EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00034232Set 8
2019-07-3042p6,813w
housing unit status, this report
referred to UDC for further disposition.
Date and Time • • n Completed 7/30/2019 12:45PM
Printed Name/ Investigator Ma
Signature Title Lieutenant
CONFIDENTIAL SDNY_00010598
EFTA00034241 ... MEMORANDU
ew York, New York
rectional Center, N
Metropolitan Cor
DATE:
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FROM
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de Attempt Inmat sing Unit Mysel
SUBJECT: Suici ... Operations Li
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Senior Officer
FROM: alle
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SUBJECT: In H ou si ng U n it, myselfand Senio
the Special
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034232.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA01438221Set 10
11p4,462w
York NY 10010 Y
Coleman, Gail Gail Coleman P 405 Lexingto
n Ave, Fl 71 New York NY
EFTA01438221
Caroline Conegl
Curtis Conway C/P
David Cooper C/P
Milton Cooper Janco ... EFTA01438222
Avi Kestenbaum Janco lead inactive C/P Y Y
Kimmel, Adam Y Y Y N
Jeff Kirwood
Klein, Martin Martin Klein C/P 580 5th Ave, 5th Fl
New York ... Port Washington NY 11050 Y
Yorktown Partners, LLC Peter Leidel P NY
Y N
Levy, Jared Jared Levy I 1633 Broadway New
York NY 10019 Y Y
John Lummis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EFTA00327537Set 9
2016-03-1699p18,127w
Person / Per Night
EFTA00327540
Guarantee and Cancellation Policies
Your room is guaranteed with a(n) AMEX / OPTIMA
card.
Cancel by 6:00 PM Hotel time 1 days prior to avoid ... seul destinataire indiqué
'et peuvent renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes
Ipas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du
.courrier ou de toute ... Person / Per Night
Guarantee and Cancellation Policies
Your room is guaranteed with a(n)AMEX / OPTIMA
card.
Cancel by 6:00 PM Hotel time 1 days prior to avoid
EFTA00327548
https://www.justice.gov/epstein/files/DataSet%209/EFTA00327537.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
1044tifiget?.5..37700_
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00963512Set 9
2013-06-186p1,831w
copies thereof,
including all attachments. copyright -all rights reserved
Ensemble adoptons des gestes responsables : N'imprimez ce mail que si
necessaire.
EFTA00963513
Ce message et ses annexes sont strictement confidentiels ... etablis a ('attention
exclusive des destinataires prevus par l'expediteur. Si vous n'etes pas le destinataire
de ce message, nous vous remercions de le detruire immediatement et den avertir ... vous et le Groupe Edmond de Rothschild. Conformement a la Loi
Informatique et Libertes, n°78-17 du 6 juillet 1978, modifiee par la loi n
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963512.pdf