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email
DataSet-10
EFTA01650801
EFTA01650801.pdf
From:
To: (NY) (FBI)"
Subject: Re: My clients/Jeffrey Epstein victims
Date: Thu, 21 May 2020 18:43:21 +0000
Importance: Normal
Oh darn. I was hoping to take…
D6
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email
DataSet-10
EFTA02052866
EFTA02052866.pdf
To: Thai Massage Sacred Bodywork
From:
Sent Sun 5/15/2016 1:34:33 PM
Subject: Re: Thai Massage training
Hi ananda. You figured it out! I paid for Thai massage classes! Thx f…
V14
D3
email
DataSet-11
EFTA02330068
EFTA02330068.pdf
From: Amazon.com
Sent: Sunday, November 1, 2015 4:38 PM
To:
Subject: Your e-mail to Source One Beauty
Here is a…
D3
V14
unknown
DataSet-9
EFTA01250482
EFTA01250482.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
V9
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email
DataSet-9
EFTA00326260
EFTA00326260.pdf
From:
To: Bebe Avdiu
Subject: Fwd: Thai Massage training
Date: Thu, 14 Apr 2016 13:00:06 +0000
Below is email exchange with Ananda. Her Website is all over the place in emails.
Sent fr…
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email
DataSet-9
EFTA00734977
EFTA00734977.pdf
From: Jeffrey Epstein
To:' 'c
Subject: Re: my most important email to you, aside from happy birthday email
Date: Sat, 29 May 2010 18:27:53 +0000
you asked my …
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email
DataSet-10
EFTA02052649
EFTA02052649.pdf
on behalf of Thai Massage Sacred Bodywork
Sent Sun 5/15/2016 1:10:39 PM
Subject Re: Thai massage workshop
Dear Lesley,
I made a mistake as another person paid for another student and I mixed t…
V14
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legal filing
DataSet-9
EFTA01128880
EFTA01128880.pdf
ROADRUCK INVESTIGATIONS, INC.
STEVE D. ROADRUCK 3550 Biscayne Blvd. TELEPHONE
PRESIDENT Suite 400
Emaii:
…
P22
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V14
email
DataSet-10
EFTA02047857
EFTA02047857.pdf
To: Thai Massa e Sacred Bod ork
Cc:
From: Lesley Groff
Sent Wed 6/22/2016 11:38:10 AM
Subject Re: Thai massage workshop
Thank you so much. I will get back to you. Lesley
Sent fro…
V16
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email
DataSet-11
EFTA02392451
EFTA02392451.pdf
From: Steve Hanson < >
Sent: Tuesday, January 29, 2013 4:14 PM
To: jeevacation…
D3
P22
V14
email
DataSet-9
EFTA00173197
EFTA00173197.pdf
From:
Subject: FW: Epstein co-conspirators --- UNCLASSIFIED
Date: Fri, 16 Aug 2019 18:54:19 +0000
Importance: Normal
Priority: normal
Attachments: baseball…
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P23
law enforcement
DataSet-9
EFTA01249637
EFTA01249637.pdf
SOD-NY-3027571 Serial 596
FD.302 (Rev. 54.10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATIO…
V14
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unknown
DataSet-9
EFTA00309591
EFTA00309591.pdf
Capt. Roy Hodges
14547 Whale Point Drive
North Eleuthera, Bahamas
Objective: Looking for long-term estate position
based in the Bahamas. Have home and vehicle in
North Eleuthera.
Excellent Charte…
P18
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V14
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unknown
DataSet-11
EFTA02725594
EFTA02725594.pdf
Libya
A Statement by
His Excellency
Dr. Mohammed Yousif al-Mugariaf
President of the General National Congress
And Head of Libyan Delegation
To The Council of F…
P22
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D4
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unknown
DataSet-9
EFTA00795738
EFTA00795738.pdf
RIMCO CIT.
RIMCO LLC
PO Box 362529
San Juan. PR 00936.2529
Tel. (787) 792-4300
Fax. (787) 782-1044
…
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unknown
DataSet-9
EFTA01250816
EFTA01250816.pdf
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation (NY-3027571)
New York Victim Meeting - O…
V14
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email
DataSet-9
EFTA00881526
EFTA00881526.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 13 May 2009 13:25:21 +0000
I would love to, but under my present circumstances ,can't until aug. I'm sure you understand.
On Wed, Ma…
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D3
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unknown
DataSet-9
EFTA00577463
EFTA00577463.pdf
09/07/02
PB New Shampoo and Massage products
Shampoo
Tresemme Hydrology — Normal Hair
Thermasilk — Heat activated. Moisturizing
Clairol daily defense — Dry/damaged
Nexus - Vita Tress.…
D3
V14
unknown
DataSet-9
EFTA00578416
EFTA00578416.pdf
09/07/02
PB New Shampoo and Massage products
Shampoo
Tresemme Hydrology — Normal Hair
Thermasilk — Heat activated. Moisturizing
Clairol daily defense — Dry/damaged
Nexus - Vita Tress.…
D3
V14
unknown
DataSet-9
EFTA00269771
EFTA00269771.pdf
03/24/2008
(hereafter referred to as ), date
of birth , address
, cellular telephone number , was interviewed at the
N…
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V14
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P20
unknown
DataSet-9
EFTA00159151
EFTA00159151.pdf
November 2, 2021 Webex
On May 18, 2021, we had a brief phone call with.to discuss testifying at trial and
logistics of trial prep; the conversation was not substant…
P18
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email
DataSet-10
EFTA01769142
EFTA01769142.pdf
From: Sultan Bin Sulayem
Sent: Tuesday, April 24, 2012 4:28 AM
To: Jeffrey Epstein
Subject: …
P22
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email
DataSet-11
EFTA02651419
EFTA02651419.pdf
From: jeffrey E.
Sent: Friday April 21, 2017 10:19 AM
To:
Subject: Re:
yes , but, you did a poor job and i want=y…
D6
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unknown
DataSet-9
EFTA01247322
EFTA01247322.pdf
-1 of 6 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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