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EFTA00064731
Dataset 9
2021-03-26
35p
300w
Subject:
RE: Investigation:
To:
'FBI Deputy Director Paul Abbate "'FBI Director Christopher Wmy'" <ti tbi. ov>. 'US Attorney General Merrick Garland' c...askdoyasdoj.gov>.=
From To: 'FBI Deputy Director Paul Abbate "'FBI Director Christopher Wmy'" <ti tbi. ov>. 'US Attorney General
Merrick
Garland' c...askdoyasdoj.gov>.= Subject: RE: Investigation: Date: Thu. 20 May 2021 22:45:57 +0000 Attachments: Scan.pde 1-23-20_Federal_Prisonsi Wine-Images: image001.ong; image002.png: image003.png; image004.png; mume005.ring: image006.prig; image007.prig; imagc008.png; imagc009.png; image010.ong: imageOl I.png: image012.ong; image013.ong: image014.png; image015.ring; inume016.ring: image017.prig…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064731.pdf
EFTA01369551
Dataset 10
1p
47w
Full Name: Bill Donnelly Last Name: Donnelly First Name: Bill Company: Val Executive Resources Group Business 100
Merrick
Rd. - Suite 302E Rockville Centre, New York 11570-4801 Address: Business Phone: E-mail: Bill mcbride introduced CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061898 CONFIDENTIAL SDNY_GM_00208082 EFTA01369551
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369551.pdf
EFTA00572070
Dataset 9
2016-10-11
1p
214w
Subject:
Cat Food is on SALE! Up to 20% of!
From:
Petco
…!'d op op dpg cat fish sale gIThe 72-HOUR SALE ends tonight! Shop deals > gSave big on the food your cat craves! Up to 20% off cat food across the site. Offer valid online only. Exclusions apply.* Shop cat food > g2LuE g,
Merrick
Natural Balance Pkval Canin gHill's Science Diet g'Soulistic ;Wellness ;Nature's Variety ; t' iVIIDAE IS ,FREE SHIPPING on your $49 order. Offer valid online only. Exclusions apply.* P'Find your local store…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572070.pdf
EFTA00071962
Dataset 9
2021-02-08
2p
469w
Subject:
SONY NEWS CLIPS, MONDAY, FEBRUARY 8, 2021
…was Donald Trump's attorney Michael Cohen was hellbent on silencing Stormy Daniels even arranging a ... 4 hours ago Maglarimmuaactimpagaigaattml&buirapnint5-billion-in-bitcoin html figtpra/www airflows criminowsruc-news/consultognflanunatjaaggeghtleS old-crisis-now-affihato-may-n1236963 hups://wwwrawstory.cornfindict-trumpj Imps://vAwr.thedailybeast.comithe-onl InljaiSg-was-on-himself
Merrick
Garland will need in restore frost in Justice nogartment's Internal watchdogs -The Washington Post WTV/itt FBI arrest N.Y. man in child porn ring Involving Columbus Ga…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071962.pdf
EFTA01378457
Dataset 10
2011-03-13
1p
777w
…operation, or else it requires some additional rule or program to ensure that the efficiency gains realized from the rule are somehow transferred to compensate the parties harmed on the way to increasing the overall social pie. See RICHARD POSNER, ECONOMIC ANALYSIS OF LAW 12-17 (7th ed. 2007). n35 Such assumptions about the reconcilability of corporate social responsibility and profitability were already widespread enough for E.
