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law enforcement
DataSet-9
EFTA00221026
EFTA00221026.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS
Clerk of Court and Comptroller
15th Jud…
P23
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law enforcement
DataSet-11
EFTA02728610
EFTA02728610.pdf
50D-NY-3027571-FA Serial 5
FD-1057 (12cv. 543-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
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email
DataSet-10
EFTA01973968
EFTA01973968.pdf
To: JEE 'eevacation mail.com
Cc: Jeanne Brenna
From: Cecile de Jongh
Sent: Fri 5/31/2013 3:38:22 PM
Subject: Fw: AYH
With warm regards,
…
P23
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email
DataSet-9
EFTA00126278
EFTA00126278.pdf
Fwd: RE: MCC Camera Upgrade
From
To
Date 2018/05/11 07:15
Subject: Fwd: RE: MCC Camera Upgrade
TEX…
V13
D2
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email
DataSet-9
EFTA00742642
EFTA00742642.pdf
From: Jeffrey Epstein
To:' '<
Subject: Re:
Date: Sat, 28 Nov 2009 11:40:54 +0000
now
On Sat, Nov 28, 2009 at 4:44 AM, < > wro…
P23
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unknown
DataSet-10
EFTA01389405
EFTA01389405.pdf
GLDUS133 Georgetown Universdy Endowment
Section 9: Carta., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
taxabl…
P21
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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…
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legal filing
DataSet-9
EFTA01199124
EFTA01199124.pdf
Attorneys want Jeffrey Epstein agreement thrown out 4/7/11 1:37 PM
…
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D1
email
DataSet-11
EFTA02280137
EFTA02280137.pdf
To: Andrew Farka
From:
Sent Mon 3/25/2019 6:43:13 PM
Subject: Re: Canceling Today's Call
sounds great! Confirmed. Should Jeffrey call the office?
On Mar 25, 2019, at 2:33 PM, Hagen, …
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legal filing
DataSet-9
EFTA00039421
EFTA00039421.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S120 Cr. 330 (AJN)
GHI…
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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
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unknown
DataSet-10
EFTA01458013
EFTA01458013.pdf
23 July 2015
FX Daily: An update to our EUR/US0 view (and forget QE, think CT)
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign o…
V15
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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
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email
DataSet-11
EFTA02366701
EFTA02366701.pdf
From: Barry J. Cohen
Sent: Wednesday, September 20, 2017 7:38 PM
To: Jeffrey E.
Cc: …
D2
D1
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legal filing
DataSet-9
EFTA00623124
EFTA00623124.pdf
Matins Klugman/New To Michelle Denny/New YorkflOrkland-alls@K&E
York/Kirkland-Ellis
cc
09/22/2…
P23
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V9
D2
unknown
DataSet-9
EFTA01211158
EFTA01211158.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01199137
EFTA01199137.pdf
Page 1
LexisNexis'
3 of 3 DOCUMENTS
Copyright 2009 ProQuest Information and Learning
…
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email
DataSet-11
EFTA02729882
EFTA02729882.pdf
From: (NY) (FBI)
Subject: FVV. MCC CCV
To: (NY) (FBI)
Cc: . (NY) (FBI); • (NY) (OGA)…
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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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email
DataSet-9
EFTA00212365
EFTA00212365.pdf
To: ];
Subject: RE:
Sent: Tue 10/24/2006 5:51:08 PM
From: . (USAFLS)
Hi . -- Thank you …
D6
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V9
email
DataSet-11
EFTA02436755
EFTA02436755.pdf
To: Jeffrey EpsteirWeevacation©gmail.COM]
From:
Sent Mon 9/7/2009 8:01:34 PM
Subject Re: re
Understood, it will be done.
No more mistakes.
This message is confidential. It may also be…
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email
DataSet-10
EFTA02093013
EFTA02093013.pdf
To:
From: Giacomo, Jenna
Sent: Wed 10/22/2014 4:47:00 PM
Subject: RE: Jeffrey Epstein
8:00 am for 45 min works for Andrew! He will come to Jeffrey.
From:
Sent: Wednesday, October 22,…
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unknown
DataSet-10
EFTA01374112
EFTA01374112.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
A Foreign Partner generally will not be subject to any United States Federal income tax on his
share of the Partnership's cap…
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financial record
DataSet-10
EFTA01526241
EFTA01526241.pdf
May 01, 2004 -
May 28, 2004
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 1
Page 1 of 8
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
…
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