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19 results for “
"File Opening"
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EFTA00089284
Dataset 9
2019-11-05
2p
413w
Subject:
Fwd: Steve & Jen Marshal
To:
File Opening
From: To:
File Opening
Subject: Fwd: Steve & Jen Marshal Date: Tue, 05 Nov 2019 19:30:22 +0000 Attorney at Law-NH & MA Fro Sent: Tuesday, November 5, 2019 2:00:27 PM To: Subject: Steve & Jen Marshal Hi Jackie, I have been showing a home to a lovely couple from England that wanted to chat with a lawyer. I gave them the office number but wanted to give you a heads up for when they call. I mentioned that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089284.pdf
EFTA01252269
Dataset 9
2019-11-25
4p
1,496w
Subject:
Re: Marshal/338 Washington Rd, Bradford, NH FW:
From:
M= >
To:
, File Opening a,
From: M= > To: ,
File Opening
a, Cc: Subject: Re: Marshal/338 Washington Rd, Bradford, NH FW: Date: Mon, 25 Nov 2019 18:12:35 +0000 Importance: Normal Inline-Images: image00 Ljpg; image002.jpg I can send Jeff to Bradford to inquire? It is somewhat like the Qs we ask when we do zoning opinions. I can also have him ask for 6 months of meeting minutes and I can read in car en route to Quebec! Re ards, Attorney…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252269.pdf
EFTA01252283
Dataset 9
2019-11-25
5p
2,000w
Subject:
RE: Marshal/338 Washington Rd, Bradford, NH FW:
To:
File Opening < >,
From: To:
File Opening
< >, Cc: Subject: RE: Marshal/338 Washington Rd, Bradford, NH FW: Date: Mon, 25 Nov 2019 18:27:48 +0000 Importance: Normal Inline-Images: image002.jpg; image003.jpg Exactly. This type of query requires some nosing around with Qs...it pays to be up on the local gossip and read the local papers. I'll put him on it. Regards, FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252283.pdf
EFTA01252255
Dataset 9
2019-11-25
3p
960w
Subject:
FW: Marshal/338 Washington Rd, Bradford, NH FW:
To:
File Opening cj >,
From: To:
File Opening
cj >, Subject: FW: Marshal/338 Washington Rd, Bradford, NH FW: Date: Mon, 25 Nov 2019 17:06:58 +0000 Importance: Normal Attachments: 02- Purchase & Sales Agreement - _Yospin_to_Granite_Reality_LLQ(Effective_191120).pdf Inline-Images: image001.jpg See attached. Effective date of P8E5 is marked on PM as 11/19 even though seller did not sign until 11/20. They only allowed for 10 days for title DD. I need to know if I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252255.pdf
EFTA01252258
Dataset 9
2019-11-25
3p
1,299w
Subject:
RE: Marshal/338 Washington Rd, Bradford, NH FW:
To:
File O enino
…and is strictly prohibited. If you have received this email in error, please notify the sender by replying to this email and delete the message and any attachments from your system. From: Sent: Monday, November 25, 2019 12:07 PM To:
File Opening
•• Subject: FW: Marshal/338 Washington Rd, Bradford, NH FW: See attached. Effective date of P&S is marked on P&S as 11/19 even though seller did not sign until 11/20. They only allowed for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252258.pdf
EFTA01252273
Dataset 9
2019-11-25
5p
1,773w
Subject:
RE: Marshal/338 Washington Rd, Bradford, NH FW:
From: To• ,
File Opening
Cc: Subject: RE: Marshal/338 Washington Rd, Bradford, NH FW: Date: Mon, 25 Nov 2019 18:16:12 +0000 Importance: Normal Inline-Images: image001.jpg; image002.jpg I guess the difference being that the zoning opinions are limited to the review of the file for the property address. In this case, we would be reviewing the minutes for anything in the vicinity of the property, and we will not have a good way to narrow down…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252273.pdf
EFTA01252261
Dataset 9
2019-11-25
4p
1,587w
Subject:
RE: Marshal/338 Washington Rd, Bradford, NH FW:
From: To• ,
File Opening
Cc: Subject: RE: Marshal/338 Washington Rd, Bradford, NH FW: Date: Mon, 25 Nov 2019 17:47:25 +0000 Importance: Normal Inline-Images: image001.jpg: image002.jpg Also, note that the P&S addendum calls for personal property to be transferred. Will a bill of sale be required? Are any of these items requiring transfer of title such that we will need VINs or other identifiers? If yes, that should probably be built into the welcome…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252261.pdf
EFTA01268654
Dataset 10
2019-11-25
8p
2,456w
Subject:
RE: Marshay338 Washington Rd, Bradford, NH FW:
…strictly prohibited. If you have received this email in error, please notify the sender by replying to this email and delete the message and any attachments from your system. From: Sent: Monday, November 25, 2019 1:28 PM To: < ;
File Opening
.c ne Cc: Subject: RE: Marshal/338 Washington Rd, Bradford, NH FW: Exactly. This type of query requires some nosing around with Qs...it pays to be up on the local gossip and read the local papers. I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268654.pdf
EFTA00065065
Dataset 9
2013-07-19
23p
6,733w
…Attorney's Office Criminal Case File Jacket Work product P-005557 containing
file opening
documents, expert Deliberative process Thru witness payment documents P-005576 Box #1 U.S. Attorney's Office Asset Forfeiture Case File Work product P-005578 Jacket containing
file opening
and file closing Deliberative process Thru documents P-005583 Box #1 File folder entitled "6001 Immunity Request" 6(e) P-005584 containing internal memoranda seeking witness Work product and Thru immunity and correspondence with counsel for deliberative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065065.pdf
EFTA00591958
Dataset 9
2013-07-19
23p
6,869w
…Attorney's Office Criminal Case File Jacket Work product P-005557 containing
file opening
documents, expert Deliberative process Thru witness payment documents P-005576 Box #1 U.S. Attorney's Office Asset Forfeiture Case File Work product P-005578 Jacket containing
file opening
and file closing Deliberative process Thru documents P-005583 Box #1 File folder entitled "6001 Immunity Request" 6(e) P-005584 containing internal memoranda seeking witness Work product and Thru immunity and correspondence with counsel for deliberative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591958.pdf
EFTA00104265
Dataset 9
2013-07-19
23p
6,773w
…Attorney's Office Criminal Case File Jacket Work product P-005557 containing
file opening
documents, expert Deliberative process Thru witness payment documents P-005576 Box #1 U.S. Attorney's Office Asset Forfeiture Case File Work product P-005578 Jacket containing
file opening
and file closing Deliberative process Thru documents P-005583 Box #1 File folder entitled "6001 Immunity Request" 6(e) P-005584 containing internal memoranda seeking witness Work product and Thru immunity and correspondence with counsel for deliberative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104265.pdf
EFTA01268545
Dataset 10
2020-07-08
4p
582w
Subject:
RE: Subpoena
…with re: the title order. Buyer LLC name was misspelled at that point; 2. Email from you to Ted/me re: due diligence timeline 3.
