DataSet-9
EFTA00266446
10 pg
…Prince Andrew - Inquest into Human Trafficking / accused and questioned
on A Current Affair for having sex with young girls / Epstein involvement / the young
woman seeking justice and denied an investigation published a book about this event.
SEXUAL TARGETING :
David Johnson…
DataSet-9
EFTA00269036
42 pg
• stmen.3:52em i'304.1c6 7FRatc-t ictit-i
JeRey
[ET_ -
Wddpedie
Bloom asserted that the woman had received threats. The suit was dropped on
Trump attorney A…
DataSet-10
EFTA01799584
5 pg
…October 7, 2011 7:20 PM
To: Jeffrey Epstein
Subject: Fw: Motion for summary judgment denied as to you but granted as to Hardman
FYI. The Summary Judgment was deni=d as to me buti-Offil-tFINA...azwfholoce-_-Difl«A%02…
DataSet-11
EFTA02549201
1 pg
From: [email protected]
Sent: Monday, January 16, 2012 3:40 PM
To: Jeffrey
Denied spanish visa, presented ALL the same documents as last time... Will reapply from NY. Probably didn't spend
enough time in Spain (more in…
DataSet-11
EFTA02672783
1 pg
…Sent: Saturday, March 8, 2014 12:48 AM
To: Jeffrey
got denied for Schengen because of the situation in Ukraine. She=was applying from moscow. I asked her for
more details - just saw her post o= Instagram.
Sent from my iPhone=…
DataSet-11
EFTA02229768
2 pg
…the link then put in the code (must be capital
letters)...1 put in Jeffrey's Visa card but it was denied...perhaps you can call the Russian phone
number and speak to someone ...give them the card number...the…
DataSet-9
EFTA00150331
1 pg
From: (NY) (FBI)" `11 IME>
To: (CID) (FBI)" alMIE>
Subject: Maxwell
Date: Tue, 14 Jul 2020 19:31:33 +0000
Importance: Normal
Looks like she was denied bail.
SSA -
FBI New York
On Jul 14, 2020 9:45 AM, ' (CID…
DataSet-11
EFTA02362493
1 pg
…any this week=to discuss date to leave and withdraw app.
I went to last=week and my app has not been denied ( not accepted either) ( yet) =he school commences I think
jan so they have to make a decision soon.…
DataSet-10
EFTA01448686
1 pg
… Paul Morris ([email protected]
Subject: Lead Denied
***YOUR LEAD HAS BEEN DENIED***
Your lead has been denied for the following reason: There are two matching conatcts with the same name
"Richard Kahn Esq" and Mr: Richard Kahn Esq…
DataSet-9
EFTA01017475
3 pg
…1. No, J sweet denied their motion (I will verify).
2. We can work on a short written statement but in today's climate (and with J Marra possibly being in our future) we
should take the high road, justify…
DataSet-9
EFTA00175052
2 pg
…C35
Contact:
Approved By: NY-C19 (SSA)
Drafted By:
Case ID #: 190-HQ-A3499331- (U) RESTRICTED - Access Denied
RESTRICTED
Synopsis: (U//LES) Response to Freedom of Information / Privacy Acts
Request - Jeffrey Epstein - FOIP…
DataSet-11
EFTA02564746
1 pg
…To: Je vacation
Cc: ; Karyna Shuliak
Subject: st barts
Jeffrey,
Officially st barts immigration has denied entry until visa date of Jan 5th, handler in St barts has sent a request to
supervisor of immigration for except…
DataSet-11
EFTA02620437
2 pg
…October 13, 2018 6:36 AM
To: Lawrence Krauss
Subject: Re: retirement letter
We should sue for millions as they denied you the ri=ht to question your accuser unless you accepted dismissal first
On Sat, Oct 13,=2018 at 2…
DataSet-9
EFTA00265851
4 pg
…DESTRUCTION OF CAREER OF
TARGETED VICTIM INVOLVING GOVERNMENT SOURCES AND CONSPIRED 2017
ATTEMPTED ASSASSINATION OF THE TARGETED VICTIM BY LETHAL INJECTION AND
DENIED ILLEGAL TARGETED ACTIVITY BY ICAC/OPI 2016-2022
GOVERNMENT SOURCES INVOLVED - CONSPIRING AGAINST THE TARGETED VICTIM
2019…
DataSet-10
EFTA01370313
1 pg
… ■ OFAC Updates
• 0 Department of Commerce
• FInCEN 314f,a! requests
Denied Persons List were received
•…
DataSet-9
EFTA00156398
1 pg
…received threat
s. The suit was dropped on November 4, 2016
Trump attorney Alan Carten denied the allegatio
ns, while Epstein declined t‘
comment.ilf,610,57.111581k591116" 1
7, t- t C.…
DataSet-10
EFTA01370292
1 pg
… US PWM AML Search Requests
• 2 FinCEN 314(a) requests were
received. • OFAC Updates
• 0 Department of Commerce
…
DataSet-9
EFTA01032499
2 pg
…com>
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: case
Date: Sun, 24 Feb 2019 11:30:43 +0000
we were denied the ability to intervene in the settlment? should we have intervened when he accepted gilrs
versions of the facts…
DataSet-9
EFTA00964753
1 pg
…07 Jul 2013 01:41:55 +0000
stay motion page 6 , wording needs review so that it doesn't sound as if we asking for our privledge that he said
was a new one and denied.
On Sat, Jul 6…
DataSet-10
EFTA01368190
1 pg
…mansion
In 2011. Vanity Fair reported that Andrew denied attending any of Epstein's "naked pool parties" or having sex with any of the
underage girls at those bashes
Epstein. whose main residence appears to be a mansion on E…
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