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…
DataSet-9
EFTA00173166
2 pg
From:
To:
Cc:
Subject: RE: Pending Questions regarding Jeffrey Epstein --- UNCLASSIFIED
Date: Mon, 11 Jul 2011 15:55:03 +0000
Importance: Normal
Classification: UNCLASSIFIED
Mr.
The main Epstein case is 31E-MM-108062. The case agents are Lind The 72…
DataSet-9
EFTA00173168
2 pg
From:
To:
Cc:
Subject: FW: Pending Questions regarding Jeffrey Epstein --- UNCLASSIFIED
Date: Tue, 12 Jul 2011 13:50:19 +0000
Importance: High
Classification: UNCLASSIFIED
Hi M, good morning. As the assigned investigator to the above referenced case (Jeffrey Epstein),
please…
DataSet-9
EFTA00173170
2 pg
From:
To:
Subject: Pending Questions regarding Jeffrey Epstein --- UNCLASSIFIED
Date: Fri, 08 Jul 2011 16:03:38 +0000
Importance: Normal
Classification: UNCLASSIFIED
Ss. I do apologize for misspelling your name. I corrected it below.
From:
Sen
To:
Subj
Classification: UNCLASSIFIED…
DataSet-9
EFTA00039820
5 pg
From
To
Cc
Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies]
Date: Thu, 22 Apr 2021 21:47:47 +0000
Attachments: 2021-04-22_GMJetter_re_Reply_Brief Exhibit_L.pdf
Inline-Images: image001.jpg
Per…
DataSet-9
EFTA00298388
18 pg
DANIEL MICHAEL GROW
LESLEY KATHERINE GROW IT TEN
Questions regarding your tax form?
Please call your local branch office:
(800) 619-7283
PLEASE N…
DataSet-10
EFTA01731015
4 pg
From:
Subject: : cv- -
To:
Cc:
Sent:
Classification
Classified By:
Derived From:
Declassify On:
50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his accnciates. Release of information,
especialy victim information could be harmful to the upcoming…
DataSet-9
EFTA00801838
30 pg
…PM, Clerk, Ranh Distr., Cowl of Appeal
EXCERPT FROM HEARING
REGARDING
MOTION TO STRIKE PRIVILEGED
DOCUMENTS
…
DataSet-10
EFTA01683934
3 pg
…Classified B
Derived From:
Declassify Or
TRANSITORY RECORD
Although 9A-NY-3144791 was closed, it contains information regarding some of the victims in open NY investigation 50D-NY-
3027571. This information is sensitive and could adversely affect the open investigation.
…
DataSet-10
EFTA01683944
4 pg
From:
Subject:
To:
Cc:
Sent:
Classification: SECRET
Classified By:
Derived From:
Declassify On: 50X1-HUM
50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his associates. Release of information,
especialy victim information could be harmful to…
DataSet-9
EFTA00093470
1 pg
…and in camera proceeding
Date: Wed, 02 Dec 2020 15:24:59 +0000
Attachments: 2020-12-
02_GM_letter regarding_defense_requestfor_sealing_in_camera_hearing_vl.rd.docx
One small edit in the attached.
From:
Sent: Wednesday, December 2…
DataSet-9
EFTA00207944
2 pg
…Pleading
Date: Thu, 01 Dec 2011 17:48:54 +0000
Importance: Normal
Dear
We haven't heard back from you on the issue regarding sealing of the Government's pleading in the Epstein case. (See email below sent
earlier this…
DataSet-11
EFTA02310696
3 pg
…Ju y 3, 2012 11:53 AM
To:
Subject: Important information regarding your delivery 7/5/2012
View: Mobile
I Web
I Espaiiol
DataSet-10
EFTA01683940
4 pg
From:
Subject:
To:
Cc:
Sent: pte , : - :
Classification: SECRET
Classified By: K66W99W93
Derived From: FBI NSICG
Declassify On: 50X1-HUM
50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his accnciates. Release of information,
especialy victim information…
DataSet-9
EFTA01248608
12 pg
…To:
•
Su . EXTREMELY URGENT - Our Client — - Urgent request re redactions
Dear Sirs,
Our Client — - Urgent request re redactions
We ask that the Court respects her right to privacy regarding maintaining
redactions o and els…
DataSet-11
EFTA02415212
1 pg
…Settlement
Google rarely contacts Gmail users via email, but we are making an exception to
let you know that we've reached a settlement in a lawsuit regarding Google Buzz
(http://buzz.google.com), a service we launched within Gmail…
DataSet-9
EFTA00205152
2 pg
…01 Dec 2011 17:48:54 +0000
Importance: Normal
We haven't heard back from you on the issue regarding sealing of ' n the Epstein case.
(See email below sent earlier this week.) I was hoping that you (o ould…
DataSet-9
EFTA00474014
4 pg
…myamextravel.com/baggage
Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and
itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel
plans have been posted to a secure website…
DataSet-9
EFTA00553967
1 pg
…frequently asked questions, visit the Apple Support website at
http://www.apple.com/supportittunesistorei
Apple respects your privacy.
Information regarding your personal information can be viewed at https://wvnv.…
DataSet-9
EFTA00378193
2 pg
…December 7, 2013 regarding a travel request to New York.
We would like to know how you felt about the service you received and would
appreciate it if you would complete our survey to tell us what you think. We…
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