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law enforcement
DataSet-10
EFTA01693896
EFTA01693896.pdf
EFTA01693896
17-I (Rev. 145-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of…
V9
D6
P23
D2
V13
legal filing
DataSet-9
EFTA00728100
EFTA00728100.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
…
V15
D1
V12
D2
P23
legal filing
DataSet-9
EFTA00215897
EFTA00215897.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
legal filing
DataSet-9
EFTA00222466
EFTA00222466.pdf
Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
V14
P23
V9
V12
D2
unknown
DataSet-9
EFTA00213276
EFTA00213276.pdf
Roy BLACK
BLACK JESSICA FONSECA-NADF.R
HOWARD M. SRESNICK SREBNICK …
D6
D2
P21
P23
email
DataSet-9
EFTA00740369
EFTA00740369.pdf
From: Jeffrey Epstein
To: David Stern
Subject: Re: Re:
Date: Wed, 07 Oct 2009 10:23:52 +0000
Yes
On Wed, Oct 7, 2009 at 6:12 AM, David Stern > wrot…
D2
P23
D4
D5
legal filing
DataSet-9
EFTA00220850
EFTA00220850.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
D2
P23
email
DataSet-10
EFTA01817133
EFTA01817133.pdf
To: david.stem avid.stem
From: Jeffrey Epstein
Sent Sun 8/9/2009 3:31:45 PM
Subject Re:
if he wants to have a discussion with staley , he is on his boat„ i need…
V15
P23
D4
D5
D2
unknown
DataSet-9
EFTA00234973
EFTA00234973.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
law enforcement
DataSet-10
EFTA01693996
EFTA01693996.pdf
*a. sta;,
z.«.."%tg,
FIRST CLASS MAIL
, FL-33
EFTA01693996
FD-340 (Rev, 4-11-D3)
File Numb…
D6
V9
V14
D2
P23
email
DataSet-11
EFTA02679006
EFTA02679006.pdf
From: Cecile de Jongh <
Sent: Friday, May 31, 2013 4:44 PM
To: JEE
Cc: Richard K…
P23
D4
V15
D2
D5
email
DataSet-10
EFTA02076691
EFTA02076691.pdf
To: Ciera Davis
Cc: nakema aut nakema autry ( )]:
From: Lesley Groff
Sent Thur 6/18/2015 10:15:39 PM
Subject Re: Jeffrey Epstein
…
P23
D2
V16
V10
P17
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
EFTA01728902
EFTA01728902.pdf
JUL-08-2008 13:52 FBI, Norman RA 405 364 5176 P.01
U.S. …
D6
P17
D2
P23
V14
unknown
DataSet-9
EFTA01112061
EFTA01112061.pdf
Island Grounds, Inc.
6100 Red Hook Quarters B-3
St. Thomas USVI 00802
1.1111 .
St. Thomas, VI 00802
Employee Pay Stub …
D2
P23
V15
P20
D3
email
DataSet-10
EFTA01822967
EFTA01822967.pdf
To:
From: e trey pstem
Sent: Thur 1/7/2010 8:41:34 PM
Subject: Re:
try again
On Thu, Jan 7, 2010 at 3:09 PM, wrote:
Tried calling you on
T…
D2
P23
D4
D5
legal filing
DataSet-9
EFTA00792998
EFTA00792998.pdf
BOIES
BSF SCHILLER
FLEXNER
Sigrid S.
…
P17
V9
P23
D2
V12
email
DataSet-9
EFTA00215797
EFTA00215797.pdf
From: '
USAJOU=FLS/CN=RECIPIENTS/CN=
To: "Brendan White"
Subject: RE: Grand Jury Appearance
Date: Thu, 19 Jun 2008 19:35:20 +0000
Importance: Normal
Great. Th…
D6
P23
D4
D2
P20
legal filing
DataSet-10
EFTA01355637
EFTA01355637.pdf
• C)
O 0
Z
11 11
Z Page 27
00
mm
…
D2
P23
email
DataSet-10
EFTA02097485
EFTA02097485.pdf
To:
From: Giacomo, Jenna
Sent: Fri 9/19/2014 5:08:03 PM
Subject: RE: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
In my notes im going to put =confirmed (per Jeffr…
P23
D7
D5
D4
D2
transcript
DataSet-9
EFTA00206166
EFTA00206166.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEYAT LAW
20 PARK PLAZA, SUITE BM EMAIL ADDRESSES:
BOSTON.…
D2
P23
D7
law enforcement
DataSet-9
EFTA00079284
EFTA00079284.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P23
unknown
DataSet-9
EFTA00212113
EFTA00212113.pdf
Multimillionaire Palm Beach sex offender's secret plea deal with feds to be revealed today Page 1 of 4
…
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D2
V14
P22
P23
email
DataSet-9
EFTA01141068
EFTA01141068.pdf
From: Stephen Hanson
To: Jeffrey Epstein , "HOWIE / SUE MUCHNICK"
, Sue Schwartz Muchnick
Subject: RE: Revised Separation Agree…
V12
D4
D5
D2
P23