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EFTA00067353.pdf PDF

DataSet-9 EFTA00067353 11 pg

KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly…

EFTA02433432.pdf PDF

DataSet-11 EFTA02433432 1 pg

To: Jeffre E tein 'eevacation mail.com] From: Sent Tue 12/15/2009 1:02:13 PM Spoke to Max Planck Inst. They are checking what they have on frozen food analysis and also what may be done specifically for…

EFTA02441553.pdf PDF

DataSet-11 EFTA02441553 2 pg

To: Jeffrey Epstem[jeeyacation©gmail.comj From: Sent: Sun 8/16/2009 12:22:41 PM Subject: Fw: This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have…

EFTA00462009.pdf PDF

DataSet-9 EFTA00462009 2 pg

From: To: Subject: FedE•x MPS Shipment 788191884617 Partial Delivery Date: Wed, 25 Oct 2017 22:26:12 +0000 [;:ledExt Some of your packages have been delivered Master tracking # 788191884617 Ship date: Delivery date: …

EFTA02440160.pdf PDF

DataSet-11 EFTA02440160 1 pg

To: Jeffrey Epstein[jeevacation©gmail.com] From: David Stern Sent: Tue 7/21/2009 12:50:58 PM Subject: 1 Counting !!! You are almost there !! This message is confidential. It may also be privileged or otherwise protected by work product immunity…

EFTA00072840.pdf PDF

DataSet-9 EFTA00072840 2 pg

From: "Glavin, Rita M." To:" )" Cc: r> " Subject: RE: [EXTERNAL] RE: Epstein investigation Date: Sat, 04 Apr 2020 00:15:45 +0000 Oh man.... I worked with Laura Ingersoll 20 years ago when I was at Public Integrity…

EFTA02433554.pdf PDF

DataSet-11 EFTA02433554 1 pg

To: Jeffre E stein 'eevacation mail.com] From: Sent Mon 12/14/2009 11:41:56 AM When can I call you ? This message is confidential. It may also be privileged or otherwise protected by work product immunity or other…

EFTA00071788.pdf PDF

DataSet-9 EFTA00071788 1 pg

From To Subject: Fwd: Federal Criminal Practice Committee: Testimony of David Patton Date: Wed, 16 Oct 2019 21:07:39 +0000 Begin forwarded message: From: Date:October lb, 2019 at 1:37:14 PM EDT To: Subject: RE: Federal Criminal…

EFTA00211774.pdf PDF

DataSet-9 EFTA00211774 2 pg

LAW OFFICE lifer/ ( afret AND ASSOCIATES October 9, 2008 AUSA United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 Re: Jane Doe # and Jane Doe #21. United States of America …

EFTA00239895.pdf PDF

DataSet-9 EFTA00239895 43 pg

(Rev. 05-01.2008), UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA…

EFTA00583739.pdf PDF

DataSet-9 EFTA00583739 21 pg

INTRODUCTION Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A hereto, ordering disclosure to plaintiffs of the intervenor attorneys' written communications with…

EFTA00089657.pdf PDF

DataSet-9 EFTA00089657 4 pg

From: To: '< Subject: RE: Grand Jury Materials for Federal Investigation Date: Mon, 26 Oct 2020 22:40:49 +0000 Apologies, I was tied up in court and on calls all day. I will give you a call tomorrow. Thank…

EFTA00092389.pdf PDF

DataSet-9 EFTA00092389 2 pg

U.S. Department of Justice United States Attorney Southern District of New York October 13, 2020 BY USAfx Montell Figgins, Esq. Law Offices of Montell Fi ins Re: …

EFTA02384083.pdf PDF

DataSet-11 EFTA02384083 2 pg

From: Jeevacation Sent: Tuesday, October 27, 2009 11:37 AM To: Subject: Re: •re you going to have my white paper Sent from my iPhone On Oct 27, 2009, at 7:20 AM wrote: > Can I…

EFTA02442413.pdf PDF

DataSet-11 EFTA02442413 1 pg

To: Jeffrey Epsteinfieevacation©gmail.com] From: David Stern Sent: Thur 5/14/2009 6:49:31 PM Subject: Re: Had property inspection at the German - Czech border. Stayed in the Czech part, economic atmosphere disaster but: P factor 9 / 10 1m1…

EFTA02234515.pdf PDF

DataSet-11 EFTA02234515 5 pg

To: From: Sent Thur 1/18/2018 2:53:38 PM Subject Re: Jeffrey Epstein United Healthcare Card Good morning Jenny! Checking in...are you running on time for Jeffrey's 10:45am arrival and I lam MRI? Thanks On…

EFTA00541924.pdf PDF

DataSet-9 EFTA00541924 2 pg

From: Paola Rengifo < To: Karyna Shuliak Cc: Daphne Wallace , Richard Kahn -4 Bella Klein Subject: Re: Furniture and statues from Bali to LSJ Date: Thu, 03 May 2018 11:52:19 +0000 Good morning Karyna, I will get in…

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