DataSet-9
EFTA00270243
1 pg
03/26/2008
(hereafter referred to as
), date of birth address
New York, NY 10019, cellular telephone number
, telephonically contacted Special Agent (SA)
of the New York Division of the Federal Bureau of
Investigation (FBI). IIIIIIIII0…
DataSet-9
EFTA00330413
2 pg
From:
To:
Subject: Re: Referred to Me by
Date: Mon, 25 Jan 2016 21:34:49 +0000
Sure thing. Let me ask him to email you dire ly. He's really great and has great communication skills. You'll
hear…
DataSet-9
EFTA00269771
4 pg
03/24/2008
(hereafter referred to as ), date
of birth , address
, cellular telephone number , was interviewed at the
New York Office of the Federal Bureau of Investigation (FBI), located at
26 Federal Plaza, New York, NY 10278. After being advised…
DataSet-9
EFTA00330402
2 pg
From:
To:
Subject: Re: Referred to Me by
Date: Mon, 25 Jan 2016 21:04:09 +0000
Hello =11
Thank you again for the opportunity to interview via skype with Mr.Epstein. I wanted to forward you a third
person…
DataSet-9
EFTA00214142
4 pg
03/24/2008
(hereafter referred to as ), date
of birth , address k,
NY 10019, cellular telephone number , was interviewed at the
New York Office of the Federal Bureau of Investigation (FBI), located at
, New Yo…
DataSet-9
EFTA00330411
2 pg
From:
To:
Subject: Re: Referred to Me by
Date: Mon, 25 Jan 2016 21:31:37 +0000
does he have a resume you could send?
On Jan 25, 2016, at 4:04 PM, > wrote:
Hello =1
Thank you again…
DataSet-9
EFTA00332265
4 pg
7746 Subject: Re: Referred by Lisa Cohen Mime-Version: 1.0 (Mac OS X Mail 7.3 1(1878.61)) Content-Type:
text/html; charset=us-ascii X-Apple-Auto-Saved: 1 X-Universally-Unique-Identifier: 7F106AF5-9743-43D9-
81CC-89FA83B91FD6…
DataSet-9
EFTA00214146
1 pg
03/26/2008
(hereafter referred to as , date
of birth , address , Apt. 6A, New York,
NY 10019, cellular telephone number , telephonically
contacted Special Agent (SA) the New York Division of
the Federal Bureau of Investigation …
DataSet-9
EFTA00391711
4 pg
7746 Subject: Re: Referred by Lisa Cohen Mime-Version: 1.0 (Mac OS X Mail 7.3 1(1878.61)) Content-Type:
text/html; charset=us-ascii X-Apple-Auto-Saved: 1 X-Universally-Unique-Identifier: 7F106AF5-9743-43D9-
81CC-89FA83B91FD6…
DataSet-9
EFTA00330419
2 pg
From:
To:
Subject: Re: Referred to Me by
Date: Mon, 25 Jan 2016 22:05:00 +0000
super..thanks
On Jan 25, 2016, at 4:34 PM, > wrote:
Sure thing. Let me ask him to email you directly. He…
DataSet-9
EFTA00269775
4 pg
03/24/2008
(hereafter referred to as
), date of birth , address
, cellular telephone number
, was interviewed at the New York Office of the
Federal Bureau of Investigation (FBI), located at 26 Federal Plaza,
New York, NY 10278. Af…
DataSet-9
EFTA00330408
2 pg
From:
To:
Subject: Re: Referred to Me by
Date: Mon, 25 Jan 2016 21:22:24 +0000
Great. Thanks. I will let Jeffrey know.
Sent from my iPhone
On Jan 25, 2016, at 4:04 PM, > wrote:
Hello =I…
DataSet-9
EFTA00331933
3 pg
From: Lesley Groff
To:
Subject: Re: Referred by Lisa Cohen
Date: Tue, 12 Jan 2016 15:43:06 +0000
Hi Penny. We are still working on this! Apparently the thumb drive the pics are on is not
opening…
DataSet-9
EFTA00331956
4 pg
From: = >
To: Penny Baird cza
Subject: Re: Referred by Lisa Cohen
Date: Tue, 12 Jan 2016 16:50:01 +0000
Hi Penny...just sent you a PDF of Jeffrey's dining room floor plan..if you need a…
DataSet-9
EFTA01245447
6 pg
now(Rgv.104.95)
- I-
FEDERAL BUREAU OF INVESTIGATION
muorrinsm000 03/24/2008
…
DataSet-9
EFTA00215783
2 pg
NOTIFICATION
Pursuant to the Agreement between the United States Attorney's Office for the Southern District of
Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinafter referred to as "Epstein"), the
Office hereby provides Notice to the individuals…
DataSet-9
EFTA00209959
2 pg
NOTIFICATION
Pursuant to the Agreement between the United States Attorney's Office for the Southern District of
Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinafter referred to as "Epstein"), the
Office hereby provides Notice to the individuals…
DataSet-9
EFTA01170157
4 pg
…Jeffrey Edward Epstein,
Hereafter referred to as the "Benefit-hitt'
ON THE ONE HAND
AND:
Ms.
Hereafter referred to as the "Apprentice"
ON THE O…
DataSet-9
EFTA00220858
2 pg
NOTIFICATION
Pursuant to the Agreement between the United States Attorney's Office for the Southern District of
Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinafter referred to as "Epstein"), the
Office hereby provides Notice to the individuals…
DataSet-9
EFTA00205011
9 pg
…013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED STATES
JANE DOE #1 AND JANE DO ' MOTION TO INTERVENE OF
COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…