EFTA00190254Set 9
2008-01-0955p20,116w
SUWAL, NEW YORK.
a/k/a "Katie,"
a/k/a "Kate,"
TEMEKA RACHELLE LEWIS,
a/k/a "Rachelle," and
TANYA HOLLANDER,
a/k/a "Tania Hollander,"
Defendants.
X
SOUTHERN DISTRICT OF NEW YORK, ss.:
KENNETH HOSEY, being duly ... Michael," CECIL SUWAL, a/k/a "Katie," a/k/a
"Kate," TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," and TANYA
HOLLANDER, a/k/a "Tania Hollander," the defendants, and others
known and unknown, unlawfully, willfully, and knowingly ... Michael," CECIL SUWAL, a/k/a "Katie," a/k/a
"Kate," TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," and TANYA
HOLLANDER, a/k/a "Tania Hollander," the defendants, and others
known and unknown, would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190254.pdf
EFTA01297328Set 10
2017-07-2154p10,587w
Home Value: $227,290
Median Education: 14 years
Household Members
None Listed
Other Associates
HOLLAND, FRANCIS ANTHONY
2:
Address Dates Phone
1/1998.3/2017
For internal use only
SDNY_GM_00060365
CONFIDENTIAL ... Value: $384,341
Median Education: 15 years
Household Members
KAHN. BETH ANN
Other Associates
HOLLAND. FRANCIS JR
5
Dates Phone
7/2008 - 7/2008
Census Data for Geographical Region
Median Head ... Home Value: $572,434
Median Education: 15 years
Household Members
None Listed
Other Associates
HOLLAND. MARY A
11:7 JEANNE MARIE GDNS
Address Dates Phone
12/1993 - 12/1993
ensus uatator ueograpnicaircegion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf
EFTA01180243Set 9
2012-08-073p1,334w
France's most profitable companies, and he was
feeling nervous.
President Francois Hollande is vowing to impose a 75 percent tax on the portion of anyone's income
above ... good thing."
A chill is wafting over France's business class as Mr. Hollande, the country's first Socialist president since
Francois Mitterrand in the 1980s, presses a manifesto ... rich would provide
political cover for painful cuts Mr. Hollande may need to make next year in social and welfare programs
that are likely to be far less popular with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180243.pdf
EFTA00919438Set 9
2018-01-035p1,215w
trust(s) in advance of our meeting. Best, Shari
>> Shari Levitan I Holland & Knight
>> Private Wealth Services I Chair — New England
>> Holland & Knight LLP
> > 10 Saint James Avenue, 11th Floor ... local representation.
>> Shall we set a date to meet? Best, Shari
>> Shari Levitan I Holland & Knight
> > Private Wealth Services I Chair — New England
>>> Holland & Knight LLP
>> 10 Saint James Avenue ... visit with you in Tucson. Best regards, Shari
>> Shari Levitan I Holland & Knight
>> Private Wealth Services I Chair — New England
EFTA00919440
» Holland & Knight LLP
>> 10 Saint James Avenue, 11th Floor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00919438.pdf
EFTA02543360Set 11
2018-01-025p1,030w
trust(s) in advance of our m=eting. Best, Shari
> Shari Levitan I Holland & Knight
> Private Wealth Services I Chair — New England
> Holland & Knight LLP
> 10 Saint James Avenue, 11th ... local representation.
> Shall we set a date to meet? Best, Shari
> Shari Levitan I Holland & Knight
> Private Wealth Services I Chair — New England
> Holland & Knight LIP
> 10 Saint James Avenue ... visit
with you in Tucson. Best regards,=Shari
> Shari Levitan I Holland & Knight
> Private Wealth Services I Chair — New England
> Holland & Knight LIP
> 10 Saint James Avenue, 11th Floor
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02543360.pdf
EFTA00630448Set 9
2012-02-2224p8,633w
next French President will be...the Socialist Party's
candidate Francois Hollande. A month ago, any prediction uttered with
such certainty would have sounded imprudent, if not foolish. Uncertainty
prevailed ... recent memory.
