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email
DataSet-9
EFTA00395798
EFTA00395798.pdf
From:
To:a.
Subject: RE: Jeffrey Epstein
Date: Wed, 13 Feb 2013 19:22:45 +0000
OK. Thanks.
Original Message
From: [mailto:
Sent: Wednesday, February 13, 2013 2:22 P…
P21
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unknown
DataSet-9
EFTA00608962
EFTA00608962.pdf
U.S. Department of Justice
Tax Division
Washington, D.C. 20530
…
D6
V15
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law enforcement
DataSet-9
EFTA00079566
EFTA00079566.pdf
al
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FOY& SEPLOW 1TZE
a t t o r n e y s a t l aw
105 MAIN STREET …
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unknown
DataSet-9
EFTA00140222
EFTA00140222.pdf
Bureau of Prisons
Health Services
Vision Screens
Reg 0: 76318-054 Inmate Name: EPSTEI…
D6
D2
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unknown
DataSet-11
EFTA02689775
EFTA02689775.pdf
T hou•
Shimon Post
)
Piseilrol /meow
4 June, 2011
Article 1.
NYT
…
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email
DataSet-9
EFTA00826715
EFTA00826715.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Brad Pitt's new lady is an award-winning architecture professor I Daily Mail Online
Date: Sat, 21 Apr 2018 01:16:33 +0000
Angelina who?…
P23
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unknown
DataSet-9
EFTA00096510
EFTA00096510.pdf
Haddon, Morgan and Foreman. t.c
Jeffrey PaglIuca
H A D D O N
MORGAN
…
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email
DataSet-9
EFTA00392187
EFTA00392187.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Fwd: Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference Sunday, April 28,
2013
Date: Mon, 15 Apr 20…
D4
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legal filing
DataSet-9
EFTA00201284
EFTA00201284.pdf
Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
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unknown
DataSet-9
EFTA01210986
EFTA01210986.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-10
EFTA01788693
EFTA01788693.pdf
From: Joi It
Sent: Thursday, January 2, 2014 5:57 PM
To:
Cc:
Subject: Re:
Attachments: sig…
P22
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unknown
DataSet-9
EFTA00157492
EFTA00157492.pdf
November 12, 2021
• Prepared for trial testimony
•
•
•
•
•
• Forensic examination— captures data (imaging— bit-for-bit copy), puts it through software
to catego…
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law enforcement
DataSet-9
EFTA00135369
EFTA00135369.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE 4:
2019-010614
/-1 iS4/
I eir
…
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unknown
DataSet-9
EFTA00063459
EFTA00063459.pdf
LIMITED OFFICIAL USE
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
1…
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legal filing
DataSet-9
EFTA01107252
EFTA01107252.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
V14
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financial record
DataSet-9
EFTA00270588
EFTA00270588.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 1720
Evidence Gathere…
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email
DataSet-10
EFTA01660666
EFTA01660666.pdf
From:
To:
Subject: pstein i es
Date: Tue, 12 Aug 2025 15:11:09 +0000
Importance: Normal
Attachments: 1000019786jpg; 1000019782jpg
From: S…
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email
DataSet-11
EFTA02512737
EFTA02512737.pdf
From: Lawrence Krauss <
Sent: Monday, March 5, 2018 7:19 PM
To: jeffrey E.
Subject: F…
V16
P22
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unknown
DataSet-9
EFTA01214317
EFTA01214317.pdf
• Menu
o Overview
o Device Details
• NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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P22
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unknown
DataSet-9
EFTA00105378
EFTA00105378.pdf
SDNY News Clips, Monday, January 13, 2020
SDNY News Clips
Monday, January 13, 2020
Contents
Public Corruption 2
…
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email
DataSet-9
EFTA00681137
EFTA00681137.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Thought you would be interested to know...
Date: Thu, 30 Mar 2017 15:38:44 +0000
China's Tencent takes 5% stake in Tesla
Tech gro…
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unknown
DataSet-9
EFTA00092419
EFTA00092419.pdf
LAW OFFICES OF BOBBI C.STERNHEIM
212-243-1100 • Main 33 West 19th Street - 4th Floor
917-306-6666 • Cell …
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P24
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unknown
DataSet-9
EFTA00266993
EFTA00266993.pdf
4swa. coo-TR‘Botior.1 rmi_e,N)ce- $ b5‘ . H9 ,.*
FILL 'SENT TO pn-friew QeS-r- err toNas '1" ...Pret-MeNT roc ( cvoiNci
CoNveriPtirritoN / Po-Teaam
…
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unknown
DataSet-9
EFTA00221147
EFTA00221147.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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