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law enforcement
DataSet-10
EFTA01649254
EFTA01649254.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
P22
D6
D4
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unknown
DataSet-10
EFTA01373099
EFTA01373099.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D2
P24
V15
D6
email
DataSet-10
EFTA01951406
EFTA01951406.pdf
From: Office of Terje Rod-Larsen
Sent: Wed 10/16/2013 10:30:45 AM
Subject: October 16 update
16 October, 2013
itii;iii 1
The Wall Street Journal
…
P22
D6
P24
V14
V9
email
DataSet-10
EFTA01652749
EFTA01652749.pdf
From:
To: Jennifer Freeman a>, "James R. Marsh"
…
D6
P17
V14
P24
V12
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
law enforcement
DataSet-10
EFTA01649259
EFTA01649259.pdf
1
Remarks as Prepared for Delivery by
Assistant Director in Charge
FBI New York Field Office
Jeffrey Epstein Arrest
…
V14
P22
D4
D6
P24
email
DataSet-10
EFTA01656266
EFTA01656266.pdf
From: ' (NY) (FBI)"
To: ' (NY) (FBI)"
Subject: Fw: 50D-NY-3027571 - IB136 (Responsive material) Review of Videos and Images
Date…
D6
V14
V13
P24
unknown
DataSet-10
EFTA01363890
EFTA01363890.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D8
D4
P23
P24
unknown
DataSet-10
EFTA01683718
EFTA01683718.pdf
1 7/3/2020
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL…
V14
P24
unknown
DataSet-10
EFTA01937360
EFTA01937360.pdf
You should answer the question. Is it good. Tell why it might not be , what are
the arguments for both
In some countries, teenagers have jobs while they are still students. Do you think
this is a good…
P22
D6
V14
P24
email
DataSet-10
EFTA01660736
EFTA01660736.pdf
From: "
To:
Subject: w :Epstein
Date: Thu, 15 Aug 2019 20:16:19 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From:
Date: ugust 9, 2019 at 19:3…
V14
D4
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D6
email
DataSet-10
EFTA01650925
EFTA01650925.pdf
From:
To:
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Wed, 16 Oct 2019 23:22:36 +0000
Importance: Normal
Inline…
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D2
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D6
email
DataSet-10
EFTA01790457
EFTA01790457.pdf
From: Joscha Bach a
Sent: Sunday, October 27, 2013 1:48 AM
To: Greg Borenstein
Cc: …
D6
V13
P24
V14
email
DataSet-10
EFTA01653651
EFTA01653651.pdf
From:
To:
Subject: Fwd: National Hotline TIP Potential minor recruitment and sex trafficking situation
in Amagansett, NY
…
V14
P22
P24
D6
V9
law enforcement
DataSet-10
EFTA01730019
EFTA01730019.pdf
To: Pagel of 14 2020-01-23 00.02:57 (GMT) From: Julia Greenberg
Federal Bureau of Investigation
Lv'…
D6
V14
P24
V13
P20
email
DataSet-10
EFTA01658338
EFTA01658338.pdf
From
To
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July
29, 2020
Date: Wed, 29 Jul 2020 10:26:34 +0000
Importanc
Normal
…
D6
P22
V14
P24
V13
unknown
DataSet-10
EFTA01417938
EFTA01417938.pdf
DB12000P - Deutsche Bank Private Bank
7/8/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Country:Virgin Islands, U.s.
Tracking ID: Gcis 00000483289
Alerted Entity #: 1 of 1
En…
V14
D4
P24
P23
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email
DataSet-10
EFTA01416729
EFTA01416729.pdf
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Brigid Macias
Date: Mon, 08 Jul 2019 08:37:10 -0400
To: Stewart Oldfield
Cc: Natalie Barak
Ar…
V14
V15
P24
D4
email
DataSet-10
EFTA01654055
EFTA01654055.pdf
From: '
To:'
Subject: RE: Houston TDY
Date: Thu, 01 Sep 2022 21:32:35 +0000
Importance: Normal
Good Evening-
I'm a Tactical Specialist (SOS) interested in the Houst…
V14
P24
email
DataSet-10
EFTA01651064
EFTA01651064.pdf
From:
Subject: RE: Human Trafficking Training Materials
Date: Wed, 29 Jul 2020 23:20:06 +0000
Importance: Normal
it's under
On Jul 29, 2020 7:16 PM, ' …
P18
V14
P24
P20
email
DataSet-10
EFTA01657276
EFTA01657276.pdf
From: (NY) (FBI)" al=IMM >
To: 1.1.1 i (CID) (FBI)" MIIIMMIE >, (NY) (FBI)"
Subject: Re: OCA Tasking -…
V14
D6
P24
P18
D2
email
DataSet-10
EFTA01658113
EFTA01658113.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24,
2020
Date: Fri, 24 Jul 2020 10:27:12 +0000
Importanc
Normal
…
D6
V14
P24
D4
V9
email
DataSet-10
EFTA01429800
EFTA01429800.pdf
Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York
From: Patrick Campion a>
Date: Sun, 07 Jul 2019 06:06:49 -0400
To: Stewart Oldfield a>
Hi Stew—I recall th…
V14
P24
unknown
DataSet-10
EFTA01683771
EFTA01683771.pdf
Report /2 1
Direct Services
Case • - Nice Date Number • ate Field
umber - ub- Provided•f ase • Ice
…
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