OYD,RAYMOND TRAVERSE,NORMAN HORVITZ,MICHAEL J TARNOPOL,LYNNE L ADDISON CONSTRUCTI

ted and raised $320,000 for the American Civil Liberties Union and the International Rescue Committee. CEO Jeremy Zimmer and clients Jodie Foster and Michael J. Fox speak passionately. The surprise highlight is taped remarks from Iranian filmmaker Asghar Farhadi, nominated for "The Salesman". Farhadi made in

NY) (FBI) < (NY) (FBI) <I >; >; (NY) EFTA00037224 --- PAGE BREAK --- From: (NY) (FBI) Sent: Sunday, August 25, 2019 11:46 AM To: Driscoll, Michael J. (NY) (FBI) < (NY) (FBI) < >; I. (NY) (FBI) < >; . (NY) (FBI) <->; (NY) (FBI) (NY) (FBI) < >; . (NY) (FBI) > Subject: Epstein updates All, A

should have by the end of the week. Supervisory Special Agent FBI/NYPD Violent Crimes Task Force ace Cell On \u" 27, 2019 11:04 AM, "Driscoll, Michael J. (NY) (FBI)" a wrote: Do we have the official ME report for Epstein? Best Regards, Mike pecia & gent in arge Criminal Division FBI New York Of

From: "Driscoll, Michael J. (CID) (FBI)" To: "Watson, Sean P. (NY) (FBI)" Subject: Fwd: Critical Weekend Reporting for 9/22 - 9/23 Date: Sun, 23 Sep 2018 14:29:49 +0000 Impo

From: "Ponder, Kevin J. (NY) (FBI)" To: "Driscoll Michael J. ) (FBI)" "Dimenna Brett D. (CID) (FBI)" "Lam Subject: pstem itrep Date: Mon, 12 Aug 2019 22:24:25 +0000 Importance: Normal Attachments: Epstei

New York Field Office (office) (cell) From: Senatore, Adrienne L. (NY) (FBI) Sent: Friday, July 5, 2019 11:45 AM To: (NY) (FBI) Cc: Driscoll, Michael J. (NY) (FBI); (NY) (FBI) Subject: Epstein remarks Good afternoon, Bill. . (NY) (FBI); (DO) (FBI); (NY) (FBI); EFTA00165190 Please see attached

From: "William F. Sweeney, Jr." To: "Driscoll, Michael J. (CID) (FBI)" `MMIIIM > Subject: The Honors of Jeffrey Epstein's Private Island I Vanity Fair Date: Tue, 13 Aug 2019 23:11:30 +0000 I mportance: No

From: "Sweeney, William F. Jr. (NY) (FBI)" aNIMIE> To: "Bowdich, David L. (DO) (FBI)" < IMIE>, "Driscoll, Michael J. (NY) (FBI)" Cc: Subject: Fwd: Autopsy Date: Sun, 11 Aug 2019 19:40:14 +0000 Importance: Normal (CID) (FBI)" alME> Rgr, thanks. On Aug 11, 2019

From: "Sweeney, William F. Jr. (NY) (FBI)" To: "Driscoll, Michael J. (NY) (FBI)" -4 Subject: RE: Epstein update Date: Wed, 28 Aug 2019 22:46:40 +0000 Importance: Normal 10-4. William F. Sweeney, Jr. Assistant Dir

From: "Driscoll, Michael J. (NY) (FBI)" <ffi la> To: "Sweeney, William F. Jr. (NY) (FBI)" <a> Subject: Fwd: Re: Update Date: Fri, 23 Aug 2019 11:09:25 +0000 Importance: Norm

Kee It Simile for Banks Stu . id?" Bloomber View, January 7, The Economist. 2012. "The Dodd-Frank act: Too big not to fail," February 18, Fleming, Michael J., and Asani Sarkar. 2014. "The Failure Resolution of Lehman Brothers." Economic Policy Review 20 (2), http://www.newyorkfed.org/research/epr/2014/140

rc Ten Thousand Five Hundred Bullars and 00/100 ($10 500.00) abot'c acediuu lb! . Bank..,Name: Duuco Popular Red Hook St Thomas Accouca. nano ; Michael J. cilidden Acco UAL, Reference:. 2005 Pond Porchas EFTA01587422 NYC 2.S.4 Fax:- 8887316617 Dec 28 2009 11:04 P. 04 JEFFREY E. EPSTEIN IvIcli

p Year Case File Julio, FYI. I may need some time next week to work on this. I will come see you later this am to discuss. Nesbitt From: Donohoe, Michael J. To: Ball, Julio Cc: Kuyrkendall, E N.; Richards, Jason R. (MM)(FBI); Donovan, Timothy P. Sent: Thu Jun 27 07:58:12 2013 Subject: Fw: Operation Le

y COVERAGE For internal use only High Risk InPerson Meeting Due Year Past-Due Exp Kim Hart, Andrew Galivan, Michael J. Kim Hart, Andrew Galivan, Michael J. 2014 2014 2014 1 Kim Hart, An 1 Kim Hart, An 1 Kim Hart, An 2014 1 Kim Hart, Andrew Gal Kim Hart, Andrew Galivan, Mi 2014 1 Kim Hart, A

eld Andrew Galivan, Michael J. Davis, Michael Jacoby JEGE, Inc 00000487244 Andrew Galivan, Michael J. Neptune, LLC 00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000487265 Andrew Galivan, Michael J. Plan D, LLC 00000487219 Andrew Galivan, M

n Kim Hart, An Kim Hart, An Kim Hart, Andrew Gal Bretton James, Inc. Hart, Andrew Galivan, Michael J. Limestone Partners Hart, Andrew Galivan, Michael J. Mitido Invest LTD Hart, Andrew Galivan, Michael J. SYDELL HOLDINGS LLC drew Galivan, Michael J. Davis, Kim Hart, An 6/15/2011 12/19/2011 12/19/

ge: From: Michael Fowler < Subject: Fwd: Date: April 14, 2015 at 11:48:59 AM =DT To: =/b>Lesley Groff < Please keep =onfidential Best Regards, Michael J. =owler - Direct (Trading =esk) Sent From My Mobile =evice The information contained in this =lectronic mail message is confidential information

d in this case is sufficient to support Court for the Northern District of Call- the conviction of the defendant Cousins fognia, Southern Division, Michael J. on the conspiracy count; and since a per- Roche, J., rendered judgment, and de- son cannot conspire with himself or her- fendant appealed. The Cou

erted claims against him in the related matters, and for such other and further relief as this court deems just and proper. Robert D. Crjfton, Jr. Michael J. lice Attorney for Defendant Epstein EFTA00182051 Case 9:08-cv-80119-KAM Document 305-3 Case 9:08-cv-80119-KAM Document 296 Page 10 Entered o