DataSet-9
EFTA00073698
99 pg
Child Exploitation/Porn Update Report III (080, 087)
(events within last 45 days highlighted)
C:\Program Files (x86) \ SAP BusintusObjects \ SAP BusinessObjects Enterprise XI Data as of 02/22/202111:25 am
q.o\DaliAprocSchetl\USAHUBSWVCRYthiAdaptiveJobServer\ -tmpzia246166d…
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EFTA01080591
57 pg
CONFIDENTIAL SUBMISSION TO
CHILD EXPLOITATION AND OBSCENITY SECTION
RE JEFFREY EPSTEIN
EFTA01080591
KIRKLAND & ELLIS LLP
AND AOILIARD PARTNUSIIIIS
Kenneth W. St…
DataSet-9
EFTA00164480
15 pg
Jeffrey Fi.pstein
NYO Investigations
Child Sex Trafficking: 31E-NY-3027571
Aggravated or Overt Threats: 9A-NY-3144791
IFPI — Crime of Violence: 90A-NY-3151227
IFPI — All Others: 90C-NY-3154599
Color of Law — Non Brutality: 282B-NY-3156749
EFTA00164480…
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EFTA00165522
1 pg
JEFFREY EPSTEIN INVESTIGATION
08/26/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against
Epstein. FBI NY anticipates 20-30…
DataSet-9
EFTA00106077
1 pg
JEFFREY EPSTEIN INVESTIGATION
08/26/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against
Epstein. FBI NY anticipates 20-30…
DataSet-9
EFTA01206206
1 pg
…child of the century" a film by Serge Moati
Serge Moati and his team from Image & Compagnie are currently preparing a 45
minutes documentary film on Valerie.
This documentary will pay tribute to this exceptional woman who had lived her…
DataSet-9
EFTA00067513
1 pg
From:
To:
Subject: Re: A Happy Moment for the Problem Child
Date: Mon, 24 Nov 2008 21:00:41 +0000
Importance: Normal
Congratsl
From: USAFLS)
To: (USAFLS)
Sent: Mon Nov 24 15:51:12 2008
Subject: A Happy Moment for…
DataSet-9
EFTA00105618
2 pg
From: ' (USANYS)" .
DataSet-9
EFTA00949944
2 pg
From: Jeffrey Epstein
To: Melanie Spinella
Subject: Re: FW: Leon Black Children-use of Gift and GST tax exemptions
Date: Fri, 14 Dec 2012 18:58:25 +0000
Yes please
On Friday, December 14, 2012, Melanie Spinella…
DataSet-9
EFTA00646493
2 pg
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: FW: Leon Black Children-use of Gift and GST tax exemptions
Date: Thu, 13 Dec 2012 19:40:53 +0000
I reached out to Elyse for input on the kids…
DataSet-9
EFTA00946496
2 pg
From: Jeffrey Epstein
To:
Subject: Fwd: 15 mn Meditation include 1 million children meditation
Date: Mon, 29 Oct 2012 23:31:22 +0000
Attachments: 0l_Meditationi15_Minutes)_(3).mp3
Forwarded message
From: Danielsiad
Date: Mon, Oct 29…
DataSet-9
EFTA00700136
4 pg
From: Melanie Spinella
To: 'Jeffrey Epstein'
Subject: RE: FW: Leon Black Children-use of Gift and GST tax exemptions
Date: Fri, 14 Dec 2012 18:25:08 -F0000
Jeffrey — do you want me to print this for…
DataSet-9
EFTA00967624
3 pg
From: Jeffrey Epstein
To: Ada Clapp
Subject: Re: Wills for the Black Children
Date: Wed, 21 Aug 2013 21:07:21 +0000
call again or send me good number
On Wed, Aug 21, 2013 at 2:43…
DataSet-9
EFTA00212413
6 pg
05/16/2005 11:16 FAX
05/16/08 FRI 11:08 FAX el 001
UNITED STATES DEPARTMENT OF JUSTIC
E
Criminal Division
Child Exploit…
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EFTA00208429
6 pg
05/16/2008 11:16 FAX
05/16/08 FRI 11:08 FAX eon
UNITED STATES DEPARTMENT OF JUSTIC
E
Criminal Division
Child Exploitation and Obscenity Section
140…
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EFTA00640298
4 pg
From: Quora Digest
DataSet-9
EFTA00164738
1 pg
Epstein/Maxwell Timeline
On 12/6/18, FBI NY initiated a child sex trafficking case after SDNY contacted FBI regarding several
victims that had been sexually abused by JE in the mid-2000s. Epstein was indicted on 7/2/19…
DataSet-9
EFTA00084937
4 pg
From: "
To: "Stein, Gary"
Cc: MEW (USANYS)"
Subject: RE: Professional Children's School
Date: Mon, 26 Apr 2021 13:38:13 +0000
Hi Gary,
Thanks for speaking earlier this month. Have you been able to locate a records custodian? Not…
DataSet-9
EFTA00099004
8 pg
<
From: '
To: "Stein, Gary"
DataSet-9
EFTA01016841
5 pg
From: J
To: Noam Chomsky
Subject: Re: Evaluating Noam's gifts to his children
Date: Tue, 13 Nov 2018 10:52:05 +0000
ask for mediation NOW—
On Mon, Nov 12, 2018 at 10:56 PM Noam…
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