EFTA00104610Set 9
2021-04-274p612w
USANYS)"
To:
Cc:
611 7 ,
Subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
USANYS) [Contractor]"
Date ... USANYS) c > (USANYS) [Contractor]<1
Subject: FW: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
From: (USANYS)
Sent: Monday, April ... Dember, )
Subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
From:
Sent: Thursday, March 18, 20214:16 PM
To: (USANYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104610.pdf
EFTA01158281Set 9
2010-11-1024p10,022w
restricted cash was related to the issuance of letters of guarantee ("LGs") required
to receive advance payments on the Ecopetrol contract, which was delivered during the quarter. The
Company ... sheet arrangements during the nine-month period ended
September 30, 2010, other than the LGs issued in the normal course of business in relation to contracts with
customers.
17
EFTA01158297 ... mainly involved the release of the restricted cash required
for the issuance of LGs on the Ecopetrol contract, which was delivered during the quarter.
Financing Activities
Third quarter financing activities
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158281.pdf
EFTA01307564Set 10
2019-01-22112p64,698w
tred.? n noninetarmn; • Est. (earnateginconw. ornat yealtb and Ot«. Wit trent oatonsat af frem LGS Brd. L6A, LGS
Vett »derak» etaCte mona end *ar amt held *namna,ca, nett ... slå n borvavro costs la thi
t:roded ty sona dh« don LGS ?mai Samoa tty, v.Ith å pore nagment sal e er Va al be held kane Praia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf
EFTA00095331Set 9
2020-05-184p1,603w
EXHIBIT C
EFTA00095331
Case 1:19-cv-10475-LGS-DCF Document 72 Filed 05/18/20 Page 1 of 3
BOIES
BSF SCHILLER
FLEXNER
May 18, 2020
VIA ECF
The Honorable Debra ... Darren K. Indyke, Richard D. Kahn, & Ghislaine Maxwell,
19-10475-LGS-DCF
Dear Judge Freeman:
Pursuant to Individual Rule I.D, Plaintiff hereby responds to Defendant
Ghislaine Maxwell's request ... www.bsIllp.com
EFTA00095332
Case 1:19-cv-10475-LGS-DCF Document 72 Filed 05/18/20 Page 2 of 3
The Honorable Debra C. Freeman
May 18, 2020
Page 2
Further, Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095331.pdf
EFTA00091626Set 9
2020-05-133p872w
Case 1:19-cv-10475-LGS-DCF Document 68 Filed 05/13/20 Page 1 of 3
Haddon, Morgan and Foreman. r.c
Laura A. MannInger ... States Courthouse
500 Pearl St.
New York, NY 10007-1312
Re: 19-cv-10475 (LGS-DCF) v. Darren K Indyke, et aL
Dear Judge Freeman:
On behalf of defendant Ghislaine ... claims. Plaintiff, however, who claims a
EFTA00091626
Case 1:19-cv-10475-LGS-DCF Document 68 Filed 05/13/20 Page 2 of 3
Hon. Debra Freeman
May 13, 2020
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091626.pdf
EFTA00105542Set 9
2016-02-129p2,008w
Voluntary Compensation Program and
Renewed Request for Rulinay. Indyke, No. 19-cv-10475-LGS-DCF, Dkt. 73-1.
1. Specificity
The Protocol establishes a process that all claimants must follow ... Voluntary Compensation Program and
Renewed Request for Ruling, v. Indyke, No. 19-cv-10475-LGS-DCF, Dkt. 73-1.
The documents sought are obviously relevant -- statements of the Accusers about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105542.pdf
EFTA01306974Set 10
2018-12-026p3,960w
rimmad) korsa want yielet andrum - We we" como*nsaf ol Iran LeS LGA. LGS
Yes fatmat tero., smedet ad *er nitti Vek dencmnot ens, pace sd queeey lixe vax) revy ... Oden otron proaceons hr been radudd
war the niret«' LGS husml w Med ntychrod with the Sn,rt os and Escheae road intome and yeld omen be "at or heter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306974.pdf
EFTA01279007Set 10
2015-11-02160p96,366w
peotecien ad the Friendly scorned name
of this statement is not U3S Francid Strikes, LGS Deposes at UBS AG StanladElra-th and shores of APPlerreentalprotegion do not protect against changes ... protean, ad the Friendly account name
of this statement is not UBS Financ41 Straits, LGS Deposes at LES AG StmladBra*/ and than of sinPlerriental protection do not poled aganst changes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf
EFTA00040628Set 9
2020-05-1828p8,044w
Supp. 2d 299 (S.D.N.Y. 2003) 7
United States v. Rivera, No. 16 CR. 175 (LGS), 2017 WL 1843302
(S.D.N.Y. May 8, 2017) 16, 17
United States v. Russo ... witnesses to be offered at trial."' United States v.
Rivera, No. 16 CR. 175 (LGS), 2017 WL 1843302, at *3 (S.D.N.Y. May 8, 2017) (quoting United
States v. Abakporo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf
under his
watch over a multi-year period, U.S. v. Akparanta, 19 Cr. 363 (LGS), and two for falsifying records
intended to conceal their failure to conduct routine rounds ... securing a position within the Trump
administration. U.S v. Calk, 19 Cr. 366 (LGS). The unit also successfully prosecuted the operator
of a fraudulent political action committee ("PAC") for defrauding
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025171.pdf
EFTA00040126Set 9
2016-02-129p1,960w
Compensation Program and
Renewed Request for Ruling, Fanner v. Indyke, No. 19-cv-10475-LGS-DCF, Dkt. 73-1.
1. Specificity
The Protocol establishes a process that all claimants must ... Compensation Program and
Renewed Request for Ruling, Fanner v. Indyke, No. 19-cv-10475-LGS-DCF, Dkt. 73-1.
The documents sought are obviously relevant -- statements of the Accusers about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040126.pdf