5
Shared Docs
3
Same-Page
8 / 9
Mentions
MEL,EDWARD A SLIFKA,ALFRED A LORBER,STANLEY H MEYER,ELIZA S HIRSCH,CARL SI
VIN,SANFORD F ELLIOTT,WALTER J COOK,STANLEY SCHEERER,DR R DOLLENS,SUSAN MILLER,R
CLUETT,WILLIAM VANZANDT,TATIANA PEARLMAN,JERRY BERIRO,ALBERT VANCE JR,JAMES
NER LLP Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 71g Street New York, NY 10021-4102 4) 49 Zorro Ranch Rd. Stanley, New Mexico 87056 5) This request covers the time period of June 1999 to December 2002. We agree to pay reasonable duplication fees for the proces
be suffers as a result of disclosure will remain forever unredressed unless appeal is permitted. Accordingly, this circuit follows the so-called Perlman exception to the general rule prohibiting interlocutory appeal of orders denying motions to quash grand jury subpoenas. See In re Grand Jury Proce
ER LLP Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 7151 Street New York, NY 10021-4102 4) 49 Zorro Ranch Rd. Stanley, New Mexico 87056 5) 22 Avenue Foch Apt 2DD Paris, France 75116 This request covers the time period of June 1999 to December 2002. We agree to pa
he suffers as a result of disclosure will remain forever unredressed unless appeal is permitted. Accordingly, this circuit follows the so-called Perlman exception to the general rule prohibiting interlocutory appeal of orders denying motions to quash grand jury subpoenas. See In re Grand Jury Proce
EFTA00008718 --- PAGE BREAK --- 358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01. EFTA00008719 --- PAGE BREAK --- 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000107 EFTA00008720 --- PAGE BREAK --- GM_GLSDNY_00000108 EFTA00008721 --- PAGE BREAK --- GM_GLSDNY_00000109 EFTA00
Page: EFTA00008721 →EFTA00008718 --- PAGE BREAK --- 358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01. EFTA00008719 --- PAGE BREAK --- 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000107 EFTA00008720 --- PAGE BREAK --- GM_GLSDNY_00000108 EFTA00008721 --- PAGE BREAK --- GM_GLSDNY_00000109 EFTA00
Page: EFTA00008721 →new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. GM_GLSDNY_000001 I I EFTA00008724 --- PAG
Page: EFTA00008725 →new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. GM_GLSDNY_000001 I I EFTA00008724 --- PAG
Page: EFTA00008725 →new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. GM_GLSDNY_000001 I I EFTA00008724 --- PAG
Page: EFTA00008725 →EFTA00008894 --- PAGE BREAK --- 358 El Brillo W , Palm Beach, Florida GM_G,S.Y,ON)0367 EFTA00008895 --- PAGE BREAK --- 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000368 EFTA00008896 --- PAGE BREAK --- I •J A GM_GLSDNY_00000369 EFTA00008897 --- PAGE BREAK --- T GM_GLSDNYANX)
Page: EFTA00008897 →EFTA00008894 --- PAGE BREAK --- 358 El Brillo W , Palm Beach, Florida GM_G,S.Y,ON)0367 EFTA00008895 --- PAGE BREAK --- 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000368 EFTA00008896 --- PAGE BREAK --- I •J A GM_GLSDNY_00000369 EFTA00008897 --- PAGE BREAK --- T GM_GLSDNYANX)
Page: EFTA00008897 →new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. 4) GM_GJ_SDNY_00000372 EFTA00008900 ---
Page: EFTA00008901 →new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. 4) GM_GJ_SDNY_00000372 EFTA00008900 ---
Page: EFTA00008901 →new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. 4) GM_GJ_SDNY_00000372 EFTA00008900 ---
Page: EFTA00008901 →Entities connected to both Jes Staley and Perlman

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ehud Barak
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Harry Reid
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Lawrence Krauss
PERSON
United States
LOCATION
Robert Gates
PERSON
Zorro Ranch
LOCATION
Bradley Edwards
PERSON
George W. Bush
PERSON