DataSet-9
EFTA00173695
4 pg
From: '
Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification: UNCLASSIFIED
From: (CID) (FBI)
Sent: Tuesday, January 15, 2019 4:28 PM
[email protected]>…
DataSet-9
EFTA00174857
3 pg
From:
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Fri, II Ian 2019 23:55:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
I apologize, but we underestimated the price of the travel, specifically the flights, and Ubers…
DataSet-9
EFTA01149102
25 pg
October 2011
Q4 2011 FX Quarterly Outlook
Audrey Childe-Freeman
Global Head of Currency Strategy
The information provided herein is not intended as a recommendation of or an offer or solicitation to purchase or sell any investment
product or service…
DataSet-9
EFTA01114096
1 pg
r
*vil THE
THORN TREE
7tm P ROB Providing education to the children of the nomadic tribes in rural Kenya
What is the Thorn Tree Project?
The Thorn Tree Project is a 100% volunteer-run organization that came together to…
DataSet-9
EFTA00174860
3 pg
From: ' (NY) (FBI)"
DataSet-9
EFTA01077955
2 pg
Such an Emancipation event shall be deemed terminated and nullified upon cessation by the
Child for any reason from full-time employment, and the period, if any, from Such a termination
until the earliest of any other Emancipation event shall…
DataSet-9
EFTA00683580
4 pg
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein'
DataSet-9
EFTA00949904
3 pg
From: Eileen Alexanderson <
To: " "
Subject: Fw: Leon Black Children-use of Gift and GST tax exemptions
Date: Fri, 14 Dec 2012 13:04:48 +0000
From: Kirschner, Elyse [mailto:
Sent: Friday, December 14 2012 06:18…
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
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
EFTA01222048
2 pg
Schedule 1 Other Income Statement 2018
Line 21 Statement
Name(s) Shown on Return Social Security Number
…
DataSet-9
EFTA01222047
1 pg
Form 1040 Other Income Statement 2017
Line 21 Statement
Name(s) Shown on Return Social Security Number
…
DataSet-9
EFTA01176738
1 pg
Art and Managing
investment Member LLC
portfolio Units (2%)
Non-managing LLC
units (49%) Grantor
Irrevocable
…
DataSet-9
EFTA01092079
2 pg
Proposed 2013 Will and Revocable Trust
Dispositive Provisions Upon Leon's death'
Debra Survives Debra Predeceases
► Outright to Debra ► Outright to Children
o Personal property (excluding Art …
DataSet-9
EFTA00174854
3 pg
From: ' (CID) (FBI)"
DataSet-9
EFTA01015454
7 pg
From: Noam Chomsky
To: "jeffrey E."
Subject: Fwd: FW: Evaluating Noam's gifts to his children
Date: Mon, 26 Nov 2018 18:25:05 +0000
Attachments: Noam_Chomsky_gift_projected_value_worksheet_November_2018.xlsx
FYI
Forwarded…
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…
DataSet-9
EFTA01249056
2 pg
…I am writing a book and producing a documentary on a significant child trafficking case and understand you
have been assigned to this particular case.
Jeffrey Epstein will most likely leave the country (right after he completes house arrest on…
DataSet-9
EFTA01249691
2 pg
…2020
Case ID t: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/20/2020 11:13 AM EDT
Details:
On 07/17/2020 at 5:20 p.m. Eastern Time, Peter Nomikos (Nomikos)…