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P21: Financial Networks ✕
D6: Institutional Capture ✕
V14: Victim Testimony ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00313080
EFTA00313080.pdf
gratallinagaganliSartMilliE27WWIT:77.1f4:14 4TFUM•111*ININIVNIIIEMISSIEF•iftbrlifT4Igl`PlIWAterfrd:14:11IletellioNagirci=nnw::
ENHANCED EDUCATION …
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legal filing
DataSet-9
EFTA00265247
EFTA00265247.pdf
5/19)22.st-2pm Paei Cl izif,5 ONeR - Cle‘faRiti MCC TT /-rt.rixm
QC91 Ne•LissN C4X, c, ER Nit- Joey Epstein -Witdpedia EPSTEIN
…
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unknown
DataSet-9
EFTA00582930
EFTA00582930.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
V15
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D6
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email
DataSet-9
EFTA00154032
EFTA00154032.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Fw: Epstein Victims' Compensation Program - Request
Date: Thu, 14 Jan 2021 21:55:22 +0000
Importance: Normal
Inline-Image…
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unknown
DataSet-9
EFTA00590347
EFTA00590347.pdf
TABLE OF CONTENTS
FIRST• DISCRETIONARY TRUST
SECOND: SEPARATE TRUSTS FOR DESCENDANTS
MARITAL TRUST A
FOURTH: GUIDELINES AND LIMITATIONS
FIFTH: …
P21
V15
D6
V14
D1
email
DataSet-9
EFTA01058746
EFTA01058746.pdf
From: Lisa New <
To: Jeffrey Epstein
Cc: Leah Reis-Dennis
Subject: Thank You from Lisa and Poetry in America
Date: Mon, 19 Dec 2016 04:36:41 +0000
Dear
Jeffrey (and please see no…
P22
P21
V13
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unknown
DataSet-9
EFTA01088190
EFTA01088190.pdf
Estate Planning Overview
Presented 切：
Leon D. and Debra R. Black
Overview of Proposed Estate Plan
June 29, 2012
Ada Clapp …
P21
V15
V14
D6
D1
email
DataSet-9
EFTA00074147
EFTA00074147.pdf
From: ' (NY) (FBI)" C
To: ' , "Young, Amanda N. (NY) (FBI)"
Cc:
Subject: RE: GM investigation
…
V15
D6
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email
DataSet-9
EFTA00087369
EFTA00087369.pdf
From: (USANYS)" ; (USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following developm…
P21
V12
D6
D4
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email
DataSet-9
EFTA01015447
EFTA01015447.pdf
From: Valeria Chomsky
To: "jeffrey E."
Cc: Noam Chomsky
Subject: Fwd: FW: Evaluating Noam's gifts to
Date: Mon, 26 Nov 2018 18:27:35 +0000
…
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email
DataSet-9
EFTA01187946
EFTA01187946.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc:
Subject: Greg Brown's Weekend Reading and Other Things.... 01/13/13
Date: Sun, 13 Jan 2013 21:49:36 +0000…
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email
DataSet-9
EFTA00067645
EFTA00067645.pdf
From: "
Cc
Subject: SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Cli…
D6
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email
DataSet-9
EFTA01181233
EFTA01181233.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: September 20 update
Date: Fri, 21 Sep 2012 18:48:51 +0000
20 September, 2012
Article 1. NYT
The United States and the Mu…
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unknown
DataSet-9
EFTA01116203
EFTA01116203.pdf
THIS AGREEMENT made as of the [DATE], 2009, among [NAME OF
GRANTOR] of the State of New York (hereinafter referred to as the "Grantor"), and
[NAMES OF TRUSTEES] (hereinafter along with any other per…
D6
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email
DataSet-9
EFTA00174860
EFTA00174860.pdf
From: ' (NY) (FBI)"
D6
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email
DataSet-9
EFTA00432282
EFTA00432282.pdf
From: "CORE: club"
To: '
Subject: Announcing the Party of a Lifetime
Date: Mon, 13 Jun 2011 17:29:41 +0000
Dear Jeffrey,
We would like to cordially invite you to join us for compl…
D4
P23
V14
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D6
email
DataSet-9
EFTA01249056
EFTA01249056.pdf
From:
Sent: nday, June 04, ZULU 1U:la AM
Tom
Subject: PRIVATE & CONFIDENTIAL
Hello Agent
IMPORTANT. I am writing a book and producing a documentary on a significant child trafficking case and unders…
V14
D5
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email
DataSet-9
EFTA00400683
EFTA00400683.pdf
From: Lesley Groff
To: Ike Groff
Subject: Fwd: Alumni Annual Fund Appeal
Date: Tue, 27 Nov 2012 22:42:58 +0000
Attachments: Alumni Annual_Fund_Appeal.pdtpdf
Sent f…
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email
DataSet-9
EFTA00335957
EFTA00335957.pdf
From:
To: William Spear
Subject: Re: Second Response -- for Jeffrey
Date: Mon, 09 Nov 2015 19:14:55 +0000
Attachments: SRLogoDesign.png
Done!!
Sent from…
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email
DataSet-9
EFTA00173695
EFTA00173695.pdf
From: '
Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification: UNC…
P18
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legal filing
DataSet-9
EFTA00233209
EFTA00233209.pdf
)0(z4o-i 'gcrroJA
Case No. 08-80736-CV-MARRA 000550
EFTA00233209
U.S. Department of Justice
…
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unknown
DataSet-9
EFTA01200525
EFTA01200525.pdf
It's an absurdly vast house, among the largest in
Manhattan, but the dining room is windowless, creating
a hermetic or stop-time sense, broken only by the
household staff ferrying in time-of-day-appro…
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email
DataSet-9
EFTA00148215
EFTA00148215.pdf
From: '
To:
Cc: '
Subject: Re: Victims Fund/ Jeffrey Epstein Estate
Date: Tue, 23 Jun 2020 14:35:54 +0000
Importance: Normal
Inline-…
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email
DataSet-9
EFTA00767698
EFTA00767698.pdf
From: gmax
To: J J
Subject: Sending you articles that I have found most interesting in case you missed them + Hogs
Date: Wed, 09 Dec 2009 16:39:05 +0000
Rothstein potty-mouth email rel…
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