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Active:
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
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media article
DataSet-10
EFTA01481008
EFTA01481008.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
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D4
V15
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email
DataSet-10
EFTA01897533
EFTA01897533.pdf
To: Melanie Spinella
From: Jeffrey Epstein
Sent: Thur 4/4/2013 1:57:01 PM
Subject: Fwd: Release & Indemnification Agreement
Forwarded message
From: Kirschner, Elyse
Date…
V15
D6
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V14
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email
DataSet-10
EFTA01802077
EFTA01802077.pdf
From: Daniel Siad i will be in paris tom000rw night
> On Sat, Jul 24, 2010 at 9:32 AM, Daniel Siad
> >
>>
» On Sat, Jul 24, 2010 at 2:28 PM, Daniel Siad <
» photographt…
D4
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V14
P23
email
DataSet-10
EFTA01802175
EFTA01802175.pdf
From:
Sent: Saturday, March 28, 2015 7:01 PM
To: Jeffrey E.
Subject: Re:
Ok
II sabato 28 marzo 2015, j…
P23
D5
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V14
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unknown
DataSet-10
EFTA01480851
EFTA01480851.pdf
Confidential Due Diligence Report
HARRY BELLER
• Company records search revealed no records found.
• Corporate records search revealed no records found.
• Ot…
P22
V14
D4
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email
DataSet-10
EFTA01657213
EFTA01657213.pdf
From:
To:
Subject: RE: [EXTERNAL EMAIL] - RE: US v. Accurso
Date: Tue, 31 Aug 2021 19:49:39 +0000
Importance: Normal
Did they ever show up?
From:
Sent: Monday, Aug…
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V14
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V16
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…
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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…
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V14
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email
DataSet-10
EFTA01651776
EFTA01651776.pdf
From: ' (NY) (FBI)" <
To: ' (NY) (FBI)"
Subject: FW: [EXTERNAL EMAIL] - victim notification
Date: Tue, 15 Feb 202…
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legal filing
DataSet-10
EFTA01377944
EFTA01377944.pdf
Page 8
2009 U.S. Dist. LEXIS 139535, *
implicate the Fifth Amendment, in that by requiring 114] Epstein to list such persons or
witnesses, Epste…
P23
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email
DataSet-10
EFTA01797284
EFTA01797284.pdf
From:
Sent: Saturday, March 28, 2015 6:21 PM
To: Jeffrey E.
Subject: Re:
I called him to =sk if it was ok for…
P23
V14
D6
D5
D4
media article
DataSet-10
EFTA01481089
EFTA01481089.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5
media article
DataSet-10
EFTA01582832
EFTA01582832.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 N.Y.P. Holdings, Inc.
All Rights Reserved
…
V14
P22
P17
D4
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email
DataSet-10
EFTA01650968
EFTA01650968.pdf
From: VictimServices
D6
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legal filing
DataSet-10
EFTA01387843
EFTA01387843.pdf
Page 8
2009 U.S. Dist. LEXIS 139535, *
implicate the Fifth Amendment, in that by requiring 114] Epstein to list such persons or
witnesses, Epste…
P23
D4
V14
D5
V9
unknown
DataSet-10
EFTA01480594
EFTA01480594.pdf
Confidential Due Diligence Report
Executive Summary
On 03/28/2013, GS&I was requested by Justin Nelson to conduct a background investigation.
…
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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…
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email
DataSet-10
EFTA01796297
EFTA01796297.pdf
From:
Sent: Saturday, March 28, 2015 6:10 PM
To: Jeffrey E.
Subject: Re:
Jeffrey, I miss understood. When I a…
P23
D6
V14
D5
D4
email
DataSet-10
EFTA01802203
EFTA01802203.pdf
From:
Sent: Saturday, March 28, 2015 6:49 PM
To: Jeffrey E.
Subject: Re:
So why the girl at the reception gave m…
P23
D6
V14
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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 …
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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…
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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
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email
DataSet-10
EFTA01802228
EFTA01802228.pdf
From:
Sent: Saturday, March 28, 2015 6:31 PM
To: Jeffrey E.
Subject: Re:
And it's not true I think myself sma…
P23
V14
D6
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D4
media article
DataSet-10
EFTA01480606
EFTA01480606.pdf
Confidential Due Diligence Report - YHS. LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
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V15
V14
D5