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legal filing
DataSet-9
EFTA00205691
EFTA00205691.pdf
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/2672011 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN…
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legal filing
DataSet-9
EFTA01081459
EFTA01081459.pdf
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
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unknown
DataSet-10
EFTA01726168
EFTA01726168.pdf
•
' 'V- • .
…
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law enforcement
DataSet-9
EFTA01245492
EFTA01245492.pdf
-1 of 3 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-10
EFTA01650431
EFTA01650431.pdf
From: ' (DO) (FBI)"
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email
DataSet-10
EFTA01650578
EFTA01650578.pdf
From: "Beers, Staci A. (DO) (FBI)"
To: "Jackson, Angela (NY) (FBI)'
Subject: Fwd: assistance with victim in Spain
Date: Fri, 06 Dec 2019 17:46:53 +0000
Importance: Normal
O…
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email
DataSet-9
EFTA00945084
EFTA00945084.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Projects We Love: Make Stuff
Date: Thu, 04 Oct 2012 21:13:46 +0000
ways to raise money for ideas/ business is about ideas that make money, not me…
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email
DataSet-9
EFTA00152605
EFTA00152605.pdf
From: ' (NY) (FBI)"
To: ' (NY) (FBI)"
Subject: RE: Request for assistance - C-20
Date: Tue, 04 Aug 2020 21:20:46 +0000
Importanc…
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email
DataSet-9
EFTA00700955
EFTA00700955.pdf
From: "Peggy Siegal"
To: "Jeffrey Epstein"
Subject: Fw: on way home
Date: Mon, 07 Jan 2013 03:20:22 +0000
Importance: Normal
Just landed. Aby Rosen and Peter Brant share a …
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email
DataSet-11
EFTA02511330
EFTA02511330.pdf
From:
Sent: atur ay,February , 1:
To: jeffrey epstein; Andrew Auerbach
Subject: New talent : American Financi…
P22
V14
unknown
DataSet-9
EFTA01208885
EFTA01208885.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-9
EFTA00162374
EFTA00162374.pdf
From: ' (NY) (FBI)"
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email
DataSet-10
EFTA01857662
EFTA01857662.pdf
To: Peggy Siega
Fran: Jeffrey epstein
Sent Fri 8/12/2011 3:57:46 PM
Subject Re: Accountant/Michael Rubinstein
No but there is a commission paid from waggingtail
Sony for all…
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email
DataSet-9
EFTA00144231
EFTA00144231.pdf
From: ' . (CID) (FBI)"
To:'r
Cc: '
v>
(NY) (FBI)"
…
V15
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email
DataSet-10
EFTA01980000
EFTA01980000.pdf
To: ' v tin mail.com 'eevacation mail.com
From:
Sent Sun 8/3/2014 2:16:16 PM
Subject: Hamas TV: Every mother 'must nurse her children on hatred of the sons of Zion'
…
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legal filing
DataSet-9
EFTA00081250
EFTA00081250.pdf
Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 1 of
12
EXHIBIT
13
…
P23
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email
DataSet-11
EFTA02579250
EFTA02579250.pdf
From: Jeffrey Epstein
Sent: Saturday, January 4, 2014 11:30 PM
To: Lesley Groff
Subject: …
V16
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email
DataSet-11
EFTA02702209
EFTA02702209.pdf
From: Quora Weekly Digest <
Sent: Tuesday, August 7, 2012 7:48 PM
To: [email protected]
Subject: …
P22
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email
DataSet-9
EFTA00153034
EFTA00153034.pdf
From: (CRT)" <
To:'I (N FBI (DO) (FBI)"
I>, ' …
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email
DataSet-9
EFTA00079071
EFTA00079071.pdf
From: Teri Gibbs
To: "-
Cc: Colleen Mullen
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 22 Aug 2019 …
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unknown
DataSet-9
EFTA01250477
EFTA01250477.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
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D7
email
DataSet-9
EFTA00851046
EFTA00851046.pdf
From: "jeffrey E."
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Thu, 16 Jul 2015 18:50:07 +0000
you can also ask her , if she can share with you how and why i…
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legal filing
DataSet-9
EFTA00104652
EFTA00104652.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
USDC SONY
…
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P22
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email
DataSet-9
EFTA00869942
EFTA00869942.pdf
From: "Jeffrey E."
To: Danielsiad
Subject: Re: Hello Jeffrey
Date: Thu, 24 Jul 2014 21:51:05 +0000
do the swedes have comp cards?
On Sun, Jul 20, 2014 at 2:10 PM, Danielsiad < …
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