DataSet-9
EFTA00093476
6 pg
• We have never met before, right?
• This is our first time speaking, right?
Past Statements about Epstein/Maxwell
• You testified earlier that you first went to Epstein's house in Palm Beach when you were
14 years old, right?
• And…
DataSet-9
EFTA00583234
2 pg
Leon ,
I was hoping to have seen you before I left. As you no longer respond to my
question marks . Do I sense discomfort? If so, Im very sorry , just come visit ! , no
business just fun. You and I need…
DataSet-9
EFTA00521842
2 pg
sly
ix IB cmruw Ste.
CUSTOMS POWER OF ATTORNEY INSTRUCTIONS
Before transacting Customs business in the name of his principal, a customhouse broker is required to obtain a valid
power of attorney per 19 CFR 141.31. The Power of…
DataSet-9
EFTA00625035
2 pg
Leon ,
I was hoping to have seen you before I left. As you no longer respond to my
question marks . Do I sense discomfort? If so, Im very sorry , just come visit ! , no
business just fun. You and I need…
DataSet-9
EFTA00624761
2 pg
Leon ,
I was hoping to have seen you before I left. As you no longer respond to my
question marks . Do I sense discomfort? If so, Im very sorry , just come visit ! , no
business just fun. You and I need…
DataSet-9
EFTA00223896
14 pg
United States District Court
SOUTHERN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
…
DataSet-10
EFTA01353497
1 pg
realizing profit or loss on a delayed start option before its
exercise price has been set, or on a European-style or
capped option when the option is not exercisable, is by
selling the option in a dosing transaction.
The…
DataSet-9
EFTA00099212
4 pg
From:
To:
Subject: Bill Gates Had Reputation for Questionable Behavior Before Divorce - The New York Times
Date: Mon, 17 May 2021 11:34:33 +0000
https://vvww.nytimes.corn/2021/05/16/businessibill-melinda-gates-divorce-epstein.html
Includes the…
DataSet-9
EFTA00226396
453 pg
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
…
DataSet-10
EFTA01828499
1 pg
To:
From: Jeffrey Epstein
Sent Tue 7/14/2009 1:03:29 PM
before there is a lawsuit file by the bank, you should get all you witnesses„ into jacks office for
sworn statements.. roland Abel etc.. if you waitm…
DataSet-10
EFTA01356915
1 pg
(ii) any subordinate legislation 2.6 These Terms of Business:
made under the statutory
provision (whether before (a) will prevail and take precedence
or after the date of these over …
DataSet-9
EFTA00817653
1 pg
From: "Jeffrey E."
To: Steve Bannon
Subject: Re: Trump Is Said to Know of Stormy Daniels Payment Months Before He Denied It - The New
York Times
Date: Sat, 05 May 2018 05:46:34 +0000
Good catch…
DataSet-11
EFTA02244488
1 pg
…Re: ticket...may need to c hange
Jeffrey says she can't leave before 2pm from Miami...but I believe you said the next flight out of
Miami to San Fran is the 6:11pm we have her on...correct…
DataSet-9
EFTA00817693
1 pg
From: "Jeffrey E."
To: Steve Bannon
DataSet-10
EFTA01841854
1 pg
From: Jonathon E. Lyons
Sent Mon 2/13/2012 6:59:55 PM
A few minutes before the church services started, the congregation was Sitting in
their pews and talking.
Suddenly, Satan appeared at the front of the church. Everyone…
DataSet-10
EFTA01356948
1 pg
(ii) any subordinate legislation 2.6 These Terms of Business:
made under the statutory
provision (whether before (a) will prevail and take precedence
or after the date of these over …
DataSet-10
EFTA02095251
2 pg
…Re: Jeffrey Epstein
ok, very good. I will relay to Jeffrey and let Nat know as well.
We just need it fixed before Jeffrey comes back! Which could possibly be end of
next week...so Tues. is good as long…
DataSet-9
EFTA00722688
37 pg
…FLORIDA
CASE NO. 502008CA028058XXXXMB AD
Plaintiff,
v.
JEFFREY EPSTEIN
Defendant.
ORDER ON MOTION TO REASSIGN AND/OR TRANSFER
THIS CAUSE came before the Court on Motion to Reassign and/or Transfer, and
t…
DataSet-9
EFTA00204997
14 pg
…CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOES #1 AND #2,
Plaintiffs,
vs.
UNITED STATES,
Defendant.
/
ORDER
THIS CAUSE is before the Court upon Plaintiffs' Motion for Finding of Violations of the
…
DataSet-10
EFTA01941939
1 pg
To: Jeffrey [email protected]]
From:
Sent Thur 1/30/2014 4:31:32 PM
And I knew you weren't going to Paris on Wednesday before you knew. I even told
les and III. Les freaked and said ' I…
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