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email
DataSet-10
EFTA01407916
EFTA01407916.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424
From: Rishabh Shah
Date: Mon, 20 May 2019 12:15:06 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkins
Rachel Wachs <
Cc: H…
P22
V10
V15
D6
P19
legal filing
DataSet-9
EFTA00607365
EFTA00607365.pdf
Case 9:08-cv-80736-KAM Document 261 Entered on FLSD Docket 10/08/2014 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
D5
D2
V10
P19
email
DataSet-10
EFTA01402071
EFTA01402071.pdf
Subject: RE: OD REFERRALS [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
…
P19
V10
D6
D2
D4
unknown
DataSet-9
EFTA00791039
EFTA00791039.pdf
Itemized Details For-
Account Number: 331828898
Customer Service Number 1-800-937-…
V10
P18
P19
V15
D4
email
DataSet-9
EFTA00388634
EFTA00388634.pdf
From: 'The Ritz-Carlton Reservation'
To:
Subject: The Ritz-Canton, Atlanta Reservation Confirmation #80187809
Date: Tue, 25 Jun 2013 16:16:09 +0000
The Ritz-Canton The Ritz-Canton, A…
P23
D6
V15
V10
P19
email
DataSet-9
EFTA00388637
EFTA00388637.pdf
From: 'The Ritz-Carlton Reservation'
To: LESLEY.JEE
Subject: The Ritz-Canton, Atlanta Reservation Confirmation #80189021
Date: Tue, 25 Jun 2013 16:17:22 +0000
Wine Ritz-Canton The Ri…
P23
D6
V15
V10
P19
email
DataSet-10
EFTA01419803
EFTA01419803.pdf
Subject: RE: OD REFE [I]
From: Naveen Bagaria
Date: Mon, 05 Jun 2017
To: Cynthia Rodriguez
Stewart Oldfie
Bradley Gillin
William-M Fi
Cc: Debra Jasper
…
P19
D2
D6
V10
V15
unknown
DataSet-9
EFTA01182397
EFTA01182397.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 817
Page 58 b6; b7C;
Page 59 - b6; b7C;
Page 60 - b6; b7C;
Page 61 - b6; b7C;
Page 62…
D6
V10
V9
P23
P19
email
DataSet-10
EFTA01405946
EFTA01405946.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force
INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244,
42953424, 42966807, 42953467 [I]
From: Naveen Bagaria
Date…
V15
D4
D6
V10
P19
legal filing
DataSet-11
EFTA02725591
EFTA02725591.pdf
Case 9:08-cv-80736-KAM Document 199 Entered on FLSD Docket 06/28/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
D6
D2
P20
P19
V10
unknown
DataSet-9
EFTA01077368
EFTA01077368.pdf
PAUL, WEISS. RIFKIND, WHARTON & GARRISON LLP MATTNEW W At oOrT
…
V9
V15
V10
P21
P19
unknown
DataSet-9
EFTA00614024
EFTA00614024.pdf
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP NATTNEW W AkillOrY
…
V9
V15
V10
P21
P19
email
DataSet-9
EFTA00039985
EFTA00039985.pdf
From:
Cc: '
Subject: RE: Epstein File - Redactions
Date: Wed, 11 Sep 2019 14:19:37 +0000
Thank you very much; I really appreciate your quick turnaround on this. Please keep me …
V10
P19
D5
P20
D2
email
DataSet-10
EFTA01421236
EFTA01421236.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I]
From: Ankit-Kumar Sharma
Date: Fri, 26 Apr 2019 13:00:35 -0400
To: Stewart Oldfiel
Bradley Gillin
Monica Gilkins
Rachel W…
D4
V15
D6
V10
P19
unknown
DataSet-9
EFTA01072892
EFTA01072892.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 438
Page 5 - b3;
Page 7 - b3;
Page 8 - b3;
Page 9 - b3;
Page 10 - b3;
Page 11 - b3;
Pag…
D6
V9
V10
P23
P19
email
DataSet-9
EFTA00105462
EFTA00105462.pdf
From: ' (USANYS)"
To: 1=InitislYS)" (USANYS)"
Cc: …
D4
P19
V10
D5
V16
unknown
DataSet-9
EFTA00073831
EFTA00073831.pdf
2019-05665
Item 9, 13, 17 (partial), 18 (partial)
EFTA00073831
Bureau of Prisons
…
V10
D6
V13
D3
P19
legal filing
DataSet-9
EFTA01104755
EFTA01104755.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V10
D5
V13
P19
email
DataSet-9
EFTA00101186
EFTA00101186.pdf
From: '
To: "Hutner, Florence (OCME)"
Cc: '
Subject: RE: Epstein File - Redactions
Date: Wed, 11 Sep 2019 14:08:21 +0000
Attachments: …
V10
P19
D5
P20
D4
unknown
DataSet-9
EFTA01073282
EFTA01073282.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 817
Page 58 b6; b7C;
Page 59 - b6; b7C;
Page 60 - b6; b7C;
Page 61 - b6; b7C;
Page 62…
D6
V10
V9
P23
P19
legal filing
DataSet-9
EFTA00800875
EFTA00800875.pdf
Filing # 68922891 E-Filed 03/07/2018 01:07:11 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH J…
V10
P23
P19
V13
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1025.0
gov.uscourts.nysd.447706.1025.0.pdf
Case 1:15-cv-07433-LAP Document 1025 Filed 01/30/20 Page 1 of 17
Haddon, Morgan and Foreman, P.C
…
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D2
D5
P19