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EFTA00153579.pdf PDF

DataSet-9 EFTA00153579 1 pg

From: Subject: Backpage request Date: Tue, 03 Mar 2020 22:58:37 +0000 Importance: Normal HeyM Would you be able to pass these emails along to the backpage liaison? It may be pretty outdated stuff but worth a shot. Ads…

EFTA00582930.pdf PDF

DataSet-9 EFTA00582930 5 pg

SUMMARY OF OUTSTANDING BALANCES Dates Outstanding Amounts Description 4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE, representing outstanding balance of transfers during …

EFTA01097431.pdf PDF

DataSet-9 EFTA01097431 1 pg

I recently learned that I have been misinformed about the facts surrounding Jeffrey Epstein's conviction several years ago and that statements that have been attributed to me are false. For this, I deeply apologize. Mr. Epstein is not a…

EFTA00143419.pdf PDF

DataSet-9 EFTA00143419 14 pg

Addendum 8. Basis of Claim Summary This Notice of Claim is filed on behalf of claimants and Both are victims and survivors of the Jeffrey Epstein sex trafficking conspiracy. The Notice is filed on behalf of these two claimants personally…

EFTA01245120.pdf PDF

DataSet-9 EFTA01245120 1 pg

SOD-NY-3027571 Serial 492 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 08/06/2020 Case ID a: 50D-NY-3027571 (0) EPSTEIN, JEFFREY; CHILD SEX …

EFTA00285423.pdf PDF

DataSet-9 EFTA00285423 21 pg

Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, COMPLAINT VS. JURY TRIAL DEMANDED JEFFREY EPSTEIN GHISLAINE CASE NO.: MA…

EFTA00704714.pdf PDF

DataSet-9 EFTA00704714 15 pg

SORA HEARING page 1 1 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 2 x THE PEOPLE OF THE STATE OF NEW YORK: INDICTMENT # 3 : 30129/2010 4 AGAINST • …

EFTA00065675.pdf PDF

DataSet-9 EFTA00065675 30 pg

Exhibit V EFTA00065675 William JULIE avocet a la coin — attorney at law Ghislaine Maxwell Opinion on French Extradition Law OVERVIEW • This report was written pursuant to …

EFTA00472328.pdf PDF

DataSet-9 EFTA00472328 1 pg

From: MARK TRAMO < To: "Stephanie A. White" ', "Fink, Robert" Cc: "Smith, Judi" , "Miller, Gre , Barney Schllin er Neal Stulberg …

EFTA00776048.pdf PDF

DataSet-9 EFTA00776048 2 pg

From: ' To: "Jeffrey Epstein" Subject: Re: Fw: Date: Thu, 05 Nov 2009 14:42:01 +0000 I know. It is malicious there is only this on a google search. Someone has done it deliberately to harm Sent…

EFTA00671222.pdf PDF

DataSet-9 EFTA00671222 2 pg

From: Boris Nikolic To: "Jeffrey Epstein ([email protected])" Subject: vaccination as a mediator of Peace Date: Wed, 03 Oct 2012 07:49:39 +0000 http://www.unicef.org/sowc96/14zones.htrn httpay.paho.org&iglish/dd…

EFTA00270002.pdf PDF

DataSet-9 EFTA00270002 1 pg

ED-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST CLOSING OF FORFEITURE SUBFILE Date: 01/14/2019 FF. Drafted By: …

EFTA01249625.pdf PDF

DataSet-9 EFTA01249625 2 pg

50D-NY-3027571 Serial 46 Outs Intake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: …

EFTA00270273.pdf PDF

DataSet-9 EFTA00270273 1 pg

FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ Date: 01/10/2019 Drafted By: Missing Case I…

EFTA00153595.pdf PDF

DataSet-9 EFTA00153595 7 pg

From: ' To: ' Subject: Re: RE: Date: Tue, 21 Apr 2020 17:12:01 +0000 Importance: Normal Hey if I recall correctly it started when was 14 and lasted until she was an adult. I can double check her 302 when…

EFTA00266446.pdf PDF

DataSet-9 EFTA00266446 10 pg

EFTA00266446 EFTA00266447 EFTA00266448 EFTA00266449 EFTA00266450 Hon Patricia Scotland - Commonwealth / lawyer - Refer to Reporting of Illegal Activity / No Reply, No response Royal Family - Prince Andrew - Inquest into Human Trafficking / accused and questioned on A Current Affair for having sex with young…

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