Suddenly, something happened — not an event in itself (though it started
with Hollande's first great public rally in mid-January), but rather
something that may resemble ... have dared to do so had they not found a reasonably
credible alternative. Hollande, by appearing more sound and determined
than most French voters thought he was, has given
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630448.pdf
EFTA00919110Set 9
2018-01-024p1,033w
trust(s) in advance of our meeting. Best, Shari
> Shari Levitan I Holland & Knight
> Private Wealth Services I Chair — New England
> Holland & Knight LLP
EFTA00919110
> 10 Saint James Avenue, 11th ... local representation.
> Shall we set a date to meet? Best, Shari
> Shari Levitan I Holland & Knight
> Private Wealth Services I Chair — New England
> Holland & Knight LLP
> 10 Saint James Avenue ... visit with you in Tucson. Best regards, Shari
> Shari Levitan I Holland & Knight
> Private Wealth Services I Chair — New England
> Holland & Knight LLP
> 10 Saint James Avenue, 11th Floor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00919110.pdf
EFTA00918986Set 9
2018-01-023p694w
trust(s) in advance of our meeting. Best, Shari
Shari Levitan I Holland & Knight
Private Wealth Services I Chair — New England
Holland & Knight LLP
10 Saint James Avenue, 11th Floor ... local
representation.
Shall we set a date to meet? Best, Shari
Shari Levitan I Holland & Knight
Private Wealth Services I Chair — New England
Holland & Knight LLP
10 Saint James Avenue ... visit with you in
Tucson. Best regards, Shari
Shari Levitan I Holland & Knight
Private Wealth Services I Chair —New England
Holland & Knight LLP
10 Saint James Avenue, 11th Floor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918986.pdf
EFTA00919053Set 9
2018-01-023p817w
trust(s) in advance of our meeting. Best, Shari
Shari Levitan I Holland & Knight
Private Wealth Services I Chair — New England
Holland & Knight LLP
10 Saint James Avenue, 11th Floor ... local
representation.
Shalt we set a date to meet? Best, Shari
Shari Levitan I Holland & Knight
Private Wealth Services I Chair — New England
Holland & Knight LLP
10 Saint James Avenue ... visit with you in
Tucson. Best regards, Shari
Shari Levitan I Holland & Knight
Private Wealth Services I Chair — New England
Holland & Knight LLP
10 Saint James Avenue, 11th Floor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00919053.pdf
EFTA02723318Set 11
2012-02-2134p8,674w
French President will be...the
EFTA_R1_02209215
EFTA02723329
Socialist Party's candidate Francois Hollande. A month ago, any
prediction uttered with such certainty would have sounded
imprudent ... recent memory.
Suddenly, something happened — not an event in itself (though it
started with Hollande's first great public rally in mid-January),
but rather something that may resemble ... have dared to do so had they not found a
reasonably credible alternative. Hollande, by appearing more
sound and determined than most French voters thought he was,
has given
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723318.pdf
EFTA01658158Set 10
2020-07-2745p26,144w
rural road in the Catskills in New York, where the lawyer, Roy Den Hollander,
72, had killed himself. Hours earlier, law enforcement officials believe, Mr. Den Hollander walked ... answered the door." The Times adds,
"Investigators have now concluded that Mr. Den Hollander traveled eight days earlier by train to
California to murder Marc Angelucci ... professional rival."
The Orange County (CA) Register (7/24, Percy, 546K) reports, "Roy Den Hollander
traveled by train to San Bernardino four days before he allegedly shot and killed attorney Marc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658158.pdf
EFTA00150469Set 9
2020-07-2744p26,110w
rural road in the Catskills in New York, where the lawyer, Roy Den Hollander,
72, had killed himself. Hours earlier, law enforcement officials believe, Mr. Den Hollander walked ... answered the door." The Times adds,
"Investigators have now concluded that Mr. Den Hollander traveled eight days earlier by train to
California to murder Marc Angelucci ... professional rival."
The Orange County (CA) Register (7/24, Percy, 546K) reports, "Roy Den Hollander
traveled by train to San Bernardino four days before he allegedly shot and killed attorney Marc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150469.pdf