EFTA00100416.pdf PDF
From: (USANYS)" fr" To: CRM)" Cc: CRM)" Subject: RE: Epstein matter Date: Mon, 25 Mar 2019 21:45:14 +0000 Importance: Normal Confirming receipt — thank you for conveying. best, From …
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EFTA01085326.pdf PDF
…I am in receipt of an email you sent to Brett Jaffe late yesterday calling for a response by noon today. I have seen the article published in today's Daily Mail. The allegations made by against Ghislaine Maxwell (as…
EFTA00068364.pdf PDF
From: To ~gmail.com> Cc: Subject: RE: Submission on behalf of♦ Date: Fri, 13 Mar 2020 00:47:28 +0000 Confirming receipt, thanks. From: (via Google Docs) Sent: Thursday, March 12, 2020 20:40 To: …
EFTA00233329.pdf PDF
…ASSOCIATES July 3, 2008 VIA CERTIFIED MAIL United States Attorney's Office RETURN RECEIPT REQUESTED 7007 2680 0002 5519 8503 Dear As you are aware,…
EFTA00235117.pdf PDF
…I % I I. S July 3, 2008 Al VIA CERTIFIED MAIL United States Attorne 's Office RETURN RECEIPT REQUESTED Dear Ms. Villafana: As you are aware, we represent several of the young girls that were v…
EFTA00215683.pdf PDF
…AND ASSOC. ' A I ES July 3, 2008 VIA CERTIFIED MAIL United States Attorney's Office RETURN RECEIPT REQUESTED 500 South Australian Avenue 7007 2680 0002 5519 8503 West Palm Beach, Flo…
EFTA00525459.pdf PDF
…0052 U.S. Citizenship and Immigration Services Expires 03/31/2019 Date Stamp Receipt Action Block For USCIS Use Only Remarks ► START HERE - Type or print in black ink.…
EFTA01248738.pdf PDF
…Interviewee) (Address) (City and State) By To Be Returned O Yes • nc— Receipt Given O Yes Ea-1Tc— Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of C…
EFTA00277053.pdf PDF
… Submission_Two_To_The_Royal_Commission_By_Adrian_Praljak.pdf; ACORN_Report_Receipt._Screen_Shot_as_Evidence_that_Mikayla_Brier_Mills_committe d_Fraud_and_other_offences_against_Mr._Adrian_Praljak.png; 2._Commonwealth Bank Letter for Australian Taxation_Office…
EFTA00090966.pdf PDF
…Six_To_The_Royal_Commission_By_ df; Submission_Two_To_The_Royal_CommissionBy _ •Pdfi ACORN_Report_Receipt._Screen Shot as Evidence that Mtkayla_Brier_Mills_committe d_Fraud_and_other offences_against j .png; 2._C…
EFTA00155558.pdf PDF
…Monday, September 13, 2021 6:01 PM To: Cc: Subject: RE: Epstein/Maxwell Discovery Request Hi — I am confirming receipt of all 5 emails sent in response to the discovery request. I forwarded them all to SA and VS . If…
EFTA00067091.pdf PDF
… to Lie: No Report Type: Horan Trafficking/ Exploration …
EFTA00156636.pdf PDF
…Violence Protection Act (VTVPA). Public Law 106-386. as amended. Returned Receipt PART 1. Victim Information Date 1. Full Legal Name Date Family…
EFTA00269875.pdf PDF
…Title: JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: EC requesting reimbursement from case funds for purchase of supplies Enclosure(s): Original receipt, copy of receipt, and FD-759 Details: After the close of regular business hours on Friday, March …
EFTA00214455.pdf PDF
…Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, I am in receipt of your e-mail dated May 19, 2008 to the United States Attorney. The U.S. Attorney would like…
EFTA01082444.pdf PDF
…2008 Ann Marie C. Villafana, AUSA VIA CERTIFIED MAIL United States Attorney's Office RETURN RECEIPT REQUESTED 7007 2680 0002 5519 8503 Dear Ms. Villafana: As you are aware, we…
EFTA00269877.pdf PDF
…MM-108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: EC requesting reimbursement from case funds for purchase of supplies Enclosure(s): Original receipt, copy of receipt, and FD-759 Details: After the close of regular business hours…
EFTA00174720.pdf PDF
…on 07/16/2019) (U) Not Provided Not Provided Subject Type: Main • • Criminal Status: Submitted for Opening …
EFTA01261097.pdf PDF
…welfare and well-being of the child. Details: Ten yearbooks received from FBI West Palm Beach Resident Agency that were collected during the 2006-2008 investigation into Jeffrey Epstein. Collected From: (U) FBI West Palm Beach Resident Agency Receipt Given…
EFTA00159115.pdf PDF
…00am. The items were returned to a private investigator on behalf of Epstein's legal counsel that consulted with=last night on 08/01/2019 Frank Senerchia I went through item by item on our receipt for property with Mr. Senerchla…
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