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D2: Accountability Shift ✕
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DOJ DataSet-10 ✕
Clear all
law enforcement
DataSet-10
EFTA01656198
EFTA01656198.pdf
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
…
V14
D6
P22
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law enforcement
DataSet-10
EFTA01657188
EFTA01657188.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Domestic Investigations and Operations Guide §14
14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, P…
D6
V14
V9
P22
D2
unknown
DataSet-10
EFTA01344168
EFTA01344168.pdf
-- Forwarded by Amanda Kirby/db/dbcom on 1127201302:47 PM —
From' "Young. Janet E"
To•
Co: PB-Service1318 Harry Baler
Date: 11/27/201302:40 PM
…
V15
P21
D2
P22
V14
unknown
DataSet-10
EFTA01718606
EFTA01718606.pdf
(199) .On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I=
traveled from to Palm Beach County, Florida aboard the
Gulfstream aircraft owned by Hyperion Air,…
D6
V14
P22
P18
D2
email
DataSet-10
EFTA01351021
EFTA01351021.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E"
Date: Tue, 03 Dec 2013 09:36:16 -0500
To: Vahe Stepanian
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
HI Vahe,
Our …
V15
P21
P22
V14
D2
email
DataSet-10
EFTA01350954
EFTA01350954.pdf
Subject: Epstein - Assets to transfer
From: "Young, Janet E"
Date: Wed, 27 Nov 2013 14:40:11 -0500
To: Amanda Kirby
Lisa D Hurd
Cc: PB-Service1318
Harry Bailer
Amanda and Lisa,
Below is a s…
V15
P21
D2
P22
V14
email
DataSet-10
EFTA01351845
EFTA01351845.pdf
Subject: Re: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian ‹ >
Date: Mon, 02 Dec 2013 16:12:24 -0500
To: Lisa D Hurd
Classification: Confidential
Lisa - I believe y…
V15
P21
P22
V14
D2
email
DataSet-10
EFTA01351011
EFTA01351011.pdf
Subject: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian
Date: Mon, 02 Dec 2013 15:48:25 -0500
To: Lisa D Hurd
Cc: Amanda Kirby
Classification: Confidential
Per Janet @ JPM. Euroclear =
…
V15
P21
P22
V14
D2
email
DataSet-10
EFTA01351040
EFTA01351040.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E"
Date: Tue, 03 Dec
To: Lisa D Hurd < O
Cc: Amanda Kirby
PB-Service1318
Vahe Stepanian
Lisa,
Thank y…
V15
P21
P22
V14
D2
unknown
DataSet-10
EFTA01651627
EFTA01651627.pdf
Bradley Edwards, Esq.
Founding Partner
Brad Edwards is the founding partner of Edwards Pottinger. He is a nationally recognized Board Certified Civil Trial
attorney who specializes in providing civil…
V14
V15
D2
P22
V11
unknown
DataSet-10
EFTA01660165
EFTA01660165.pdf
LAW orrices Of
GERALD B. LEpcouErr, P.C.
A PROTESSIONAL CORPORATION
148 EAST 18" …
V14
D6
P22
D2
V13
email
DataSet-10
EFTA01351002
EFTA01351002.pdf
Subject: Fw: Epstein - Assets to transfer C]
From: Vahe Stepanian
Date: Mon, 02 Dec 201 . .
To: Lisa D Hurd
Cc: Amanda Kirby ‹ >
Classification: Confidential
Lisa - do you…
V15
P21
P22
V14
D2
email
DataSet-10
EFTA01350982
EFTA01350982.pdf
Subject: RE: Fw: Epstein - Assets to transfer C
From: "Young, Janet E"
Date: Mon, 02 Dec 2013 15:15:44 -0500
To: Vahe Stepanian
Cc: Amanda Kirby
Lisa D Hurd
PB-Service1318
Vahe,
We are …
V15
P21
P22
V14
D2
unknown
DataSet-10
EFTA01659896
EFTA01659896.pdf
U.S. Department ofJustice
United States Attorney
Southern District of Florida
…
D6
P22
V14
D2
P17
email
DataSet-10
EFTA01350974
EFTA01350974.pdf
Subject: Re: Epstein - Assets to transfer
From: Vahe Stepanian
Date: Wed, 27 Nov 2013 15:26:08 -0500
To: Amanda Kirby ‹ >
Classification: Public
Thanks Amanda. Hope you have a won…
V15
P21
P22
V14
D2
unknown
DataSet-10
EFTA01588721
EFTA01588721.pdf
Jun-30-2011 12:35 PM JPMorgan Chase 302-634-5955 1/1
Swetra, Gina M
From: Dana [
Sent: Thursday, June 30, 2011 11:56 AM Dt
073j
To: Young, Janet E
Cc: …
V15
D2
P22
V14
unknown
DataSet-10
EFTA01377878
EFTA01377878.pdf
Page 12
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
…
D6
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V12
P22
unknown
DataSet-10
EFTA01726257
EFTA01726257.pdf
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
Investigation into the
U.S. Attorney's…
D6
V14
D2
V12
P22
email
DataSet-10
EFTA01351030
EFTA01351030.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: Lisa D Hurd a>
Date: Tue, 03 Dec 2013 10:56:45 -0500
To:
Cc: Amanda Kirby
Vahe Stepanian
Classification: Confidential
Hi Janet,
Pershin…
V15
P21
P22
V14
D2
unknown
DataSet-10
EFTA01689016
EFTA01689016.pdf
, prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 15 of 17
•
…
D6
D2
P22
V14
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email
DataSet-10
EFTA01350994
EFTA01350994.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E" OO>
Date: Mon, 02 Dec 2013 15:40:17 -0500
To: Vahe Stepanian
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
Vahe,
Curre…
V15
P21
P22
V14
D2
law enforcement
DataSet-10
EFTA01656152
EFTA01656152.pdf
Jeffrey Epstein
Investigations
Child Sex Trafficking
bstruction of Justice
Child Sex Trafficking
Death Investigation
EFTA01656152
…
V14
D6
P22
V13
D2
unknown
DataSet-10
EFTA01579640
EFTA01579640.pdf
Jun-30.2011 12.35 PM JPMorgan Chase 302.634.5955
Swetra, Gina M
From: Dana
Sent:
To:
Thursday, June 30, 2011 11:56 AM
…
V15
D2
P22
V14
unknown
DataSet-10
EFTA01659888
EFTA01659888.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P22
V14
D2
P17