EFTA00072947Set 9
2021-07-15104p22,575w
Denver,
Colorado)
Testified at trial, 3/26/98
CA v. Robert Mark Edwards (Santa Ana, California)
Testified at sentencing trial, 4/13/98
Allman v. Union Butterfield (Ashville, North Carolina)
Testified at deposition, 9/18/98 ... York)
Testified at deposition, 9/11/98
Testified at deposition, 10/19/98
CA v. Parker (Santa Ana, California)
Testified at sentencing, 11/10/98
MI v. McRae (Lansing, Michigan)
Testified at trial, 12/10/98 ... Lewis (Santa Ana, California)
Testified at trial, 2/10/99
Amedure v. Warner Bros. (Bloomfield Hills, Michigan)
Testified at trial, 5/3/99 and 5/4/99
CA v. Jules Delpy (Vista, California)
Testified at trial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA01463997Set 10
2013-09-093p608w
moved to file: pic31200.gif)
Forwarded by Amanda Kirby/db/dbcom on 09/09/2013 09:12 AM
From: Ana A Zamora/db/dbcom
To: USPWM Private Banker New York, USPWM IA New York,
Cc: Chip Packard/db/dbcom ... tickets per
Banker team, inclusive of Banker hosting their clients (to start). Please
contact Ana Zamora if you would like to reserve tickets for your clients.
EFTA01463998
Once you have ... submitted your ticket request Ana Zamora will secure supervisory
and compliance approval. Once the requests are approved Ana will contact you
and the clients can be formally invited. Also, please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463997.pdf
EFTA01463990Set 10
2013-09-093p574w
moved to file: pic03523.gif)
Forwarded by Amanda Kirby/db/dbcom on 09/09/2013 09:12 AM
From: Ana A Zamora/db/dbcom
To: USPWM Private Banker New York, USPWM IA New York,
Cc: Chip Packard/db/dbtom ... tickets per
Banker team, inclusive of Banker hosting their clients (to start). Please
contact Ana Zamora if you would like to reserve tickets for your clients.
Once you have submitted ... your ticket request Ana Zamora will secure supervisory
and compliance approval. Once the requests are approved Ana will contact you
and the clients can be formally invited. Also, please associate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463990.pdf
EFTA01400754Set 10
2013-09-094p675w
moved to file: pic03987.gif)
Forwarded by Amanda Kirby on 09/09/2013 09:12 AM
From: Ana A Zamora
To: USPWM Private Banker New York, USPWM IA New York ... tickets per
Banker team, inclusive of Banker hosting their clients (to start). Please
contact Ana Zamora if you would like to reserve tickets for your clients.
Once you have submitted ... your ticket request Ana Zamora will secure supervisory
and compliance approval. Once the requests are approved Ana will contact you
and the clients can be formally invited. Also, please associate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400754.pdf
EFTA01916921Set 10
2014-07-044p1,301w
have been to the Kite house and complained about the sad state of it. Ana told me you were
aware that we are waiting for new windows.
I will ... should i care about engineering , if the kite
house doors are all broken, ana told me about a broken pane of glass no more.
there are no handles ... Landscaping was running from area
to area and putting out fires, as directed by Ana. It was one problem area after
the other.
So, I decided to split
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916921.pdf
EFTA00315718Set 9
3p2,490w
OnatIlilitti by die Ounater ln, ban tertaiy &el:41es. tonne toliCe ef n, tif **ana *lunure der +1.. nad, ai Ibe balisant Ibarra dia Ken the (TanOe ... tend /sens,' due ad daYaNa dN Ie nid In Na d'une dl ana mn.
Il d112111111801.
Ilic (Tunnel sa nul te envia t. anus de tendu« any stand (Tune ... mime «UMM(' revenant iadh. lent van Infda and anladcalde. «ana aine, In Ife
nenni /die pensa inanInna die envahi. elteard. ont uendeceek entama
Is avYeb
An.) Irma
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315718.pdf
EFTA02315830Set 11
2019-04-305p802w
defibrillators preventative maintenance
It t=rns out I had a wrong email address for Ana.
Ana, ple=se confirm the receipt of these emails and let me know ... that
came back to Paris. Merwin should sched=le the maintenance today.
Ana, I have not heard back from you. Pl=ase confirm that you received this correspondence.
Thank ... Karyna Shuliak
wrote:<=div>
Hello Merwin, Karen and Ana,
Please confirm if you received my=email about the defibrillators maintenance.
