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P18: Flight Records ✕
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unknown
DataSet-10
EFTA01458305
EFTA01458305.pdf
Relevant Brazil update.
Sy on the run CDS at 384.
USDBRL 3.8485.
My impression is that there is still time to short more, if you are up to it Jeffrey.
Original Message
From: Is…
D6
P18
D2
D3
unknown
DataSet-10
EFTA01651478
EFTA01651478.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
P18
P17
P22
D2
unknown
DataSet-10
EFTA01683606
EFTA01683606.pdf
3/5/25, 8:08 AM Serials
Overall Classification
Overall Classification:
Import External Form or File
External …
D6
V9
D2
P18
unknown
DataSet-9
EFTA00120887
EFTA00120887.pdf
Date: OB/19/2019
Federal Bureau of Prisons
Time: 10:27 AM
…
P18
D6
D2
V15
unknown
DataSet-9
EFTA00523265
EFTA00523265.pdf
APPLICATION FOR ADDITIONAL VISA PAGES
OR MISCELLANEOUS PASSPORT SERVICES
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
D…
P23
P18
D6
V15
D2
unknown
DataSet-9
EFTA00285878
EFTA00285878.pdf
TWENTY-NINTH LEGISLATURF: OF THE VIRGIN ISLANDS
COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE
BILL NO.
An Act amending Chapter 86 of Title 14 of the Virgin Islands Code t…
V14
D6
P18
P23
D2
unknown
DataSet-9
EFTA00191199
EFTA00191199.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CIV-Marra/Matthewman
JANE DOE # I and JANE DOE #2,
Petitione…
P18
D6
V9
V10
D2
unknown
DataSet-10
EFTA01718606
EFTA01718606.pdf
(199) .On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I=
traveled from to Palm Beach County, Florida aboard the
Gulfstream aircraft owned by Hyperion Air,…
D6
V14
P22
P18
D2
unknown
DataSet-9
EFTA00163245
EFTA00163245.pdf
INTERNAL / CONFIDENTIAL / DRAFT INVITATION
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: …
D6
P18
P17
D2
P22
unknown
DataSet-10
EFTA01295413
EFTA01295413.pdf
NAME SEARCHED: JeeperS, Inc
PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se…
D6
V9
P18
P22
D2
unknown
DataSet-9
EFTA00791983
EFTA00791983.pdf
§ 1724 Registration requirements, 14 V.I.C. § 1724
Virgin Islands Code Annotated currtntness
'Title 14. Crimes
'Chapter 86. Sexual Offender Registration and Community Protection
…
V9
D6
D2
P18
D4
unknown
DataSet-9
EFTA00216077
EFTA00216077.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
D6
V11
D2
P18
P23
unknown
DataSet-10
EFTA01660008
EFTA01660008.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
D6
V11
D2
P18
P23
unknown
DataSet-10
EFTA01687250
EFTA01687250.pdf
EVIDENCE RECOVERY LOG ommm
14-A0913
FEB 12 FEDERAL BUREAU OF PRISONS
U.S. DEPARTMENT OF JUSTICE
…
D6
P18
V9
D2
V15
unknown
DataSet-9
EFTA00053963
EFTA00053963.pdf
Date: 08/19/2019
L•mc: i0:15 Am Federal Bureau of Prisons
…
P18
D6
D2
V15
P24
unknown
DataSet-9
EFTA00215272
EFTA00215272.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
Non-Prosecution Agreement
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office…
D6
D2
P18
D5
D4
unknown
DataSet-9
EFTA01221217
EFTA01221217.pdf
TWENTY-NINTH LEGISLATURF: OF THE VIRGIN ISLANDS
COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE
BILL NO.
An Act amending Chapter 86 of Title 14 of the Virgin Islands Code t…
V14
D6
P18
P23
D2
unknown
DataSet-9
EFTA00225044
EFTA00225044.pdf
STATEMENT OF IN RESPONSE TO
APRIL 2, 2019 LETTER FROM JEFFREY R. RAGSDALE
To the extent possible, I have provided all information relevant to your inqui…
D6
P22
D2
P18
V14
unknown
DataSet-10
EFTA01651485
EFTA01651485.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
P18
P17
P22
D2
unknown
DataSet-9
EFTA00215256
EFTA00215256.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
Non-Prosecution Agreement
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office…
D6
D2
D5
P18
D4
unknown
DataSet-9
EFTA00223638
EFTA00223638.pdf
BOP: Designations Page 1 of 1
…
D6
P18
D2
P23
V9
unknown
DataSet-9
EFTA00171981
EFTA00171981.pdf
U.S DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3/E 300757/
SEARCH …
D6
V13
P23
P18
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unknown
DataSet-9
EFTA00728347
EFTA00728347.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
•0 PARK PLAZA, SUITE MOO EMAIL ADDRESSES:
BOSTON…
P23
D4
P18
D6
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unknown
DataSet-9
EFTA00161477
EFTA00161477.pdf
MARSHA BLACKBURN 367 DMUS*, Swan OIPCi RtAL rain
…
D6
P18
V14
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D2