EFTA00155675.pdf PDF
Date: Thu, 16 Jun 2022 19:07:32 +0000 Importance: Normal We would like the following on the plaques (Along with the AUSA's name and the paralegal): START United States v. Ghislaine Maxwell United States v. Jeffrey Epstein In…
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EFTA01248576.pdf PDF
Date: Tue, 6 Oct 2020 4:03:48 PM (UTC) Sent: Tue, 6 Oct 2020 4:03:45 PM (UTC) Subject: Notes from 10/6/2020 call with e From: To: During call with AUS provided attorney proffer re topics…
EFTA00101320.pdf PDF
Date: 7/13/06 IL BEACH POLICE DEPARTMEN'. Page: 57 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was dis…
EFTA00147989.pdf PDF
Date: Tue, 06 Aug 2019 19:07:04 +0000 Importance: Normal All, SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on…
EFTA01245787.pdf PDF
Date: Tue, 19 Jan 2021 5:46:00 PM (UTC) Sent: Tue, 19 Jan 2021 5:46:21 PM (UTC) Subject: RE: Note to File From: eI (USANYS) To: -(USANYS)- usa.dol.gov> (USANYS) @usa.doj.gov asked for a…
EFTA01246379.pdf PDF
Date: Wed, 11 Nov 2020 9:25:00 PM (UTC) Sent: Wed, 11 Nov 2020 9:24:58 PM (UTC) Subject: 11/11/2020 Call with David Schertler re James Hatt From: To: >• 11/11/2020 Call with David…
EFTA01247528.pdf PDF
Date: Mon, 1 Mar 20218:02:20 PM (UTC) Sent: Mon, 1 Mar 20218:02:18 PM (UTC) Subject: 2021.03-01 attorney proffer re From: To: Call witf M eir wanted to provide attorney proffer of additional information their…
EFTA00158778.pdf PDF
Date: Tue. 15 Dec 2020 1:39:09 AM (UTC) Sent: Tue, 15 Dec 2020 1:38:46 AM (UTC) Subject: Filin From: To: CC: Hello- I hope you are doing great. This is the statement that would like to…
EFTA00100572.pdf PDF
Date: 7/13/06 IL BEACH POLICE DEPARTMENT Page: 57 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronst…
EFTA00150515.pdf PDF
Date: Tue, 17 Sep 2019 19:45:34 +0000 Importance: Normal We have a Epstein status meeting tomorrow morning with the ADIC at 10am, we need the following questions answered as soon as possible: I) Approximately how many victims have…
EFTA01245588.pdf PDF
Date: Wed, 11 Sep 2019 7:13:13 PM (UTC) Sent: Wed, 11 Sep 2019 7:11:51 PM (UTC) Subject: Srmnanchnte From: To: Hello. I have more, but they seem nonsensical and ramble a bit. Here are a few…
EFTA00157074.pdf PDF
Date: Fri. 23 Aug 2019 8:27:32 PM (UTC) Subject: Assistance request UNCLASSIFIED From: To: Classification: UNCLASSIFIED Indicates required information. I. (U) Service Requested 1.1 •Identification ofrequested support • The New York Field Office requests an examination to decrypt…
EFTA00157544.pdf PDF
Date: 7/13/06 PALM BEACH POLICE DEPARTMEN Page: 57 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She…
EFTA00216388.pdf PDF
Date WM= Royal Palm Beach High School 2006 Sexual Activity: Brought tot Epstein's house by While rubbing Epstein's chest, he asked her about her bein sexuall active. Victim stated she did not want to talk about those things…
EFTA01247259.pdf PDF
Date: Thu. 16 Jul 2020 3:47:00 PM (UTC) Sent: Thu, 16 Jul 2020 3:49:01 PM (UTC) Subject: Photos From: To: Attachments: Photos.pdf Special Agen FBI New York Field Office Child Exploitation/Human Trafficking 3501.159…
EFTA00149638.pdf PDF
Date: Tue, 18 Aug 2020 21:03:28 +0000 Importance: Normal Hope you are both well, just wanted to touch base briefly on the decision to remove from the Epstein case. I work for an organization where decisions are made…
EFTA01719107.pdf PDF
Date: 7/25/06 PALM BEACH 'POLICE DEPARTMENT Page: Time: 8:47:53 • Incident Report Program: CMS3 1L C: 1: 1 1; Case N…
EFTA01729307.pdf PDF
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur From Date: 1/27/05 0000 Occur To Date : 1/27…
EFTA00207395.pdf PDF
Date: Sat, 15 May 2010 17:39:19 +0000 Importance: Normal Hi Christina. Yes, let's get the California DLs and the Florida numbers. Thanks. SiIWO Subject: Re: Status of Epstein phone numbers Hi Marie, I just got the last…
EFTA01245481.pdf PDF
Date: Mon, 3 Aug 2020 6:19:53 PM (UTC) Sent: Mon, 3 Aug 2020 6:19:52 PM (UTC) Subject: tic re: From: (USANYS) > To: (USANYS) arial cSSAN …
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