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unknown
DataSet-9
EFTA01249176
EFTA01249176.pdf
-,0D-NY-3027571 Serial 54
Crisis Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
V12
email
DataSet-9
EFTA00973014
EFTA00973014.pdf
From: A Barrett
To: Jeffrey Epstein
Cc: Gabriella Barrett
V14
legal filing
DataSet-9
EFTA00091353
EFTA00091353.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
v.
…
V15
P17
V14
V9
D6
law enforcement
DataSet-9
EFTA01245503
EFTA01245503.pdf
-1 of 4 - OFFICIAL RECORD
FD-302(Rev.S-S-10)
FEDERAL BUREAU OF INVESTIGATION
…
P18
P23
P22
V14
D6
email
DataSet-9
EFTA00943561
EFTA00943561.pdf
From: Viktoriia Makhova •
To: "Jeffrey E."
Subject: Re:
Date: Wed, 29 Nov 2017 00:59:54 +0000
It's ok, you know, f will do everything to makes you happy :)
Sent from my iPhone
On Nov …
V16
P17
D6
V14
P23
transcript
DataSet-9
EFTA00160965
EFTA00160965.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, FEBRUARY 22, 2019 5:00 AM EST
EFTA00160965
EFTA00160966
EFTA00160967
EFTA00160968
E…
D6
D2
V14
V12
email
DataSet-9
EFTA00155083
EFTA00155083.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails
Date: Wed, 23 Oct 2024 19:57:00 +0000
Importance: Normal
FYI...call to discuss?
From:
Sent…
D6
V15
V14
V13
P23
unknown
DataSet-9
EFTA00164581
EFTA00164581.pdf
Case Number: 50D-NY-3027571
Case Summary:
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY wa…
V14
D4
D6
email
DataSet-10
EFTA01869796
EFTA01869796.pdf
To: Lesley Grol
From: Jeffrey Epstein
Sent Sun 4/3/2011 8:41:52 PM
SCOM fledge fund mogul and sex offender it:fires Epstein. w ‘‘ cot free this week, lived in a
…
D6
V14
P22
V15
P23
unknown
DataSet-10
EFTA01363890
EFTA01363890.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D8
D4
P23
P24
email
DataSet-9
EFTA00174860
EFTA00174860.pdf
From: ' (NY) (FBI)"
D6
P18
V14
P24
P21
unknown
DataSet-10
EFTA01364224
EFTA01364224.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
V14
P23
V15
email
DataSet-10
EFTA01651408
EFTA01651408.pdf
From: (NY) (FBI)" la
To: • (DO) (FBI)" ale'
Cc: (DO) (FBI)" cz les'
Subject: Re: updated victim list
…
D6
V14
D7
legal filing
DataSet-9
EFTA00264747
EFTA00264747.pdf
5/1922. 3:52 PM Pnt.;41. G AR onleR - (.Goth."frlehrr 1-qq-->"T /-TCPC N EP Ste I IN
AQSAtRita- t Ps ts) Ct0 e"-4R t%) 0rEErell al" ecia INAVWE CC_
…
V14
P22
D6
V15
V9
email
DataSet-9
EFTA00876786
EFTA00876786.pdf
From:
To: [email protected]
Subject: READ THIS - talk soon
Date: Mon, 10 Sep 2012 18:21:46 +0000
Scan through these articles so we can discuss the experiment. Basically, the way int…
P24
P22
D6
V13
V14
unknown
DataSet-10
EFTA01480537
EFTA01480537.pdf
Tietrete Account, Initiated Date 032&2012 04:C6
…
P17
V15
V14
P22
V12
unknown
DataSet-9
EFTA00783312
EFTA00783312.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
D1
V12
P18
V11
legal filing
DataSet-9
EFTA00094739
EFTA00094739.pdf
EXHIBIT 1
EFTA00094739
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
…
D6
V9
V16
V14
P22
email
DataSet-9
EFTA00212600
EFTA00212600.pdf
From
To:
Subject: RE: Epstein
Date: Mon, 21 Dec 2009 22:35:25 +0000
Importance: Normal
I am shocked that I got a "but he could be wrong." When do you want to have dinn…
V12
P23
D6
V14
V15
email
DataSet-11
EFTA02224588
EFTA02224588.pdf
To:
From:
Sent ue 6:25:40 PM
Subject: Re: Girls apartments...
*thank you!
Sent from my iPhone
On Jul 25, 2017, at 2:02 PM wrote:
Ok sounds good…
P23
V16
V14
email
DataSet-9
EFTA00732378
EFTA00732378.pdf
From: Jeffrey Epstein
To:
Subject: Re: Misyar - Marriage??
Date: Sat, 02 Oct 2010 23:52:00 +0000
On Sun, Oct 3, 2010 at 12:33 AM, > wrot…
V14
D5
V12
P23
unknown
DataSet-10
EFTA01650322
EFTA01650322.pdf
From
To:
Cc: VictimServices
Subject: RSVP Questionnaire -
Date: Wed, 09 Oct 2019 19:25:54 +0000
Importance: Normal
Attachments: RSVP_Questionnaire_-…
D7
V14
P23
email
DataSet-9
EFTA00323216
EFTA00323216.pdf
From: Lesley Groff
To: Anna Rodriquez
Subject: Re: Jeffrey has given me Schedule!
Date: Tue, 21 Jun 2016 20:55:24 +0000
ah...ok...I didn't know you had a son too!! how old is he!??
…
V16
V14
email
DataSet-9
EFTA01056921
EFTA01056921.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine
Date: Mon, 09 Jan 2017 14:02:35 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY…
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P19
D6
V14