EFTA00208296.pdf PDF
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Date: Wed, 23 Feb 2011 18:26:15 +0000 Importance: Normal Hi Jacquie — Does that apply to Rolando's email, too? Or only attorneys who are no longer employed…
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EFTA00073575.pdf PDF
Subject: RE: [EXTERNAL] RE: Fedex Date: Wed, 24 Nov 2021 13:22:21 +0000 I am not. Driving in the states. Thank you, Senior Paralegal, Litigation I FedEx Express 3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38…
EFTA00161349.pdf PDF
Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting Date: Tue, 20 Aug 2019 16:38:55 +0000 I m p or t a nce: Normal All, I spoke to and coveyed below. She was going to speak to…
EFTA00583296.pdf PDF
Subject: Daniel Siad's Introduction of Alex Masucci and Hazmat Entertainment / 'TRUE BLUNT MASTERS' to Mr. Jeffrey Epstein. Dear Mr. Epstein, Thanks for allowing me to introduce myself. I've attached a short presentation about my company Hazmat Entertainment and…
EFTA00079572.pdf PDF
Subject: RE: Epstein search warrant documents Date: Sun, 23 Feb 2020 05:21:22 +0000 Attachments: 19MAG6439_4th_SW.pdf; VI_SW_item_Iist.xlsx Team, Following up on the below from last weekend, I'm still not sure how…
EFTA00079098.pdf PDF
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 26 Aug 2019 21:48:47 +0000 Inline-Images: image001.jpg; image002.jpg Hi Ted, We were very grateful to Ms. or her courage in speaking…
EFTA00098056.pdf PDF
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action Date: Mon, 10 Feb 2020 17:00:13 +0000 Attachments: Complaint,_Times_v_BOP,_20-cv-833.pdf All, FYI, the New York Times has filed the attached FOIA complaint…
EFTA00211086.pdf PDF
Subject: FW: Alexander Acosta and Jeffrey Epstein plea deal - NY Daily News Date: Thu, 16 Feb 2017 20:54:34 +0000 Importance: Normal I imagine we will receive many inquiries like this. We of course will not comment on any…
EFTA00066078.pdf PDF
Subject: Re: WBTW Relativity - Identified Responsive Date: Thu, 15 Oct 2020 16:47:58 +0000 Is there a way for me to run all the identifiers at once rather than entering all of them individually? On Oct 15, 2020, at…
EFTA00072390.pdf PDF
Subject: RE: Ghislaine Maxwell arrest, court appearance -- from Reuters Date: Thu, 02 Jul 2020 13:38:59 +0000 We have — a few minutes before this posted. Thanks. From: Sent: Thursday, July 2, 2020 9:38 AM To: Cc: Subject: Re…
EFTA00149892.pdf PDF
Subject: RE: WSAR Date: Thu, 06 Aug 2020 18:08:04 +0000 Importance: Normal 08/01/2020 - 08/07/2020 I. Major Operational Matters (Arrests/Indictments/Convictions/ Sentences /Searches/Drug Buys) (Short Synopsis): A. VIOLENT CRIME: 305I-NY-3281048; Anthony…
EFTA00068400.pdf PDF
Subject: Fwd: updates Date: Sat, 06 Jul 2019 22:05:02 +0000 Importance: Normal Sent from my iPhone Begin forwarded message: From: "Berman, Geoffrey (USANYS)" Date: July 6, 2019 at 5:54:01 PM EDT To:' Cc: Subject: Re: updates…
EFTA00211295.pdf PDF
Subject: FW: Tracking down materials Date: Tue, 27 Sep 2016 23:00:48 +0000 Importance: Normal Welcome back. Do you have time tomorrow to chat with Ed and me on the pending discovery requests from Cassell? I reached out to…
EFTA00207026.pdf PDF
Subject: FW: Confidential Date: Mon, 25 Jan 2010 14:47:06 +0000 Importance: Normal Attachments: 20100111143503.pdf Please cal to coordinate a meeting at your convenience. I'll let you decide who else to invite. Thanks, U From: Alan Dershowitz…
EFTA00147774.pdf PDF
Subject: Fwd: Epstein - Documents to be approved Date: Wed, 02 Oct 2019 16:27:54 +0000 Importance: Normal Attachments: RSVP_Questionnaire.docx; Draft_RSVP_Ianguage.docx Please find attached two documents that need to be reviewed and approved by NY…
EFTA00173886.pdf PDF
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al. Date: Wed, 02 Jul 2025 15:23:20 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD You have been identified as a person who may possess relevant documents or other information…
EFTA00147273.pdf PDF
Subject: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 17:59:58 +0000 Importance: Normal HIM- we have the identified victims in VNS that the case agent has told us to put into vns. You do not…
EFTA00210098.pdf PDF
Subject: RE: Attys Attack Dershowitz's Bid To Enter Sex Slave Case Date: Fri. 23 Jan 2015 18:18:48 +0000 Importance: Normal Thanks for sending. Sent: Friday, January 23, 2015 1:02 PM Subject: FW: Attys Attack Dershowitz's…
EFTA00081434.pdf PDF
Subject: RE: Epstein priv review -- I B71 update Date: Wed, 04 Nov 2020 20:20:32 +0000 The privilege review for 1B71 is almost done. has the tags for the whole report except for the SMS/Chats so as soon…
EFTA01250653.pdf PDF
Subject: Re. Sent: Mon. 11 Apr 2011 20:07:02 -0400 From: "Gmax" To: 1 understand that..what is bad in my e mail? If it real I don't want there to be a chance that someone…