DataSet-9
EFTA00161219
12 pg
EFTA00161219
EFTA00161220
EFTA00161221
EFTA00161222
EFTA00161223
EFTA00161224
Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Musfian) reports that on Thursday
in New Hampshire, "British socialite" Ghislaine Maxwell was arrested on charges she helped lure at least three girls…
DataSet-9
EFTA00100625
3 pg
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:10:54 +0000
Inline-Images: image001.png
Thanks man!
From
Sent: urs ay, uy…
DataSet-9
EFTA00100638
4 pg
From
To
Subject: Re: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:39:53 +0000
Inline-Images: image001.png
It definitely is not - surprised we haven…
DataSet-9
EFTA00104377
3 pg
Fro
Ti
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:20:00 +0000
Inline-Images: image001.png
Thanks so much, lady! And congrats to…
DataSet-9
EFTA00089389
3 pg
From:
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:25:22 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment…
DataSet-9
EFTA00104620
3 pg
From
To
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:10:05 +0000
Inline-Images: image001.png
Hey thanks very much!
From
Sent: Thursda…
DataSet-9
EFTA00084311
3 pg
From: (USANYS)"
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:38:02 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell…
DataSet-9
EFTA00150378
2 pg
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Mon, 03 Aug 2020 15:51:10 +0000
Importance: Normal
UNITED STATES ATTORNEY'S OFFICE Southern District of New York ACTING…
DataSet-9
EFTA00100649
3 pg
From: '
To: '
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:24:56 +0000
Inline-Images: image001.png
Thanks man!!
From:
Sent: Thursday, July 02…
DataSet-9
EFTA00097000
3 pg
From: (USANYS)"
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Sat, 04 Jul 2020 20:55:03 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell…
DataSet-9
EFTA01164604
1 pg
impressed a pupil's father who then recruited him to a job on Wall working at the Minors; ofDefence. At the turn of the millennium.
Street. Epstein used his mathematical knowledge to develop complex Ghislaine and Andrew were hardly ever…
DataSet-9
EFTA00149308
3 pg
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Mon, 03 Aug 2020 16:57:54 +0000
Importance: Normal
Inline-Images: image001.png
FBI New York
On Aug 3, 2020…
DataSet-10
EFTA01368187
1 pg
Page 14 of 32
The motion also claimed that Mr. Dershowitz had abused other minors and had been "an eyewitness to the sexual abuse of many
other minors" by Mr. Epstein and others.
In a statement accompanying the court filing…
DataSet-9
EFTA00149314
3 pg
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Mon, 03 Aug 2020 15:51:10 +0000
Importance: Normal
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment…
DataSet-10
EFTA01718377
4 pg
…INVESTIGATION
Date of transaintion 02/27/2007
was interviewed in Loxahatchee, Florida,
regarding a federal investigation involving the sexual exploitation
of minors. Also…
DataSet-9
EFTA00269698
1 pg
…Number , cellular telephone number
mother, LNU's cellular number was interviewed
telephonically regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agent and the nature of the interview, provided the…
DataSet-9
EFTA00269654
3 pg
…2007
was interviewed in Loxahatchee, Florida, regarding
a federal investigation involving the sexual exploitation of minors. Also
present during the interview was ASSISTANT UNITED STATES ATTORNEY MARIE
Prior to beginning the interview, Agents told that
they had the statement that…
DataSet-9
EFTA00269699
1 pg
…date of birth , Social Security
Account Number cellular telephone number
LNU's cellular number
was interviewed telephonically regarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the identity of the interviewing agent and the nature…
DataSet-11
EFTA02655301
3 pg
…Fwd: Wednesdays Headlines: Labor pick cut deal with billionaire accused of having
sex with minors
JEFFREY—
AS A FRIEND I'M =AYING MY ATHEIST PRAYERS FOR YOU.
DON'T LET THE BASTARDS FRAME =OU.
—PA=L
From: The Washington Post
DataSet-10
EFTA01649664
2 pg
…the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex
trafficking of minors, had been found unresponsive in his cell and was pronounced dead shortly thereafter of an
apparent suicide…