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Active: D7: First Voices D6: Institutional Capture D5: Procedural Violations D4: Geographic Coordination DOJ DataSet-10 Clear all
email DataSet-10
EFTA01916343
EFTA01916343.pdf
To: jeevacationegmaitcom[jeevacation©gmail.com] From: Farkas, Andrew L. Sent Tue 7/22/2014 12:54:22 AM Subject: Re: You can definitely find someone to take the long side of that. …
P23 D4 D5 D7 D6
email DataSet-10
EFTA01649721
EFTA01649721.pdf
From: (OVS)" To: ''(NY) (FBI)" Subject: RE: Epstein victims Date: Fri, 20 Sep 2019 20:17:06 +0000 Importance: High My Monday i…
D6 D7 D4 V14 D5
law enforcement DataSet-10
EFTA01650190
EFTA01650190.pdf
From: (NY) (FBI)" -41 To: "Sigrid McCawley" Cc: "Stephanie mi" fr>, "Sigrid McCawley" -4 Subject: RE: FBI Victim Services D…
D6 V14 D7 D4 D5
email DataSet-10
EFTA01651776
EFTA01651776.pdf
From: ' (NY) (FBI)" < To: ' (NY) (FBI)" Subject: FW: [EXTERNAL EMAIL] - victim notification Date: Tue, 15 Feb 202…
D6 V14 D5 D4 D7
email DataSet-10
EFTA01915234
EFTA01915234.pdf
To: jeeyacation©gmail.com[jeeyacation©gmail.com] From: Farkas, Andrew L. Sent Mon 7/21/2014 11:49:36 PM Subject: Re: PS you know those regs did not come out of thin air... From: …
P23 D4 D5 D7 D6
email DataSet-10
EFTA01650968
EFTA01650968.pdf
From: VictimServices
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email DataSet-10
EFTA01793500
EFTA01793500.pdf
From: Farkas, Andrew L. < Sent: Tuesday, December 16, 2014 5:17 PM To: [email protected]' Subject: …
P23 D4 D5 D7 D6
law enforcement DataSet-10
EFTA01649920
EFTA01649920.pdf
From: To: Cc: Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Mon, 30 Sep 2019 15:40:29 +0000 I mportance: Normal Than…
D6 V14 D7 D4 D5
email DataSet-10
EFTA01926111
EFTA01926111.pdf
To: Barrett, Paul S From: Jeffrey Epstein Sent Tue 4/8/2014 9:11:25 PM Subject: Re: Hi should happen this week On Tue, Apr 8, 2014 at 5:03 PM, Barrett, Paul S …
V15 D5 D6 D4 D7
email DataSet-10
EFTA01929868
EFTA01929868.pdf
To: Jeffrey EpsteinijeevacationSgmail.com] From: Barrett, Paul S Sent Wed 4/9/2014 3:04:25 AM Subject: RE: Hi Ok. Thanks. Paul Barrett I Managing Director I Global Investment O…
V15 D5 D4 D6 D7
email DataSet-10
EFTA01268551
EFTA01268551.pdf
From To: Subject: FW: Marshal/1 FW: Date: Mon, 25 Nov 2019 18:00:49 +0000 Importance: Normal Attachments: 02-_Purchaseic_Sales_Ag…
D6 D4 D1 D5 D7
unknown DataSet-10
EFTA01379399
EFTA01379399.pdf
22 December 2017 EM Currency Handbook 2018: Still Fuel in the Tank Non €:ht':iverable IRS Regulatory: No restrictions Avg. ticket size: USD 20 -50mn …
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email DataSet-10
EFTA01649725
EFTA01649725.pdf
From: Angela Jackson To: "Watson, John (OVS)" Subject: RE: Epstein victims Date: Fri, 20 Sep 2019 15:41:35 +0000 Importance: Normal I'm headed to the office and can …
D7 D6 V14 D4 D5
email DataSet-10
EFTA01650192
EFTA01650192.pdf
From: To: Subject: Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Sat, 28 Sep 2019 19:08:23 +0000 Importance: Normal Attachm…
D6 V14 D7 D4 D5
email DataSet-10
EFTA01915962
EFTA01915962.pdf
To: Farkas, Andrew L. From: jeffrey E. Sent Tue 7/22/2014 12:41:13 AM Subject Re: If i could short bitcoin i would On Mon, Jul 21, 2014 at 7:49 PM, Farkas, Andrew L. …
P23 D4 D5 D6 D7
email DataSet-10
EFTA01651875
EFTA01651875.pdf
From: ' To: ' Subject: RE: Question Date: Mon, 01 May 2023 18:16:03 +0000 Importance: Normal Hi — I meant to respond last week regarding this. I will have t…
V14 D7 D5 D4 D6
email DataSet-10
EFTA02105295
EFTA02105295.pdf
To: From: S Sent Fri 5/16/2014 8:33:15 PM Subject: Re: Jeffrey Epstein sorry ...Jeffrey's Itinerary..he likes me to put everyone's phone numbers next to their names....as far as w…
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