DataSet-11
EFTA02685319
1 pg
DRAFT
"ARBITRAGE" GROSS RECEIPTS WATERFALL
"Gross Receipts" shall mean all sums received by or credited to or on behalf of the Producer from
all forms of exploitation and the disposition of the Film, and all ancillary rights therein (including
music…
DataSet-9
EFTA00361630
2 pg
…Nat Gennace
Subject: Re: Jeffrey Epstein
Date: Fri, 26 Sep 2014 14:51:18 +0000
I just spoke with John from expedited service . He said he is expecting the new console on
Tuesday and once received they will come out…
DataSet-9
EFTA00158236
4 pg
FD-302 (Rev. 10-6-95)
• •
FEDERAL BUREAU OF INVESTIGATION'
Date itnestrifdan 02/04/2007
…
DataSet-10
EFTA01333248
28 pg
…"Relax, I'm not going inside." She
further explained Jeff commented to her how beautiful and sexy she
was. Jeff then moved her thon• •anties to one side
said he
imaxe ono e owe e a .een previous y wearing…
DataSet-9
EFTA01086401
1 pg
DRAFT
"ARBITRAGE" GROSS RECEIPTS WATERFALL
"Gross Receipts" shall mean all sums received by or credited to or on behalf of the Producer from
all forms of exploitation and the disposition of the Film, and all ancillary rights therein (including
music…
DataSet-9
EFTA01247140
3 pg
…U//FOUO) INTERVIEW OF DAVID RICHARD Date: 12/04/2018
MULLEN
Drafted By: Missing
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: 12/13/2006 Pursuant to a federal investigation regarding
the sexual exploitation of minors, David Richard Mullen…
DataSet-9
EFTA00156499
2 pg
…Force
(NYCEHTTF) since October 2017. During thishat time, I have worked on a variety of
complex investigations involving human trafficking, child sexual exploitation, and international parental
kidnappings. I have consistently sought out training and conferences, in order to stay abreast…
DataSet-9
EFTA00269708
1 pg
…date of birth
, was interviewed at her residence,
, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agents and the nature of the interview, GROFF provided the
following information:
GROFF…
DataSet-9
EFTA01124046
1 pg
…FOR IMMEDIATE RELEASE CRM
MONDAY, JANUARY 31, 2011 (202) 514-2007
WWW.JUSTICE.GOV TDD (202) 514-1888
CALIFORNIA MAN SENTENCED TO 17 YEARS IN PRISON FOR
…
DataSet-9
EFTA00361520
3 pg
…AMT Service
Date: Thu, 02 Oct 2014 16:52:29 +0000
Hello and
I spoke with Steve from Expedited Service (Steve is the head of our service division in NY), and Steve reviewed the service order and spoke with Chris…
DataSet-10
EFTA01727588
100 pg
FO.302(Rev. 10-6-95)
• •
-
FEDERAL BUREAU OF INVESTIGATION
…
DataSet-9
EFTA00591683
1 pg
…Visa Waiver Act of 2015 (H.R. 2116) — Gives
Named as the Freshman representative on the Democratic Lead-
expedited visa process for members of the Caribbean Community
ership Steering and Policy Committee
…
DataSet-10
EFTA02094320
4 pg
…ere2
From: Nat Gennace
Sent Thur 10/2/2014 4:52:29 PM
Subject: RE: Jeffrey Eptein - AMT Service
Hello Merwin and Lesley,
I spoke with Steve from Expedited Service (Steve is the head of our service division in NY)…
DataSet-10
EFTA02095251
2 pg
…at 10:51 AM, Merwin wrote:
> I just spoke with John from expedited service . He said he is expecting the
new console on Tuesday and once received they will come out and install it the
same day.
> I…
DataSet-9
EFTA00269889
1 pg
…and , FEDERAL BUREAU OF
INVESTIGATION. The meeting was arranged pursuant to a federal
investigation regarding the sexual exploitation of minors. During the
course of the meeting, provided the following additional or clarifying
information not previously documented in earlier FD-302s…
DataSet-9
EFTA00189861
2 pg
…obstruction of justice after the
employee allegedly withheld critical information from federal agents — an expansive list of Epstein victims and witnesses
— as investigators probed the Palm Beach financier for sexual exploitation of minors.
According to an FBI agent's affidavit…
DataSet-9
EFTA00421360
2 pg
…INTO SPACE! GET OR GIFT POINTS FIRST BAG FREE
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expedited security in select registry for weddings, to squeeze it all into your
…
DataSet-9
EFTA00453793
2 pg
…2017 at 12:22:42 PM EDT
To: Lesley Groff <
Hi Lesley:
Thanks for the email. I explained in a previous email to Mr. Epstein that the changes made to DPNR's draft consent
agreement is not only substantive…
DataSet-9
EFTA00213319
2 pg
…he is as intractable as always. He wants us [or the FBI, I guess] to waive its statutory protections and just turn
over the "Black Book" to his clients.
I explained that, in my opinion, his clients are not victims…
DataSet-9
EFTA00108649
6 pg
…27/2009
are
pertinent to the civil case. Edwards explained to Rodriguez that his
demands
are illegal and that he was obligated under the subpoena to turn the
documents
over. Rodriguez is still demanding $50,000.00 for the documents…