DataSet-11
EFTA02729997
2 pg
On August 12, 2019, LIEUTENAN , (Lt. =), was interviewed at 290 Broadway New
York, NY. Present at the interview were FBI Special Agent Hannah Kuhrt, FBI Special Agent
IIIIMPOffice of the Inspector General Special Agent and Assistant United States
Attorney…
DataSet-10
EFTA01775280
2 pg
From: Mary Prusakova >
Sent: Friday, SeptemberIIIIII
To: jeffrey epstein
Subject: RE:
ok..
I II try class next weekend..) convinced them
Tonight we go to Courchevel, the Alps with all the lawye…
DataSet-9
EFTA00722335
4 pg
Maguire Group Inc.
Architects / Engineers / Planners
33 Commercial Street
Foxbor
Phone•
Jeffrey M. McCormick, PE
Fax:
E-Mail: Project Manager
November 3, 2008
Mr. Darren Indyke
Little St. James LLC
St.…
DataSet-10
EFTA01452704
1 pg
Dpitisoc sant RPM* Wolk Illinagenad
Wan. teernip Gm*
Oemmlw Oak leolainInc
…
DataSet-9
EFTA00730447
3 pg
Privileged & Confidential
Attorney Work Product
Attorney Client Communication
Talking points — Investors (Domestic)
Introduction
1 calling to give you an update. I didn't think I would have to call you again, but after
erry Gr…
DataSet-11
EFTA02357803
1 pg
From:
Sent: Tuesday, August 6, 2013 1:43 PM
To: Jefffrey Epstein
Subject: Nathan Myhrvold
Claudia in Nathan's office is following up to see if you had =vailability to see Nathan on Wed. Aug. 7th between 11:30-
3…
DataSet-10
EFTA01604660
1 pg
Product ID: 3212
Type: PRTT/CCC/53/
Source IP: 2607:fc20:6c3f:bdcb:2cf1:7446:2081:f168
Source Country: United States
Source Region: New Mexico
Source City: Albuquerque
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
Destination IP: fd00…
DataSet-10
EFTA02090922
4 pg
Tot MM. . frye l
Cc: Carlos Vazquez
From: Carlos Vazquez
Sent Fri 11/21/2014 3:42:44 PM
Subject RE: Jeffrey Epstein
Hello
You will receive a call today by 5 with time window for tomorrow. Yes, it will…
DataSet-10
EFTA01521235
1 pg
GHISLAINE MAXWELL
For the Period 5/1/12 to 5/31/12
Portfolio Activity Summary - U S Dollar
Cuirent Year-To-Date
Cost Adjustments …
DataSet-11
EFTA02669633
2 pg
From: Barry J. Cohen
Sent: Friday, November 25, 2016 2:44 PM
To: jeffrey E.
Subject: Re:
Let's set up a time to talk. I am not in a Skype friendly location. Next we=k might be better. Let me…
DataSet-9
EFTA00423523
1 pg
Subject: When for
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'When for ?' (AP430459-66BB-494C-A989-F1039DP5E754)
Has no due date.
Is incomplete.
Has no priority.
Is…
DataSet-11
EFTA02394900
1 pg
From: Lesley Groff
Sent: Wednesday, March 20, 2013 7:33 PM
To: Epstein Jeffrey
Subject: Scott
Scott is working on editing your Bill Gates/David Blaine video...the =udio is taking a bit of time....Scott would like to
know…
DataSet-9
EFTA00915082
1 pg
From: Jeffrey Epstein
To: "Matthew I. Menchel" >
Subject:
Date: Tue, 12 Jul 2011 07:29:12 +0000
If you have been following the issues of Rupert Murdoch, and News intl. He closed one of his newspapers…
DataSet-10
EFTA01493630
1 pg
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 11/1/12 to 11/30/12
Trade Date Type Per Unit …
DataSet-9
EFTA00929557
3 pg
From: Jeffrey Epstein
To:
Subject: Fwd: Fw: Jeffrey Epstein - Tuva i NY
Date: Mon, 27 Feb 2012 14:00:16 +0000
Forwarded message ------
From: Terje Rod-Larsen
Date: Mon, Feb 27, 2012 at 7:03 AM
Subject…
DataSet-9
EFTA00585728
4 pg
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 10 BILLION USD 64+1 -10YR, 7 12
/ %
MT760 or MT542 FOR DOMESTIC FUN…
DataSet-9
EFTA00638754
2 pg
From: Brad Wechsler
DataSet-9
EFTA01082634
8 pg
Page 1 Page 3
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN 1 APPEARANCES:
AND FOR PALM BEACH COUNTY, FLORIDA 2
3 On behalf of the Plaintiffs:
C…
DataSet-9
EFTA00381056
2 pg
From:
To: "Lesley Groff"
DataSet-11
EFTA02677791
3 pg
From: Eric Roth
Sent: Friday, November 8, 2013 4:43 PM
To: 'Jeffrey Epstein'
Cc: 'Met' 'Jay Massar'
Subject: Audio Analysis - GIV Entertainment System
Attachments: …
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