EFTA01279729Set 10
2018-10-0117p3,101w
September 26, 2018 2:11 PM
To: Willoughby, Randy; Gnau, Vickie; Stewart, Meghan
Cc: Bruton, Caren; Ratney, Ellen
Subject: RE: Requiro Scientia 047-99004-018 Payoff Letter Lease
Will ... September 26, 2018 2:10 PM
To: Ulmenstine,Christine; Gnau, Vickie; Stewart, Meghan
Cc: Bruton, Caren; Ratney, Ellen
Subject: RE: Payoff Letter Lease
No worries. Make sure ... September 26, 2018 2:08 PM
To: Gnau, Vickie; Willoughby, Randy; Stewart, Meghan
Cc: Bruton, Caren; Ratney, Ellen
Subject: RE: Payoff Letter Lease
Thank you very much Randy and Vickie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279729.pdf
EFTA00013373Set 8
1995-01-3116p7,230w
Since this is not an 801(dX2)(E) admission, issues
arise under Bruton v. United States, 391 U.S. 123, 88
S.Ct. 1620, 20 L.Ed.2d 476 (1968). "[A] defendant ... granted.' that the references to Clement Messino that he notes do
not present a Bruton problem because those references
require "linkage" to Clement Messino before they
implicate
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013373.pdf
EFTA01100508Set 9
1993-03-307p2,317w
Kirkpatrick & Lockhart, Wash., D.C.. Attys. for Petitioner-Appellant.
Kenneth W. Rosenberg, James A. Bruton, Acting Asst. Atty. Gen., Gary R. Allen, Kenneth L Greene,
Charles Bricken. Tax Div., Dept
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100508.pdf
EFTA01142262Set 9
1993-03-307p2,317w
Kirkpatrick & Lockhart, Wash., D.C.. Attys. for Petitioner-Appellant.
Kenneth W. Rosenberg, James A. Bruton, Acting Asst. Atty. Gen., Gary R. Allen, Kenneth L Greene,
Charles Bricken. Tax Div., Dept
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142262.pdf
EFTA01142270Set 9
1993-03-307p2,317w
Kirkpatrick & Lockhart, Wash., D.C.. Attys. for Petitioner-Appellant.
Kenneth W. Rosenberg, James A. Bruton, Acting Asst. Atty. Gen., Gary R. Allen, Kenneth L Greene,
Charles Bricken. Tax Div., Dept
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142270.pdf
EFTA01655247Set 10
2025-07-0811p6,654w
story was provided by WSET (ABC-13) (07/07, Slaughter), WISP (CBS-10) (07/07,
Bruton), The Independent (07/07, Rohrlich), Tampa Bay (07/07, Sickler), Roanoke.com (07/07, Staff Writer),
Hoodline (07/07, Collins).
Charter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655247.pdf
EFTA01654141Set 10
2025-07-083p2,506w
story was provided by WSET (ABC•13) (07/07, Slaughter), WISP (CBS•10) (07/07, Bruton),
The Independent (07/07, Rohrllch), Tampa Bay (07/07, Sickler), Roanoke.com (07/07, Staff Writer), Hoodline (07/07, Collins).
Italian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654141.pdf
EFTA01649641Set 10
2025-07-083p2,506w
story was provided by WSET (ABC•13) (07/07, Slaughter), WISP (CBS•10) (07/07, Bruton),
The Independent (07/07, Rohrllch), Tampa Bay (07/07, Sickler), Roanoke.com (07/07, Staff Writer), Hoodline (07/07, Collins).
Italian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649641.pdf