EFTA01723652Set 10
2008-07-10100p21,667w
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent F.B.I ... investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
It. Alexander Acosta
United States Attorney
By:
/6sistant United States Attorney
cc: Special Agent F.B.I ... investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent F.B.L
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723652.pdf
EFTA01246641Set 9
2008-01-1017p7,938w
continue
to receive notifications, it is your responsibility to keep your
contact information current. Sincerely, Victim Specialist
III. Department of Justice Federal Bureau of Investigation FBI - West
Palm Beach West ... continue to receive
notifications, it is your responsibility to keep your contact
information current. Sincerely, Victim Specialist IIII.
Department of Justice Federal Bureau of Investigation FBI - West Palm
Beach West ... continue to receive
notifications, it is your responsibility to keep your contact
information current. Sincerely, Victim Specialist III.
Department of Justice Federal Bureau of Investigation FBI - West Palm
Beach West
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246641.pdf
EFTA00163023Set 9
2008-01-1019p7,292w
continue to receive
notifications, it is your
responsibility to keep your contact information current.
Sincerely,
Victim Specialist
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
httpsfisentinettbinellbUlavwderM/Searcht ... continue to receive
notifications, it is your
responsibility to keep your contact information current.
Sincerely,
Victim Specialist
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
January ... continue to receive
notifications, it is your
responsibility to keep your contact information current.
Sincerely,
Victim Specialist
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163023.pdf
EFTA01689379Set 10
2007-10-0948p13,512w
continue to receive notifications, it is your
responsibility to keep your contact information current.
Sincerely,
Victim Spec allst
EFTA01689400
• •
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm ... continue to receive notifications, it is your
responsibility to keep your contact information current.
Sincerely,
Victim Specialist
EFTA01689402
e"
dI •
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West ... continue to receive notifications, it is your
responsibility to keep your contact information current.
Sincerely,
Victim Specialist
EFTA01689404
• •
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689379.pdf
EFTA01305252Set 10
2012-08-20418p73,946w
hesitate to contact this office at the above
address or myself at 827-5773.
Sincere
Nick fa o, Management Analyst
Right-of-Way Section
Surface Resource Division
Enclosures
SDNY ... complete. If I may answer any questions, please contact Brice
at Zorro Ranch.
Sincerely yours,
SLO SCAN
4Acii n't.(1-•-J DEC I 6 A' A
Frank M. Bond ... Melissa Arrnijo
If you require any further information please do not hesitate to call.
Sincerely
Ranch Manager
N3
Cri
SLO SCAN
DEC 7 61539
SDNY_GM_00173370
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf
EFTA01660943Set 10
2019-08-0560p11,470w
know before making any such disclosure.
Thank you for your cooperation in this matter.
Sincerely,
GEOFFREY S. BERMAN
By:
ssistantUnited States Attorney
EFTA01660946
• Grand Jury Subpoena
Prrilekratates gliztritt apart
SOUTHERN ... know before making any such disclosure.
Thank you for your cooperation in this matter.
Sincerely,
GEOFFREY S. BERMAN
United States Attorney
By:
States Attorney
EFTA01660952
Grand Jury Subpoena
PnifttratatezPistrie arrurt ... know before making any such disclosure.
Thank you for your cooperation in this matter.
Sincerely,
GEOFFREY S. BERMAN
United States Attorney
By:
States Attorney
EFTA01660957
Grand Jury Subpoena
pnittbatatesPistrict (gond
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660943.pdf
EFTA02326346Set 11
2015-12-1081p13,640w
order
confirmation email with =11 of your order details shortly. Your order number is:
Sincerely,
Pottery Barn Customer Service
1.888.779.5176
7
EFTA_R1_01247590
EFTA02326352
RECOMMENDATIONS JUST ... Best Buy°. We appreciate your business and look forward to =eeing you again soon. =
= Sincerely,
Pedram Afshar
Vice President, Customer Experience
= = =
= =
= = =
= =
=!--[if msol> =/td> =td valign="top"> =I[endif ... order
confirmation email with =11 of your order details shortly. Your order number is:
Sincerely,
Pottery Barn Customer Service
1.888.779.5176
RECOMMENDATIONS JUST FOR YOU
<http://edm.potterybarn.com/pb/2012/0622_trans/a3.gif>
your =art
credit
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326346.pdf
EFTA00266322Set 9
2009-09-1844p10,962w
currently receiving attention and a response will be forwarded
at the earliest opportunity.
Yours sincerely
leitc4A--)
(QvCarolyn Lee
Manager
Office of the Minister for Health
Date: x-,0.0°1
EFTA00266324 ... attention and I trust this information w:I: be of
assistance to you.
Yours sincerely
MINISTER FOR HEALTH
Date: 7° 4$
•••• ..,.. . 4~0 410,0 hetet' SS',
EFTA00266325
NIZUMV, SIZMMIIIIMINOINP ... contact with you shortly to discuss the role
and function of the HAC.
Yours sincerely
ROget Kirchner
Regional Director
EFTA00266327
M~nlcPc.Ca)C`a I NEsTh PLAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266322.pdf
EFTA01700759Set 10
2007-09-07100p30,552w
further assistance to you, please contact me at
the number listed above.
Sincerely,
. INC.
Legal Assistant
End.
ATLANTA I BEIJING I BOSTON I BUENOS AIRES I CHICAGO I OAUAS ... form to my employer, Bear, Stearns
& Co.
