DataSet-9
EFTA00105478
28 pg
…Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its…
DataSet-10
EFTA01968432
1 pg
To: .eevacation mail.com[[email protected]]
From:
Sent: on /1 / 1 6:17:51 PM
Subject: Re: Paris airport dates
I don't think the timing is going to work for me on the test flight, we will do…
DataSet-10
EFTA01263293
36 pg
…the business named below, or I am otherwise qualified as a result of my position with
the business named below to make this declaration.
I am in receipt of a Grand Jury Subpoena, dated January 23, 2010, and signed by…
DataSet-9
EFTA01157986
11 pg
…New York 10022
To: Picton II Ltd.
Clarendon House
Church Street
Hamilton HM QX, Bermuda
Attention: Alireza ITTIHADIEH
Email:
Facsimile: +1 917 591 3381
Dated: March 27, 2015
Dear Sir:
Boeing Business Jet aircraft msn 29273 registration VP-BBJ
…
DataSet-9
EFTA01172908
10 pg
…Attention: um Manuel Cid, Director
Email:
Facsimile:
Dated: 16 March 2015
Dear Sirs,
Boeing Business Jet aircraft msn 30751 registration
Letter of Offer — Sale
We refer to our discussions in relation to the above Aircraft.
Avion…
DataSet-9
EFTA00802968
5 pg
…First Assistant U.S. Attorney,
Southern District of Florida, regarding
Formal Notice of Office-wide Recusal of
Southern District of Florida dated August
24 and August 29. 2011
Box #3 Emails between Assistant Attorney-Client Privilege No Factu…
DataSet-9
EFTA01105964
160 pg
…P.A., CHAPTER 11
Debtor.
PRIVILEGE LOG
FARMER, JAFFE, WEISSING, EDWARDS. FISTOS &
LEHRMAN
Dated: February 23, 2011
Total of 159 pages
…
DataSet-10
EFTA01711574
81 pg
…Fax: 973 2924697
August 2, 2005
Det
Palm cac o tccDepartment
West Palm Beach, FL
Dear Det=
This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on
August 2, 2005…
DataSet-9
EFTA01085249
7 pg
…yet again, to provide responses to
Plaintiff's Request for Production. Plaintiff likewise requests that this Court order
sanctions against Defendant Edwards for his direct and flagrant disregard of this Court's
previous Order dated April 10, 2012. In support…
DataSet-9
EFTA00647024
1 pg
From: Jeffrey
To: " '<
Subject: Re: Trip
Date: Mon, 16 Jul 2012 03:08:19 +0000
Yes
Sony for all the typos .Sent from my iPhone
On Jul 15, 2012, at 10:56 PM, wrote:
Jeffrey
Dave…
DataSet-9
EFTA00537513
3 pg
From:
To: '
Subject: Re: BRIEFING FLIGHT // 2IMARCH12 //2Y
Date: Tue, 20 Mar 2012 19:33:43 +0000
I'm not at the moment. Not for at least another hour. If you have iphone or will for iPad, download an App…
DataSet-9
EFTA00369015
1 pg
From:
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 29 May 2014 23:25:41 +0000
very good!
thanks
On May 29, 2014, at 7:16 PM, wrote:
So sorry about the mix up. Happy to hear everything worked out. Thank…
DataSet-11
EFTA02302549
2 pg
…you could text me when your close, I'll meet you at the gate to get into Customer service,.
see you tomorrow
The LV
In a messa e dated 2 27/2012 7:19:08 P.M. Eastern Standard Time,
…
DataSet-9
EFTA00369014
1 pg
From:
To: ' '<
Subject: Re: Jeffrey Epstein
Date: Thu, 29 May 2014 23:16:29 +0000
So sorry about the mix up. Happy to hear everything worked out. Thank goodness for the super doormen.
That will be fine with the…
DataSet-9
EFTA00918106
1 pg
From: Jeffrey Epstein
To:
Subject: Re: (no subject)
Date: Fri, 26 Aug 2011 20:08:42 +0000
no take it to stewart „
On Fri, Aug 26, 2011 at 8:34 PM, < > wrote:
I heard has a…
DataSet-10
EFTA01863801
1 pg
…ll have Universal run a real time routing flight plan at long range cruise, I cannot do it at .80M it would be at
.76m
In a message dated 6/23/2011 2:05:18 P.M. Eastern Daylight Time…
DataSet-10
EFTA01840282
4 pg
To:
From: Jeffrey Epstein
Sent: Mon 3/12/2012 5:02:44 PM
Subject: Fwd: 2008 - 2010 Flying
2008-2010 Flyina.xlsx
Forwarded message
From: <
Date: Sat, Mar 10, 2012 at 12:44 PM
Subject: Re: 2008 - 2010 Flying…
DataSet-9
EFTA01248916
2 pg
…4.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO ADVISE MIAMI DIVISION OF Date: 12/04/2018
CACU CONCURREN…
DataSet-9
EFTA00415724
1 pg
From: Lesley Groff
To: Icia >
Subject: Re: Fw:
Date: Tue, 10 Apr 2012 14:33:15 +0000
Larry, do you have a phone number for M7 Transport so I may include on the itinerary?
and a phone number for…
DataSet-11
EFTA02322077
1 pg
…departure, F8O closes at 8pm, so I'd need to make arrangements for after
hours arrival if after 8pm,.
thx
In a message dated 7/17/2011 11:13:03 A.M. Eastern Daylight Time,