EFTA00149214Set 9
2020-08-2840p23,666w
Dead Fort Hood Sergeant Reported Sexual Abuse.
FINANCIAL CRIME & CORPORATE SCANDALS
• Former UAW President Williams Charged In Corruption Probe.
• US Charges Former Illinois Road Commissioner With Taking Kickbacks.
• Former Ohio ... leading to harassment, belittling, bullying and hazing."
FINANCIAL CRIME & CORPORATE SCANDALS
Former UAW President Williams Charged In Corruption Probe.
The Detroit News (8/27, Noble, 825K) reports from Detroit, "Retired United ... Auto Workers
President Dennis Williams was charged Thursday with conspiracy to embezzle union funds
following a years-long investigation into racketeering, bribery and other crimes that has pushed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf
EFTA00137183Set 9
2020-11-1665p34,360w
have already seen some excellent results around the country,' said U.S.
Attorney General William Barr."
Counter-Terrorism
EFTA00137190
Two Testify Against Alleged Ringleader Of Minnesota Mosque Bombing ... over the Feb. 23 killing, which was captured on video by a third man, William Bryan, who has
also been charged with murder." Judge Timothy Walmsley "said he had significant ... years. `We've never forgotten about this case,' said Allegheny County Sheriff William Mullen at a Friday
morning press conference outside the FBI's Pittsburgh field office on East Carson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137183.pdf
EFTA00435671Set 9
2011-04-113p1,243w
From: Ike Groff
To: 'William Yip' , 'Steve Schaeffer'
Cc: ;In>, "Lesley Groff
Subject: RE: Malpat II K-1?
Date: Mon, 11 Apr 2011 16:33:56 +0000
Will,
I have ... Also do you have the answers to the other items I asked you?
From: William Yip [mallto
Sent: Friday, April 08, 2011 1:39 PM
To: Ike Groff; 'Steve Schaeffer ... with an ETA on when he may expect his MALPAT II k-1. Thanks.
William Yip l Chief Operating & Financial Officer
Williams Trading, LLC l ZDirect:
EFTA00435671
From: Ike Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435671.pdf
EFTA01438073Set 10
28p4,057w
Group
IF(COUNTA(AJ78,AK78,AL78,AM78,AN78,A078,AP78,AQ78)>0,"Y","")=
Keenan, William Howard William Keenan P
IF(COUNTA(AJ79,AK79,AL79,AM79,AN79,A079,AP79,AQ79 ... COUNTA(AJ123,AK123,AL123,AM123,AN123,A0123,AP123,AQ123)>0,"Y","")=
Stiritz, William P. Lynn Morgan
IF(COUNTA(AJ124,AK124,AL124,AM124,AN124,A0124,AP124,AQ124)>0,"Y","")=
Sent 10/1 ... Sent 10/1
Stiritz, William P. William Stiritz P
•
IF(COUNTA(AJ125,AK125,AL125,AM125,AN125,A0125,AP125,AQ125)>0,"Y","")=
Tharani, Haresh Haresh Tharani P
IF(COUNTA(AJ126,AK126,AL126
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA00551917Set 9
2019-01-316p611w
From: Williams Sonoma <williams-sonoma@order.williams-sonoma.com>
To:'
Subject: Williams Sonoma Shipping Confirmation - #090165397902
Date: Thu, 31 Jan 2019 20:59:29 +0000
Track Your Order I Williams-Sonoma.com
1tWILLIAMS SONOMA - CALIFORNIA
Order Number ... Order Date: January 16, 2019
Dear Karyna Shuliak,
EFTA00551917
Thank you for shopping with Williams Sonoma. Please see below for the shipping status of each item in your order.
These ... Karyna Shuliak Attn.lsj
358 El Brillo Way
Palm Beach, FL 33480
FRONT DOOR DELIVERY
Williams Sonoma Open Kitchen Shipped on: Qty: $48
Tumblers, Set of 6, Short
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551917.pdf
EFTA00412646Set 9
2012-05-233p613w
From: Lesley Groff
To: William Iselin
Cc: Salle •
Subject: Re: Jeffrey Epstein
Date: Wed, 23 May 2012 11:06:31 +0000
Will, jeffrey says tomorrow ... He did not give ... your end?
Sent from my iPhone
On May 23, 2012, at 5:43 AM, William Iselin < wrote:
> Any news from Jeffrey? Would like to organize my schedule.
> Regards
•
> William Iselin ... William Iselin Fine Art
> On 20 mai 2012, at 17:12, Lesley Groff .tz > wrote:
» Will do! Be back to you
>>
>> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412646.pdf
EFTA00180621Set 9
2009-06-30114p22,254w
Enclosure
cc/enc. Robert D. Critton
Jack A. Goldberger
Jeffrey H. Sloman
Judith Stevenson Arco
William J. Berger
Deanna K. Shullman
Spencer T. Kuvin
EFTA00180621 ... Alexander Acosta, Esq. USAO
Barbara Burns, Esq. ASAO
Bradley J. Edwards, Esq.
