EFTA01115274Set 9
2009-01-069p2,164w
Consolidation Of ERISA
Actions, Appointment Of Interim Lead Plaintiffs, Interim Lead Counsel and Interim Liaison
EFTA01115274
Counsel; and (4) Scheduling Of The Filing Of Consolidated Amended Complaints In Each ... place for such discovery and bear all duplication and/or electronic discovery expenses.
(j) Keep Liaison Counsel, as defined in Section III, below, informed about
discovery matters and other issues ... proceedings of common interest to All Actions.
(k) Consult with Liaison Counsel to obtain the views of plaintiffs' counsel in
the Consolidated and Coordinated Actions on proposed document requests, interrogatories
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115274.pdf
EFTA00605478Set 9
4p1,207w
venue options for Welcome Reception location
• Conduct site visits of possible locations
• Act as liaison to venue manager of selected venue
• Provide design layout of event venue
• Coordinate complete design ... venue options for Rehearsal Dinner location
• Conduct site visits of possible locations
• Act as liaison to venue manager of selected venue
• Provide design layout of event venue
• Coordinate complete design ... location
• Conduct site visits of possible locations
• Conduct search for Ceremony celebrant
• Act as liaison with selected venue manager and celebrant
• Produce Ceremony schedule: processional, seating, ceremony, recessional
• Produce printed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605478.pdf
EFTA02726202Set 11
4p1,553w
avec pneus 245/45 R19 à l'avant et 275/40 R19 à l'arrière
(en liaison avec code 645, uniquement avec code R66) 11R • S • S 2 200 57'
Jantes alliage ... avec
pneus 245/45 R19 à l'avant et 275/40 R19 à l'arrière
(en liaison avec code 645, uniquement avec code R66) 12R • — • — 2 400 62'
— • — 300 8'
Jantes alliage ... avant et 275/40 R19 à l'arrière
Jantes anale 46 CM (Ir) • (en liaison avec code 645, uniquement avec code R66) R17 • — • — 2 650 69'
7 branches (code
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726202.pdf
EFTA00162401Set 9
2023-04-1914p2,477w
releasing these additional SARs?
Thanks for your help.
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
EFTA00162401
From:
Sent: Tuesday, April ... know if you need any further assistance.
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
From:
Sent: Tuesday, April ... hold on is for the remaining 45 names.
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
From:
Sent: Tuesday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162401.pdf
EFTA00086937Set 9
2020-12-3012p3,049w
send it to you directly as well.
DOJ Attache/Magistrat de liaison anthicain
U.S. Embassy, Paris
From:
Sent: Sunday, December 20, 2020 6:03 PM
To: (USANYS) (CRM)
Cc:
(CRM) <
Subject ... made a few comments in the margins, capturing my thoughts.
DOJ Attache/Magistrat de liaison anthicain
U.S. Embassy, Paris
From: (USANYS)
Sent: Tuesday, December ... France, so we can share with State
before its gets filed?
DOJ Attache/Magistrat de liaison anthicain
U.S. Embassy, Paris
From: (USANYS)
Sent: Monday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086937.pdf
EFTA02034582Set 10
2013-04-249p2,459w
meaningful within the framework of a negotiated two-state
solution. The Ad Hoc Liaison Committee has contributed to the
development of effective Palestinian institutions, but we will have to
seriously ... Official PA daily reports on a meeting in the donor group the Ad
Hoc Liaison Committee headed by the Norwegian Foreign Minister
EFTA_R1_00546349
EFTA02034586
in March ... billion for 2013. Fayyad said that the meeting of the [Ad Hoc]
Liaison Committee (i.e., international group of donors), which has been
established for this purpose, had been satisfactory.
Norwegian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034582.pdf
EFTA00148721Set 9
2020-09-146p1,224w
anything coming in to make sure
nothing slips through the gaps.
Regards,
International Liaison Officer — Washington D.C.
National Crime Agency
British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008
www.nationalcrimeagency.gov.uk ... DP214135 but that might not mean anything in the US system.
Regards,
International Liaison Officer— Washington D.C.
National Crime Agency
British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008
www.nationalcrimeagency.gov.uk ... call and we'll find out where it is in the system.
Regards,
International Liaison Officer — Washington D.C.
EFTA00148722
National Crime Agency
British Embassy, 3100 Massachusetts Avenue NW, Washington
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148721.pdf
EFTA00084090Set 9
2019-09-267p1,701w
Subject: RE: Epstein
Sure, thanks. I could do 11am EDT?
DOJ Attache/Magistrat de liaison anthicain
U.S. Embassy, Paris
From:
Sent: Tuesday, September ... maximal.
le reste à votre disposition pour toute information complémentaire.
DOJ Attaché/Magistrat de liaison américain
U.S. Embassy, Paris
EFTA00084092
From:
Sent: Tuesday, September ... this afternoon, as FBI is getting request
for information as well. -
DOJ Attache/Magistrat de liaison anthicain
U.S. Embassy, Paris
From:
Sent: Monday, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084090.pdf
EFTA00149055Set 9
2020-09-146p1,241w
anything coming in to make sure
nothing slips through the gaps.
Regards,
International Liaison Officer — Washington D.C.
National Crime Agency
British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008
www.nationaltrimeagency.gov.uk ... DP214135 but that might not mean anything in the US system.
Regards,
International Liaison Officer — Washington D.C.
National Crime Agency
British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008
www.nationalcrimeagency.gov.uk ... find out where it is in the system.
