EFTA00152755.pdf PDF
From: It To: ' Cc: ' Subject: Re: Prior employee interviews Date: Wed, 24 Jul 2019 20:39:45 +0000 Importance: Normal Attachments: complaint_1997.pdf; DMV.pdf; Event_Detail_-_DMV.pdf; Actually just found …
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EFTA00147254.pdf PDF
From: ' To: " ,' )" Cc: Subject: Re: Prior employee interviews Date: Mon, 29 Jul 2019 22:40:56 +0000 Importance: Normal Monday, July 29, 2019, interview Epstein's prior employees: At approximately 144…
EFTA00152765.pdf PDF
From: "BYRNE, To: Cc: ' Subject: Prior employee interviews Date: Wed, 24 Jul 2019 20:28:31 +0000 Importance: Normal Attachments: ACCURINT.xps Hey guys, I've attached an accurint of one of Epstein's prior employees that worked for him…
EFTA00172184.pdf PDF
From• To: SA ALL SAN ANTONIO FBI EMPLOYEES Subject: Director SVTC Notes 7/10/2019 --- UNCLASSIFIED Date: Thu, 11 Jul 2019 15:52:21 +0000 Importance: Normal Classification: UNCLASSIFIED Notes from the Director's SVTC Wednesday, July 10, 2019 Director…
EFTA00150941.pdf PDF
From: "=IMMM EMMIMMI> To: Subject: Fwd: Re: Prior employee interviews Date: Thu, 25 Jul 2019 21:41:48 +0000 Importance: Normal Attachments: 2019-07-24,JE,_individual_sub oena Natividad Ruperez.pdf; 2019-07- 24,_JE,_individual_subpoena Forwarded messa…
EFTA00152157.pdf PDF
From: " To: ' Cc: "I=I NMMIIMI > Subject: Re: Prior employee interviews Date: Thu, 25 Jul 2019 01:53:42 +0000 Importance: Normal Attachments: 2019-07-24,JE,_individual_sub Dena, .pdf; 2019-07- 24,_JE…
EFTA01139151.pdf PDF
11:55 AM 11/07/14 LSJE LLC Employee Contact List Rough Estimate Approx. of Employee age Children Notes…
EFTA00068215.pdf PDF
FOR OFFICE USE ONLY DATE RECEIVED: CASE NUMBER: COMPLAINT ALLEGING FAILURE OF DEPARTMENT OF JUSTICE…
EFTA00083968.pdf PDF
From: To: Cc: Subject: RE: St. Thomas airstrip employees Date: Mon, 22 Jul 2019 21:32:36 +0000 Awesome, thanks and sounds good. Let us know if you need subpoenas from us, or if anything else on our end would…
EFTA00083748.pdf PDF
From To: Cc: Subject: RE: St. Thomas airstrip employees Date: Mon, 22 Jul 2019 20:12:46 +0000 Multiple workers at the airstrip on St. Thomas have been quotes in two recent articles saying they repeatedly saw Epstein fly in…
EFTA00269556.pdf PDF
31E-MM-108062 ENK:enk Pursuant to a federal investigation regarding the sexual exploitation of minors, a past employee of JEFFREY EPSTEIN, was interviewed by the FBI. identifying information is recorded below: Name: Race: White Sex: Female DOB: Home Address…
EFTA00796472.pdf PDF
…probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed "professional misconduct" in allowing a well-connected millionaire to spend just over a year…
EFTA01165900.pdf PDF
…Tracking Report Case Number . : 1-02-009702 Issued By . . : KLOEPPING, KURT 6/19/02 13:55 Entry Employee : STEPNOWSKI, DOROTHY 6/24/02 13:55 Zone/Division : Zone Two (2) (So of Okee/E thr Wil) District . . . : PATROL Street Name…
EFTA00157544.pdf PDF
Date: 7/13/06 PALM BEACH POLICE DEPARTMEN Page: 57 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She…
EFTA00174375.pdf PDF
UNCLASSIFIED//FOUO — FBI SBU — Legal — State Department DO NOT DISSEMINATE — Parkhouse, Tebet, and US Employee #1 are being harassed and threatened. Any information released will be used directly to further the harassment of Parkhouse, Tebet, and US Employee #1. Even…
EFTA00153737.pdf PDF
…an imaged copy of EPSTEIN's kitchen counter laptop that has phone messages that he hadn't seen before. An employee was stealing frim EPSTEIN that called the Palm Beach Police Department. EPSTEIN donated $40,000 to help purchase a…
EFTA00269557.pdf PDF
31E-MM-108062 ENK:enk Pursuant to a federal investigation regarding the sexual exploitation of minors, N a past employee of JEFFREY EPSTEIN, was interviewed by the FBI. identifying information is recorded below: Name: Race: White Sex: Fem…
EFTA00147396.pdf PDF
…nce: Normal We followed up on the matter, she was an employee of E in's in the 1990s when she was in her 20s. The attorney was looking for any and all documentation regarding 1996 complaint and her 2006…
EFTA00270162.pdf PDF
…JEFFREY Details: 31E-MM-108062 ENK:enk Pursuant to a federal investigation regarding the sexual exploitation of minors, a •ast employee of JEFFREY EPSTEIN, was interviewed •y identifying information is recorded below: Name: Race: White Sex: Female D…
EFTA00189861.pdf PDF
…25.2010 A former employee of sex-scandal-plagued Jeffrey Epstein has been charged with obstruction of justice after the employee allegedly withheld critical information from federal agents — an expansive list of Epstein victims and witnesses — as investigators probed the…
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