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unknown
DataSet-10
EFTA01650510
EFTA01650510.pdf
New York Friday Reminder Email
***Email approved by OGC/VSD EM to send out as reminder.
Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel
Good m…
D6
P22
V14
D4
D7
email
DataSet-9
EFTA00100416
EFTA00100416.pdf
From: (USANYS)" fr"
To: CRM)"
Cc: CRM)"
Subject: RE: Epstein matter
D…
V14
D6
P22
P23
D4
email
DataSet-9
EFTA00744227
EFTA00744227.pdf
From: '
To: .111
Subject: CROPPING
Date: Sun, 04 Jul 2010 19:38:01 +0000
Why do some girls cut their pictures and leave only their
faces? (2 pics)
Why do so…
V14
unknown
DataSet-9
EFTA00234724
EFTA00234724.pdf
Gen. Franks mired in mid 03 to 'ouse and Pen on
with perfect timing. Baghdad-20 was evident both before and tag
…
V14
P22
D6
P23
D1
email
DataSet-9
EFTA00560034
EFTA00560034.pdf
From:
To: Jeffrey Epstein -4
Subject: Fwd: RE:
Date: Sat, 11 Dec 2010 17:35:46 +0000
FYI..should I book her a flight for tomorrow then?
Begin forwarded message:
From: ion nicola
Dat…
P22
V14
unknown
DataSet-9
EFTA00155128
EFTA00155128.pdf
OFFICIAL RECORD
Letterhead Memorandum (Rev. 02-05-15)
UNCLASSIFIED//REL TO USA, GBR
United States Dep…
D6
V14
V9
P17
P18
unknown
DataSet-9
EFTA00174191
EFTA00174191.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
…
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P20
P23
V14
legal filing
DataSet-9
EFTA00805407
EFTA00805407.pdf
Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
- against - …
D5
V14
V10
D6
V9
unknown
DataSet-9
EFTA01250590
EFTA01250590.pdf
(Overall Document Classification Required)
Title: (U//FOLIO) k4ET WITH SA'S AND AUSA
Re: 31E-MM-NEW, 12/04/2018
Modeling was the reason he told the anted to take her to
…
P22
D4
V14
V12
P19
unknown
DataSet-10
EFTA01363449
EFTA01363449.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
V14
unknown
DataSet-9
EFTA00296400
EFTA00296400.pdf
Pi
EFTA00296400
To MIS
cc
11/21/2007 02:48 PM bcc
Subject Re:
…
D6
P18
P22
V14
P17
email
DataSet-9
EFTA00067516
EFTA00067516.pdf
From: ' (FBI)" <
To: ' (USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 20:32:01 +0000
Importance…
V14
D6
D2
P23
D4
legal filing
DataSet-9
EFTA00205406
EFTA00205406.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
D5
V9
V13
V14
unknown
DataSet-9
EFTA01247509
EFTA01247509.pdf
I'D-1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
D4
D3
V9
email
DataSet-11
EFTA02409337
EFTA02409337.pdf
To: jeevacation©gmail.compeevacation©gmail.com]
From: Peggy Siegal
Sent Wed 7/21/2010 8:00:08 PM
Subject Fw: Exclusive Details: Billionaire Pedophile Jeffrey Epstein Goes …
D6
V14
P23
V9
V12
legal filing
DataSet-9
EFTA00164699
EFTA00164699.pdf
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V13
P23
V14
V9
D4
email
DataSet-9
EFTA00150334
EFTA00150334.pdf
From: ' (CID) (FBI)"
To: ' (NY) (FBI)" `c >
Subject: Re: Maxwell
Date: Tue, 14 Jul 2020 23:22:39 +0000
Importance: Normal
Got …
D6
V14
email
DataSet-9
EFTA00077377
EFTA00077377.pdf
From (USANYS)"
To: "Berman, Geoffrey (USANYS)"
Cc: USANYS w Contractor]" <
(USANYS)"
Subject: RE: JE detention Statement
…
V14
D6
V12
P24
email
DataSet-10
EFTA01952633
EFTA01952633.pdf
To: Jeffrey EpsteinUeevaeationagmaii.comj
From: Jeffrey Epstein
Sent Sun 10/27/2013 1:21:11 AM
panose-1:2 4 5 3 5 4 6 3 2 4; mso-font-charset:O; mso-generic-font-family:auto; mso-font-
…
V14
P22
V15
unknown
DataSet-9
EFTA01114096
EFTA01114096.pdf
r
*vil THE
THORN TREE
7tm P ROB Providing education to the children of the nomadic tribes in rural Kenya
…
P22
V14
P21
unknown
DataSet-9
EFTA00783505
EFTA00783505.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
D8
P22
V14
V15
D1
legal filing
DataSet-9
EFTA00215891
EFTA00215891.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
email
DataSet-10
EFTA01651164
EFTA01651164.pdf
From: (NY) (FBI)"
D7
D6
V14
P19
D5
email
DataSet-9
EFTA00361428
EFTA00361428.pdf
From: -4
To: "'
Subject: RE: Russell„
Date: Tue, 30 Sep 2014 20:43:46 +0000
OK„
Russell Katulak
Jemstone Associates
Partner
380 Lexington Ave
New York, NY 10168
Suite 1700
…
P22
D1
V15
V14
D3