tend that the government promised to return without review any documents seized contrary to the search affidavits and Search Execution Memorandum, Poole recalled telling counsel that such documents would be returned, but only after review by someone other than a "prosecution team" member: "We discu

ior Trial Attorney, Fraud Section) was advised that Ms. Stevens would act in this capacity. On November I, 1993, the defendants' counsel met with Poole to voice their objections to the seizure of materials for which they claimed privilege and to demand the return of the same.' While the defendants'

former unit) to provide a security service for Maxwell at her residence in Bradford, NH. Jackson would contact Matthew Hellyer, who is residing in Poole, United Kingdom, at telephone related to the Maxwell assignment. Jackson is being paid $350.00/day by Hellyer, who makes the deposits directly into

s, Ltd. Received 27 September 1997 Accepted 1 March 1999 3534-010 Page 1 of 17 EFTA_00010261 EFTA00159909 198 S. Bidrose and G. S. Goodman (Poole and White, 1991), age (Goodman and Reed, 1986), and suggestive questioning (Leichtman and Ceci, 1995; see Ceci and Bruck, 1993 and Saywitz and Goodm

1. CMMo.se Trusty. Gown. Perkins Colo Sitio , 15'000, di 4e., robots notroston lo Me want tag. , cf IN Ion:Nang. Ii) IM noted of Ind sccotel me. Poole, tor cart pursuant to Ca'lonse Note* Gen Sectron 1330010 *Own a Cowl (*yew of on account ona of me 30140f Po ewe* retorted teen. Ind 00 dams boa Inc

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coont a (sled below: Account Number: 1144.20614 Name: K Physical Address K Billing Address K Mourne Address Address Apt sune City Sale: ZO: Poole: I Fut I I Authorizing SIWIatUM: CONFIDENTIAL SDNY_GM_00342759 EFTA_002 15454 EFTA01315195 Invoice Number: 5-964-29908 Invoice Date: Sep 20

ey Groff To: Jefffrey Epstein Subject: Reminder Date: Wed, 04 Jan 2012 12:35:11 +0000 Reminder: David mitchell, M, Sent from my iPhone , Eli, , Poole EFTA00421897

FOR HUNDREDS OF LOWER.PRICES STOREWTN _ EFTA00609293 TO: LS3 Lit Construction 6100 Red Hook Quarters 83 ST. THOMAS, VI 00802.1348 copies <I Poole i nto ea I. Plate rind y0rs arra** 2. Oftlel IS Ia 00 <41tOCCIS ,11 aocerdence WM prises, dare, and spoosisanons sham bakes 3 holey US kereedi

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f her own. The two officers involved have been suspended by the newly elected Sheriff and my sources tell me they will be arrested soon. One deputy, Poole, was Rothstein's muscle who supposedly helped blackmail people using prostitutes supplied by Rothstein. At any rate, go online to "Bob Norman Blog"

Jefffrey Epstein <[email protected]> Subject: Reminder Date: Wed, 04 Jan 2012 12:35:11 +0000 Reminder: David mitchell, Gusarov, Eli, Karina, Poole Sent from my iPhone EFTA00687170

/14. FL 00 13.0 0.01 040 95/781. 13.0 141/14 oxo oho Wet, PA 12.0 19513:150 ORD 4419. 0. 15.0 ACC 040 00 a 1.0 ire:~ 0.CC 0.03 Poole. R. no irefias 0.00 0.03 MM/. tA 54940 0.01 0.03 1,11.6... 0. 00 11.0 iookád aW 003 Eallevisr. FL 00 3.0 4/4175 0.03 0.0 B•lbroie

jemracation@gmailcom] From: Lesley Groff Sent: Wed 1/4/2012 12:35:11 PM Subject: Reminder Reminder: David mitchell, Kira, Gusarov, Eli, Karina, Poole Sent from my iPhone EFTA_R1_00234105 EFTA01845157

01/13/19 HOOK UNE AND SINKER USFC00802 ST THOMAS VI $14100 01/13/19 COURTYARD 3Q8 Arrival Date Departure Date 01/12/19 01/13/19 00000000 Poole' GA $140.90 01/14/19 01/15/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINTTHOMAS VI 5473.96 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE

From: Sent: Wednesday, January 4, 2012 12:35 PM To: Jefffrey Epstein Subject: Reminder Reminder: David mitchell, Kira, Gusarov, Eli, Karina, Poole Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propert

y Groff Sent: Wednesday, January 4, 2012 12:35 PM To: Jefffrey Epstein Subject: Reminder Reminder: David mitchell, Kira, Gusarov, Eli, Karina, Poole Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propert

y Groff Sent: Wednesday, January 4, 2012 12:35 PM To: Jefffrey Epstein Subject: Reminder Reminder: David mitchell, Kira, Gusarov, Eli, Karina, Poole Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propert

2. N. Eng). 3. Mcd. 289:781-789. 26. Pada, G. J. 1978. Herpes simplex csophagitis after trigeminal nerve surgery. Gastroenterology 74:741-743. 27. Poole,. L 1.-111.-C. Hoist. D. B. Boyd, and J. B. Kelly. 1994. Three dimen- sional reconstructions of autonomic projections to the gastrointestinal tract.

n forwarded message: From: =/b>Daphne Wallace < Subject: ./b>Re: FW: Sportis S =oat Date: =/b>November 24, 2015 at 9:14:32 AM =ST To: ./b>lamaris Poole < >, ann rodriquez < >, carlos rodriguez < >, Rich Kahn EFTA_R1_02178786 EFTA02719929 Greetings, For safety reasons, the =portis sail has bee