EFTA Document EFTA01359453
Andrew, Please confirm wire transfer with Darren, Thank you, Bella Tel: Begin forwarded message: From: Subjec essage r :m n iosi_ Date: October 14, 2014 at 1:55:32 PM EDT To: Reply-To: [attachment SHBRK Scann14101413SSO.pdf" deleted by Andrew ting/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047533 CONFIDENTIAL SDNY GM_00193717 EFTA01359453
Summary
Andrew, Please confirm wire transfer with Darren, Thank you, Bella Tel: Begin forwarded message: From: Subjec essage r :m n iosi_ Date: October 14, 2014 at 1:55:32 PM EDT To: Reply-To: [attachment SHBRK Scann14101413SSO.pdf" deleted by Andrew ting/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047533 CONFIDENTIAL SDNY GM_00193717 EFTA01359453
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
wire transferRelated Documents (6)
WATERLINE RIGHT-OF-WAY - R-30137
DOJ EFTA Data Set 10 document EFTA01305252
MAJOR REPAIR AND ALTERATION
DOJ EFTA Data Set 10 document EFTA01326217
JP Morgan Jeffrey Epstein report
Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
1 May 1 1255-May 6 237_Redacted.pdf
Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004
Aug 2011 Google Non Prosecution Agreement
AGREEMENTThe United States Attorney?s Office for the District of Rhode Island, United StatesDepartment of Justice (the ?Government?), and Google Inc. (?Google? or the ?Company?), aCalifornia-based corporation with its principal place of business located in Mountain View,California, hereby agree as follows:The Investigation1. The Government has conducted an investigation into the Company?s acceptance ofadvertisements placed by online pharmacy advertisers that did not comply with United Stateslaw
Exide non-prosecution agreement, Appendix 3-6
Exide Technologies will immediately begin shutting down its embattled battery recycling plant in Vernon after reaching an agreement that allows the company to avoid facing criminal prosecution for decades of pollution.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.