Thank you.
Karyna
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315830.pdf
EFTA00626405Set 9
2017-01-2752p10,604w
AApIAA~AYAAJA[11xM06A/-BÁ;10/A=/
.4h;00[4 ,20"*Ju5 I 4 ,A+ANA I H#5091.8z* APZ;,00- 444»bOz>04m4SS>®;0^7001
.4 ,QCOOlOAH/AU4 ... V0009x!
..OL.... 14 0x9 L79. Lf.....C*44XQW0 --
444 0-0*-Y-LAdOciarA9- - A.As+AnA-uruxi,<E404 0w.00hr44AbAdiwitoovAzAlt
k )•+?AlD.015;111...C.
.......t--!!0...t...u.TAL50p.) EA& SA, 4 08L.40b ... AAALVADAQ I <401.44
AyAuZ40.0010[LIcAf60.3/4•QA0Ar921—ANA I x110.7.00***%06:ii w F!!c01 AA
I 8c$6000FAA®0•%ABAI3Ba h OAQAq1.040$G#T-AA.AAWAA®.
AOAAAk)Af*,,zAcBAwBAL@AABLAATO G}
AOLASaa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf
EFTA01078765Set 9
2015-04-0790p24,360w
Cuomo
BYLINE: Alisyn Camerota, Martin Savidge, John Berman, Michaela Pereira, Paul
Callan, Chris Cuomo, Ana Cabrera
GUESTS: Wendy Murphy
HIGHLIGHT:
Friday night, seven-year-old Sailor Gutzler freed herself from ... CNN.com/impact.
BERMAN: All right, it is time now for "NEWSROOM" with Ana Cabrera who is in today
for Carol Costello.
Ana, take it away.
ANA CABRERA, CNN ANCHOR: Good ... Names. addresses and telephone numbers of all counsel of recoro in this action ana of any party represented by
=ensel are as follows.
Name /3ddross er
For Plaintiffs Bradley
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078765.pdf
EFTA00554449Set 9
2019-04-305p756w
Karyna Shuliak < > wrote:
It turns out I had a wrong email address for Ana.
Ana, please confirm the receipt of these emails and let me know if you have ... plane and 1 that
came back to Paris. Merwin should schedule the maintenance today.
Ana, I have not heard back from you. Please confirm that you received this correspondence.
Thank ... Karyna Shuliak < > wrote:
Hello Merwin, and Ana,
Please confirm if you received my email about the defibrillators maintenance.
Thank you.
Karyna
On Apr 25, 2019, at 1:21 PM, Karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554449.pdf
EFTA00554853Set 9
2019-05-126p923w
Karyna Shuliak > wrote:
It turns out I had a wrong email address for Ana.
Ana, please confirm the receipt of these emails and let me know if you have ... plane and 1
that came back to Paris. Merwin should schedule the maintenance today.
Ana, I have not heard back from you. Please confirm that you received this correspondence.
Thank ... Karyna Shuliak < > wrote:
Hello Merwin, and Ana,
Please confirm if you received my email about the defibrillators maintenance.
Thank you.
Karyna
On Apr 25, 2019, at 1:21 PM, Karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554853.pdf
EFTA01035435Set 9
2019-03-202p518w
From: J
To: Anas Alrasheed <
Subject: Re:
Date: Wed, 20 Mar 2019 11:08:23 +0000
ok
On Wed, Mar 20, 2019 at 12:07 PM Anas Alrasheed > wrote:
Larsen ... summit , just to tunesia.
On Wed, Mar 20, 2019 at 11:50 AM Anas Alrasheed > wrote:
Almost booked my ticket but i just remembered that larsen is coming to kuwait ... here at least until Cues
On Wed, Mar 20, 2019 at 11:28 AM Anas Alrasheed < wrote:
Dates?
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035435.pdf
EFTA00554417Set 9
2019-05-015p847w
Shuliak < > wrote:
It turns out I had a wrong email address for Ma.
EFTA00554417
Ana, please confirm the receipt of these emails and let me know if you have ... plane and 1
that came back to Paris. Merwin should schedule the maintenance today.
Ana, I have not heard back from you. Please confirm that you received this correspondence.
EFTA00554418 ... Karyna Shuliak < > wrote:
Hello Merwin, and Ana,
Please confirm if you received my email about the defibrillators maintenance.
Thank you.
Karyna
On Apr 25, 2019, at 1:21 PM, Karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554417.pdf