DataSet-9
EFTA00791184
1 pg
To:
•
Miami From: Criminal Investigative
Re: 31E-MM-108062, 11/28/2007
Slave Trafficking Act - Child Prostitution investigation after
PBPD requested an FBI investigation.
Once the underage females arrived at the ERstein
residence at 358 El Brillo Way. Palm Beach…
DataSet-9
EFTA01082455
23 pg
To: Huteher, Ble Front tee, David Notes Tax advisor, was Just forwarding ryl Massage— Front Nubs
r 06, 2006 6439 Pet To: Lee, David Subject: Re: Jeffrey When am they b and Wu do we want themto -her, Else Sent…
DataSet-9
EFTA00094151
4 pg
From:
To: ' (USANYS)"
Cc: Nick Larkman C
Subject: RE: Strictly private and confidential
Date: Thu, 13 Feb 2020 21:01:55 +0000
Inline-Images: image001.png; image002.png; image003.png
Dear
Thank you for letting us know about the press…
DataSet-9
EFTA00449273
4 pg
From:
To: Jeffrey Epstein
Subject: Re: Itinerary INCE TICKETNO for 10APR17
Date: Sun, 09 Apr 2017 19:27:56 +0000
All non stops completely sold out Mon and Tues....first direct flights will be Wed. April 12th…
DataSet-9
EFTA00165478
1 pg
From: '
To: ' (NY) (FBI)"
Subject: Epstien
Date: Wed, 18 Sep 2019 20:28:33 +0000
Importance: Normal
Following up on this source information in the Epstein case:
1. On or about September 1, a source with indirect access provided information…
DataSet-9
EFTA00686913
5 pg
From:
To: Jeffrey Epstein CC
Cc: < , Bella Klein < >,
Subject: Fwd: Reminder: Your stay at Renaissance Long Beach Hotel begins Monday, February 27, 2012
Date: Wed, 22 Feb 2012 14:50:35 +0000
I rec'd…
DataSet-9
EFTA00556719
2 pg
From:
To: Francis Derby -4
Subject: Fwd: UPS Ship Notification, Tracking Number 1Z0E808EA854413911
Date: Fri, 09 Nov 2012 16:53:50 +0000
Tracking info for the wine you requested I purchase.
Begin forwarded message:
From: UPS Quantum View
Date: November…
DataSet-9
EFTA00715850
1 pg
From: Todd Meister
To: "jeevacation®gmail.com"
Subject:
Date: Thu, 23 Aug 2012 16:36:59 +0000
I'm getting a copy of the non-redacted business plan for you.... I sent the redacted because I had it. III…
DataSet-9
EFTA00449247
4 pg
From:
To:
Cc .lefffrey Epstein
DataSet-9
EFTA00165477
1 pg
From:
To:
Subject: Fwd: Epstien
Date: Wed, 18 Sep 2019 20:48:32 +0000
Importance: Normal
FBIN w yorkicaffice
office)
Forwarded message
From:
Date: Sep 18, 2019 16:28
Subject: Epstien
To:
Cc:
Following up on this source information in…
DataSet-9
EFTA00577200
1 pg
~go to Dating &
Personals Member Directory
cti
JVIdll11 VII PUllt 1 /OIL!! IIILLIIIMILIUS %JUL IL4
Subscribe Now
Sign in to continue...
sign in I account settings I how it works l help I your privacy
usemamell=-- 1
…
DataSet-9
EFTA00449269
4 pg
From:
To: Jeffrey Epstein
Subject: Re: Itinerary INCL TICKETNO for 10APR1
Date: Sun, 09 Apr 2017 19:23:26 +0000
All non stops completely sold out Mon and Tues....first direct flight available is WEd. on American…
DataSet-9
EFTA00165476
1 pg
From: '
To: '
Subject: RE: Epstien
Date: Wed, 18 Sep 2019 21:50:26 +0000
Importance: Normal
10-4, thanks.
From:
Sent: Wednesday, September 18, 2019 4:29 PM
To:
Subject: Epstien
Bill:
Following up on this source information in the…
DataSet-9
EFTA00577215
1 pg
~go to Dating &
PerSonals Member Directory
JVIalt Al Mobile IVUILLII UILCIIIMBULLU 'JUL
g'LlbaCribc Nov
Sign in to continue...
sign in I account settings I how it works l help I your privacy
Usemam
Password:
…
DataSet-9
EFTA00097196
2 pg
From: ' "
To: Christian Everdell
Cc: "< IIMMIMMU SANYS)"
Mark S. Cohen" , "Laura Menninger"
…
DataSet-9
EFTA00040124
2 pg
From: '•
To: Jeff Pagliuca
Cc: "ceverdel
C
(USANYS)"
Subject: RE: Subpoena for
Date: Thu, 18 Nov 2021 02:27:03 +0000
Attachments: 2021.11.14 Mm forOrderAuthaSubPursm_to_F.R.Crim.P_17(c)
…
DataSet-9
EFTA00148896
44 pg
From
To
Subject: u is airs ews rie mg urs ay, ctober 01,
2020
Date: Thu, 01 Oct 2020 10:27:19 +0000
Importan c
Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
L';1B1News Briefing…
DataSet-9
EFTA00103379
1 pg
From:
To:
Cc:
Subject: U.S. v. Maxwell - 21-58, 21-770 - Sealed Motion
Date: Mon, 12 Apr 2021 21:23:29 +0000
Attachments: Ex_F_-_2020-12-16_Government_MemorandumiSealed).pdf
Please find the attached unredacted copy of Exhibit…
DataSet-9
EFTA00459844
3 pg
From:
To: Peter Attia <
Subject: Re: Jeffrey Epstein
Date: Wed, 12 Jul 2017 23:27:59 +0000
I SO love your response!
;)
thank you!
On Jul 12, 2017, at 7:25 PM, Mary Stephens < > wrote:
I get…
DataSet-9
EFTA00173172
1 pg
From:
To:
Subject: Pending Questions regarding Jeffrey Epstein --- UNCLASSIFIED
Date: Fri, 08 Jul 2011 15:26:55 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hello CDC., ADCM. and a
I have received a request for EPSTEIN, Jeffrey (DOB 1/2011953: SSN 090…
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