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DOJ EFTA Data Set 10 document EFTA01307739
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EFTA Document EFTA01340338
LOCKHEED MARTIN 23 November 2021 Via Email - Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Subpoena to Lockheed Martin - Returnable 11/29/21 Dear ‘=: Attached please find Lockheed Martin's response to the subpoena issued in this matter. Due to the age of the files, many of which pit-date Lockheed Martin's acquisition of Sikorsky Aircraft Corporation, it has taken us some time to retrieve the
MARY JO WHITE
DOJ EFTA Data Set 10 document EFTA01324981
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:
EFTA Document EFTA01370828
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Divisi
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DOJ EFTA Data Set 10 document EFTA01265841
FEDERAL BUREAU OF INVESTIGATION [EPSTEIN_PART_02]
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Page(s) = 46 1; b6 - 3; b7C - 3; Total Deleted Page 2 ~ b3 - Page 3 ~ b3 - 4 Page Page Page Page Page Page 14 Page 15 Page 20 Page 21 ~ b3 - 1; b6 l; b6 - - 2,-3; b7C - 2,-3; 3; b7C - 3; 6 ~ b3 - l; b6 - ...
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