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financial record
DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Ga…
P23
V15
D6
V9
V13
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
email
DataSet-10
EFTA02111908
EFTA02111908.pdf
To: Lesley Gro lesley.jee©gmail.coml
From:
Sent :05:53 PM
Subject Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/17/2014
So great! Thank you!!
On Mar 6, 20…
P18
P23
V15
V13
D6
email
DataSet-10
EFTA01745187
EFTA01745187.pdf
From: John Brockman INIMM
Sent: Wednesday, June 10, 2015 6:27 PM
To: Jeffrey E.
Cc: …
V16
V13
D6
P21
email
DataSet-10
EFTA01994003
EFTA01994003.pdf
To: jeevacation©gmail.com[[email protected]]; Je vacation[[email protected]]
From: algilitetieli
Sent: Tue 3/20/2012 2:08:58 PM
Subject: Re: Photo
Great,
The first photo I s…
P18
V13
D6
unknown
DataSet-10
EFTA01690875
EFTA01690875.pdf
17-I (Rev. 3-111-08)
• •
ATTENTION
The following…
P19
D6
D4
V13
email
DataSet-10
EFTA01656879
EFTA01656879.pdf
From: . (OTD) (FBI)" < >
To: aba(FBD" (NY) (FBI)"
Subject: Re: Maxwell Audi…
D6
V10
P17
V11
V13
unknown
DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2-
10)-302 (Ito.. 3-8-10)
UNCLASSI FIED//Fan
FEDERAL BUREAU OF INVESTIGATION
…
V14
V9
D6
V13
D5
email
DataSet-10
EFTA01892795
EFTA01892795.pdf
To: Jeffrey [email protected]]
From: Boris Nikolic
Sent: Thur 4/25/2013 10:08:58 PM
Subject: RE:
All what I have is a much younger brother
Who needs more with such brot…
D4
P17
D6
P23
V13
email
DataSet-10
EFTA01793461
EFTA01793461.pdf
From: Joi Ito
Sent: Tuesday, October 22, 2013 11:27 AM
To: Epstein Jeffrey
Subject: …
P24
D6
V13
P22
email
DataSet-10
EFTA01650054
EFTA01650054.pdf
From: an.>
To: (NY) (FBI)" *c :"
Subject: RE: Epstein Briefing Update
Date: Mon, 07 Oct 2019 22:27:28 +0000
…
D6
V13
D7
V14
P18
email
DataSet-10
EFTA01655683
EFTA01655683.pdf
From:
To:
Subject: 2/26 News Clippings
Date: Wed, 26 Feb 2025 12:29:23 +0000
Importance: Normal
Attachments: 2.26.2025__FBI__Daily_News_Briefing.pdf
Inline…
D6
V10
D8
V13
unknown
DataSet-10
EFTA01687909
EFTA01687909.pdf
lir
SDNY_00016228
Page 7192
Pa,..:e GN
EFTA01687909
Inmate
From
Rodrigu…
D6
V13
P22
D8
P20
unknown
DataSet-10
EFTA01338976
EFTA01338976.pdf
Individual Charges
VJWW. sprinpcs.com
…
V15
V13
D5
P18
D6
email
DataSet-10
EFTA01657202
EFTA01657202.pdf
From: (IMD) (FBI)"
To:
(FBI . (CTD) (FBI)"
…
D6
V13
unknown
DataSet-10
EFTA01653884
EFTA01653884.pdf
11/26/21, 6:57 PM Mail - (NY) (FBI) - Outlook
[EXTERNAL EMAIL] - RE: Image/Video file review for Maxwell case
…
D6
P17
V13
unknown
DataSet-10
EFTA01326110
EFTA01326110.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
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
unknown
DataSet-10
EFTA01262798
EFTA01262798.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEALE…
D6
P17
V13
P19
D4
email
DataSet-10
EFTA01745507
EFTA01745507.pdf
Subject: Fwd: update
From: Richard Kahn
Sent Saturday, May 23, 2015 8:43:48 PM
To: Jeffrey Epstein
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York…
V13
D6
V16
email
DataSet-10
EFTA01854415
EFTA01854415.pdf
To: • ' gmail.com]
From:
Sent Sun 10/23/2011 2:21:33 PM
Subject: Re: Fw: Acting In Film & the Alexander Technique, LA 3-day ON CAMERA Intensive, Nov
2011
I know…
V13
V15
P22
D6
P21
email
DataSet-10
EFTA02027254
EFTA02027254.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Boris Nikolic
Sent: Tue 5/3/2011 9:02:40 PM
Subject: RE: Re:
In 5 min at your place
Sent from…
D6
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P18
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V13
legal filing
DataSet-10
EFTA01659776
EFTA01659776.pdf
JUN-27-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02
PLEA IN THE CIRCUIT COURT
THE FOLLOWI…
D6
V14
P22
P23
V13