William J. Berger, Esq.
Robert D. Critton, Esq.
Spencer T. Kuvin, Esq.
Subject: State ofFlorida v. Epstein
Pages ... State Attorney's Office
401 North Dixie Highway
West Palm Beach, FL 33401
William J. Berger, Esq.
Bradley J. Edwards, Esq.
Rothstein Rosenfeldt Adler
401 East Las Olas Boulevard., Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf
EFTA00894868Set 9
2018-02-064p1,218w
Richard Kahn
FIBRK Associates Inc.
Begin forwarded message:
From: "Kelly, William"
Subject: RE: Information You Requested
Date: February 6, 2018 at 11:31:31 AM EST
To: Richard ... called at 11:00. Is there another time that will work for you?
Bill
William E. Kelly
Senior Counsel
mages/np_firm_sigh
mages/NP_Mono_bri
ghtBlue_RGB_cropB 02110-2131
eti+nina nB chvrile ... intended recipient is strictly
prohibited and may be unlawful. Thank you.
From: Kelly, William
Sent: Monday, February 5, 2018 5:58 PM
To: 'Richard Kahn'
Cc: Sam Bain
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00894868.pdf
EFTA01333953Set 10
2007-05-1613p2,108w
ELIZABETH PRINCIPAL
3. COHEN, SANDIE PRES, PRESIDENT
FOLEY, CAROL DIRECTOR, OWNER, PRESIDENT
S. GONZALEZ, WILLIAM DIRECTOR, OWNER, PRESIDENT
6. LAVERY, PAUL A DIRECTOR
7. NEGRON, ELSIE VICEPRES
8. NEGRON, WILLIAM ... PRESIDENT
9. SANDIE, COHEN PRESIDENT
10. WILLIAM, GONZALEZ OWNER
View Registered
Registered Agent(s)
If Name. Address
SDNY_GM_02764433
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... EFTA01333962
LexisNexis®: SmartLime"' Business Report Results Page 5 of 7
6. GONZALEZ WILLIAM
7. NEGRON WILLIAM
8. FOLEY, CAROL
9. LAVERY PAUL A
10. GREENSPOON, GERALD
11. LAVERY PAUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333953.pdf
EFTA01127193Set 9
2012-02-0785p9,614w
paper (recto and verso)
1O%8 x 7 % inches
32,000,000
295 WILLIAM BLAKE
32306 God Blessing the Seventh Day
Circa 1800-05
Signed with monogram lower left ... Number 7077/604 I Page 97
EFTA01127210
NEW YORK, NEW YORK
OLD MASTER PAINT1445
355 WILLIAM KE
48669 Christ the M for (C• st pleading before the Father for St. Mary ... EFTA01127214
NEW YORK, NEW YORK
OLD MASTER PAINTR4GS
371 JOSEPH MALLORD WILLIAM TURNER, R.A.
3X11Y Entry to the Grand Canal with Santa Maria della Salute
Circa 1840
Watercolor with gouache
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127193.pdf
EFTA00057410Set 9
2019-09-071000p164,565w
BOP01703.MXRADMI.AIXRDOMI Responsive
Page 7505
EFTA00057463
Fwd: ***Request to Staff*** MERSEY, WILLIAM, Reg# 89673053, NYM-E-S
From NYM/Inmate To Psychology
To
Date 2019/10/02 13:07
Fwd: ***Request to Staff*** MERSEY ... WILLIAM, Reg# 89673053,
Subject:
NYM-E-S
Attachments: TEXT.htm
>> > ArMERSEY, - !WILLIAM" <89673053@inmatemessage.com> 10/2/2019 12:41 PM >> >
To:
Inmate Work Assignment: kitchen
***ATTENTION***
Please cut and paste the message indicator below
https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf
EFTA02428884Set 11
2010-03-163p641w
Jeffrey EpsteinUeevacationagmail.comj
From: William Murphy
Sent Tue 3/16/2010 5:35:41 PM
Subject: RE:
Will do.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, March ... William Murphy
Subject: Re:
thank you, or any else that might work..
On Tue, Mar 16, 2010 at 1:28 PM, William Murphy wrote:
1 will get photos ... Jeffrey Epstein [mailio:jemcationakmail,coml
Sent: Tuesday. March 16, 2010 1:18 PM
To: William Murphy
Cc: Brice Gordon; Gary Kerney
Subject: Re:
so why don't you merely send
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428884.pdf
EFTA00890616Set 9
2010-03-163p619w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: William Murphy
Subject: Re:
Date: Tue, 16 Mar 2010 17:31:39 +0000
thank you, or any else that might work ... William Murphy > wrote:
I will get photos of 5 handsets for NEC and Panasonic platforms.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com
Sent: Tuesday, March 16, 2010 I:18 PM
To: William ... handsets.. this is unproductive.
On Tue, Mar 16, 2010 at 1:16 PM, William Murphy < > wrote:
The solution we had with Val-Comm took us several months to engineer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00890616.pdf