EFTA00095727.pdf PDF
EXHIBIT D EFTA00095727 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 F…
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EFTA00097638.pdf PDF
From: To: Cc: Subject: Fwd: STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY EPSTEIN 2006-2008 INVESTIGATION Date: Thu, 12 Nov 2020 18:59:52 +0000 FYI U.S. Attorney's Office, SDNY Begin forwarded message: From: "USDOJ…
EFTA01827390.pdf PDF
To: From: Sent Fri 4/17/2009 1:26:44 PM Subject Re: Kiev report too dangerous... however„ i would not mind a new ukrainian assistant.. cute, smart, multi-fluent On Fri, Apr 17, 2009 at 9:24 AM, wrote…
EFTA00039868.pdf PDF
From: (USANYS) [Contractor]" To: Cc: Subject: Fwd: STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY EPSTEIN 2006-2008 INVESTIGATION Date: Thu, 12 Nov 2020 18:59:52 +0000 FYI Chief Public Information Officer U.S. Attorney's Office…
EFTA00163147.pdf PDF
From: First Alert I Flash To: ' (MM) (FBI)" Subject: Jeffrey Epstein reportedly dies by suicide at Metropolitan Correctional Center, New York while awaiting trial on federal sex trafficking charges: Julia Macfarlane, Reporter via Twitter. Date: Sat, 10…
EFTA01659237.pdf PDF
From: First Alert I Flash
EFTA01089472.pdf PDF
May 25, 2012 IVIT POLITICS THE INTERNET NEWSPAPER: NEWS BLOCS VIDEO COMMUNITY CBO Report Says Deficit Reduction Will Cause New Recession T. TS ISAI t!' /al ••tot WI I an•.•alit • 2 aTs 1illag aljn…
EFTA01827432.pdf PDF
To: From: Jeffrey Epstein Sent: Fri 4/17/2009 1:56:48 PM Subject: Re: Kiev report yes On Fri, Apr 17, 2009 at 9:53 AM, wrote: Totally agree, too dangerous. Should I look out for a possible assistant…
EFTA00208240.pdf PDF
Memorandum SubjectDate MemorandumApri I 21, 2008 Office of Professional Responsibility: Self-Report of Allegation of Conflict of Interest ToFrom H. Marshall Jarrett, Counsel Office of Professional ResponsibilityAssistant U.S. Attorney Southern District of Florida cc: R. Alexander…
EFTA00314057.pdf PDF
89/21/2018 10:18 From: Woodson C. Merrell M Uebfax Page: 6/13 Lahcorp Patient Report Patient EPSTEIN, JEFFREY DO…
EFTA02436366.pdf PDF
To: Jeffrey Epstein[jeevacation©gmail.corn] From: David Stern Sent: Sat 8/29/2009 1:50:20 PM Subject: P report found it: starting at 4pm at the bcachfront of odcsa: P factor 9/10 with extra 0.5 dirt bonus …
EFTA00268729.pdf PDF
(29 Jul ;022) 460 performance indicator a2 15.COMPLIANCE REPORTING 16. Freedom of information (FOI) 16.... Application type No. of applications. %. Vacant possession (breaCh. end orlease or non-compliance) 1449 54. S h Australian Civil and Administrative Tribunal Rus 2014…
EFTA01480768.pdf PDF
Net Worth of client(S) 10.000.000 00 Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Pawn Percent Completed …
EFTA01818234.pdf PDF
To: David Stern Fran: Jeffrey Epstein Sent: Sat 8/29/2009 1:52:04 PM Subject: Re: P report use your phone camera please On Sat, Aug 29, 2009 at 9:50 AM, David Stem rote: found it: starting at…
EFTA00314058.pdf PDF
09/21/2018 18:18 From: Woodson C. Merrell M Webfax Page: 7/13 "ILabCorp Patient Report Patent EPSTEIN, J…
EFTA00234912.pdf PDF
IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") is reported to have committed offenses against the United States from in or around 2001 through in or around October 2005, including: (1) knowingly…
EFTA00601120.pdf PDF
…at • "' • r • • • • • •••11 arill3 umm …
EFTA00067256.pdf PDF
…FLORIDA Case No. 08-80736-Civ-Marrallohnson JANE DOES #1 and #2 Petitioners, v. UNITED STATES Respondent. GOVERNMENT'S RESPONSE TO PETITIONERS' REQUEST FOR NON-PROSECUTION AGREEMENT AND REPORT OF INTERVIEW Respondent United States…
EFTA01403071.pdf PDF
…Date: Tue, 22 Mar 2016 09:57:29 -0400 To: Melinda Roy Ji Litchford Cc: Oversight Control Debra Jasper Stewart Oldfield Classification: For internal use only Please be informed that In today's report OD amount has been decreased. And…
EFTA01683606.pdf PDF
…8:08 AM Serials Overall Classification Overall Classification: Import External Form or File External System ID: Delta Imported Form Type: Confidential Human Source Reporting Document Document Title: …
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