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unknown
DataSet-9
EFTA01250501
EFTA01250501.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
V9
D3
P23
D1
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
email
DataSet-9
EFTA00435096
EFTA00435096.pdf
From:
To: Appointment
Subject: Re: Confirming JEffrey Epstein!!
Date: Mon, 18 Apr 2011 20:16:59 +0000
ok sounds good. let me ask her if the time of day matters...
On Apr 18, 2011, at 4:…
V11
D1
D3
V9
email
DataSet-9
EFTA00527729
EFTA00527729.pdf
From: ADAAdmission
To:
Subject: NBDEII Eligibility
Date: Wed, 16 Oct 2013 21:05:46 +0000
Importance: normal
Priority: normal
Shuliak, ICarvna
New York,NY 10065
Your ap…
V11
V9
D1
V13
D3
unknown
DataSet-9
EFTA00619441
EFTA00619441.pdf
LEON BLACK'S TRUST-OWNED LIFE INSURANCE COVERAGE
2013 Reportable Income & Annual Gift
I') (2)…
D3
D1
email
DataSet-9
EFTA00619894
EFTA00619894.pdf
. -
A oII M nay^ cat
Black Family Partners Ada Cla
To:…
V15
P21
D1
D3
D6
flight record
DataSet-9
EFTA00436333
EFTA00436333.pdf
From: "Continental Airlines, Inc. "
To:
Subject: eTicket Itinerary and Receipt for Confirmation CZQCP3
Date: Fri, 25 Mar 2011 20:06:09 +0000
Importance: normal
Priority: norm…
P18
V11
D1
V15
D3
unknown
DataSet-9
EFTA00284317
EFTA00284317.pdf
tourmaline ers
…
V15
D1
D6
P21
D3
unknown
DataSet-9
EFTA01213110
EFTA01213110.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
P22
D3
P23
D1
financial record
DataSet-9
EFTA00272153
EFTA00272153.pdf
Statement Period Date: 7/1/2016 - 7/31/2016
Account Type: 5/3 Bus Standar…
V15
P21
D1
D3
unknown
DataSet-9
EFTA01213755
EFTA01213755.pdf
• Menu
o Overview
o Device Details
■ NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D3
D1
P22
transcript
DataSet-9
EFTA00074259
EFTA00074259.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, Unite…
V15
D1
P21
D2
D3
unknown
DataSet-9
EFTA00727267
EFTA00727267.pdf
Steve Haggerty
Har Global Head
…
D1
V15
D3
P21
P20
email
DataSet-9
EFTA00428405
EFTA00428405.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Sep 2011 14:41:04 +0000
ok, I think 3:30 may be too late...let me just double check...and he has already to…
V11
D1
D3
V9
unknown
DataSet-9
EFTA00126264
EFTA00126264.pdf
Security Meeting Minutes
MCC New York
April 19, 2017
In Attendance:
Old Business:
Security Meeting Minutes …
P20
D3
V13
P21
D1
email
DataSet-9
EFTA00422622
EFTA00422622.pdf
From: Appointment
To:
Subject: RE: Jeffrey Epstein
Date: Tue, 13 Dec 2011 21:43:55 +0000
He is in...great day!!
With Kindest Regards,
Valerie
@CORE/
Announcing SUBLIME TRAN…
V11
D1
D3
V9
unknown
DataSet-9
EFTA00598537
EFTA00598537.pdf
The New
REPUBLIC
November 7, 2012
Romney Had a Chance to Beat Obama,
and He Blew It
By: Non Schelber
…
D1
D3
financial record
DataSet-9
EFTA00272191
EFTA00272191.pdf
Statement Period Date: 2/1/2018 - 2/28/2018
Account Type: 5/3 BUS STANDARD C…
V15
P21
D1
D3
unknown
DataSet-9
EFTA00287124
EFTA00287124.pdf
9 East 71st To List updated 04/18/12
6th floor & Roof
■ Kitchen replaces aerator on sink faucet. RB, will repair work completed
■ Movie room — Sony projector not operat…
P23
P20
P22
D1
D3
unknown
DataSet-9
EFTA01140165
EFTA01140165.pdf
The Final Frontier? Inhibitor Cocktails to Stamp out Cancer
The use of mutation-specific. inhibitor drugs to fight cancer has been growing in popularity around the world. In fact, over the last te…
P22
P21
D1
D3
financial record
DataSet-9
EFTA00585712
EFTA00585712.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
January 6, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN…
V15
D1
V16
D3
D6
unknown
DataSet-9
EFTA01118290
EFTA01118290.pdf
EXAMPLES OF VALUATION METHODLOGY PROVISIONS
Set forth below are six different examples of valuation methodology
provisions.
EXAMPLE ONE
All assets, …
P21
D1
P20
D3
D7
email
DataSet-9
EFTA00983826
EFTA00983826.pdf
From: Jeffrey Epstein
To:
Subject: Re: Joe Thakuria
Date: Mon, 24 Feb 2014 20:44:46 +0000
lets start and do the full genome with rapid turn around. 11, 400
On Mon, Feb 24, 2014 at 4…
P21
D1
V15
D3
unknown
DataSet-9
EFTA00517708
EFTA00517708.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D3
P22
D1
V11