DataSet-9
EFTA00521167
2 pg
Consent Form Instructions for
International Travel by Minors
S Options
Passengers under the age of 18 traveling to or from the United States, when not accompanied on the trip by
both parents or legal guardians, must bring with them a…
DataSet-10
EFTA01416729
4 pg
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Brigid Macias
Date: Mon, 08 Jul 2019 08:37:10 -0400
To: Stewart Oldfield
Cc: Natalie Barak
Armen Brash
Daphne Cales…
DataSet-10
EFTA01429800
1 pg
Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York
From: Patrick Campion a>
Date: Sun, 07 Jul 2019 06:06:49 -0400
To: Stewart Oldfield a>
Hi Stew—I recall that all accounts are…
DataSet-10
EFTA01431225
1 pg
Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of
minors in Florida and New York [I]
From: Daphne Cales
Date: Sun, 07 Jul 2019 18:25:53 -0400
To: Stewart Oldfield ‹ >
Please note I am out of the…
DataSet-10
EFTA01420681
3 pg
Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Stewart Oldfield
Date: Sun, 07 Jul 201 1::2 2
To: Brigid Macias
Cc: Natalie Barak
Armen Brash
Da hne Cales
Bcc:
Classification…
DataSet-10
EFTA01423232
2 pg
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Stewart Oldfield
Date: Sun, 07 Jul 2019 18:23:41 -0400
To: Patrick Campion
Bcc:
Classification: For internal use only
Sorry for the…
DataSet-10
EFTA01420754
3 pg
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Patrick Campion
Date: Sun, 07 Jul 2019 19:04:14 -0400
To: Stewart Oldfield ‹ >
Thank you. Yes please let's get everything…
DataSet-10
EFTA01371838
1 pg
To: Patrick Campion
Subject: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York
Patrick,
Can you please confirm that he is not a client now?
Thx,
F
Jeffrey Epstein arrested for sex trafficking of minors in…
DataSet-10
EFTA01718392
1 pg
1
a federal investigation regar l exploitation of minors,
was interviewed by the FBI. identifying information is
.0
reco e 11.11
ow:
Name:
Race: White
Sex: Male
…
DataSet-10
EFTA01416726
3 pg
Subject: Re: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Stewart Oldfield
Date: Sun, 07 Jul 2019 19:43:40 -0400
To: Patrick Campion a>
Will do. Thanks
Stewart Oldfield, CFA, CAIA
Deutsche…
DataSet-10
EFTA01421971
2 pg
Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of
minors in Florida and New York [I]
From: Armen Brash ‹ >
Date: Sun, 07 Jul 2019 18:25:53 -0400
To: Stewart Oldfield
I will be out of the office…
DataSet-9
EFTA01247138
1 pg
31E-MM-108062
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors, I was interviewed by
the FBI. identifying information is recorded below:
Name:
Race: White
Sex: Male
DOB
Home Ad…
DataSet-9
EFTA00269553
1 pg
31E-MM-108062
ENK:enk
Pursuant to a federal investigation ' the sexual exploitation of minors,
MM, a victim, was interviewed b the FBI. identifying information is recorded below:
Name:
Race: White
Sex: Female
…
DataSet-9
EFTA00269620
1 pg
03/26/2007
Pursuant to an ongoing federal investigation involving
the sexual exploitation of minors, was interviewed for
further clarification regarding gifts she received from JEFFREY
EPSTEIN. After being advised of the identity of the interviewing
agent and the nature…
DataSet-9
EFTA00270153
1 pg
31E-MM-108062
TRS:trs
Pursuant to a federal investigation regarding the
sexual exploitation of minors, , was
interviewed by the FBI. Martell's identifying information is
recorded below:
Name:
Race: White
Sex: Female
DOB:
…
DataSet-9
EFTA00269593
1 pg
31E-MM-108062
TRS:trs
Pursuant to a federal investigation regarding the sexual
exploitation of minors, , was interviewed by the FBI.
Davis's identifying information is recorded below:
Name:
Race: White
Sex: Female
The captioned identifying information is current to…
DataSet-9
EFTA01246271
1 pg
31E-MM-108062
ENK:Id
Pursuant to a federal investigation regarding the sexual exploitation of minors,
a victim, was interviewed by the FBI. identifying information is
recorded below:
Name:
Race: White
Sex: …
DataSet-9
EFTA00269858
3 pg
05/30/2008
Pursuant to a federal investigation regarding the sexual
exploitation of minors, was interviewed by the
Federal Bureau of Investigation (FBI). After being advised of the
identity of the interviewing agents and purpose of the interview,
voluntarily provided…
DataSet-9
EFTA00269679
4 pg
08/13/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, was interviewed
by the Federal Bureau of Investigation (FBI). After being advised
of the identity of the interviewing agents and purpose of the
interview, voluntarily provided…
DataSet-9
EFTA00269763
1 pg
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual exploitation
of minors, , was interviewed by the FBI.
identifying information is recorded below:
Name:
Race: White
Sex: Female
DOB:
SSAN:
Address: 4
Cellular Telephone:…
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