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email
DataSet-9
EFTA00152304
EFTA00152304.pdf
From: VictimServices
To:
Cc:
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Thu, 03 Oct 2019 20:18:37 +0000
Imp…
D6
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D7
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email
DataSet-9
EFTA01037574
EFTA01037574.pdf
From: "Jeffrey E."
To: Valeria Chomsky
Subject: Re: My view of the situation
Date: Sat, 07 Jul 2018 18:22:52 +0000
mostly right. . no oversight of fees. paid. there is this law in ariz…
V15
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D1
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email
DataSet-9
EFTA00377234
EFTA00377234.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject:
Date: Sat, 04 Jan 2014 22:15:05 +0000
Please see below. Would you like MI to come along as well?
Sent from my iPhone
Begin forwarded me…
V14
unknown
DataSet-10
EFTA01374407
EFTA01374407.pdf
Classification: Confidential
Wayne,
Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S.
Virgin Islands, which is a Level I…
V14
D4
V15
P21
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email
DataSet-9
EFTA01049606
EFTA01049606.pdf
From: Richard Kahn
To: "Jeffrey E." [email protected]>
Subject: Fwd: Help me support the Children's Hospital Los Angeles
Date: Wed, 12 Apr 2017 20:01:44 +0000
not sure if you asked…
V14
legal filing
DataSet-9
EFTA00098414
EFTA00098414.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
V14
D2
P22
V9
email
DataSet-9
EFTA00148215
EFTA00148215.pdf
From: '
To:
Cc: '
Subject: Re: Victims Fund/ Jeffrey Epstein Estate
Date: Tue, 23 Jun 2020 14:35:54 +0000
Importance: Normal
Inline-…
P21
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D1
V14
D7
email
DataSet-9
EFTA00864755
EFTA00864755.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Powerball
Date: Tue, 10 Feb 2015 22:19:23 +0000
ok
On Tue, Feb 10, 2015 at 5:33 PM, Richard Kahn < …
D4
V14
email
DataSet-10
EFTA01650619
EFTA01650619.pdf
From:
To:'
Subject: RE: Spanish TDY Proposal
Date: Thu, 30 Jan 2020 23:17:22 +0000
Importance: Normal
Fingers crossed!
Subject: RE: Spanish TDY Proposal
I sent it! I wi…
V14
D7
unknown
DataSet-9
EFTA01247988
EFTA01247988.pdf
LAW OVINCE• or
Grateap B. LErcouirr, P.0
A PROFZIISIONAL CORPORATION
I…
V14
D6
P18
V15
P22
unknown
DataSet-10
EFTA01623737
EFTA01623737.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
• jeevacation
2017/03/18
There is new vide…
V13
V9
D8
V14
P22
unknown
DataSet-10
EFTA01584061
EFTA01584061.pdf
Dugal, Anna M
From: Special Services NY
Sent. Tuesday, March 26. 20'3 3 24 PM
To Young, Janet F
Cc: …
P22
V14
V15
email
DataSet-11
EFTA02380121
EFTA02380121.pdf
From: Quora Weekly Digest
Sent: Wednesday, January 8, 2014 6:53 AM
To: [email protected]
Subject: …
P22
D6
V14
P23
unknown
DataSet-10
EFTA01481015
EFTA01481015.pdf
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The Palm Beach Newspapers, Inc.
Palm Beach Post (Flo…
V14
D6
P23
P22
D4
unknown
DataSet-9
EFTA00266219
EFTA00266219.pdf
/ ci--I A k A CTER z*-- - r A RCIETET c IcT i I- 1j
RC - ENIPLC•Y at ga2C; 14/" . • . .
' aCK. DejeLc()I-iS.Z IN Mcc:i6SS - :2C-i.3 - 9CIC,
N:.:s c KIE. i ci_:.:Ec_r_Avie\yr }…
P17
V14
V12
P22
P18
email
DataSet-10
EFTA01653154
EFTA01653154.pdf
From: ' (USANYS)" *c >
To: " . (NY) (FBI)" " …
D6
V14
V9
D4
V16
unknown
DataSet-9
EFTA01249543
EFTA01249543.pdf
'd1D—NY-3027571 Serial 42
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P23
D5
unknown
DataSet-9
EFTA00173201
EFTA00173201.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION
Criminal Investigative Divisions …
D6
P17
V10
D4
V14
unknown
DataSet-9
EFTA01218598
EFTA01218598.pdf
• Menu
o Overview
o Device Details
■ NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
V15
V11
P22
V14
P23
unknown
DataSet-9
EFTA00192754
EFTA00192754.pdf
547/4 SrfraSsiissioN
To met"
EFTA00192754
06/02/08 ICON 14:58 FAX 305 530 6440 EXECUTIVE OFFICE Q…
D6
P22
V14
P17
P23
email
DataSet-9
EFTA00570414
EFTA00570414.pdf
From:
To: Karyna Shuliak
Subject: Re: My new job!
Date: Mon, 24 Jul 2017 15:40:39 +0000
Hi! Any update on this? Do the girls want to buy? I can contact them each individually and ask …
V16
P23
V14
P17
D6
unknown
DataSet-9
EFTA00584266
EFTA00584266.pdf
The Nexus Center
for Conflict Resolution
The world is changing at an unprecedented speed. Due to demographic shifts, the planet is
becoming more crowded. Urbanizatio…
V14
P21
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D3
V9
email
DataSet-11
EFTA02421743
EFTA02421743.pdf
To: [email protected][jeevacation©gmail.com]
From:
Sent: Fri 9/17/2010 7:01:11 PM
Subject: contact
Hi Jeffrey
So I am putting a little group of girls together. Hopefully one of t…
V14
email
DataSet-11
EFTA02574621
EFTA02574621.pdf
From: Noam Chomsky
Sent: Friday, October 27, 2017 11:29 PM
To: jeffrey E.; Valeria Chomsky
Subject: …
V14
V16
P17