Regards,
EFTA00149056
International Liaison Officer— Washington D.C.
National Crime Agency
British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008
www.nationalcrimeagency.gov.uk
NCA mission
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149055.pdf
EFTA01325321Set 10
2021-03-09104p48,450w
emailing ociis(ffinara.00v. Alternatively, you may contact the FBI's
FOIA Public Liaison by emailing foioacluestionseic.fbimov. If you submit your dispute resolution
correspondence by email, the subject heading should clearly ... emailing oaisenara.00v. Alternatively, you may contact the FBI's FOIA Public
Liaison by emailing foioaauestionsefbipov. If you submit your dispute resolution correspondence by email, the
subject heading should clearly state ... emailing ociistanara.ciov. Alternatively, you may contact the FBI's FOIA Public
Liaison by emailing foipaciuestionsefbi.gov. If you submit your dispute resolution correspondence by email, the
subject heading should clearly state
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325321.pdf
EFTA00144222Set 9
2023-04-044p925w
Maxwell or for all the 45 names submitted?
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
From: (NY) (FBI)
Sent: Tuesday, April ... will inform FinCEN. Thanks for your help.
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
EFTA00144222
From: (NY) (FBI) <
Sent: Tuesday, April ... objection, including those mentioning Ghislaine Maxwell, correct?
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
From: (NY) (FBI) < >
Sent: Tuesday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144222.pdf
EFTA00024032Set 8
2021-03-09134p50,001w
emailing ogisenara.aov. Alternatively, you may contact the FBI's
FOIA Public Liaison by emailing foioaauestionseic.fbi.uov. If you submit your dispute resolution
correspondence by email, the subject heading should dearly state ... emailing gaisenara.gov. Alternatively, you may contact the FBI's FOIA Public
Liaison by emailing foioaauestions@fbi.gov. If you submit your dispute resolution correspondence by email, the
subject heading should clearly state ... emailing gaisenara.gov. Alternatively, you may contact the FBI's FOIA Public
Liaison by emailing foioaauestions@fbi.gov. If you submit your dispute resolution correspondence by email, the
subject heading should clearly state
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf
EFTA00148680Set 9
2020-09-115p1,011w
DP214135 but that might not mean anything in the US system.
Regards,
International Liaison Officer — Washington D.C.
National Crime Agency
British Embassy,3100 Massachusetts Avenue NW, Washington, DC 20008
www.nationalcrimeagency.gov.uk ... call and we'll find out where it is in the system.
Regards,
International Liaison Officer — Washington D.C.
National Crime Agency
British Embassy,3100 Massachusetts Avenue NW, Washington ... formally provide you with the intel we have on
Regards,
International Liaison Officer — Washington D.C.
National Crime Agency
British Embassy,3100 Massachusetts Avenue NW, Washington, DC 20008
www.nationalcrimeagency.gov.uk
NCA mission
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148680.pdf
EFTA00144227Set 9
2023-04-044p875w
will inform FinCEN. Thanks for your help.
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(m)
From: (NY) (FBI) <
Sent: Tuesday, April ... objection, including those mentioning Ghislaine Maxwell, correct?
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
From: (NY) (FBI)
Sent: Tuesday, April ... 4/5/2023.
Nautilus Inc
Sothebys
Trivers, Robert
Thank you.
EFTA00144228
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
From: (CID) (FBI)
Sent: Wednesday, March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144227.pdf
EFTA00162415Set 9
2023-04-054p676w
Subject: Fwd: URGENT - Deconfliction request
All
Our FINCEN liaison received the below deconfliction request related to the JPMC Epstein civil litigation. We have advised
that we will not be releasing ... Maxwell or for all the 45 names submitted?
Supervisory Special Agent
FBI FinCEN Liaison Officer
From:
Sent: ues ay, pn ,
Subject: Re: URGENT - Deconfliction request
Carmen -
After consultation with ... tomorrow, 4/5/2023.
Nautilus Inc
Sothebys
EFTA00162416
Thank you.
Supervisory Special Agent
FBI FinCEN Liaison Officer
From:
T
Subject: FW: URGENT - Deconfliction request
Hello,
I am following up on this request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162415.pdf
EFTA00080959Set 9
2019-09-094p755w
Sure. Talk with you then.
DOJ Attache/Magistrat de liaison americain
U.S. Embassy, Paris
From:
Sent: Monday, September 9, 2019 4:23 PM
To: (CRM)
Cc: >;I
Subject: RE: Epstein ... eastern tomorrow (Tuesday). Would either of those times
work?
DOJ Attache/Magistrat de liaison am4ricain
U.S. Embassy, Paris
EFTA00080959
From:
Sent: Sunday, September ... something you would be open to? Perhaps a call to start?
DOJ Attache/Magistrat de liaison americain
U.S. Embassy, Paris
EFTA00080960
From: (CRM)
Sent: Wednesday, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080959.pdf
EFTA00144234Set 9
2023-04-043p794w
will inform FinCEN. Thanks for your help.
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
From: (NY) (FBI)
Sent: Tuesday, April ... objection, including those mentioning Ghislaine Maxwell, correct?
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
From: (NY) (FBI) •cl >
Sent: Tuesday, April ... tomorrow, 4/5/2023.
Nautilus Inc
Sothebys
Trivers, Robert
Thank you.
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
From: (CID) (FBI)
Sent: Wednesday, March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144234.pdf