DataSet-9
EFTA00722591
1 pg
Dear Bob,
I understand that you are seeking payment from Jeffrey Epstein for fees you
allegedly incurred in connection with your representation of various women
identified by the United States Attorney's Office. Mr. Epstein's obligation to pay
your…
DataSet-9
EFTA00220801
2 pg
…Facsimile:
September 2, 2008
VIA UNITED STATES MAIL
Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED
VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following notice…
DataSet-10
EFTA01353566
1 pg
…to the other. within 30 days of the date of this Agreement in the case
appointment of a person identified in Annex 1 or of the date of the appointment of the relevant agent in
any other case, evidence of…
DataSet-9
EFTA00220791
2 pg
…Facsimile:
September 2, 2008
VIA UNITED STATES MAIL
Ms.
Re: Jeffrey Epstein': NOTIFICATION OF IDENTIFIED
VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following…
DataSet-10
EFTA01731003
3 pg
…To:
Cc:
Sent: ugust 11, 2020 2:16 - :
Classification:
Classified By:
Derived From:
Declassify On:
NON-TRANSITORY / OTHER SYSTEM
D u have these serials identified below? MM advised the case was transferred to NY.
a
From
Sent: Tuesda Au ust…
DataSet-9
EFTA00768605
1 pg
…pdf
Please review the attached concept.
Team is in place, only position not identified is good asset management guy.
All the best
David
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or…
DataSet-10
EFTA01683762
3 pg
…Sent: ugust 11, 2020 2:16 - :
Classification: SECRET
Classified By: F83M97K84
Derived From: FBI NSICG
Declassify On: 50X1-HUM
NON-TRANSITORY / OTHER SYSTEM
C-20,
Do you have these serials identified below? MM advised the case was transferred to NY…
DataSet-10
EFTA01353282
1 pg
…deliver to the other. within 30 days of the date of this Agreement in the case
of the date of the appointment of the relevant agent in
appointment of a person identified in Annex I or
case, evidence of the…
DataSet-10
EFTA01353599
1 pg
…within 30 days of the date of this Agreement in the case of the
appointment of a person identified in Annex I or of the date of the appointment of the relevant agent in
any other case evidence of the…
DataSet-10
EFTA01456456
1 pg
…the other, within 30 days of the date of this Agreement in the case of die
appointment of a person identified in Annex I or of the date of the appointment of the relevant agent in
any other case, evidence…
DataSet-9
EFTA00220797
2 pg
…Facsimile:
September 2, 2008
VIA UNITED STATES MAIL
Ms.
e: e rey pstei NOTIFICATION OF IDENTIFIED
VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the…
DataSet-9
EFTA00220783
2 pg
…Facsimile:
September 2, 2008
VIA UNITED STATES MAIL
Ms.
Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED
VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following…
DataSet-9
EFTA00586771
1 pg
Dear Bob,
I understand that you are seeking payment from Jeffrey Epstein for fees you
allegedly incurred in connection with your representation of various women
identified by the United States Attorney's Office. Mr. Epstein's obligation to pay
your…
DataSet-10
EFTA01273308
336 pg
…
Call your Financial Advisor or the Account number:
RMA Resourceline at PO/BMA-1000.
account 029023568
Visltour websIte:
vAmv.ubscomlfinancialseivites
Your investment objectives:
You have identified the following Value of your account …
DataSet-9
EFTA00220779
2 pg
…Facsimile:
September 2, 2008
VIA UNITED STATES MAIL
Ms.
Rc: Jeffrey Epstein NOTIFICATION OF IDENTIFIED
VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following…
DataSet-9
EFTA00220769
2 pg
…Facsimile:
September 15, 2008
VIA UNITED STATES MAIL
Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED
VICTIM
Deai
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following n…
DataSet-10
EFTA01390589
1 pg
…to the other. within 30 days of the date of this Agreement in the case
appointment of a person identified in Annex 1 or of the date of the appointment of the relevant agent in
any other case, evidence of…
DataSet-9
EFTA00224899
6 pg
.S. Department ofiustice
FILE COPY
United States Attorney
Southern District ofFlorida
Re: Jeffrey Epstein/Alexandra Hall: NOTIFICATION OF
…
DataSet-9
EFTA00220691
16 pg
…Facsimile
September 2, 2008
.NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE,SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION…
DataSet-10
EFTA01360248
1 pg
…the other, within 30 days of the date of this Agreement in the case of die
appointment of a person identified in Annex I or of the date of the appointment of the relevant agent in
any other case, evidence…
Comments