EFTA01653215.pdf PDF
Subject: FW: Epstein Arrest / Search Warrant Stand-By List Date: Fri, 05 Jul 2019 16:51:11 +0000 Importance: Normal From: Sent: Wednesday, July 03, 2019 9:48 PM To Good Evening, Below is an email from SDNY. If the…
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EFTA00152602.pdf PDF
Subject: RE: JE Taint review search terms Date: Wed, 05 Aug 2020 22:21:56 +0000 Importance: Normal Hi all, Just wanted to check in with all of you and see how this project is going. Let me know if…
EFTA01351050.pdf PDF
Subject: Epstein - add'l assets to tx From: "Young, Janet E" Date: Thu, 12 De To: Lisa D Hurd Cc: Amanda Kirby ffi , PB-Service1318 Hi Lisa, We have additional DTC securities that will be transferred to Pershing, LLC in…
EFTA00449776.pdf PDF
Subject: Re: 301 cleaning Date: Thu, 20 Apr 2017 23:33:39 +0000 Hi everyone, Thank you so muchnor and for a schedule clarification! Tuesday morning as it is, works for me! On Thu, Apr 20, 2017 at 12:38…
EFTA00079098.pdf PDF
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 26 Aug 2019 21:48:47 +0000 Inline-Images: image001.jpg; image002.jpg Hi Ted, We were very grateful to Ms. or her courage in speaking…
EFTA00207533.pdf PDF
Subject: Re: Any update on identifying any of the phone numbers? Date: Mon, 14 Jun 2010 21:50:05 +0000 Importance: Normal Either time works for me. I'll be in by 8:30, so whichever is convenient for you…
EFTA00214614.pdf PDF
Subject: Epstein Date: Fri, 01 Feb 2008 00:33:12 +0000 Importance: Normal — We just finished interviewinaf the girls. I wish you could have been there to see how much this has affected them. One girl broke down sobbing so…
EFTA01351862.pdf PDF
Subject: Fw: S. Trust and S. Financial wires for today [I] From: Vahe Stepanian ‹ > Date: Wed, 19 Feb 2014 15:43:41 -0500 To: Classification: For internal use only FYI...Rec'd the below for JE... Forwarded by Vahe…
EFTA01419386.pdf PDF
Subject: FW: Souta- a a. a . DD [C] From: Wayne Salit Date: Mon, 22 De 201CMWEIWAlla01.10 0 To: Dmitri Saks Carlos-A Garci Cc: Kerrian Gordon Classification: Confidential Dmitri/Carlos — I need to know the name of the business…
EFTA00147942.pdf PDF
Subject: FW: NY request to travel for Epstein vic briefing and interviews Date: Fri, 11 Oct 2019 20:18:23 +0000 Importance: Normal From: Sent: Friday, October 11, 2019 4:01PM To: Subject: Re: NY request to travel for Epstein…
EFTA00072390.pdf PDF
Subject: RE: Ghislaine Maxwell arrest, court appearance -- from Reuters Date: Thu, 02 Jul 2020 13:38:59 +0000 We have — a few minutes before this posted. Thanks. From: Sent: Thursday, July 2, 2020 9:38 AM To: Cc: Subject: Re…
EFTA00149892.pdf PDF
Subject: RE: WSAR Date: Thu, 06 Aug 2020 18:08:04 +0000 Importance: Normal 08/01/2020 - 08/07/2020 I. Major Operational Matters (Arrests/Indictments/Convictions/ Sentences /Searches/Drug Buys) (Short Synopsis): A. VIOLENT CRIME: 305I-NY-3281048; Anthony…
EFTA01416729.pdf PDF
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…
EFTA01429800.pdf PDF
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…
EFTA00147273.pdf PDF
Subject: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 17:59:58 +0000 Importance: Normal HIM- we have the identified victims in VNS that the case agent has told us to put into vns. You do not…
EFTA01351021.pdf PDF
Subject: RE: Fw: Epstein - Assets to transfer [C] From: "Young, Janet E" Date: Tue, 03 Dec 2013 09:36:16 -0500 To: Vahe Stepanian Cc: Amanda Kirb Lisa D Hurd PB-Service1318 HI Vahe, Our Global Settlements has stated that…
EFTA00150327.pdf PDF
Subject: RE: Call with VSD tomorrow Date: Thu, 25 Jun 2020 18:16:41 +0000 Importance: Normal If we could get a conference line that would be great. Thank you! On Jun 25, 2020 2:15 PM, " > wrote: Yes…
EFTA01351052.pdf PDF
Subject: Re: Epstein - add'l assets to tx From: Amanda Kirby ‹ > Date: Thu, 12 Dec 2013 11:02:13 -0500 To: Cc: Lisa D Hurd Classification: Public Thank you for the heads up, Janet! Best, Amanda Kirby Amanda Kirby…
EFTA00156642.pdf PDF
Subject: [EXTERNAL EMAIL] - Fwd: [EXTERNAL] Epstein human trafficking Date: Wed, 01 Nov 2023 21:15:38 +0000 Importance: Normal Hi Passing this along to you. I do not intend to respond. Su Jett: EXTERNALj Epstein human trafficking Hello, I am…
EFTA00224561.pdf PDF
Subject FW Epstein Everyone, keep your fingers crossed. Maybe we will get some movement today. (See below) 0 1u14ect: Re: .Epstein 11111 11"1"l Thanks I reached out today to Drew to do just that. Let's chat tomorrow…