DataSet-9
EFTA00140138
3 pg
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, August 01, 2019 Beginning Count: 763 SHU: 73/5
Daily Sensitive Information:
M/W I/M Melendez #85799-054…
DataSet-9
EFTA00511478
25 pg
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case Data: Con…
DataSet-9
EFTA00165376
2 pg
From:
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Re: Information from
Date: Fri, 03 Jul 2020 15:11:08 +0000
Importance: Normal
Thank your I appreciate all you are doing. Thank you . Hello-
yes this may take some work for…
DataSet-9
EFTA00040696
4 pg
From: ' USANYS) [Contractor)"
To: "Ini (NY
Cc: " (USANYS)"
Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell To-dos
Date: Tue, 06 Jul 2021 20:19:30 +0000
That works for me.
From:
Sent: Tuesd…
DataSet-9
EFTA00573652
2 pg
From: BS MYeShop
To: Karyna Shuliak
Subject: Re: shoes order for US
Date: Thu, 03 Dec 2015 15:11:13 +0000
Dear Karyna,
The french format of a cellphone number is +(countrycode You have to enter a french
cellphone…
DataSet-9
EFTA00186959
3 pg
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6,
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EFTA00186959
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William Riley SUBPOENA TO TESTIFY
Riley Kiraly
Commercial Center of Miami …
DataSet-9
EFTA00103439
2 pg
From:
To:
Cc: ' 111.(tNYS)" < >, ' (USANYS)"
Subject: Re: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Mon, 06 Jul 2020 22:54:17 +0000
Chief Public Information Officer
U.S. Attome Office, SDNY…
DataSet-9
EFTA00147358
3 pg
From: I
a," I.'
Subject: Fwd: Epstein
Date: Sat, 10 Aug 2019 21:56:00 +0000
Importance: Normal
!aline-Images: 20190810_135257.jpg; 201901110_134153.jpg
Sec below
Sent from my iPhone
Begin forwarded message:
From: ' (NY)ga…
DataSet-9
EFTA00365060
1 pg
From:
To: Joe Thakuria
Subject: Re: Update for Jeffrey Epstein Please
Date: Tue, 12 Aug 2014 23:45:39 +0000
this is fabulous! thanks for the synopsis and will pass along to Jeffrey.
Summer is ALWAYS too short...I hope…
DataSet-9
EFTA00148015
15 pg
From:
To:'
Subject: Re: Epstein search warrant documents
Date: Tue, 23 Jun 2020 16:08:57 +0000
Importance: Normal
No worries I saved you the pain.
SSA -
FBI New York
On Jun 23, 2020 11:05 AM, " > wrote:
You…
DataSet-9
EFTA00223561
9 pg
JOSEPH R.ATTERBURY
° t JACK A GOLDBERGER
JASON S.WEISS
…
DataSet-9
EFTA00696851
2 pg
From: Scott Denett
DataSet-9
EFTA00592485
2 pg
Department ofHomeland Security
H.S. Citizenship and immigration Services
Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT.
…
DataSet-9
EFTA00753952
2 pg
1031;2011I:07:09AM
Shmitka Air, Inc
FLIGHT ITINERARY
StOptions
Account : Team : E
Aircraft Type: BEECHJET/HAWKER…
DataSet-9
EFTA00073476
1 pg
From: USANYS-InterpreterRequest
To:
Subject: RE: Spanish Interpreter Needed for Proffers by
Date: Thu, 05 Sep 2019 13:01:11 +0000
Importance: Normal
is the interpreter for this meeting.
From
Sent: Friday, August 30, 2019 1…
DataSet-9
EFTA01128873
6 pg
RECEIVED
JUN 19 2013
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY. FLORIDA
CASE NO.: 50-2009-CA-040800-XXXX
JEFFREY EPSTEI…
DataSet-9
EFTA00549938
2 pg
From: Bill Duerr
To: 'c r*
Cc: Lindsey Giunta
Subject: RE: cloud photo to print 8x8
Date: Wed, 18 Jul 2012 15:52:32 +0000
feline-Images: image001jpg
I've got the file and I'm working out the logistics…
DataSet-9
EFTA00865101
2 pg
From: Michael Wolff
To: "Orellana, Marvin"
Cc: Jeffrey Epstein
Subject: Re: Jeffrey Epstein/photo
Date: Wed, 04 Feb 2015 15:33:24 +0000
Marvin--I'm cc Jeffrey here who is expecting to hear from you about…
DataSet-9
EFTA01126522
3 pg
FINAL
Patient Information el =a2 Account Information
Epsteln,Jeffrey City MD
Brooklyn Naiy Yard. Building 292
SSN: …
DataSet-9
EFTA00337171
3 pg
From: Lesley Groff
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