File opening
email 4. Email chain with some initial information 5. Email chain with some initial information and then our personal correspondence 6. Email chain that I believe is the first emails with details This email message is intended only for the named recipients. It may contain confidential information that is privileged or that constitutes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268545.pdf
EFTA01268648
Dataset 10
2019-11-25
6p
2,027w
Subject:
RE: Marsha0338 Washington Rd, Bradford, NH FW:
To:
Ei1232gening;
…is not authorized and is strictly prohibited. If you have received this email in error, please notify the sender by replying to this email and delete the message and any attachments from your system. From: Sent: Monday, November 25, 2019 1:16 PM To:
File Opening
Cc: Subject: RE: Marshal/338 Washington Rd, Bradford, NH FW: I guess the difference being that the zoning opinions are limited to the review of the file for the property address. In this case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268648.pdf
EFTA00600774
Dataset 9
2008-09-25
4p
802w
…from , Amy Josefsberg; Conference with Amy ose sberg and RCJ. 09/15/08 RCJ Conference ; Preparation; Telephone 3.75 2,812.50 09/16/08 KWE Case Management re:
file opening
number and 7.00 2,975.00 organization; Telephone calls to • Reviewed correspondence from Airman; Email to gli Reviewed corresponden epared by ps chiatrist• Ema Telephone call wit Reviewed Emails confirming appoints; Revise 09/17/08 IXY Research on the 6.50 975.00 information on victims; aellinlet as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600774.pdf
EFTA00600770
Dataset 9
2008-09-25
4p
803w
…from , Amy Josefsberg; Conference with Amy ose sberg and RCJ. 09/15/08 RCJ Conference ; Preparation; Telephone 3.75 2,812.50 09/16/08 KWE Case Management re:
file opening
number and 7.00 2,975.00 organization; Telephone calls to • Reviewed correspondence from Airman; Email to gli Reviewed corresponden epared by ps chiatrist• Ema Telephone call wit Reviewed Emails confirming appoints; Revise 09/17/08 IXY Research on the 6.50 975.00 information on victims; aellinlet as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600770.pdf
EFTA00211385
Dataset 9
2013-06-18
25p
7,175w
…Attorney's Office Criminal Case File Jacket Work product P-005557 containing
file opening
documents, expert Deliberative process Thru witness payment documents P-005576 Box #1 U.S. Attorney's Office Asset Forfeiture Case File Work product P-005578 Jacket containing
file opening
and file closing Deliberative process Thru documents P-005583 Box #1 File folder entitled "6001 Immunity Request" 6(e) P-005584 containing internal memoranda seeking witness Work product and Thru immunity and correspondence with counsel for deliberative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf
EFTA00223825
Dataset 9
2013-06-18
25p
7,068w
…Attorney's Office Criminal Case File Jacket Work product P-005557 containing
file opening
documents, expert Deliberative process Thru witness payment documents P-005576 Box #1 U.S. Attorney's Office Asset Forfeiture Case File Work product P-005578 Jacket containing
file opening
and file closing Deliberative process Thru documents P-005583 Box #1 File folder entitled "6001 Immunity Request" 6(e) P-005584 containing internal memoranda seeking witness Work product and Thru immunity and correspondence with counsel for deliberative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223825.pdf
EFTA01201657
Dataset 9
2014-10-28
8p
3,793w
…P-009820 Thru P-009965; "File folder entitled "Info on Planes" . . GPL Box #1, P-005342 Thru P-005387; "U.S. Attorney's Office Asset Forfeiture Case File Jacket containing
file opening
and file closing documents", GPL Box #1, P-00557 Thru P-005583; and "File folder entitled "JEGE & Hyperion" from Goldberger OLY -46 & OLY -47" containing documents received in response to subpoena", GPL Box #1, P-002247 Thru P-002265. On her fishing expedition in this prostitution case against…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201657.pdf
EFTA00191199
Dataset 9
2008-07-09
65p
17,167w
…Attorney's Office Criminal Case File Jacket Work product P-005557 containing
file opening
documents, expert Deliberative process Thru witness payment documents P-005576 Box #1 U.S. Attorney's Office Asset Forfeiture Case File Work product P-005578 Jacket containing
file opening
and file closing Deliberative process Thru documents P-005583 Box #1 File folder entitled "6001 Immunity Request" 6(e) P-005584 containing internal memoranda seeking witness Work product and Thru immunity and correspondence with counsel for deliberative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
19 total
Set 9
16
Set 10
3