EFTA01029634Set 9
2019-02-132p637w
info — please call me
Tronox, FTC See 'Progress' On Deal To
Clear $2.4B Cristal Buy
By Bolan Koenig
Law360 (February 12, 2019, 9:00 PM EST) -- Tronox Ltd. said ... competitive concerns from a
planned $2.4 billion deal with chemical mining and processing company Cristal.
That progress comes as Tronox appeals an FTC administrative law judge's December findings that ... remaining players in
the space after the merger. He also found Tronox and Cristal had not made a compelling enough argument
about the benefits of the deal to save
https://www.justice.gov/epstein/files/DataSet%209/EFTA01029634.pdf
EFTA01650214Set 10
2019-10-042p285w
From: "Mills, Cristal F. (LA) (FBI)"
To: "All n Aman L (FBI)" "Perlewitz Jessica L. (MW) (FBI)"
'Briatico.
Cc: "Jackson, Angela (NY) (FBI)"
Subject: RE: Epstein Briefings
Date ... expectations for in-person support? How many days? How much time?
Thanks!
Cristal F. Mills, MA
FBI Victim Specialist
Los An eles Field Office
Office:
Original Message
From: Allen, Amanda ... Laura N. (DO) (FBI
Cc: Jackson, Angela (NY) (FBI)
Subject: RE: Epstein Briefings
Hi Cristal,
Yes, I realized after I sent that it is for 9am EST. I'll follow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650214.pdf
EFTA01649604Set 10
2019-08-132p358w
Jackson, Angela (NY) (FBI)
Sent: Tuesday, August 13, 2019 9:12 AM
To: Mills, Cristal F. (LA) (FBI) Conchos, Sylvia M. (PX) (FBI
Subject: FW: Assistance / Referrals for Epstein Victims ... call you and conference you both.
On Aug 12, 2019 6:17 PM, "Mills, Cristal F. (LA) (FBI)" wrote:
I can be on the call. Is the call with ... with victim?
Thanks,
Cristal
On Aug 12, 2019 2:32 PM, "Balanay, Claire A. (LA) (FBI)" (wrote:
HI Cristal,
Just found out that the victim lives i and is represented
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649604.pdf
Sales for weddings, corporate events and private parties
• Exceeding guest expectations
Dive Boat Captain
Cristal Clear Charters @ Ocean Reef Club December 2009 - November 2011
Key Largo, Florida www.cristalclearorc.com
• USCG ... Island in the
Bahamas can be a challenge
EFTA00309096
Dive Boat Captain
Cristal Clear Charters qp, Ocean Reef Club September 2002 - October 2007
Key Largo, Florida www.cristalclearorc.com
USCG ... legal counsel
Education BBA Finance, University of Toledo
EFTA00309097
References
Joe Miller (Owner - Cristal Clear Charters @ Ocean Reef Club)
Mark Hulsbeck (Underwater Habitat Mgr - National Underwater Research Center)
Hank Becker
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309096.pdf
EFTA02418803Set 11
2010-04-1612p6,498w
oneor, in their schnockered magnanimity, have decided
to treat other tables to rounds of Cristal.
Next: The sort of information VIP hosts store in their BlackBerrys about clients.
EFTA ... nightclub glossary, they are also called bottle waitresses,
bottle girlscarrying Grey Goose and Cristal high above their heads. If you buy two or more
bottles at once, they will sometimes ... Mine are $400 for a bottle of Grey
Goose, $300 for Veuve, $700 for Cristal.
Kim became a bottle girl after she graduated from a very good college
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418803.pdf
EFTA00754686Set 9
2010-10-209p6,475w
oneor, in their schnockered magnanimity, have decided to treat other tables
to rounds of Cristal.
Next: The sort of information VIP hosts store in their BlackBerrys about clients.
Illustration ... nightclub glossary, they are also called bottle waitresses, bottle girlscarrying Grey Goose
and Cristal high above their heads. If you buy two or more bottles at once, they will sometimes ... Mine are $400 for a
bottle of Grey Goose, $300 for Veuve, $700 for Cristal.
