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legal filing
DataSet-9
EFTA01109231
EFTA01109231.pdf
JLA
Case 9:09-cv-81092-JIC Jocument 1 Entered on FLSD Docm.:t 07/27/2009 Page 1 of 82
UNITED STATES DISTRICT COURT
…
V14
D6
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law enforcement
DataSet-10
EFTA01655731
EFTA01655731.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024
Date: Fri, 05 Jan 2024 11:10:02 +0000
Importance: Normal
…
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legal filing
DataSet-9
EFTA00263616
EFTA00263616.pdf
,t1tJten FC Ufa- PKOPERTY itNEFT ►61,3 - ai -*DES/ Kl.C.1- (Cii\I of-
5/19/22,4:19 r
a
-Epstein)
- m
Details of civil la…
V14
D6
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D4
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email
DataSet-11
EFTA02433045
EFTA02433045.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Dan Dubno
Sent: Fri 12/18/2009 7:15:27 PM
Subject: RE: RE:
Well.. you remember my crazy friend Pablos the Hacker (Paul Holman)... …
P22
D6
P17
email
DataSet-10
EFTA01428762
EFTA01428762.pdf
Subject: RE: Epstein/Southern Financial reboot [I]
From: Vahe Stepanian ‹ >
Date: Mon, 10 Jul 2017 20:28:52 -0400
To: Stewart Oldfield ‹ >
Ok, let me know h…
V15
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email
DataSet-10
EFTA01946203
EFTA01946203.pdf
To: COLOM, Olivie
From: Jeffrey Epstein
Sent Mon 11/18/2013 4:28:54 PM
Subject Re:
i am genetically impervious to embarassment
2013/11/18 COLOM, Olivier <
Ok. Don't want to emba…
P22
P17
email
DataSet-11
EFTA02403661
EFTA02403661.pdf
From: Deepak Chopra
Sent: Tuesday, September 12, 2017 12:52 AM
To: Carolyn Rangel;
Subject: Re: INVIT…
P23
P17
P22
email
DataSet-9
EFTA00962594
EFTA00962594.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Fwd:
Date: Sun, 09 Jun 2013 15:41:01 +0000
Ive had enough , this is silly
On Sun, Jun 9, 2013 at 2:13 PM, Steve Hanson < …
P22
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email
DataSet-9
EFTA01013208
EFTA01013208.pdf
From: ehbarak
To: J
Subject: Re: Touch Base J.
Date: Tue, 18 Dec 2018 14:45:02 +0000
Hi Jeff,
In 15 hrs I'll take off towards Europe. And early afternoon to London.
For unclear reasons …
D4
V16
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D6
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email
DataSet-9
EFTA00715853
EFTA00715853.pdf
From:
To: Jeffrey Epstein sleevacationggmail.com>
Subject: Re: last month summary
Date: Thu, 23 Aug 2012 16:25:57 +0000
Hi Jeffrey,
I have every intention of fulfilling my…
P24
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P17
D8
V15
email
DataSet-11
EFTA02656657
EFTA02656657.pdf
From: jeffrey E.
Sent: Thursday, March 16, 2017 2:27 AM
To: Alireza Ittihadieh
Subject: …
P22
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V16
D6
unknown
DataSet-10
EFTA01466549
EFTA01466549.pdf
Brokerage
Paul Morris
COUNTA(A4:A20)&" Accounts"=17 Accounts
Account Id Account Name Relationship Date Opened Nov 2013
Market Value 2013 YTD
Revenues Why is this …
P17
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D4
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unknown
DataSet-9
EFTA01246678
EFTA01246678.pdf
Law Enforcement Report Pagel of 31
Important.• The Public Records and commercially ava…
V9
P22
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P17
D4
email
DataSet-9
EFTA00073197
EFTA00073197.pdf
From: )" ;
(USANYS)
Subject: RE: Reference materials further to our call
Gary,
We have received the below communication, and we will revert back as appropriate.
…
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V12
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email
DataSet-10
EFTA01479304
EFTA01479304.pdf
Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]
From: Daniel Sabba ‹ >
Date: Wed, 13 Jan 2016 14:17:12 -0500
To: Wayne Salit
Cc: Todd Steven
Chip Pack…
V15
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P22
email
DataSet-9
EFTA00143585
EFTA00143585.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Au Mr President HeartbrokenRe: less Staley /
Date: Sun, 23 Mar 2025 11:18:48 +0000
…
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email
DataSet-11
EFTA02576737
EFTA02576737.pdf
From: J
Sent: Saturday, October 26, 2013 9:17 PM
To: Eileen Alexanderson
Subject: …
P17
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email
DataSet-9
EFTA01154648
EFTA01154648.pdf
From: Jeffrey Epstein
To: Martin Weinberg
Subject: Fwd:
Date: Wed, 23 Sep 2009 22:19:17 +0000
Inline-Images: IMG_0226.JPG
Forwarded message
From: Ssulay…
V12
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email
DataSet-9
EFTA00833512
EFTA00833512.pdf
From: "Jeffrey E."
To: Nathan Myhrvold ‹ >
Subject: Re: Fw: Core Club
Date: Tue, 23 Feb 2016 23:41:33 +0000
your guys are right
On Wed, Feb 24, 2016 at 12:39 …
P24
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email
DataSet-9
EFTA00714768
EFTA00714768.pdf
From:
To: "jeffrey E."
Subject: Re:
Date: Fri, 24 Mar 2017 01:24:32 +0000
I cannot sleep. Also with all the goodwill it's impossible to stay positive. I think I'm going to move to the
…
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D1
email
DataSet-9
EFTA00652148
EFTA00652148.pdf
From: JNS News S
To:
Subject: AIPAC slams Trump's rhetoric, but did bipartisanship tntmp anti-Trump hype?
Date: Wed, 23 Mar 2016 14:26:34 +0000
MARCH 23. 2016 SUBS…
V12
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D3
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email
DataSet-11
EFTA02372312
EFTA02372312.pdf
From:
Sent: Saturday, September 9, 2017 6:23 PM
To: Jeffrey E.
Subject: Re:
Did you manage to bring the food ?
…
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email
DataSet-11
EFTA02592776
EFTA02592776.pdf
From: jeffrey E.
Sent: Tuesday, October 7, 2014 8:00 PM
To:
Subject: Re: Update
ill pay for classes
On…
P17
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V16
email
DataSet-11
EFTA02447270
EFTA02447270.pdf
From: Joscha Bach
Sent: Wednesday, May 9, 2018 4:03 AM
To: Jeffrey Epstein
Subject: R…
P17
D6
V16
P22
D5