DataSet-9
EFTA00265567
16 pg
CRIMINAL NETWORK - CONSPIRED CRIMINAL CONSPIRACY CONFIRMED
TARGETING OF AN INDIVIDUAL OVER A 30 YEAR PERIOD
GOVERNMENT AND POLICE SOURCES INVOLVED AND INCLUDING CONNECTED
INDIVIDUALS OF A CRIMINAL NETWORK TARGETING AN INDIVIDUAL
CONFIRMED AS ILLEGAL TARGETED ORGANISED CRIMINAL ACTIVITY
CONNECTED TO…
DataSet-9
EFTA00147079
3 pg
From:
To:
Subject: Re: Epstein Briefings CONFIRMED
Date: Wed, 25 Sep 2019 22:39:08 +0000
Importance: Normal
Either day
SSA -
FBI New York
On Sep 25, 2019 6:09 PM, "- > wrote:
Tuesday or Wednesday works for me.
hiastenagar…
DataSet-9
EFTA00147077
2 pg
From: ' (NY) (FBI)" <
To: ' ) (FBI)" < (NY) (OGA)"
Cc: ' rli(FBI)" < (DO) (FBI)"
Subject: FW: Epstein Briefings CONFIRMED
Date: Mon, 23 Sep 2019 20:41:12…
DataSet-9
EFTA00152880
3 pg
From: ' (NY) (FBI)"
DataSet-9
EFTA00153819
2 pg
…Cc: '
Subject: RE: EVAF new Epstein victim
Date: Thu, 16 Jul 2020 20:18:39 +0000
Importance: Normal
Yes she is a confirmed victim.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Thursday, July 16…
DataSet-9
EFTA00154002
1 pg
From:
To:
Subject: RE: [EXTERNAL EMAIL] - New client
Date: Mon, 07 Dec 2020 19:58:09 +0000
I mportance: Normal
Yes she was confirmed awhile ago.
On Dec 7, 2020 12:18 PM, ' wrote:
Did we receive confirmation that she…
DataSet-9
EFTA00801558
5 pg
…3Y212A Meissen° 304,670.00
302135 Mulsanne Speed 335,600.00
3Y612A Hultman. extended Wheelbase 400,900.00
.Destkkation & Defivery and Gas Guzzler to be confirmed
…
DataSet-9
EFTA00092989
2 pg
…Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex
trafficking of minors, had been found unresponsive in his cell and was…
DataSet-9
EFTA00265868
3 pg
…FRASER ELLIS MP KADINA - INNOCENT - NOT CONNECTED OR INVOLVED IN CRIMINAL
NETWORK TARGETING OF AN INDIVIDUAL - ALL CONFIRMED DOCUMENTED EVIDENCE
OF ILLEGAL TARGETED ACTIVITY OF THE TARGETED VICTIM OBTAINED BY THE
TARGETED VICTIM 2016-2022 KADINA UNDER THE LEADERSHIP OF…
DataSet-9
EFTA00269314
6 pg
…Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regarding an ongoing Legal case involving a Confirmed Criminal Act of
Criminal Network Targeting of a Specific Individual in Australia involving Australian Federal Govern-
ment sources, American Government…
DataSet-9
EFTA00154293
2 pg
…Date: Thu, 18 Mar 2021 19:05:27 +0000
Importance: Normal
Thank you!
We do not have a confirmed date for the evidence to be reviewed yet. We will let you know as soon as we
know. You guys do…
DataSet-9
EFTA00152876
3 pg
…FBI)" < f>, L. (DO) (FBI)"
Cc: MI N. (NY) (FBI)" <
Subject: RE: Epstein Briefings CONFIRMED
Date: Tue, 24 Sep 2019 20:48:54 +0000
Importance: Normal
Thank you so much
On Sep 24, 2019 4:06 PM, "MM…
DataSet-9
EFTA00152186
2 pg
…Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex
trafficking of minors, had been found unresponsive in his cell and was…
DataSet-9
EFTA00327153
3 pg
From:
To: Kathy Ruemmler
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Mar 2016 17:12:26 +0000
Great. 5:15 confirmed
Sent from my iPhone
On Mar 23, 2016, at 12:54 PM, Kathy Ruemmler > wrote:
Perfect!
Sent from…
DataSet-9
EFTA00152797
1 pg
From: 'a'
To:
Subject: Fwd: [EXTERNAL EMAIL] - New client
Date: Mon, 02 Nov 2020 18:57:29 +0000
Importance: Normal
- to confim for approval is an confirmed victim?
Thanks
Forwarded messa e
From:
Date: Nov 2, 2020 10:49 AM…
DataSet-9
EFTA00941094
2 pg
…13:08:39 +0000
just saw this , sorry but this is unacceptable I confirmed the shoot AFTER you told me you were staying I
expect you to be there, I expect you to keep your word and not email me…
DataSet-9
EFTA00152873
3 pg
From: "a, (NY) (FBI)"
To: MI N. (NY) (FBI)"
Subject: RE: Epstein Briefings CONFIRMED
Date: Tue, 24 Sep 2019 20:48:26 +0000
Importance: Normal
I called 31 myself! We will fix it tomorrow.
On Sep 24, 2019 4:40…
DataSet-9
EFTA00147299
2 pg
…Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex
trafficking of minors, had been found unresponsive in his cell and was…
DataSet-9
EFTA00153687
2 pg
…If is confirmed to have been victimized in■ please
file CVC as soon as possible so NY CVC can pay instead of us for those first few sessions.
Program Manager
FBI Victim Services Division
Office
Mobile:
Email:
From:
Se • Wa…
DataSet-9
EFTA01249121
1 pg
…10/20/2021 Webex vnth M
Date: Wednesday, October 20, 20218:08:56 PM
10/20/2021 Webex with
SAl
TFO
• In confirmed not recording
• Discussed trial process, told IMI not calling her as a witness, but that if convicted…
Comments