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Active:
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
P22: Recruitment Patterns ✕
DOJ DataSet-10 ✕
Clear all
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
P24
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
email
DataSet-10
EFTA01983417
EFTA01983417.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeevacationegmaitcom[[email protected]]
From: Peggy Siegal
Sent Wed 3/21/2012 12:21:16 PM
Subject: Re: Woody/Michel
I know....but …
V14
P22
D4
unknown
DataSet-10
EFTA01682733
EFTA01682733.pdf
fulji II a llt i
r
tidenceIs the
.pelf-confidence
justice464....nost attractive quality
1 a girl can possess…
V14
P22
D6
P23
D4
email
DataSet-10
EFTA01758290
EFTA01758290.pdf
From: Gregory Brown
Sent: Sunday, May 5, 2013 4:21 PM
To: undisclosed-recipients:
Subject: Gr…
V15
P22
D6
D4
V14
media article
DataSet-10
EFTA01481941
EFTA01481941.pdf
Confidential Due Diligence Report
Due Diligence Report
Southern Trust Company Inc
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
ex…
V14
P22
P18
D4
D6
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
unknown
DataSet-10
EFTA01649538
EFTA01649538.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
V14
D6
P22
D4
V12
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
unknown
DataSet-10
EFTA01709707
EFTA01709707.pdf
EFTA01709707
EFTA01709708
Spring 2003
FLORIDA COMPREHENSIVE ASSESSMENT TEST (FCAT)
…
P23
V14
P22
V13
D4
unknown
DataSet-10
EFTA01650510
EFTA01650510.pdf
New York Friday Reminder Email
***Email approved by OGC/VSD EM to send out as reminder.
Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel
Good m…
D6
P22
V14
D4
D7
unknown
DataSet-10
EFTA01594201
EFTA01594201.pdf
Due Diligence Report
Pot and Kettle
JP Morgan Chase
EFTA01594201
Executive Summary
On 8/24/2011, GS&I was requested by Paul Morri…
P22
V14
D4
P23
V15
unknown
DataSet-10
EFTA01481015
EFTA01481015.pdf
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The Palm Beach Newspapers, Inc.
Palm Beach Post (Flo…
V14
D6
P23
P22
D4
unknown
DataSet-10
EFTA01711760
EFTA01711760.pdf
FD-302a (14.1/. 1104.95) • •
31E-MM-108062
Continuation of PD-302 ol .On 11/28/2007 ,Page _a_
…
P22
V14
D6
P23
D4
unknown
DataSet-10
EFTA01622082
EFTA01622082.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
jeevacation
2017/04/21
jeevacation
…
V14
P22
D4
unknown
DataSet-10
EFTA01649646
EFTA01649646.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
D6
V14
P22
D4
V12
legal filing
DataSet-10
EFTA01659462
EFTA01659462.pdf
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24
UNITED STATES DISTRICT COURT
ORIGINAL
SOUTHERN DISTRICT OF NEW YORK
UNITED S…
V14
D4
P17
P23
P22
email
DataSet-10
EFTA01742415
EFTA01742415.pdf
From: Lesley Groff
Subject: Fwd: a JokeLatx.11 ail
Sent: Monday, January 25, 2016 11:19:43 PM
To: Jeffrey Epstein
Begin forwarded message:
From:
Subject: a JokeLa…
P23
V14
P22
V9
D4
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
P22
unknown
DataSet-10
EFTA01358290
EFTA01358290.pdf
rdc Entity
Media Article
South Florida Sun-Sentinel - (United States)
…
V14
P23
D4
P22
D1
email
DataSet-10
EFTA01997499
EFTA01997499.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]@gmail.com]
From:
Sent Wed 5/19/2010 11:10:54 PM
Subject (no subject)
A completely fascinating man, he de…
P22
D4
D6
V14
P23
legal filing
DataSet-10
EFTA01262863
EFTA01262863.pdf
AO 106 (SDNY Rev. 01/17) Application fora Starch Warrant
UNITED STATES DISTRICT COURT
for the…
V14
P23
D6
D4
P22
email
DataSet-10
EFTA01868099
EFTA01868099.pdf
To:
From: Jeffrey Epstein
Sent Fri 6/3/2011 6:33:35 PM
Subject Re: Re: Re: Re:
come over when you are finished take taxi„ i will give you monye
On Fri, Jun 3, 2011 at 7:50 PM, …
D4
D6
P22
V14
P20
email
DataSet-10
EFTA02056270
EFTA02056270.pdf
To:
From: Jackie Martling
Sent: Tue 3/22/2016 4:41:55 PM
Subject: see Jackie! Boca, Staten Island, Long Island
An old Southern guy's got a pond on his farm. One day he hears giggli…
P23
P22
D6
V14
D4