DataSet-9
EFTA00079591
2 pg
between approximately 2002 and 2005, as part of to
schedule appointments at the direction of Epstein and Maxwell, scheduled hundreds of
appointments for women and girls, including dozens of minors, to massage Epstein. Over the course of
that several year…
DataSet-9
EFTA01125293
27 pg
Report to the California Legislature
July 2002
CALIFORNIA SEX OFFENDER INFORMATION
/Or/it -
„
,) ;Hui/ fi tt.citice
unde…
DataSet-9
EFTA00234715
7 pg
06/18/2008 15:15 FAX 5618059846 USA° WPB CONFRX 2002
Memorandum
Subject Date
Prosecution Memorandum June 17, 2008
b re Operation Leap Year
To …
DataSet-9
EFTA01122224
18 pg
…10/2002) Summon in a Civil Cue
UNITED STATES DISTRICT COURT
Southern District of Florida
Case Number: 1 0 - 8030.9
JANE DOE 103,
…
DataSet-9
EFTA00578532
3 pg
…York
Date: Tue, 29 Oct 2002 10:30:09 +0000
Importance: Normal
As I said in my message last night I had a really good dinner with CB last night. Sorry I
wasn't up at 0140 when you rang…
DataSet-9
EFTA00581428
2 pg
From: "G. Max"
To: "Amy Sacco"
Subject: Re: Please join me for our annual committee for FreeArts Benefit, July 17th,2002 !! RSVP return
email!
Date: Sat, 01 Jan 4501 05:00:00 +0000
Ok - what ever you want…
DataSet-9
EFTA00578530
2 pg
From: "The Invisible Man"
To:' alMINIM>
Subject: RE: AKE in Nov York
Date: Mon, 28 Oct 2002 18:34:25 +0000
Importance: Normal
Well you aren't much help are you!!!
No I am not having any more…
DataSet-9
EFTA00154692
6 pg
…SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor
girls to engage in sex acts with him…
DataSet-9
EFTA00145601
1 pg
…Mar 15, 2024 at 19: wrote:
Thanks for the email.
posed as a modeling agent in South Africa at the Cape Grace Hotel.
It was 26 September 2002, I have the dates written in my diary from that year.
Bill…
DataSet-9
EFTA01250766
2 pg
…Fingers with JE & Sex with Nada (Car) 2002 100'sX NADA-
15 Vagina stroked with fingers 2X
16 JE inserted fingers and stroked vagina Late 2004 IX
4ait
1'7 Vibrator 2003 4/5X
fl I 2104 - sio5 V l…
DataSet-9
EFTA00172113
6 pg
…SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor
girls to engage in sex acts with him…
DataSet-9
EFTA00174356
6 pg
…SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor
girls to engage in sex acts with him…
DataSet-9
EFTA00579873
1 pg
…sgmax i qp,minospnng.com>
Subject: A birthday letter
Date: Wed, 25 Dec 2002 13:05:35 +0000
Dear Ghislaine,
This is not a Christmas Card, this is a Happy Birthday letter with some comments and
observations for your birthday.
…
DataSet-9
EFTA00480170
1 pg
…taking CC with us one time. I should have an answer by Tuesday
> Emery Poleon 07/25/2000
> Sierra Poleon 12/08/2002
> III awaiting a decision from Piney Woods for Sierra. If accepted then I would…
DataSet-9
EFTA01245120
1 pg
…York City.
mentioned she personally saw procure young, underage
girls for Maxwell about 5 times a week for a period of 2 years between
2002 and 2004. seemed to target a lot of Eastern European
girls new to New York…
DataSet-9
EFTA00089031
14 pg
…New
York, and Palm Beach, Florida, among other locations.
2. In particular, from at least in or about 2002, up
to and including at least in or about 2005, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be…
DataSet-9
EFTA01244907
1 pg
…York City.
mentioned she personally saw procure young, underage
girls for Maxwell about 5 times a week for a period of 2 years between
2002 and 2004. seemed to target a lot of Eastern European
girls new to New York…
DataSet-9
EFTA00207533
2 pg
…the phone numbers?
I have DL photos from two girls in California that would have been underage 2001-2002 (As to whether they
were involved with Epstein in 01-02 since the book is from 04-05, I don't…
DataSet-9
EFTA00101320
2 pg
…to take the statemen of
ke with in the presence of her attorney,
She advised she had worked for Epstein for eight
years, from the period of 1994 through 2002. She advised she had
d any direct conversations with him…
DataSet-9
EFTA00083816
2 pg
…of the interview,
provided the following information:
met EPSTEIN at 17 years old. She recalls it was 2002 and it was
warm out. She was asked to give him dance inspired work outs which morphed
into massages in her underwear…
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