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unknown
DataSet-10
EFTA01290526
EFTA01290526.pdf
Gnaws flam,re Mwgentrd
MweettCONWN,C.mli
…
P21
V15
P17
D1
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unknown
DataSet-9
EFTA00080976
EFTA00080976.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
P17
D6
D4
D2
financial record
DataSet-10
EFTA01654892
EFTA01654892.pdf
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
6/30/2020
…
V15
P23
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D2
email
DataSet-9
EFTA00207537
EFTA00207537.pdf
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Thu, 17 Jun 2010 20:04:59 +0000
Importance: Normal
Subject: FCV: PRIVATE & CONFIDENTIAL
Hopefully you had a good trip. I assume we cannot ans…
D2
D5
V14
P17
P23
legal filing
DataSet-9
EFTA00222049
EFTA00222049.pdf
Case 9:08-cv-80119-KAM Document 57-3 Entered on FLSD Docket 03/02/2009 Page 1 of 24
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
P17
V13
V9
V10
D2
unknown
DataSet-10
EFTA01480530
EFTA01480530.pdf
Please sbte your rationale for conducting business with Ibis Hyperion Air is the antsy that owns Jeffrey's plane. Issues on him
client …
P17
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V15
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V13
unknown
DataSet-9
EFTA00306090
EFTA00306090.pdf
SECOND AMENDED AND RESTATED
OPERATING AGREEMENT
OF
LOFTS 21 LLC
…
P21
V15
D1
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legal filing
DataSet-9
EFTA00175835
EFTA00175835.pdf
CM/ECF - Live Database - flsd Page 1 of 14
(
…
V9
P17
D5
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D6
law enforcement
DataSet-9
EFTA00074419
EFTA00074419.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
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P17
unknown
DataSet-9
EFTA00617216
EFTA00617216.pdf
PODHURST,ORSECK NO.492 0001
061203/2009 17:25
PODHURST ORSECK, P.A.
C…
D2
D7
P17
D6
V16
email
DataSet-10
EFTA01413634
EFTA01413634.pdf
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: William Barrett
Date: Fri, 10 May 2019 15:09:37 -0400
To: Brigid Macias
Cc: aves an ani
Rish…
V15
D6
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P19
email
DataSet-9
EFTA00871475
EFTA00871475.pdf
From: Jeffrey Epstein
To: "Fenn, Patrick"
Subject: Re:
Date: Mon, 13 Jan 2014 13:58:49 +0000
i thought the tra allowed assignments .. talk later
On Mon, Jan 13, 2014 at 9:52 AM, Fenn,…
D5
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email
DataSet-9
EFTA00099523
EFTA00099523.pdf
From:
To:
Cc:
Subject: FW: Ghislaine Maxwell arrest, court appearance -- from Reuters
Date: Thu, 02 Jul 2020 13:19:15 +0000
Jeffrey Epstein Confidante Ghislaine Maxwell
Arres…
V14
D6
P17
V12
D2
legal filing
DataSet-9
EFTA00726503
EFTA00726503.pdf
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3 …
P17
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D2
V12
P22
email
DataSet-11
EFTA02469950
EFTA02469950.pdf
From: jeffrey E.
Sent: Tuesday, April 17, 2018 11:44 PM
To: Paola Rengifo
Subject: …
D5
D2
P23
P17
D6
legal filing
DataSet-10
EFTA01386059
EFTA01386059.pdf
The defendants maintain that Citibank discontinued its presence in the Virgin Islands in 1999 and that Citigroup is merely
a holding company that "does not have and never has had any assets, office…
V15
D4
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P17
P22
unknown
DataSet-10
EFTA01459351
EFTA01459351.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
P17
V15
D7
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legal filing
DataSet-9
EFTA00215980
EFTA00215980.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
V14
D7
D2
P17
unknown
DataSet-10
EFTA01368198
EFTA01368198.pdf
Page 25 of 32
Nov,, as senators consider Mr. Acosta's nomination for a cabinet position, the sordid details of Mr. Epstein's case are set to receive
another public airing.
The…
D6
V14
P17
D4
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unknown
DataSet-10
EFTA01547263
EFTA01547263.pdf
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547263
EFTA01547264
For the Period 11/1/13 to 11/30/13
Account Summary
Acc…
V15
P21
P17
D4
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unknown
DataSet-9
EFTA00263797
EFTA00263797.pdf
5/13/22 3:524( NIA)t v%;ak. - ace c - 62O'3 -a ila emou_ co N-recr Arc
George, his alleged criminal activities on the islands were concealed through a complex network of
c…
V14
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P22
D6
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unknown
DataSet-10
EFTA01849246
EFTA01849246.pdf
Draft: CMH/JJXC/DHBG 13 March 2012
INVESTMENT LETTER
To: Hedosophia Alpha Limited Roseneath. The Grange. St Peter Port. Guernsey GY1 3OJ
We (…
V15
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unknown
DataSet-9
EFTA00223211
EFTA00223211.pdf
abide Asciito Slow
EFTA00223211
U.S. Department of Justice
United…
D6
P22
V14
D2
P17
media article
DataSet-10
EFTA01649358
EFTA01649358.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025
Date: Wed, 06 Aug 2025 11:00:00 +0000
Impo…
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