBI)" < >
Cc: ' . (VSD) (FBI)" •c >
…
D6
V14
P17
D7
email
DataSet-11
EFTA02505772
EFTA02505772.pdf
From: jeffrey E.
Sent: Wednesday, April 8, 2015 3:17 PM
To:
Subject: Re: Need your help
I ask that you never try …
V14
D7
P23
P17
email
DataSet-9
EFTA00154970
EFTA00154970.pdf
From: '
To:'
Subject: Re: Maxwell sentencing/
Date: Thu, 12 May 2022 20:10:42 +0000
Importance: Normal
Hi hope you and are having a great week! and …
V14
D7
D6
P17
email
DataSet-9
EFTA00153987
EFTA00153987.pdf
From: " Min>
To:
Subject: Re: [EXTERNAL EMAIL] - New client
Date: Mon, 07 Dec 2020 20:15:45 +0000
Importance: Normal
Sorr…
V14
P17
D7
V12
email
DataSet-11
EFTA02399663
EFTA02399663.pdf
From:
Sent: Tuesday, April 7, 2015 8:15 PM
To: Jo Ann Ream
Subject: Re: Need your help
Jo Ann,
If yo= wanted…
V14
P23
D7
P17
email
DataSet-10
EFTA01651611
EFTA01651611.pdf
From: a, (NY) (FBI)" la
To: "=, (VSD) (FBI)" ca>
Subject: RE: [EXTERNAL EMAIL] - New client
Date: Mon, 07 Dec 2020 20:11:07 +0000
Importance: Normal
…
V14
D6
P17
D7
V16
email
DataSet-9
EFTA00153989
EFTA00153989.pdf
From: 'a'
To:'
Subject: Re: [EXTERNAL EMAIL] - New client
Date: Mon, 07 Dec 2020 21:26:07 +0000
Importance: Normal
Yes I have spoken to her several times which started b…
V14
P17
D7
V12
email
DataSet-11
EFTA02406158
EFTA02406158.pdf
From: Matthew Hiltzik
Sent: Tuesday, June 6, 2017 5:17 PM
To: jeffrey E.
Cc: …
V12
D7
D5
P17
V14
email
DataSet-11
EFTA02505846
EFTA02505846.pdf
From: >
Sent: Wednesday, April 8, 2015 3:22 PM
To: Jeffrey E.
Subject: …
V14
D7
P23
P17
V16
email
DataSet-9
EFTA00153983
EFTA00153983.pdf
From: '
To:I
Subject: RE: [EXTERNAL EMAIL] - New client
Date: Tue, 08 Dec 2020 11:32:06 +0000
Importance: Normal
She does have a counseling session today, please advise …
P17
V14
D7
V12
unknown
DataSet-10
EFTA01413446
EFTA01413446.pdf
AML Committee
PWM AML Surveillance
Status Report
March 2014
MANAGEMENT SUMMARY
Regulatory/Audit
Fed Exam
Starting in January 2014, Fed examiner started her review of the clearance
of MRAs which AM…
V15
V14
D7
P19
P17
unknown
DataSet-9
EFTA00189878
EFTA00189878.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)…
D6
V14
D7
P17
email
DataSet-9
EFTA00154000
EFTA00154000.pdf
From:
To: '
Subject: Re: [EXTERNAL EMAIL] - New client
Date: Mon, 07 Dec 2020 18:21:21 +0000
Importance: Normal
We need to talk about this individual? Even if she is a…
V14
P17
D7
unknown
DataSet-9
EFTA00214948
EFTA00214948.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
P17
email
DataSet-9
EFTA00711260
EFTA00711260.pdf
From:
To: Jo Ann Ream
V14
P23
D7
P17