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email
DataSet-9
EFTA00152307
EFTA00152307.pdf
From: "VictimServices"
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:12:42 +0000
Importance: Normal
…
D6
V14
D7
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unknown
DataSet-10
EFTA01390498
EFTA01390498.pdf
' The undetaig
ne
• Calk:Fallon:C*0re. co d; being 4 of the .thrector
…
D6
email
DataSet-9
EFTA00422846
EFTA00422846.pdf
From: Lesley Groff wrote:
Forwarded message
From: Gabrielle Fitzgerald
Date: Fri, Dec 9, 2011 at 8:21 PM
Subject: RE: January
To: jeffrey epstein leevacation®gmail.com>
…
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financial record
DataSet-10
EFTA01521116
EFTA01521116.pdf
CHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
…
D6
P21
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email
DataSet-11
EFTA02680091
EFTA02680091.pdf
From: Lesley Groff
Sent: Monday, Jan , .
To: Jeffrey Epstein CC
Subject: …
P18
P23
V11
D6
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email
DataSet-9
EFTA00999171
EFTA00999171.pdf
From: "Jeffrey E."
To: William Burns
Subject: Re:
Date: Tue, 14 Oct 2014 16:31:01 +0000
??
On Thu, Oct 9, 2014 at 5:45 PM, William Burns < > wrote:
…
P17
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unknown
DataSet-10
EFTA01393653
EFTA01393653.pdf
GLDUS131 Bright Group
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
D6
D1
email
DataSet-9
EFTA01044384
EFTA01044384.pdf
From: Nicholas Ribis
To: jeffrey E.
Subject: Re:
Date: Sat, 03 Jun 2017 00:39:33 +0000
U know he lies only when his month is moving!
Sent from my BlackBerry 10 smartphone.
From: Jef…
P17
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email
DataSet-9
EFTA01032390
EFTA01032390.pdf
From: J [email protected]>
To:
Subject: Re: See attached
Date: Tue, 26 Feb 2019 14:26:00 +0000
yes and yes, i had a 10k gift cerificate prepared for you so you could get new things f…
V16
P17
D6
financial record
DataSet-10
EFTA01564552
EFTA01564552.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714
Primary Account:
For the Period 3/1/12 to 3/30/12
00020704 DPB 802 165 09112 NNNNNNNNNNN T 1 000000000 D1 0000
J.P. Morgan Team
Janet Young
G…
V15
V12
P22
D1
D6
email
DataSet-10
EFTA02052447
EFTA02052447.pdf
To:
From: je rey
Sent: Wed 5/18/2016 1:29:37 AM
Subject: Fwd:
Forwarded m
From:
Date: Tuesday, 17 May 2016
Subject: RE:
To: "jeffrey E."
Can we come to New York at 15th of …
D4
P17
D6
law enforcement
DataSet-9
EFTA00165376
EFTA00165376.pdf
From:
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Re: Information from
Date: Fri, 03 Jul 2020 15:11:08 +0000
Importance: …
D6
V13
P20
D3
unknown
DataSet-9
EFTA00165206
EFTA00165206.pdf
From
To: =MI NIME>
Subject: Hello
Date: Fri, 12 Jul 2019 17:23:14 +0000
Importance: Normal
Hello! So proud of you! You've d…
V14
D6
P22
email
DataSet-9
EFTA00903307
EFTA00903307.pdf
From: Jeffrey Epstein
To: "Morris, Paul V"
Subject: Re: Re:
Date: Wed, 02 Feb 2011 19:43:48 +0000
ok
On Wed, Feb 2, 2011 at 2:42 PM, Morris, Paul V …
P17
D5
P23
D4
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unknown
DataSet-10
EFTA01366644
EFTA01366644.pdf
Amendment #4 Page 215 of 868
.centrell
XA…
V15
D6
D1
unknown
DataSet-10
EFTA01519395
EFTA01519395.pdf
GHISLAINE MAXWELL - OAP 11.1D ACCT 008
For…
V15
D6
email
DataSet-11
EFTA02729948
EFTA02729948.pdf
From: (NY) (FBI)
Subject:
To: . (NY) (FBI)
Sent: August 13, 2019 12:33 PM (UTC-04:00)
Unavailable.
From: . (NY) (…
D6
unknown
DataSet-10
EFTA01371264
EFTA01371264.pdf
sources of liquidity within DB. DBSI operates a facility known as SuperX which is a registered alternative trading
system bringing together multiple buyers and sellers of U.S. equity securitie…
P21
D1
V15
D6
P17
unknown
DataSet-10
EFTA01494303
EFTA01494303.pdf
ngrA e"
…
V15
D6
D1
email
DataSet-9
EFTA00682221
EFTA00682221.pdf
From: "Mike Sitrick"
To: [email protected]>
Subject: Re:
Date: Tue, 08 Mar 2011 18:23:55 +0000
I will give Jay a call. Just spoke with defamation lawyer friend who said it depend…
D4
P17
V16
D6
unknown
DataSet-10
EFTA01392571
EFTA01392571.pdf
GLOUSI 28 Patrick Gerschel
GP-led transactions can present an attractive risk-reward profile
Glendower Capital has been active since 2007 in this space
GP-Led transactions have significantly ev…
P21
D6
D1
email
DataSet-11
EFTA02335822
EFTA02335822.pdf
To: Ted Waitt
From: "G. Max"
Subject Re: Smil
Ok, so I'll check if there is a hotel in Stewart - if not I can always fly you to golf in the chopper
which will make it easier for you to get up a…
P22
V9
V15
D6
email
DataSet-9
EFTA00040696
EFTA00040696.pdf
From: ' USANYS) [Contractor)"
To: "Ini (NY
Cc: " (U…
D6
P23
V13
D4
V14
financial record
DataSet-10
EFTA01525768
EFTA01525768.pdf
CHASE 0 October Al. 2011 throw I , cr I. Nil I
…
V15
V12
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