DataSet-10
EFTA01683698
3 pg
MEMORANDUM FOR: Federal Bureau of Investigation
ATTENTION: , Unit Chief, Crimes against Children and
Human Trafficking Unit
SUBJECT: Response to Questions on Ongoing Criminal Investigation
1. (U) Please include the of this memorandum in the
reference line of all response correspondence…
DataSet-10
EFTA01745957
1 pg
From: Kathy Ruemmler
Subject: Re: CVRA Memorandum 04.16.15.pdf
Sent Friday, May 1, 2015 12:50:02 PM
To: "Jeffrey E." leevacation©gmail.com>
Not a victim until there has been a charge -- I.e., arrest, criminal complaint, indictment…
DataSet-10
EFTA01377878
1 pg
Page 12
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
Ten years after convicted Palm Beach sex offender Jeffrey Epstein…
DataSet-10
EFTA01587361
6 pg
COI DIRECT Fax Jan 13 2010 16:12 P.01
JEFFREY E. EPSTEIN r.
44
Memorandum
To;: Doh yfl Meirgp.ix
ROM: 801.6r
Date; 1,annary 12„ 2410
Vie: TP moTgaA,
,AcoOnnt.# 73$'11,041:$.
Please wire One…
DataSet-10
EFTA01998526
3 pg
…r
OCTOBER 25, 2012
This week's projects bring together tricks and treats, from the culinary backstreets of Latin
America to the memory of a rocket launch from long ago. And if you're feeling extra
spooky, muster up some…
DataSet-10
EFTA01653624
26 pg
…STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
Defendant.
x
MEMORANDUM OF GHISLAINE MAXWELL
…
DataSet-10
EFTA01659412
10 pg
…330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting Uni…
DataSet-10
EFTA01856059
17 pg
…in
that day. We want to make sure we have a special table ready for them or their regular or
desired table/section.
Note: Use the MEMO FIELD in Open Table to indicate these guests preferences re: sitting,
eating, drinking…
DataSet-10
EFTA01656286
1 pg
…not have a "client list"
and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of Epstein
blackmailing powerful figures or being murdered. The article highlighted that Director Patel and Deputy Director
Bongino have…
DataSet-10
EFTA01856240
24 pg
…in
that day. We want to make sure we have a special table ready for them, or their regular or
desired table/section.
Note: Use the MEMO FIELD in Open Table to indicate these guests preferences re:
sitting, eating, drinking…
DataSet-10
EFTA01649819
2 pg
…Gloria Allred wrote:
Thank you for all of your help. We have forwarded the briefing memo/invitation to the six victims for which
you sent us notices.
Best regards,
Gloria
Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd.…
DataSet-10
EFTA01649010
1 pg
…not have a "client list"
and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of Epstein
blackmailing powerful figures or being murdered. The article highlighted that Director Patel and Deputy Director
Bongino have…
DataSet-10
EFTA01649982
2 pg
…PM, Gloria Allred --- wrote:
Thank you for all of your help. We have forwarded the briefing memo/invitation to the six victims for which
you sent us notices.
Best regards,
Gloria
Gloria Allred
Allred, Maroko & Goldber
www.amglaw.corn
www…
DataSet-10
EFTA01729480
93 pg
…the Criminal Division
The United States Attorney's Office
Southern Distri ofFlorida
tams, on a 3132
Jeffrey Epstein
Dear Mr.
We have previously provided you with a memo as to why
we believe no charg…
DataSet-10
EFTA01856163
30 pg
…them, or their regular or desired table / section.
Confirm all café tables are set up so no one gets their head hit by the door.
Note: Use the "MEMO FIELD" in Open Table to indicate the guests preferences i.e…
DataSet-10
EFTA01649882
2 pg
…54 PM, > wrote:
Thank you for all of your help. We have forwarded the briefing memo/invitation to theNvictims for which
you sent us notices.
Best re ards
----Original Message----
From (NY) (FBI)
DataSet-10
EFTA01655731
16 pg
…Five Injured
• Islamic State Claims Responsibility for Deadly Bomb Attack at Soleimani Memorial
• Trump's Lawyers Want Special Counsel Jack Smith Held in Contempt in 2020 Election Interference
Case
COUNTERTERRORISM
• State Government Buildings Face Bomb Threats for Second Consecutive Day…
DataSet-10
EFTA01626158
4 pg
…and as the
matter is now nearly 4 years old, the precision of memory is reduced.
The Epstein matter was originally presented to the Palm Beach County State Attorney. Palm
Beach Police alleged that Epstein unlawfully hired underage high-school…
DataSet-10
EFTA02026944
3 pg
…engineer a toy from scratch, or turn a memory into a piece of free art.
Free for all
The Free Art Machine
transforms c…
DataSet-10
EFTA01377944
1 pg
…information, which on their face may not appear to
infringe upon or otherwise implicate Epstein's rights under the Fifth Amendment, based on
the particularized showing made by Epstein in his Response Memorandum, the facts
alleged in the Complaints, and…
Comments