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D6: Institutional Capture ✕
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email
DataSet-9
EFTA00701092
EFTA00701092.pdf
From: "Bauman, Jason S" ctl
To: Jeffrey Epstein , " <
Subject: RE: investing money
Date: Thu, 13 Dec 2012 09:41:57 +0000
Peggy —
In review…
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email
DataSet-9
EFTA00697098
EFTA00697098.pdf
From: Valerie Post
To: Jeffrey Epstein
Subject: Re: Re:
Date: Tue, 01 Feb 2011 05:19:38 +0000
Will try phoning you tomorrow
Sent from my iPad
On Jan 31, 2011, at 5:45 AM, "Jeffrey E…
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email
DataSet-9
EFTA00750876
EFTA00750876.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: …
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unknown
DataSet-9
EFTA01245742
EFTA01245742.pdf
Pagel of 10
N ational Comprehensive Report
06112/2007 - 10:05AM - Reference: None Entered
Subject
User Supplied Information
Last Name:
First Name:
…
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email
DataSet-9
EFTA00466241
EFTA00466241.pdf
From: =S-
TP:
Subject: Fwd: Airport transfer
Date: Thu, 21 Dec 2017 20:19:01 '0000
Attachments: ntime_part_l.pdf; CANCUN_AIRPORT_-_ARRIVAL_AND_DEPARTURE PR…
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email
DataSet-9
EFTA00090112
EFTA00090112.pdf
From: ' „cl
To: !grid l'v vir> (USANYS)"
…
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email
DataSet-9
EFTA00140072
EFTA00140072.pdf
Sent: Mon 8/12/2019 11:15:25 AM
Subject: Fwd: RE: United States v. Jeffrey Epstein
TEXT.htm
Good morning,
Please see the below request for preservation and production of various documents, videos…
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email
DataSet-9
EFTA00152842
EFTA00152842.pdf
From: '• D" <
To: Diane Aldrich <
Cc: Gloria Allred
Subject: [EXTERNAL EMAIL] - RE: - Miami meeting
Date: Sat, 31 Oct…
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unknown
DataSet-9
EFTA00598589
EFTA00598589.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
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unknown
DataSet-9
EFTA01128530
EFTA01128530.pdf
JIM STOLLEY
Acting Chief Counsel
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal Plaza, Rm1130
New York, NY 10278
(212)264-5916
…
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email
DataSet-9
EFTA00104902
EFTA00104902.pdf
<
From:
To:•~i
Cc:'
Subject: RE: discovery
Date: Fri,01 Nov 2019 16:02:06 +0000
Looks good to me, thanks very much
Assistant United States Attorney
Southern District …
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law enforcement
DataSet-9
EFTA00109116
EFTA00109116.pdf
Message Detail
Additional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - Ne…
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legal filing
DataSet-9
EFTA00807470
EFTA00807470.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY
…
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email
DataSet-9
EFTA00778546
EFTA00778546.pdf
From: Jeffrey Epstein
To: Valerie Post ila>
Subject: Re: Re:
Date: Wed, 22 Sep 2010 02:40:50 +0000
four eyes only
On Tue, Sep 21, 2010 at 10:42 PM, Valerie Post c …
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email
DataSet-9
EFTA00099226
EFTA00099226.pdf
From: " )"<
To: a" FBI)" <
Cc: 'I < >,
…
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unknown
DataSet-9
EFTA00314200
EFTA00314200.pdf
SEARCY
DENNEY
anuteactuvn SCAROLA OTAI LAHARSFE OFF…
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email
DataSet-9
EFTA00466299
EFTA00466299.pdf
From:
To: MO=
Subject: Fwd: Airport transfer
Date: Thu, 21 Dec 2017 20:22:01 +0000
Attachments: mime_part_l .pdf CANCUN_A1RPORT_-_ARRIVAL_AND_DEPARTURE PROCEDU…
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email
DataSet-9
EFTA00895743
EFTA00895743.pdf
From: Jeffrey Epstein
To: Valerie Post ila>
Subject: Re: Re:
Date: Wed, 22 Sep 2010 02:40:50 +0000
four eyes only
On Tue, Sep 21, 2010 at 10:42 PM, Valerie Post c …
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email
DataSet-9
EFTA00078789
EFTA00078789.pdf
From: Sigrid McCawley •
To: '
Cc: ' <
Subject: RE: Friday meetings
Date: Thu, 21 Mar 2019 10:26:46 +0000
Inline-Images: image001.p…
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email
DataSet-9
EFTA00951204
EFTA00951204.pdf
From: "Farkas, Andrew L."
To: Jeffrey Epstein
Subject: Re: Candidate
Date: Sun, 06 Jan 2013 15:10:09 +0000
Sam can do that. He has managed properties for me as well. I understand the g…
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unknown
DataSet-9
EFTA00235814
EFTA00235814.pdf
Message
From: =Mis
Sent: 1/31/2014 8:57:30 PM
To: Shkreli, Juliana
CC: Ramdeen, Vijai I; Garcia, Camille W…
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email
DataSet-9
EFTA00072699
EFTA00072699.pdf
From: ' (1 SANYS)"
To: Bruce Barket < , Aida Leisenrin ,
Tony Ricco …
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email
DataSet-9
EFTA00040510
EFTA00040510.pdf
From: '
To: Sigrid McCawley Sandra Perkins
Cc: ' )" ala>, Peter Skinner
Subject: R…
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email
DataSet-9
EFTA00216332
EFTA00216332.pdf
From: ' y,
To: "Stuart Mermelstein"
Subject: RE: Epstein Non-Prosecution Agreement: CONFIDENTIAL -- SUBJECT TO
P…
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