EFTA01520656.pdf PDF
GHISLAINE MAXWELL For the Period 4/1/II to 4/3WI I Trade Settlement Per Unit Date Date Type Descripdon …
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EFTA00154929.pdf PDF
From: Subject: Re: Epstein/Maxwell Discovery Request Date: Wed, 15 Sep 2021 14:45:12 +0000 Importance: Normal Hi - many thanks I'm copying SA and Program Manager Victim Program Management Unit FBI Victim Services Division From: Sent: Wednesday, September…
EFTA00154970.pdf PDF
From: ' To:' Subject: Re: Maxwell sentencing/ Date: Thu, 12 May 2022 20:10:42 +0000 Importance: Normal Hi hope you and are having a great week! and I are wrapping up our VSD in Orlando today. I am reaching out…
EFTA00154909.pdf PDF
From: Subject: RE: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 13:16:38 +0000 Importance: Normal Good morning — thank you very much! Program Manager Victim Program Management Unit FBI Victim Services Division fl From Sent: Monday, September 13…
EFTA00662898.pdf PDF
From: G Maxwell To: Jeffrey Epstein Subject: Re: Private Date: Tue, 08 Apr 2014 16:22:18 +0000 Need. To reply today so I you can call soon to talk I'd apppreciate Gx FACEBOOK
EFTA00154917.pdf PDF
From To Cc Subject: Epstein/Maxwell Discovery Request Date: Fri, 10 Sep 2021 22:20:25 +0000 Importance: Normal Good afternoa. I hope this message finds you well.MMI formed me that you worked with a victim in the Epstein…
EFTA00154938.pdf PDF
From: To: Subject: FW: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 21:44:19 40000 Importance: Normal Hello - please see response from VS (MM). Thank you. Program Manager Victim Program Management Unit FBI Victim Services Division fl From…
EFTA00154876.pdf PDF
From: ' To: "rIMI E>, Subject: FW: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 19:15:00 +0000 Importance: Normal Attachments: Epstein_email.061720.docx Good morning and Please see below from VS Thanks! Pr…
EFTA00154934.pdf PDF
From: to: Cc: Subject: Re: VS/ Epstein & Maxwell victim discovery Date: Thu, 09 Sep 2021 13:33:43 +0000 Importance: Normal what number would you like us to call you at? From: Sent: Thursday, September 9, 2021 9:22:09…
EFTA00104342.pdf PDF
From: ' „cl To: (USANYS)" Subject: RE: Epstein/Maxwell GJ Date: Wed, 05 Aug 2020 22:27:16 +0000 Attachments: 2020.07.06_Presentation Outlineffinal).docx; 2019.06.16_Presentation.docx Hi! Attached are the scripts. The presentations are huge ppt…
EFTA00096632.pdf PDF
From: ' To: Cc: Subject: RE: Ghislaine Maxwell Victim Update Date: Mon, 29 Nov 2021 18:27:45 +0000 I've got it. Thanks. From: Sent: Monday, November 29, 2021 1:22 PM To: Cc: T Subject: Ghislaine Maxwell Victim Update…
EFTA00154899.pdf PDF
From: ' To: ' Cc: ' Subject: RE: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 19:04:16 +0000 Importance: Normal Good afternoon - I hope all is well with you. Thank you for sending this information. I am copying SA to…
EFTA00154905.pdf PDF
From: To: Subject: FW: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 14:19:06 +0000 Importance: Normal Nothing from VS to report. Thanks! Program Manager Victim Program Management Unit FBI Victim Services Division fl From: Sent: Monday, September…
EFTA00154973.pdf PDF
From: ' To: Cc: ' Subject: RE: Maxwell sentencing/ Date: Fri, 06 May 2022 18:15:19 +0000 Importance: Normal 0 DSW, LSW Terrorism and Special Jurisdiction Unit Victim Services Coordinator Crisis Response Canine Handler/_ FBI Victim Services Division From: Sent: Friday…
EFTA00087079.pdf PDF
From: ' (USANYS)" < To:" Subject: RE: Epstein/Maxwell GJ Date: Thu, 06 Aug 2020 13:25:19 +0000 Thanks! From: a > Sent: Wednesday, August 05, 2020 6:27 PM To: (USANYS) Subject: RE: Epstein/Maxwell GJ Hi! Attached are…
EFTA00154901.pdf PDF
From: To: Subject: FW: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 19:16:00 +0000 Importance: Normal Hi — I don't think I sent this one to you yet. Thanks! Program Manager Victim Program Management Unit FBI Victim…
EFTA00154903.pdf PDF
From: To: irsimm-, Subject: FW: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 19:21:29 +0000 Importance: Normal - you are already aware of this one, but I want to make sure I send you all the responses from…
EFTA00154925.pdf PDF
From: " To: " Cc: "I Subject: RE: VS who assisted Epstein /Maxwell Date: Fri, 10 Sep 2021 19:19:47 +0000 Importance: Normal Case number is SOD-NY-3027571. We are requesting any communication to include emails and text messages any…
EFTA00154923.pdf PDF
From: ' To: ' Cc: Subject: RE: LAST CALL: Epstein/Maxwell Discovery Request Date: Wed, 15 Sep 2021 21:05:54 +0000 Importance: Normal Good afternoon, I apologize for the delay, as I was on travel. I provided services to victim via…
EFTA00154880.pdf PDF
From: ' To: ' Cc: Subject: Re: Follow up to Epstein/Maxwell discussion I Date: Thu, 23 Sep 2021 20:36:46 +0000 Importance: Normal Attachments: Epstein_emails.pst (VSD) (FBI) has shared a OneDrive for Business file wit…
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