Merrick
Dodd. Jr. to reference. and critique them, in his famous 1932 essay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378457.pdf
EFTA02282491
Dataset 11
2019-04-15
3p
181w
Subject:
Re: M. Ferro
From:
i = lWa
To:
Lesle Gro ]; Daphne
To: Lesle Gro ]; Daphne Walla From: i = lWa Sent Mon 4/15/2019 3:29:48 PM Subject: Re: M. Ferro Thank you! Rita M. Sliwa Executive Assistant to Michael W. Ferro NEW ADDRESS:
Merrick
Ventures From: Lesley Groff Date: Monday, April 15, 2019 at 10:27 AM To: Rita Sliwa Daphne Wallace Subject: Re: M. Ferro EFTA_R1_01103945 EFTA02282491 Hi Rita. I am about to get on an airplane. M, who is sitting in for me in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282491.pdf
EFTA00030767
Dataset 8
2021-07-20
6p
3,154w
Subject:
Perkins Coie IP Atty Confirmed As Fed. Circ.'s 1st Black Judge
From:
Public Policy Law360 <
[email protected]
>
To:
<
…of State Read full article » County & Municipal Employees MEDIA & ENTERTAINMENT Americans for Tax Reform Apple Inc. Garland's 'Historic' Leak Probe Memo Comes With Fine Print Boston University Attomey General
Merrick
Garland's move Monday to sharply curtail the seizure Cable News Network Inc. of data from reporters drew praise as a major step forward for press freedom, Center for Justice but experts say the memo leaves some wiggle room for the government to snoop on sensitive news-gathering activities…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030767.pdf
EFTA00160235
Dataset 9
2024-01-08
19p
12,295w
Subject:
[EXTERNAL EMAIL] - FBI Daily News Briefing - January 8, 2024
From:
FBI News Briefing <
[email protected]
>
To:
"FBINewsBriefing" <
[email protected]
>
…Washington Post • Financial Times • ABC News • CBS News • NBC News • Fox News WASHINGTON SCHEDULE IN THE NEWS US Attorney General Convenes Panel on Violent Crime US Attorney Genera! Convenes Panel On Violent Crime VOA News (01/05, Staff Writer) reported that Attorney General
Merrick
Garland convened a panel at the Department of Justice Friday to discuss violent crime in the United States, efforts to combat it, and how to share those methods with areas of the country that need it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160235.pdf
EFTA00628442
Dataset 9
2011-06-30
2p
337w
Subject:
FW: 9 East 71st Street Schedule installation of monitoring systems
From:
Richard Barnett <
To:
jeffrey Epstein <
[email protected]
>
From: Richard Barnett < To: jeffrey Epstein <
[email protected]
> Subject: FW: 9 East 71st Street Schedule installation of monitoring systems Date: Thu, 30 Jun 2011 16:52:31 +0000 Importance Normal Mr.Epstein Paul Livigni of
Merrick
Construction would like to get in to see the property today to see locations for vibration monitoring and prisms. He would also need access tomorrow for the site survey and the installation of the monitoring equipment . Is this ok . Richard From: To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628442.pdf
EFTA01105361
Dataset 9
2011-07-10
1p
245w
…New York 10065 Telephone Telecopier email: July 10, 2011 VIA EMAIL Paul J. Livigni, Project Site Manager
Merrick
Real Estate Group, Inc. 2005
Merrick
Road, Suite #183
Merrick
, NY 11566 Re: Construction at 12-14 East 72nd Street. New York NY Dear Mr. Livigni: It has come to my attention that the excessive vibration and noise levels at 9 East 71st Street from the construction activities taking place under your management at 12-14 East 72nd Street have been increasing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105361.pdf
EFTA00914771
Dataset 9
2011-07-13
1p
253w
Subject:
Re: FW: 9 East 71st. Street Prism Installation
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Barnett
…13 Jul 2011 18:58:47 +0000 ok On Wed, Jul 13, 2011 at 2:57 PM, Richard Barnett < > wrote: Mr. Epstein ,Darren ,Rich I would like to give
Merrick
access to install the final Prisms on the back of 9east to assure us of any movement of the building is recorded. RB From: To: CC:
[email protected]
net - Subject: 9 East 71st. Street Prism Installation Date: Wed, 13 Jul 2011 11:32:54 -0700 Mr. Barnett…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00914771.pdf
EFTA01166787
Dataset 9
2011-07-19
1p
147w
Subject:
Pictures of visit to 12-14 East 72nd Street construction site. 7/19/11
From:
Richard Barne
To:
darrenindike jeffrey Epstein
…east to west from the 12-14 east 72nd street side. The pictures show the progress of the excavation and chopping of solid rock down to about 20' below street level along that wall . James please check photos and comment if you see any thing that is not being supported properly by solid stone that can cause any issues to 9 east 71st street .
