EFTA00731279Set 9
2006-10-0447p12,057w
allegations contained in the first sentence of Paragraph 16, except aver that Silvia
Wu ("Wu") and Li Anne Law ("Law") each held the title of Fund Controller at various times ... Chief Financial Officer of the Company, Gruss supervised a number of
employees. Silvia Wu and Li Anne Law, who were financial controllers for the Funds, reported
to Gruss and worked ... REALITY) and then have them make a joint decision."
147. Law's predecessor, Silvia Wu, indicated to Law that she resigned from the
Company in June 2005 because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731279.pdf
EFTA01398839Set 10
4p1,147w
UNGAR, ELI RELATIONSHIP Glenbrook-Frontenac Parc LLC 0 1
25 Mauricio Pretel 1597 GUIDI, SILVIA RELATIONSHIP Guidi, Silvia Berta 0
1
7 Jose Santamaria HIDALGO, MARIA JOSE RELATIONSHIP Hidalgo, Maria
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf
EFTA00092843Set 9
2019-08-202p519w
Grand Jury Subpoena
pnitetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO: R. Silvia
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear ... York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00092843
RIDER
(Grand Jury Subpoena to R. Silvia, dated August 15, 2019)
Advice of Rights
1. You may refuse to answer any question
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092843.pdf
EFTA01933869Set 10
2014-02-181p131w
really want, the premium fee is additional $1225 which makes
$3,400.
Best,
Silvia
Silvia Gacina
ONE Management
42 Bond Street, 2nd Floor
New York NY 10012
onemanagement.com
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933869.pdf
EFTA00139741Set 9
2019-08-202p523w
Grand Jury Subpoena
Prritebatzttes Piztrirt (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO: R. Silvia
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear ... Telephone:
Email:
rev. 02.01.12
CONFIDENTIAL S0NY_00011719
EFTA00139741
RIDER
(Grand Jury Subpoena to R. Silvia, dated August 15, 2019)
Advice of Rights
I. You may refuse to answer any question
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139741.pdf
EFTA00036677Set 8
2019-08-092p451w
Cannata. m 8
OPS LT
ACT LT "3 Durant j 5 n10 Silvia ... Andrea, S 12 Masullo, J
OT (NC)
ATTY C F n8 Silvia, r $ 12 White, D
UNIT 2 "2 Bullock, s 5 **8 Oliva
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036677.pdf
EFTA00134560Set 9
2019-08-1024p4,533w
CONTROL II1
OT (NC)
"3 Logrand, C 10 Montoya, H
CONTROL 112
OT
-112 Silvia. r S
—2 Dupree, d S "6 Hodge. I S
INTERNAL ... Adams, r $
SHU #1 —2 Noel, T OT
01
"12 Mateo, k4
- 8 Silvia. r $
SHU #2 —2 Thorns', M OT
OT(NC)
Delasus. N 10 Davis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134560.pdf
EFTA00137619Set 9
2019-08-1016p4,007w
Legrand, C 10 Montoya. H
OT
INTERNAL —2 Dupree. d $ "8 Hodge, j $ "12 Silvia. r $
OT (NC) OT
INTERNAL #2 "2 Cale. k 12 Masullo. J
OT
ATTY CONF ... Adams. r $ "12 Lewis. t $
OT O1
SHU #2 "2 Thomas, M "8 Silvia. r S —12 Mateo. M
OT (NC) OT
SHU #3 "3 Dejesus, N 10 Davis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137619.pdf
EFTA00109863Set 9
2019-08-1024p4,416w
CONTROL MI
OT (NC)
"3 Logrand, C 10 Montoya, H
CONTROL 12
O1
-112 Silvia. r S
—2 Dupree, d 5 "8 Hodge. j 5
INTERNAL ... Lewis. t S
SHU tsi "2 Noel T O1
OT
"12 Mateo, M
—8 Silvia. r 5
SHU 02 —2 Thomas. M OT
OT (NCI
10 Davis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109863.pdf
EFTA00870965Set 9
2014-02-182p237w
really
want, the premium fee is additional $1225 which makes $3,400.
Best,
Silvia
Silvia Gacina
ONE Management
42 Bond Street, 2nd Floor
New York, NY 10012
silvia@onemanagement.com
onemanagement.com
EFTA00870965
https://www.justice.gov/epstein/files/DataSet%209/EFTA00870965.pdf
EFTA00135165Set 9
2019-05-146p2,397w
attached in the lA section of this
report), ism said COs R. ADAMS, R. SILVIA, R. CHIMMING, and N. DEJESUS
would have been in a position to know EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135165.pdf