Thank you in advance for your cooperation.
Sincerely,
HA71-O7- fr/
New York/Atlanta/Boston/Chicago
Dallas/ Los Angeles/San Francisco
Amsterdam/Geneva/Paris
EFTA01700768
truNINIULN iNuus HY REPRESENTATIVE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf
EFTA00183732Set 9
2008-09-02136p42,094w
issues at the intersection of the NPA
and 2255. Please advise if any remain.
Sincerely,
Enclosure
cc:
EFTA00183757
BURMAN, CRITTON, LUTTIER
& COLEMAN LLP
A LIMITED LIABILITY PARTNERSHIP ADELQUI J. BENAVENTE ... side of caution in making decisions that relate to the performance of his duties.
Sincerely,
Jeffrey H. Sloman
Acting United States Attorney
Bye..
Assistant United States Attorney
cc: Chief ... issues at the intersection of the NPA
and 2255. Please advise if any remain.
Sincerely,
P. Letkowitz
Enclosure
cc: Vktar-en Atkinson, Esq.
EFTA00183762
BURMAN, CRITTON, LUTTIER
& COLEMAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183732.pdf
EFTA01089193Set 9
2009-06-12174p43,641w
communicated to you in accordance with the terms of the Non-
Prosecution Agreement.
Sincerely,
Jeffrey H. Sloman
Acting United States Attorney
By:
cc: Northern Division
Roy Black, Esq.
EFTA01089197 ... issues at the intersection of the NPA
and 2255. Please advise if any remain.
Sincerely,
a P. Le owitz
Enclosure
cc:
EFTA01089208
BURMAN, CRITTON, LUTTIER
& COLEMAN LLP
J. MICHAEL BURMAN ... will pursue in connection with this most recent breach and any future violations.
Sincerely,
Jeffrey H. Sloman
Acting United States Attorney
By:
Assistant United States Attorney
cc: Northern Division
EFTA01089214
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf
EFTA01337179Set 10
57p13,372w
hereby resign as a Limited Partner of
Bear, Stearns & CO., effective immediately.
I
Sincerely, f
/7.2-Aaelcr
ey Et Epstein
SDNY_GM_02770727
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... year.
Should you have any further questions, please
do not hesitate to contact me.
Sincerely,
Stephen A. Lacoff
Personnel Director
SAL:b1
SDNY_GM_02770741
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... enclosing
a self-addressed stamped envelope.
Thank you in advance for your cooperation.
Sincerely,
6‘ " 16 1
tephen A. Lacoff
Personnel Director
SAL/keh
The above Jeffrey E. Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf
EFTA02232815Set 11
2017-12-159p1,464w
coordinate but please provide contact
information for the boat captain and General Manager.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES ... Ryan C. Wisehart <rwisehart@visurveyors.com>
wrote:
Attached is our Wire Transfer Instructions.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES ... wrote:
Insofar as the scope of work is concerned, of course.
Sincerely.
EFTA_R1_00988853
EFTA02232817
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232815.pdf
EFTA00466952Set 9
2017-12-156p1,475w
coordinate but please provide contact information for the boat captain and General
Manager.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES ... Ryan C. Wisehart < wrote:
Attached is our Wire Transfer Instructions.
EFTA00466953
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES ... Ryan C. Wisehart < > wrote:
Insofar as the scope of work is concerned, of course.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466952.pdf
EFTA02232782Set 11
2017-12-159p1,487w
coordinate but please provide contact
information for the boat captain and General Manager.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES ... Ryan C. Wisehart <
wrote:
Attached is our Wire Transfer Instructions.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES ... Ryan C. Wischart
rote:
Insofar as the scope of work is concerned, of course.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES, INC.
cl.
EFTA_R1_00988776
EFTA02232784
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232782.pdf
EFTA00213783Set 9
2007-05-1425p3,816w
Suite 500, West Palm Beac
5933.
Thank you for your assistance with this matter.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
Enclosures
cc: Special Agen ... materials
subpoenaed. The early voluntary turnover date Is prior to May 8. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
OHO
EFTA00213786
It.
CERTIFICATION ... materials
subpoenaed. The early voluntary turnover date is prior to Mav 8. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
HMI
EFTA00213790
CERTIFICATION OF BUSINESS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213783.pdf
EFTA02233011Set 11
2017-12-159p1,476w
coordinate but please provide contact
information for the boat captain and General Manager.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES ... Ryan C. Wisehart
wrote:
Attached is our Wire Transfer Instructions.
Sincerely,
Ryan C. Wisehart, PLS
President
B & ASSOCIATES ... wrote:
Insofar as the scope of work is concerned, of course.
Sincerely.
EFTA_R1_00989276
EFTA02233013
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233011.pdf
EFTA02233130Set 11
2017-12-159p1,464w
coordinate but please provide contact
information for the boat captain and General Manager.
Sincerely,
Ryan C. Wisehart, PLS
President
& ASSOCIATES ... Ryan C. Wisehart
wrote:
Attached is our Wire Transfer Instructions.
Sincerely,
Ryan C. Wisehart, PLS
President
B Y & ASSOCIATES ... Wisehart
i> wrote:
Insofar as the scope of work is concerned, of course.
Sincerely,
Ryan C. Wisehart, PLS
President
BRIAN MOSELEY & ASSOCIATES
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233130.pdf