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…
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…
DataSet-9
EFTA00221359
4 pg
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. e Street
Miami, F133132
…
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…
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:
…
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…
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…
DataSet-11
EFTA02435014
1 pg
To: Jeffrey [email protected]
From: david.ster
Sent Sat 11/7/2009 10:28:44 PM
Do you know Niall Ferguson (Harvard Prof)? If you thinks he's good, would be
good to involved him in the China focused…
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…
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…
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
…
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…
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…
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…
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: …
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…
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…
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…
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…
DataSet-9
EFTA00934000
1 pg
From: jee [email protected]>
To: Peter Attia
Subject: Re:
Date: Wed, 27 Dec 2017 19:47:54 +0000
561 655 7626
On Dec 27, 2017, at 2:46 PM, Peter Attia < > wrote:
What a rough night... oh…
Comments