EFTA00100470Set 9
2019-07-2427p4,516w
EFTA00100471
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York, New York 10007
July ... EFTA00100474
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York, New York 10007
July ... EFTA00100477
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York, New York 10007
July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100470.pdf
EFTA00788030Set 9
2016-07-225p855w
Greetings Rich,
Is there an understanding of the scope of work between LSJ and Silvio. Do
you know what the 50% deposit is supposed to be, or am I supposed ... Richard Kahn >
Cc: ann rodri uez >, Carlos Rodriguez
Rich,
Just spoke to Silvio„
inflatable Marlin Services, LLC
$16k approved!
$16k plus his travel and lodging expense is agreed by Silvio ... assist with install to hold tubes in place? For a couple
of hours.
Silvio asked if LSJ is capable of removing the old tubes, since he needs these properly
removed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788030.pdf
EFTA01783781Set 10
2016-07-193p364w
quest, please find attached price quote for New Tubes for Sportis boat„ Marlin Inflatables / Silvio (owner) =s
the person that is installing new tubes on the Nautica boat„ Silvio ... travel insta=lations
and willing to travel to St. Thomas for this install., Silvio would like us to ship the old tubes from spor=is so he could
make silhouette ... Larry Visosk= MM > wrote:
Silvio,
Photos of Sportis Boat tubes,.
<=iv>
Can you provide price quote for new tubes and labor to in=tall?
same color„
Boat is located
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783781.pdf
EFTA00072464Set 9
2020-11-2310p3,556w
Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November ... Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February ... Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072464.pdf
EFTA00692779Set 9
2013-02-0318p10,995w
pushes_Congress_on_immigration,split_emerges_Matt_Spetainick_January_29,2
013.pdf;
The `Unbreakable'_Silvio_Berlusconi_Barbie_Lat_za_Nadeau_The_Daily_Beastianuary_
31,_2013.pdf;
France_triumphs_in_the_desert ... there is a pathway to citizenship."
This week in The Daily Beast - The Unbreakable Silvio Berlusconi - Barbie Latza Nadeau writes
how 76 year old former four-time Prime Minister ... media mogul Silvio Berlusconi, is trying to pander
his way back into office, even though he was convicted of fraud and tax evasion by an Italian court on
October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692779.pdf
EFTA00692515Set 9
2013-03-0323p12,768w
party appears likely
to come in fourth; running well behind the former Prime Minister Silvio Berlusconi who has been convicted of
fraud, and also behind comedian, Beppe Grillo, "whose lack ... Grillo, received 26 percent of
the vote and business tycoon and former prime minister, Silvio Berlusconi, repeatedly pronounced politically
dead, rose from the grave and almost won..... Samuelson called
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692515.pdf
EFTA01721765Set 10
2020-07-173p250w
adarevaias Wevvi 1/(11.9
-Untted-states-Attorneyls-effice
The Silvio J Mollo Building
New York, New York 10007
Attn:
Acting United States Attorney
10007-i-70/0i
EFTA01721766
oendiagferazz, & eigiedow ... fiat#, 4.
tava. emetedow,4.
July 17, 2020
United States Attorney's Office
The Silvio J. Mollo Buildin
New York, New York 10007
Attn:
Acting United States Attorney
Re: Richard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721765.pdf
EFTA00109044Set 9
2019-10-0221p2,746w
attachedAUSA
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
New York, New York 10007
October 2, 2019
First Premier Bank
Subpoena ... profit.
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109044.pdf