…UNCLASSIFIED Date: Tue, 16 Jul 2019 19:08:46 +0000 Importance: Normal Priority: normal Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW23.docx From: Sent: Tuesday, July 02, 2019 9:54 PM To: Cc: Subject: Epstein…
31E-NY-3O27571 Serial 150 -1 of 1 - M1M20tev.54.10 FEDERAL BUREAU OF INVESTIGATION Date of entry 07…
… s --, • eic COX% * 4 Gmail Cribs:a Case - Val of Yana C, 15 June 202231:49 — r-…
…UNCLASSIFIED Date: Wed, 03 Jul 2019 13:28:27 +0000 Importance: Normal Priority: normal Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx Classification: UNCLASSIFIED From: Sent: Tuesday, July 02, 2019 9:54 PM To…
…Normal Priority: normal Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx Classification: UNCLASSIFIED TRANSITORY RECORD FYI Best Regards, Special Agent in Charge Criminal Division, New York Office (O) (C) From Sent: Wednesda July 03…
…served a Federal Grand Jury Subpoena (FGJS), at her residence, Perry was provided with a contact number for TFO Detective to coordinate complying with the FGJS. •• UNCLASSIFIED …
…Dear Customer, The following is the proof-of-delivery for tracking number. 186409671500 Delivery Information: Status: Delivered Delivered To: Residence Signed for by LARRY Delivery Locaton: 26 FEDER…
…As you are aware, Mr. Epstein is currently serving the community control portion of his sentence .We have requested the transfer of the supervision from the State of Florida to the state of his residence i.e. the Virgin Islands…
…FL Delivered to: Residence Service type: FedEx Priority Overnight Packaging type: Your Packaging Number of pieces: 1 Weight: 33.00 lb. Special handling/Services: Direct Signature Required Deliver Weekday Residential Delivery Standard transit: 3/13/2017 by 10:30 am…
…the individual). (2) The Social Security number of the sex offender. (3) The address of each residence at which the sex offender resides or will reside. (4) The name and address of any place where the sex offender is an…
…DOB • On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in Bass Hill NSW and spoke with Ms She was served with the letter from the U.S. Attorne Legat considers lead 174…
…I've also attached the drafted search warrant affidavit for the residence. « File: 19_Cr._490_Epstein_Sealed_Indictmentpdf » « File: New_York_Residence_SW_v3.docx » Feel free to let us know if there is anything else you need from…
…master retreat, ladies' residence, grand pavilion and master office. We have incorporated all the notes we have from previous meetings as well as the style that resulted from the mood board that we all liked. All has been conceptualized taking…
…no evidence of any assaults occurring either on Mr. Epstein's plane or offshore from his residence. We are hoping that you can find an alternative federal statute that can be used. I also will wait to hear from Jack…
…for the Southern District of Florida. Mr. Epstein is in full compliance with all terms of his community control and has now requested transfer of his supervision from the State of Florida to his state of residence, the Virgin Islands…
…enclosed USAO letter to Ms. . On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in and spoke with Ms (aka ) . She was served with the letter from the U.S. Attorney's Office…
…trash pulls, the execution of a search warrant at JEs residence, and the submission of the case to the state prosecutor's office where it was ultimately supervised by a highly respected senior prosecutor with many years of experience investigating…
…for his 2008 Florida conviction. You may also recall that, although Mr. Epstein's permanent residence is in the United States Virgin Islands, he does maintain a vacation home in Santa Fe County that he visits (albeit very infrequently), and…
…Department (PBPD) began investigating Jeffrey Epstein in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. Epstein was a multi-millionaire financier with residences in Palm Beach, New York City…
…for his 2008 Florida conviction. You may also recall that, although Mr. Epstein's permanent residence is in the United States Virgin Islands, he does maintain a vacation home in Santa Fe County that he visits (albeit very infrequently), and…
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