Merrick
still has 5 more feet to go lower below this point. Thanks Richard Barnett. EFTA01166787
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166787.pdf
EFTA00913884
Dataset 9
2011-06-29
1p
323w
Subject:
Quality of Life at 9 East with Construction project at 12-14 east 72nd Street
From:
Richard Barnett <
To:
darrenindike <->, jeffrey Epstein <
[email protected]
>
…Date: Wed, 29 Jun 2011 23:04:08 +0000 Importance Normal Darren as you requested the following is a list of problems with the quality of life at 71st street since the removal of bed rock at 12-14 East 72nd street started on Friday June 24th . The construction management
Merrick
Realty INC. is using a large jack hammer to remove the bedrock behind the property line at the rear of 9 east 71st street facing North, from the north…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913884.pdf
EFTA01183866
Dataset 9
2016-03-29
3p
679w
Subject:
Design: Has Apple ever made a product with bad design? - Quora
From:
Quora Digest <
[email protected]
>
To:
[email protected]
…Orthopedic Surgeon, spine surgeon hrist 105.9k views That the first thing we do in surgery is to strip you naked. We don't do it to look at you (we are looking for jewelry, piercings, and other metal that could contact the m... Read More » Is there any constitutional requirement that the Senate must take action to confirm
Merrick
Garland? 6; _- ,111 Tim Kaine, United States Senator from Virginia• m 789.1k views Article H, Section II, Clause H…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183866.pdf
EFTA00913874
Dataset 9
2011-06-29
2p
508w
Subject:
Fwd: 12-14 East 72nd street Construction Project
From:
Darren Indyke <
To:
Jeffrey Epstein <
[email protected]
>
…2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: Richard Bamett Date: June 29, 2011 2:26:21 PM EDT To: darrenindike < k Jeffrey Epstein <jeevacation@gmail corn> Subject: 12-14 East 72nd street Construction Project Hi Darren I had a site meeting with Paul Livi ni who is the main project site manager for
Merrick
Real Estate Grou ,Construction Management His Cell # is The
Merrick
group address is
Merrick
NY, 11566, and 95- Morton Street…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913874.pdf
EFTA00913857
Dataset 9
2011-06-29
1p
249w
Subject:
12-14 East 72nd street Construction Project
From:
Richard Barnett <
To:
darrenindike <->, jeffrey Epstein <
[email protected]
>
From: Richard Barnett < To: darrenindike <->, jeffrey Epstein <
[email protected]
> Subject: 12-14 East 72nd street Construction Project Date: Wed, 29 Jun 2011 18:26:21 +0000 Importance Normal Hi Darren I had a site meeting with Paul Livi ni who is the main project site manager for
Merrick
Real Estate Group ,Construction Management His Cell # is , The Me
Merrick
NY, 11566, and 95- Morton Street NY,NY 10014. Phone Email Richard L Pesce is the head…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913857.pdf
EFTA01656066
Dataset 10
2024-09-18
21p
13,673w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - September 18, 2024
From:
FBI News Briefing
…federal level — and vice versa. Routh is charged at the federal level so far only with gun crimes, but additional charges are possible as DOJ prosecutors seek an indictment from a grand jury. Prosecutors will often quickly bring the first charges they can and then add more serious charges later as the investigation unfolds. The article quoted Attorney General
Merrick
Garland, who, during an event at the DOJ, stated, "We will spare no resource in this investigation?' NPR (09/17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656066.pdf
EFTA02318974
Dataset 11
2013-01-24
4p
909w
Subject:
NYC - The Weekend Guide
…468 Broome St., at Greene St. R.S.V.=. <mailto:
[email protected]
> . <http:=/static.dailycandy.com/i/v8/mapit.gif> <=trong>SHOP DailyCandy Designer Collaborations <http://www.dailycandy.com/t/click/7/F893203/=000102/37> What: We teamed up with a few designer friends to =reate a line of limited-edition must-haves stocked exclusively by The Stan=ard. Why: Browse Heidi
Merrick
's vegan leathe= clutch, GlossyBox's editor-chosen beauty goods, Hoist & LeeR=7;s fabric and brass…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318974.pdf
EFTA02282569
Dataset 11
2019-04-15
2p
181w
Subject:
Re: M. Ferro
From:
Daphne Wallace
To:
Lesley Gro
…Sliwa Date: Monday, April 15, 2019 at 10:08 AM To: "
[email protected]
"
[email protected]
> Subject: M. Ferro Hi, I am Michael Ferro's assistant, Rita. Unfortunately, he is unavailable this week to meet. He has been called out of town. EFTA_R1_01104038 EFTA02282569 I do apologize if this has caused any inconveniences. Thank you. Warm regards, Rita Rita M. Sliwa Executive Assistant to Michael W. Ferro NEW ADDRESS:
Merrick
Ventures Tel: Cell: EFTA_R1_01104039 EFTA02282570
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282569.pdf
EFTA02283842
Dataset 11
2019-04-15
2p
99w
Subject:
M. Ferro
From:
Rita Sliwa
To:
"
[email protected]
"
[email protected]
>
…10:08 AM To: "
[email protected]
"
[email protected]
> Subject: M. Ferro Hi, I am Michael Ferro's assistant, Rita. Unfortunately, he is unavailable this week to meet. He has been called out of town. I do apologize if this has caused any inconveniences. Thank you. Warm regards. Rita EFTA_R1_01105960 EFTA02283842 Rita M. Sliwa Executive Assistant to Michael W. Ferro NEW ADDRESS:
Merrick
Ventures 875 N. Michigan Ave, Ste 3230 Chicago, IL 60611 EFTA_R1_01105961 EFTA02283843
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283842.pdf
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