Kim became a bottle girl after she graduated from a very good college
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754686.pdf
EFTA01125904Set 9
2013-10-256p1,115w
APO2 Declaration (the "Trust') consider acquiring Rene Magritte's work, Le bain de cristal ll
(The cut-glass bath), which was then available for purchase from Stem Arts Ltd.
Magritte ... traveled to the Menil
Collection and the Art Institute of Chicago. Le bain de cristal 11 (The cut-glass bath) was so well-
known at the time that its image ... work, namely, Salvador Dali's Ants. It is my opinion that Le bain de
cristal II (The cut-glass bath) compliments the Dali and would expand the depth
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125904.pdf
EFTA01207591Set 9
2014-07-181p229w
Invoice No. 262014
Item Description Price
$ 1.600.000.00.-
Rene Magritte (1898-1967)
Le bain de cristal Ii, (The cut-glass bath)
1949
Gouache on paper
46cm x 36cm
Signed bottom right ... Magritte'
Titled a verso "Le Bain de Cristal" René Magritte 1949
David Sylvester, Rene Magritte, Catalogue Raisonné, Vol. IV,
No. 1312a, page 132.
The work is a genuine and original
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207591.pdf
EFTA01649444Set 10
2019-09-041p244w
Balanay, Claire A. (LA) (FBI)" "Lo • ez, Laura L. (LA) (FBI)"
"Mills, Cristal F. (LA) (FBI)"
Cc: "Allen, Amanda L. (DO) (FBI)" er ewitz, essica . (MW) (FBI)"
Subject: RE: Epstein ... Thursday, August 29, 2019 2:06 PM
To: Balanay, Claire A. (LA) (FBI) Mills, Cristal F. (LA) (FBI)
Cc: Young, Amanda N. (NY) (FBI Allen, Amanda L. (DO)
Subject: Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649444.pdf
EFTA01649744Set 10
2019-09-161p122w
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=C832AE91A80D4A83981B1B4893F6FF2B-
JACKSON, AN"
To: "Mills, Cristal F. (LA) (FBI)"
Cc: "Young, Amanda N. (NY) (FBI)"
Subject: Epstein Victims in LA
Date ... Importance: Normal
Hi Cristal - hope you had a nice time in Baltimore. I am reaching out because the Case Agent Mandy Young and
the AUSA's are coming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649744.pdf
EFTA00591044Set 9
2014-07-181p235w
Invoice No. 262014
Item Description Price
$ 1.600.000.00.-
Rene Magritte (1898-1967)
Le bain de cristal ll, (The cut-glass bath)
1949
Gouache on paper
46cm x 36cm
Signed bottom right ... Magritte'
Titled a verso "Le Bain de Cristal" René Magritte 1949
David Sylvester, Rene Magritte, Catalogue Raisonné, Vol. IV,
No. 1312a, page 132.
The work is a genuine and original
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591044.pdf
EFTA01649460Set 10
2019-08-311p246w
Sent: Thursday, August 29, 2019 2:06 PM
To: Balanay, Claire A. (LA) (FBI) Cristal F. (LA) (FBI
Cc: Young, Amanda N. (NY) (FB Allen, Amanda L. (DO)
Subject: Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649460.pdf
EFTA01649739Set 10
2019-09-171p173w
have no coverage in LA..
Jessica - what do you recommend we do?
Thanks,
Cristal
On Sep 16, 2019 1:51 PM, "a, (NY) (FBI)" la wrote:
Hi - hope
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649739.pdf
EFTA01649445Set 10
2019-09-033p707w
August 29, 2019 2:06 PM
To: Balanay, Claire A. (LA) (FBI) 4 Mills, Cristal F. (LA) (FBI)
Cc: Young, Amanda N. (NY) (FBI Allen, Amanda L. (DO)
Subject: Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649445.pdf