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unknown
DataSet-10
EFTA01360741
EFTA01360741.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
P17
P22
email
DataSet-10
EFTA01779615
EFTA01779615.pdf
From:
Sent: Tuesday, March 8, 2011 8:49 PM
To: Jeffrey Epstein
Subject: Re:
thank yo'
On Tue, Mar 8, 2011 a…
P23
P17
V14
D4
V15
email
DataSet-10
EFTA01937739
EFTA01937739.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: ramsey elkholy
Sent Sat 1/25/2014 10:02:30 PM
Subject: Re:
You can see her tomorrow, I will ask her to bring a friend. She lea…
D4
P22
V14
P17
D6
law enforcement
DataSet-10
EFTA01655264
EFTA01655264.pdf
View in Browser
July 10, 2025
…
D6
P17
V14
V13
V15
law enforcement
DataSet-10
EFTA01655234
EFTA01655234.pdf
View in Browser
July 02, 2025
…
D6
P17
P22
V13
V14
law enforcement
DataSet-10
EFTA01655731
EFTA01655731.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024
Date: Fri, 05 Jan 2024 11:10:02 +0000
Importance: Normal
…
D6
V14
P22
P18
P17
email
DataSet-10
EFTA01913878
EFTA01913878.pdf
To: Danielsiad
Fran: Jeffrey E.
Sent Sun 7/20/2014 3:23:24 PM
Subject Re: Hello Jeffrey
you will have the money monday, you can send the girls to toorw and copy me i will make sure
th…
V14
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V16
D4
D6
legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
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V9
email
DataSet-10
EFTA02027528
EFTA02027528.pdf
To: 'eevacation mail.com[[email protected]]; jeffrey epsteinlieevacation©gmail.comj
From:
Sent: Mon 2/20/2012 11:45:52 AM
Subject: Re:
So why?? i am curious
He probably likes me …
P17
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V14
unknown
DataSet-10
EFTA01660906
EFTA01660906.pdf
p ....was. ..6.404m .
,•-•••-p
U.S. Department of Justice
United States Attorneys O…
P17
D6
V9
V14
D8
unknown
DataSet-10
EFTA01480925
EFTA01480925.pdf
OFAC/Control List Search No No records were found.
Yes Ir No
Has this been identified as a Red Dot DDR? :
Red Dot (derogatory inform…
P17
V14
V15
P22
email
DataSet-10
EFTA01652749
EFTA01652749.pdf
From:
To: Jennifer Freeman a>, "James R. Marsh"
…
D6
P17
V14
P24
V12
email
DataSet-10
EFTA01651720
EFTA01651720.pdf
From: (NY) (FBI)" la
To: :=1.1 >(VSD) (FBI)" (LA) (FBI)"
Cc: (NY) (FBI)" `AMINIME>
…
D6
V14
D7
P17
V13
law enforcement
DataSet-10
EFTA01648993
EFTA01648993.pdf
From: '
To: '
Cc: '
Subject: Ghislaine Maxwell
Date: Tue, 22 Jul 2025 16:56:44 +0000
Importance: Normal
On 12/06/2018, the FBI New York Child Exploitation and…
V14
D6
P24
P17
P18
email
DataSet-10
EFTA01761469
EFTA01761469.pdf
From: President
Sent: Tuesday, March 26, 2013 12:55 PM
To: Jeffrey Epstein
Subject: R…
V14
D6
P22
D4
P17
email
DataSet-10
EFTA01857530
EFTA01857530.pdf
To: Peggy Siega
From: jeffrey epstein
Sent Fri 8/12/2011 3:51:29 PM
Subject: Re: Accountant/Michael Rubinstein
No soros types
Sorry for all the typos :Sent from my iPhone…
P22
V9
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P17
email
DataSet-10
EFTA02017364
EFTA02017364.pdf
To: •eeyacation [email protected]]; Jeffrey Epsteinbeevacation©gmail.com]
From:
Sent ue 1 12:46:19 AM
Subject Re:
Or let me rephrase: I will try to make you happy if that i…
V14
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V16
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email
DataSet-10
EFTA01746348
EFTA01746348.pdf
Sent: Saturday, March 28, 2015 6:26:11 PM
Subject: Re:
From:
To: "jeffrey E."
This is for the antibiotic. Then for the photos I never gave you my version of why it is ok
" Regarding th…
P23
V14
P17
D6
D5
law enforcement
DataSet-10
EFTA01653215
EFTA01653215.pdf
Subject: FW: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 16:51:11 +0000
Importance: Normal
From:
Sent: Wednesday, July 03, 2019 9:48 PM
To
Good Evening,
Be…
V14
P22
P17
D6
P18
law enforcement
DataSet-10
EFTA01653324
EFTA01653324.pdf
From
To
Subject: Re: FW: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 05 Jul 2019 22:43:23 +0000
Importance: Normal
Copy
On Jul 5, 2019 1:29 PM …
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P17
D6
P18
email
DataSet-10
EFTA01762318
EFTA01762318.pdf
From: Allison Reddington < >
Sent: Sunday, December 9, 2012 2:06 AM
To: Peggy Siegal; je…
P17
V14
law enforcement
DataSet-10
EFTA01656087
EFTA01656087.pdf
From: FBI News Briefing
To:
Subject: [EXTERNAL EMAIL] - DRAFT: FBI Daily News Briefing - September 19, 2024
Date: Thu, 19 Sep 2024 08:55:02 +0000
Importance: Normal
…
D6
V14
P17
D8
P22
email
DataSet-10
EFTA01651026
EFTA01651026.pdf
From:
Tc
Subject: Re: Arrest of Ghislaine Maxwell
Date: Thu, 02 Jul 2020 16:55:05 +0000
Importance: Normal
The only thing that can't be shared are the victims names. I k…
D6
V14
P20
P17
P22
email
DataSet-10
EFTA01782776
EFTA01782776.pdf
From: Jeff Brodsky
Sent: Thursday, Au
To: Jeffrey E.
Subject: RE: Update
Thanks…
P22
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V14
P17