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legal filing
DataSet-9
EFTA00727878
EFTA00727878.pdf
DRAFT 1
Tina
Editor
Daily Beast
New York, NY
Re Jeffrey Epstein
Dear Ms.
This letter is written for the purpose of requesting that you review both the
accuracy of a series of past articles orig…
V12
D6
P24
V14
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unknown
DataSet-9
EFTA00087180
EFTA00087180.pdf
We also would like to offer BOP a chance to respond to what the documents reveal and any remedial
steps that have been taken.
1. Most centrally, the documents paint a picture of mistakes, sloppiness …
V12
D3
P22
V9
D6
email
DataSet-9
EFTA00147260
EFTA00147260.pdf
From: Jeffrey Carrie cz lEIMI>
To: 'MIS(NY) (FBI)" a, (NY) (FBI)"
Subject: RE: Conversation Overhear-8/16/19
…
D6
D3
V12
legal filing
DataSet-9
EFTA00725783
EFTA00725783.pdf
DRAFT 1
Tina
Editor
Daily Beast
New York, NY
Re Jeffrey Epstein
Dear Ms.
This letter is written for the purpose of requesting that you review both the
accuracy of a series of past articles orig…
D6
V12
P24
V14
D3
email
DataSet-9
EFTA00862216
EFTA00862216.pdf
From:
To: Jeffrey Epstein
Subject: Funding Proposal
Date: Sat, 14 Mar 2015 19:18:21 +0000
Attachments: telomere_article.docx
Hi Jeffrey,
I would like to be a scou…
P22
P21
V12
D3
D1
unknown
DataSet-9
EFTA01114080
EFTA01114080.pdf
as c ,Ncur I lark alms January 30. 2013
On Immigration, Obama
Assumes Upper Hand
By MICHAEL D. SHEAR and MARK LANDLER
WASHINGTON — As the speci…
P23
V12
D3
P17
P24
unknown
DataSet-9
EFTA00518215
EFTA00518215.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
P19
D3
transcript
DataSet-9
EFTA00724739
EFTA00724739.pdf
nsor & Associates
Roponing and Tranvia:la", Inc.
1 …
P22
V12
P23
V14
D3
unknown
DataSet-9
EFTA01250488
EFTA01250488.pdf
Videotaped Interview on 2/3/2006
was 18 when she met JE. She was 19 at the time of the videotaped statement.
gave massages a number of times. She was paid $300 each session…
V14
D3
V12
unknown
DataSet-9
EFTA00614782
EFTA00614782.pdf
Karyna Shuliak 2015
JSC Salary (50k per annum - began 3/1/2015) 41,346
Apt. 8H - FMV rent (4,200 per month) 50,400
Internet & …
P18
V12
P23
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unknown
DataSet-9
EFTA01250518
EFTA01250518.pdf
FILE NUMBER: 31E-MM-108062
DATE OF TAPE: October 05, 2005
TIME OF TAPE: 12:42 P.M.
TYPE OF TAPE: MICRO CASSE I 1 b.
CASE AGENT: SA E.
TRANSCRIBED T…
V14
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P23
D6
unknown
DataSet-9
EFTA00584453
EFTA00584453.pdf
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b),
and the Prosecution of Jeffrey Epstein"
I. Introduction
In 1996, 18 U.S.C. § 2422(b)…
V14
D2
V12
D3
P24
unknown
DataSet-9
EFTA00584372
EFTA00584372.pdf
The press headlines of "sex slave" "sex ring",.sex predator. are all tabloid fictions meant to sell
newspapers. nothing more. It was widely reported I was his sex slave. There is nothing further from …
V14
P23
P22
D3
V12
unknown
DataSet-9
EFTA01135576
EFTA01135576.pdf
HERR LAW FIRM
Fractional Jet Ownership
Daniel It Herr Aviation
New Jersey Bar
New York Bar
JET OPTIONS
CHARTER
1. The ch…
P18
D3
V15
P20
V12
unknown
DataSet-9
EFTA00140162
EFTA00140162.pdf
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
D3
V13
P23
V12
unknown
DataSet-9
EFTA00121315
EFTA00121315.pdf
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
V13
V12
D3
P18
flight record
DataSet-9
EFTA00334544
EFTA00334544.pdf
From:
To: Amex Centurion Travel <
Subject: Re: Change return to Sec. 8th [Email Ref:
Date: Thu, 19 Nov 2015 14:17:08 +0000
Correct! t hanks
On Nov 19, 2015, at 9:07 …
P18
V11
D4
V12
D3
email
DataSet-9
EFTA01181082
EFTA01181082.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: September 11 update
Date: Tue, 11 Sep 2012 23:42:50 +0000
11 September, 2012
Article 1.
NYT
Nuclear Mullah…
P22
V12
P20
V15
D3
email
DataSet-9
EFTA00068569
EFTA00068569.pdf
From: Gail Goodman
To:"
Cc: 'c laSini SYNASM.
…
V12
D6
V16
V13
D3
email
DataSet-9
EFTA00088020
EFTA00088020.pdf
From:
Subject: RE: Material Witness PA
Date: Thu, 18 Jun 2020 13:10:08 +0000
Can you discuss with the attache whether that is a normal approach (refusing to proceed because lack of predica…
P23
V12
D3
P22
D6
email
DataSet-9
EFTA00916964
EFTA00916964.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject:
Date: Fri, 12 Aug 2011 14:43:12 +0000
Newsmax.com
Laffer: Obama Must Use Reaganomics to Save Economy The only way President Bara…
V12
D6
P23
D3
email
DataSet-9
EFTA00140478
EFTA00140478.pdf
From: "BOP-IPP/Public Affairs"
To: " ' < >, ' , "
Subject Fwd: RE: CBS News Request - Epstein
Date: Sun, 11…
D6
V12
D3
unknown
DataSet-9
EFTA00110361
EFTA00110361.pdf
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
D3
V13
P23
V12
email
DataSet-9
EFTA00428678
EFTA00428678.pdf
From: Ike Groff
Subject: (BN) Fed's Evans Calls for Stimulus to Reduce Unemployment to 7.5%
Date: Wed, 07 Sep 2011 15:19:12 +0000
Fed's Evans Calls for Stimulus to Reduce Unemployment to 7.…
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