DataSet-10
EFTA01649659
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-10
EFTA01649541
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-10
EFTA01578147
1 pg
Statement Date:
Account Number
Page 8 of 10
OVER
A
Date of
Transaction Merchant Name or Transaction Description S Amount
07/23 &EQUINOX MOTO #105 866-332-6549 NY …
DataSet-10
EFTA01649644
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-10
EFTA01649654
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-10
EFTA01649664
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the…
DataSet-10
EFTA01649536
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-10
EFTA01733575
2 pg
A statement by Jeffrey Epstein's lawyers
With the latest flurry of tabloid reports that continue to perpetuate the wildly
inaccurate, exaggerated and, indeed, fabricated statements regarding Mr. Epstein, we
believe a statement about the actual events and circumstances involving…
DataSet-10
EFTA01683587
3 pg
rn
Caution Statement :
ie. ARMED & DANGEROUS, ESCAPE RISK, etc.
Operations Order Form
❑ ARMED & DANGEROUS ❑ ESCAPE RISK
1. Case Title :
Epstein, Jeffrey; Child Sex Trafficking
2. Case File Number :
31E-NY-3027571
3. Squad : 4.…
DataSet-10
EFTA01733706
7 pg
NOTES OF QUOTES AND STATEMENTS FROM
DEPOSITION TRANSCRIPTS OF IM. AND M.
I. Deposition of a
During her sworn deposition in her civil case against, Jeffrey Epstein, M.
admitted that she never traveled any place with Jeffrey Epstein and never…
DataSet-10
EFTA01651215
2 pg
From:
To: < (DO) (FBI)"
Cc
Subject: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
Date: Fri, 07 Aug 2020 20:23:36 +0000
Importance: Normal
I am serving as the Administrator …
DataSet-10
EFTA01651213
2 pg
From:
To:
Subject: Fwd: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
Date: Fri, 07 Aug 2020 20:31:43 +0000
Importance: Normal
- do you want to be on this call?
Plus monday we will be…
DataSet-10
EFTA01651188
3 pg
From:
To:
Cc: "Elena Vournas"
Subject: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
Date: Mon, 10 Aug 2020 18:08:22 +0000
Importance: Normal
Jord - I just saw the zoom invite; we are not…
DataSet-10
EFTA01651191
3 pg
From: Jordy Feldman
To
Cc: Elena Voumas
Subject: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
Date: Mon, 10 Aug 2020 17:47:18 +0000
Importance: Normal
Yes, tomorrow (Tuesday) at 1:00pm is perfect…
DataSet-10
EFTA01651204
3 pg
From: (NY) (FBI)"
To: (DO) (FBI)"
Subject: Fwd: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein
Estate
Date: Mon, 10 Aug 2020 16:42:27 +0000
Importance: Normal
Ok will do now.
On Aug 10, 2020…
DataSet-10
EFTA01651410
2 pg
From: Jordy Feldman •,:j
To:
Cc: Elena Vournas >,
Subject: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
Date: Tue, 11 Aug 2020 23:18:29 +0000
Importance: Normal
Thanks so much for sending this, and…
DataSet-10
EFTA01651182
3 pg
From: '
To: ' Jordy Feldman
Cc: Elena Vournas
Subject: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
Date: Mon, 10 Aug 2020 19:38:05 +0000
Importance: Normal
I'll circulate a dial in later tonight…
DataSet-10
EFTA01481462
111 pg
…6
OFAC
Pages 7-25
EFTA01481462
COMPANY SEARCH
K
THIS IS NOT A STATEMENT OF GOOD STANDING
t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER"
\t "none" UFile Number:U 4251036 B HYPERLINK "https…
DataSet-10
EFTA01651019
2 pg
From: S, (NY) (FBI)" la>
To: (NY) (FBI)"
Subject: Fwd: Re: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
Date: Mon, 06 Jul 2020 13:51:52 +0000
Importance: Normal
Fyi below
Forwarded messa e
From:
Date: Jun 23…
DataSet-10
EFTA01907728
2 pg
To: Jeffrey E tein'eevacationagmail.comj
From:
Sent Mon 2/18/2013 8:38:01 PM
Subject: Re: My Personal Statement
Thanx
It was already edited by an english teacher, she is British... What abt content?
It is such a…
Comments