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unknown
DataSet-10
EFTA01390984
EFTA01390984.pdf
Form W-9 (Rev. 11-2017) 3
Criminal penalty for falsifying information. W…
V15
P21
D2
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email
DataSet-9
EFTA00746852
EFTA00746852.pdf
From: Jeffrey Epstein
To: David Stern
Subject: Re:
Date: Wed, 17 Mar 2010 11:52:42 +0000
no„ wait and do it yourself
On Wed, Mar 17, 2010 at 7:46 AM, David Stem < …
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unknown
DataSet-9
EFTA00596632
EFTA00596632.pdf
EXHIBIT I
EFTA00596632
fe/ JUN -30-2008(MON) '0:06
P.006/01
…
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D2
V9
V14
D4
unknown
DataSet-10
EFTA01394813
EFTA01394813.pdf
Form W-9 (Rev. 11-2017) 3
Criminal penalty for falsifying information. Wi…
V15
P21
D2
D6
D4
unknown
DataSet-10
EFTA01521993
EFTA01521993.pdf
GHISLAINE MAXWELL ACCT.
For the Period 2/1/14 to 2…
V15
D4
P17
D6
D2
email
DataSet-9
EFTA00449331
EFTA00449331.pdf
From: Mary Stephens
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P23
unknown
DataSet-10
EFTA01459038
EFTA01459038.pdf
1 December 2015
Special Report: Euroglut a year on: alive and kicking, EURIUSD to break parity
to or inspired by the contents of this publication. The risk of loss in futures trading and op…
V15
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transcript
DataSet-9
EFTA00092622
EFTA00092622.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States …
V15
D1
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media article
DataSet-10
EFTA01655354
EFTA01655354.pdf
From: IMD) (FBI)" <
To: RIDSCOM
Subject: 8/12 News Clippings
Date: Tue, 12 Aug 2025 11:18:21 +0000
Importance: Normal
Attachments: F…
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D8
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email
DataSet-9
EFTA00464815
EFTA00464815.pdf
From: "Dowling, David" wrote:
yes
Original Message
From: [mann):
Sent: Tuesday, November 28, 2017 3:56 PM
To: Dowling, David
Subject: Re: Jeffrey Epstein
OK! …
D7
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email
DataSet-11
EFTA02435509
EFTA02435509.pdf
To: Jeffre E stein 'eevacation mail.comj
Cc:
From:
Sent Wed 8/26/2009 5:23:32 PM
Subject Re: London
Hi
I look forward to welcoming you to London! Let me know what your plans are and when you…
D4
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unknown
DataSet-10
EFTA01321598
EFTA01321598.pdf
EFTA01321598
Statements
SONTGM00352055
CONFIDENTIAL
EFTA_00224747
…
V15
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D2
V12
D4
email
DataSet-11
EFTA02612031
EFTA02612031.pdf
From: Richard Kahn
Sent: Wednesday, December 20, 2017 6:26 PM
To: jeffrey E.
Subject: …
P21
V15
D2
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transcript
DataSet-9
EFTA00074269
EFTA00074269.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, U…
V15
D1
P21
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email
DataSet-9
EFTA00215313
EFTA00215313.pdf
From: J '
To:'
Cc: '
Subject: Re: Jeffrey Epstein
Date: Wed, 12 Sep 2007 21:54:37 +0000
Importance: Normal
ME- meant to copy you on my first attemp…
D4
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unknown
DataSet-9
EFTA00604252
EFTA00604252.pdf
Minor Land Development Permit Application
For Improvements To
Little St. James Island
Parcel C
Applicant:
L.S.J.. LLC
…
P23
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V10
P17
unknown
DataSet-9
EFTA01071073
EFTA01071073.pdf
10 Foreign-Policy Flashpoints in the GOP
Platform
The Republicans will present a unitedfront at the convention, but divisive issues are bubbling below
the surface.
BY URI FRIEDMAN 'AUGUST 24, 2012
…
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email
DataSet-9
EFTA01058484
EFTA01058484.pdf
From: "Jeffrey E."
To: Amy Dempsey
Subject: Re: GSJ Permit
Date: Thu, 22 Dec 2016 15:01:52 +0000
curiously if ihad a big boat that had a 9 foot draft would they have to let me have a do…
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V16
email
DataSet-11
EFTA02426080
EFTA02426080.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Faith Kates
Sent: Mon 4/26/2010 4:06:29 PM
Subject: RE: Re:
Ok then I guess that's why I don't have an island...don't leave me the island …
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transcript
DataSet-9
EFTA00739706
EFTA00739706.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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V15
email
DataSet-11
EFTA02518845
EFTA02518845.pdf
From: jeffrey E.
Sent: Friday, May 2, 2014 10:15 AM
To: McCaffrey, Carlyn
Subject: Re: P…
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unknown
DataSet-9
EFTA00085284
EFTA00085284.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
…
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V12
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financial record
DataSet-10
EFTA01527486
EFTA01527486.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000739110438
For the Period 5/29/10 to 6/30/10
/100656298021/
00017107DPI 802 215 18210 - NNNNNP 1 000000000 D1 0000
…
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law enforcement
DataSet-10
EFTA01654126
EFTA01654126.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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V9
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D2
V13