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D6: Institutional Capture ✕
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transcript
DataSet-9
EFTA01246415
EFTA01246415.pdf
U.S. Department ofJustice
United States Attorney
Southern District ofFlorida
…
D6
P23
D7
D5
D2
email
DataSet-9
EFTA00670783
EFTA00670783.pdf
From: Peggy Siegal
To: ' "
H
CC: ' "[email protected]"
…
D7
V16
D5
P23
D6
email
DataSet-9
EFTA00661610
EFTA00661610.pdf
From: MaryPat Decker
To: Jeffrey Epstein , David Rubenstein
CC: MaryPat Decker <
Subject: RE: change in landscape
Date: Tue, 27 Nov 2012 21:28:17 +0000
Jeffrey,
Unf…
D5
P17
D6
P23
D7
law enforcement
DataSet-9
EFTA01250279
EFTA01250279.pdf
egCreatelncidentRequest
egUserlDRequest
uniqueld : palm_1419
incident
doPublish
PublishMessageContainer
PublishMessage
POMessageMetadata
LEXSVersion : 3…
V14
D6
P23
D7
D5
transcript
DataSet-9
EFTA01246783
EFTA01246783.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D5
V14
P23
D7
email
DataSet-9
EFTA00653571
EFTA00653571.pdf
From:
To: "jeffrey E."
Subject: Re: Audrey
Date: Mon, 12 Jan 2015 19:16:36 +0000
Hello Jeffrey,
What's going on again...? Again the allegation of she is crazy…
D5
P17
D6
P23
D7
transcript
DataSet-9
EFTA00229728
EFTA00229728.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
D7
D5
P23
email
DataSet-9
EFTA00998757
EFTA00998757.pdf
From: "jeffrey E."
To: ' "<
Subject: Re: .=
Date: Thu, 09 Oct 2014 21:25:33 +0000
and i cherish you
On Thu, Oct 9, 2014 at 5:21 PM …
D5
P17
D6
P23
D7
transcript
DataSet-9
EFTA00177620
EFTA00177620.pdf
U.S. Department of Justice
United Slates Attorney
FILE COPY
…
D6
V14
D7
D5
P23
email
DataSet-9
EFTA00958683
EFTA00958683.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Your Acctg Team
Date: Fri, 12 Apr 2013 22:40:35 +0000
that is my answer when my girlfriend says how does my ass look, and i d…
P23
D4
D5
D7
D6
transcript
DataSet-9
EFTA01245166
EFTA01245166.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P23
D5
V14
D7
email
DataSet-9
EFTA00626207
EFTA00626207.pdf
From: "Farkas, Andrew L."
To: "
Subject: Re:
Date: Tue, 22 Jul 2014 00:54:22 +0000
You can definitely find someone to take the long side of that. Not…
P23
D4
D5
D7
D6
legal filing
DataSet-9
EFTA01078976
EFTA01078976.pdf
Filing # 35455744 E-Filed 12/11/2015 03:11:46 PM
IN THE CIRCUIT COURT OF THE 17th
JUDICI…
V9
D6
D7
P23
D5
law enforcement
DataSet-9
EFTA01249874
EFTA01249874.pdf
SOD-NY-3027571 Serial 617
'Make (Rev. 5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
P23
D7
D5
email
DataSet-9
EFTA00665386
EFTA00665386.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Mon, 21 Jul 2014 23:49:36 +0000
PS you know those regs did not come out of thin air...
From: Jeffrey E. […
P23
D4
D5
D7
D6
email
DataSet-9
EFTA00101940
EFTA00101940.pdf
From: "- r
To: JeffJocks
Cc: =Mir (USANYS)"
Subject: Re: Subpoena to Int…
D4
D5
P23
D7
D6
transcript
DataSet-9
EFTA00216280
EFTA00216280.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
D6
V14
D7
D5
P23
legal filing
DataSet-9
EFTA00597511
EFTA00597511.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA…
D6
D7
V13
P23
D5
email
DataSet-9
EFTA00993446
EFTA00993446.pdf
From: "jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Tue, 22 Jul 2014 00:41:13 +0000
If i could short bitcoin i would
On Mon, Jul 21, 2014 at 7:49 PM, Farkas, Andrew L. <…
P23
D4
D5
D6
D7
email
DataSet-9
EFTA00861522
EFTA00861522.pdf
From: "Jeffrey E."
To: Peggy Siegal
Subject: Re: Settlement Agreement'Thank You/Oscar Diary 2015.
Date: Tue, 24 Mar 2015 13:30:15 +0000
now you should send phil miachales and his b…
V16
D7
D6
P23
D5
email
DataSet-9
EFTA00211008
EFTA00211008.pdf
From: Paul Cassell 4 -
To: ' (USAFLS)(
Cc: Brad Edwards cj
Subject: RE: intimidation/threat to. yesterday -- requesti…
D6
P23
D5
D7
P20
email
DataSet-9
EFTA00861517
EFTA00861517.pdf
From: "Martin B. O'Connor II"
To: Pe
CC: " , "[email protected]"
[email protected]>, " …
V16
D7
D5
P23
D6