EFTA00016132Dataset 8
2019-07-264p1,296w
…be continuing in nature, requiring supplementation in accordance with, (MCI aka, Rule 16(c) of the Federal Rules of Criminal Procedure. EFTA00016132 foreign law enforcement entities involved in any way in regulating or investigating the activities alleged in the Indictment or related transactions.2 Whether or not you to intend to comply with this (or future) requests for discovery, we respectfully request that you: (I) preserve all documents3, conununications° and/or tangible objects related to, concerning, or otherwise referring to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016132.pdf
EFTA00085284Dataset 9
2019-07-264p1,282w
…will be continuing in nature, requiring supplementation in accordance with, truer aria. Rule 16(c) of the Federal Rules ofCriminal Procedure. EFTA00085284 foreign law enforcement entities involved in any way in regulating or investigating the activities alleged in the Indictment or related transactions.2 Whether or not you to intend to comply with this (or future) requests for discovery, we respectfully request that you: (I) preserve all documents3, conununications° and/or tangible objects related to, concerning, or otherwise referring to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085284.pdf
EFTA00073644Dataset 9
2019-07-264p1,294w
…be continuing in nature, requiring supplementation in accordance with, (MCI aka, Rule 16(c) of the Federal Rules of Criminal Procedure. EFTA00073644 foreign law enforcement entities involved in any way in regulating or investigating the activities alleged in the Indictment or related transactions.2 Whether or not you to intend to comply with this (or future) requests for discovery, we respectfully request that you: (I) preserve all documents3, conununications° and/or tangible objects related to, concerning, or otherwise referring to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073644.pdf
EFTA00100775Dataset 9
2019-07-264p1,303w
…will be continuing in nature, requiring supplementation in accordance with, truer dia. Rule 16(c) of the Federal Rules ofCriminal Procedure. EFTA00100775 foreign law enforcement entities involved in any way in regulating or investigating the activities alleged in the Indictment or related transactions.2 Whether or not you to intend to comply with this (or future) requests for discovery, we respectfully request that you: (I) preserve all documents3, conununications° and/or tangible objects related to, concerning, or otherwise referring to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100775.pdf
EFTA00802274Dataset 9
93p24,451w
…who is a "notorious Ponzi scheme?". Now a debarred lawyer, he is serving a 50- year prison sentence' for operating the $1.4 billion fraud from his Fort Lauderdale law firm office, including forging the signatures of three federal judges on fake legal documents3. Prior to prison, in addition to spending money lavishly via the fruits of his fraud, he paraded as a philanthropists, resulting in some recipients having to return his charitable gifts°. After originally fleeing the US7 with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802274.pdf
EFTA00601577Dataset 9
93p24,446w
…who is a "notorious Ponzi scheme?". Now a debarred lawyer, he is serving a 50- year prison sentence' for operating the $1.4 billion fraud from his Fort Lauderdale law firm office, including forging the signatures of three federal judges on fake legal documents3. Prior to prison, in addition to spending money lavishly via the fruits of his fraud, he paraded as a philanthropists, resulting in some recipients having to return his charitable gifts°. After originally fleeing the US7 with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601577.pdf