EFTA01253208.pdf PDF
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 3'. 2018 Account Number: Base Currency: USD …
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EFTA00785487.pdf PDF
…af14 (Evidence ID: NYC024362.af14 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (30901- 31000 of 32198) iMessage 2019-05-29 20:08:44 (UTC 1…
EFTA00786932.pdf PDF
…o Device Details • NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Top Contacts • User Accounts Case Data: Messages (9601- 9700 of 32198) iMessage 2018-09-…
EFTA00518183.pdf PDF
…Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Accounts Case Data: Messages (81001- 81100 of 85396) iMessage [1] 2019-05…
EFTA00784173.pdf PDF
…aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (2301- 2400 of 32198) iMessage 2018-07-25 08:37:30 UTC 1…
EFTA01213843.pdf PDF
…aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (52201- 52300 of 54988) iMessage 2019-05-29 22:14:42 (UTC 1…
EFTA00398873.pdf PDF
From: Lesley Groff To: ' Subject: Re: Jeffrey Epstein Date: Thu, 20 Dec 2012 16:53:28 +0000 thanks...I actually figured out ...but I will keep this in my contacts for you! On Dec 20, 2012, at 11:52 AM…
EFTA00749120.pdf PDF
… Subject: Re: Kiev report Date: Fri, 17 Apr 2009 18:48:07 +0000 Importance: Normal Ukrainian contacts tell me: cute yes. If smart and multilingual there is no way they are still in ukraine (esp if cute)?…
EFTA00211035.pdf PDF
…S. Attorney's (AUSA's) who were heavily involved in discussions with defense counsel about victim notifications as well as organizing telephone calls and other contacts with victims that the Government maintains adequately informed the victims about the Epstein case…
EFTA00123208.pdf PDF
…New York, New York DATE: August 10, 2019 TO: Associate Warden Programs FROM: Psy.D., Ph.D., Forensic Psychologise SUBJECT: Epstein #76301-054 This memo summarizes the psychology contacts with Mr. Epstein. Mr. Epstein arrived on July 8, 2019, and…
EFTA01248906.pdf PDF
…Au•ust 2008 Mr. Dea The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the in delivering a Victim No er and brochure to date of birth who ha…
EFTA00040895.pdf PDF
…click the Tools Button (top right] + Internet Options, then proceed to Browsing History and delete Temporary Internet Files). Please contact the NSD Service Desk for assistance, (202) 305-6477. The following summaries have been copied from the Attorney General…
EFTA00205329.pdf PDF
…The Justice Department possesses documents, correspondence or other information reflecting contacts with the Department between May 2007 and September 2008 on behalf of Jeffrey Epstein by: (a) President Bill Clinton; (b) Andrew Albert Christian Edward (a/k/a Prince Andrew…
EFTA01201640.pdf PDF
…the abuses of an unprecedented overly broad federal investigation of what was exclusively a State matter. In this investigation, MV issued overbroad and unrelated subpoenas which sought information concerning political contacts and organizations, professional colleagues, business clients and associates, lawyers…
EFTA00792780.pdf PDF
…to all of the questions that you have raised. We would also intend to explore your earlier representation to the Court that Epstein lacks contacts with the Southern District of New York. Please let us know a date that works…
EFTA00068215.pdf PDF
…attorney in this complaint? X Yes 0 No If yes, please provide the attorney's name and contact information. All future contacts with the victim regarding this complaint will be made through the attorney. Professor Paul G. Cassell S.J…
EFTA00175145.pdf PDF
…it is being referred to you for your information in the event you may be contacted by the DOJ entity tasked with handling the response. (U) IMPORTANT NOTE: If you represent an FBI Field Division and are receiving this e…
EFTA00215824.pdf PDF
…agree with her summary of the relevant facts, and we too request your guidance. If you need any additional information, please contact me at my office, or on my cell phone at (305) 632-9230. Encl cc: Michael Tein, Esq.…
EFTA00216328.pdf PDF
…For instance, it says under paragraph 2, "The agents and I will contact the girls individually," etc. Indeed your and our contacts with the victims and the way we have proceeded all seem to comply with paragraphs 2-7. One…
EFTA00208220.pdf PDF
…The Justice Department possesses documents, correspondence or other information reflecting contacts with the Department between May 2007 and September 2008 on behalf of Jeffrey Epstein by: (a) President Bill Clinton; (b) Andrew Albert Christian Edward (a/k/a Prince Andrew…
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