DataSet-9
EFTA00239793
1 pg
…06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to EPSTEIN
and his associates or to potential underage victims. All
information and phone records should be considered unclassified
in…
DataSet-9
EFTA00240057
1 pg
…06/23/2010
subpoenas issued during pending civil litigation. Toll records.
obtained from the address book are believed to belong to EPSTEIN
and his associates or to potential underage victims. All
information and phone records should be considered unclassified
in…
DataSet-9
EFTA00240058
1 pg
…06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to EPSTEIN
and his associates or to potential underage victims. All
information and phone records should be considered unclassified
in…
DataSet-9
EFTA00239792
1 pg
…Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to EPSTEIN
and his associates or to potential underage victims. All
information and phone records should be considered unclassified
…
DataSet-9
EFTA00239798
1 pg
…Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to EPSTEIN
and his associates or to potential underage victims. All '
information and phone records should be considered unclass…
DataSet-9
EFTA00214067
2 pg
…43:41 +0000
Importance: Normal
Oh, trust me. knows. "Palm Beach billionaire who recruited underage girls for sexually explicit massages."
Assistant U.S. Attorney
Southern District of Florida
500 East Broward Boulevard, 7th Floor
Ft. Lauderdale- FL 33394
From:
Sent…
DataSet-10
EFTA01368193
1 pg
…detail. However, for the avoidance of
doubt, any suggestion of impropriety with underage minors is categorically untrue."
The motion was filed as part of a civil case involving Mr. Epstein. who was sentenced to 18 months in prison in 2008…
DataSet-9
EFTA00207533
2 pg
…the phone numbers?
I have DL photos from two girls in California that would have been underage 2001-2002 (As to whether they
were involved with Epstein in 01-02 since the book is from 04-05, I don't…
DataSet-9
EFTA00583305
7 pg
…concocted malicious fabrications. , and have expanded their fictions , now to
include others in my orbit.
I was investigated for soliciting underage girls. To be precise „ girls under the age of
18 , who were brought to my house, by their close…
DataSet-10
EFTA01626158
4 pg
…was originally presented to the Palm Beach County State Attorney. Palm
Beach Police alleged that Epstein unlawfully hired underage high-school females to provide him
sexually lewd and erotic massages. Police sought felony charges that would have resulted in a…
DataSet-9
EFTA00210641
28 pg
…my previous declaration in this case. I am currently
31 years old and want to become a part of the case to enforce my rights and possibly allow
criminal prosecution of Jeffrey Epstein and others who abused underage girls.
2. …
DataSet-9
EFTA00235102
2 pg
…Based on
our investigation and knowledge of this case, it is apparent that he
has sexually abused
more than 100 underage girls, and the evidence against him is overw
…
DataSet-9
EFTA01249683
8 pg
…evidence of Deutsche Bank's much greater
involvement in criminal activities than it had been reported by the
german "law-enforcement authorities." The criminal activities are related
to the bank's relationship with Epstein after the underage sex-trafficker
UNCLASSIFIED
…
DataSet-9
EFTA01081411
28 pg
…my previous declaration in this case. I am currently
31 years old and want to become a part of the case to enforce my rights and possibly allow
criminal prosecution of Jeffrey Epstein and others who abused underage girls.
2. …
DataSet-9
EFTA01081576
28 pg
…from my previous declaration in this case. I am currently
31 years old and want to become a part of the case to enforce my rights and possibly allow
criminal prosecution ofJeffrey Epstein and others who abused underage girls.
2. …
DataSet-9
EFTA01250295
2 pg
…a couple
times that GM did it. There's a bunch of documents and photos of what believes to be underage girls
that he would like to turn in to you guys.
never met Isabel, Christine or GM in person…
DataSet-10
EFTA01837606
2 pg
…while other witnesses have described nude photographs of
underage girls on a staircase.
Mr Alessi said Ghislaine Maxwell kept a laundry basket of sex toys and a black costume in a cupboard.
I know that Mr Epstein's lawyers were…
DataSet-9
EFTA01106903
3 pg
…concocted malicious fabrications. , and have expanded their fictions , now to
include others in my orbit.
I was investigated for soliciting underage girls. To be precise „ girls under the age of
18 , who were brought to my house, by their close…
DataSet-9
EFTA00615559
3 pg
…was originally presented to the Palm Beach County State Attorney. Palm
Beach Police alleged that Epstein unlawfully hued underage high-school females to provide him
sexually lewd and erotic massages. Police sought felony charges that would have resulted in a…
DataSet-11
EFTA02540396
1 pg
…made?
2. The Mail on Sunday in Britain obtained an interview with a young woman n=med who claimed that
you trained her as an underage prost=tute and flew her to London in 2001, when she was 17 years old, for…