Myspace blog printout, potentially subpoenaed or requested as public records: DOJ-OGR-00031702

EFTA Document EFTA01392728

Notice of Customer Identification Policy important t, tornuttion o hap Its govertment NM IS twirl Of terearlarre /KW OW*, aqtyltising ectividee Fedate law rettuati ei laantiel nstrotone to obtain. ‘4,1" Pe end locoed neomistion that' denter0 sera panne /Ma eireatntei tr. mir.Outia. IasaeYsyratlt wihm human. ra://014 nett- a frenaa inedeation, nu meet that we ..,It an Mr so..; aye Egos enei Sher nturation ere( vica .Yew u e 'u der/,/, ‘, re Ws may rat stel ID iCeniff*C dOua hogssXJIselfaMm

EFTA Document EFTA01301039

From: Jeffrey Epstein < eevacation matcom> To: Jes Staley < Sent: 3/29/2011 6:12:08 PM Subject: I would gladly host schwartz and cutler at my house for breakfast or lunch *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure o

Usg-Lavabit-Unsealed

U.S. District Court Eastern District of Virginia - (Alexandria) CRIMINAL DOCKET FOR CASE #: 1:13-sw-00522-CMH-1 Case title: USA v. In Re: Information Associated Date Filed: 07/16/2013 Date Terminated: 03/24/2015 with [Redacted] Assigned to: District Judge Claude M. Hilton Appeals court case number: 13-4625 Defendant (1) In Re: Information Associated with [Redacted] TERMINATED: 03/24/2015 Pending Counts Disposition None Highest Offense Level (Opening) None Terminated Counts Disposition None

EFTA Document EFTA01446642

David Folkerts-Landau Group Chief Economist Member of the Group Executive Committee Guy Ashton Global Chief Operating Officer Rosearch Michael Spencer Regional Head Asia Pacific Research International locations Posits.;he Bank AC: Deutsche Bank Mace Level 16 Corner of Hunter & Phillip Streets Sydney. NSW 20O0 Australia Tel: 01)2 8258 1234 Down: he Rank AC loinkin I Great Winchester Street London EC2N 2EO United Kingdom Tel: 144) 20 75458000 Global Disclaimer Marcel Cassard

EFTA Document EFTA01656066

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent: