Document Mentions (3 shared documents)

EFTA00066350

4 mentions1 same-page

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redacted documents from Clipped research with Attachment to Subpoena NES, LLC; article titled "Working for Top Bosses on Wall St. Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie Wexner (file folder) Kastigar Letters (file folder) 2703 Motion & Order-Cingular (red file folder

Top Bosses on Wall St. Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie

for Top Bosses on Wall St. Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie

ays "This whole stack is for opposing counsel" — includes file folders Req for Warr.; Probably Cause Aff.; Req for Epstein Warr; Request for Warr; Incident Report; State Indictment Work Release Notification (green file folder) 12/11/08 Ltr to PBSO re work release (brown file folder) 6/12/09 Breach Ltr (brown

HOUSE_OVERSIGHT_018872_sub_002 - HOUSE_OVERSIGHT_019071

2 mentions1 same-page

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rms of papers. There was a message from ER, indicatin 11:00. The following was additional information obtained from trash retrieved m 358 EL Brillo: Jean Luc 6:20 AM; David 1x; fuliias Friday 5:30PM; MMMM; a message receipt dated 4/4 1:05- She is looking to speak to you .; On 04/06/2005, I faxed subpoena

her tattoos previously when she has provided massages. HOUSE_OVERSIGHT_019031 Date: Time: Case 7/13/06 @. BEACH POLICE DEPARTMEN Page: 79 9227:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Venero stated she only provided massages for Epstein and his associates and nothing happened d

EFTA01688496

2 mentions1 same-page

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s written on various forms of papers. There was a message from indicating 11:00. The following was additional information o a • n retrieved : Jean Luc 6:20 Friday 5:30 a message receipt She is loo ng to speak to you .; On 04/06/2005 I faxed sub oena requests to SA stein, office for On 04/06/2

crime scene uni and myself. included Cape Det. Det. Det. EFTA01688590 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:27:55 Incident Report Program: CME301L Case No (Continued) As we entered onto the property, we encountered the house manager, who was in the guest portion of the hous