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email
DataSet-9
EFTA00922935
EFTA00922935.pdf
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Cc:
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 26 Oct 2011 13:44:55 +0000
Yes, they make very ugly claims against you eg the alle…
V14
D5
email
DataSet-10
EFTA01652966
EFTA01652966.pdf
From:
To: David Boies Si 'd McCawley 5 >,
, COLETTE BRANNON
…
V14
D6
D7
P22
P20
unknown
DataSet-9
EFTA00214899
EFTA00214899.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
D2
unknown
DataSet-11
EFTA02730258
EFTA02730258.pdf
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation (NY-3027571)
Miami Victim Briefing - …
V14
D7
V11
D4
unknown
DataSet-9
EFTA01213215
EFTA01213215.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
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D4
email
DataSet-9
EFTA00480170
EFTA00480170.pdf
From: ==. >
To: Anna Rodriquez alMila>
Cc: Bella Klein < Ila>
Subject: Re: Anna & Girls: College & Boarding
Date: Sun, 12 Aug 2018 23:18:50…
P18
V14
email
DataSet-9
EFTA00153579
EFTA00153579.pdf
From:
Subject: Backpage request
Date: Tue, 03 Mar 2020 22:58:37 +0000
Importance: Normal
HeyM
Would you be able to pass these emails along to the backpage liaison? It may be pret…
V14
unknown
DataSet-9
EFTA00582930
EFTA00582930.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
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transcript
DataSet-11
EFTA02729757
EFTA02729757.pdf
r
1
1 IN THE CIRCUIT COURT OF THE
ppp …
D6
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P22
P23
V14
unknown
DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2-
10)-302 (Ito.. 3-8-10)
UNCLASSI FIED//Fan
FEDERAL BUREAU OF INVESTIGATION
…
V14
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D5
financial record
DataSet-10
EFTA01344016
EFTA01344016.pdf
From: Harry Beller
Sent: 10/2/2013 12:27:53 PM
To: Amanda Kirby
Subject: Re: Epstein cash transfers - please advise
On Oct 1, 2013, at 5:28 PM, "…
V15
P22
V14
unknown
DataSet-9
EFTA01097431
EFTA01097431.pdf
I recently learned that I have been misinformed about the facts surrounding Jeffrey Epstein's conviction
several years ago and that statements that have been attributed to me are false. For this, I de…
P21
V14
V15
email
DataSet-9
EFTA00677712
EFTA00677712.pdf
From: Daphne Wallace
V14
unknown
DataSet-10
EFTA01480553
EFTA01480553.pdf
Confidential Due Diligence Report
Our searches revealed the following:
Hyperion Air Inc
• Company records search revealed records found.
• Corporate records search revea…
P22
V14
D5
email
DataSet-10
EFTA01649364
EFTA01649364.pdf
From
To
Subject: Fwd: FW: JE victims
Date: Mon, 05 Aug 2019 20:14:08 +0000
Importance: Normal
Attachments: Notification_of Identified_Victims_FINALJunreda…
D6
V14
D7
V9
unknown
DataSet-9
EFTA00143419
EFTA00143419.pdf
Addendum
8. Basis of Claim
Summary
This Notice of Claim is filed on behalf of claimants and
Both are victims and survivors of the Jeffrey Epstein sex trafficki…
D6
V14
V15
P24
P17
unknown
DataSet-9
EFTA01245120
EFTA01245120.pdf
SOD-NY-3027571 Serial 492
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
intake
…
V14
email
DataSet-11
EFTA02729916
EFTA02729916.pdf
From: (NY) (FBI)
Subject: RE: C-20 request for assistance
To: (NY) (FBI); NY-NADP
Sent: November 5, 2020 10:19 AM (UTC-05…
V13
D6
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legal filing
DataSet-9
EFTA00285423
EFTA00285423.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff, COMPLAINT
VS…
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legal filing
DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1
1 SUPREME COURT NEW YORK COUNTY
TRIAL TERM PART 66
2 x
THE PEOPLE OF THE STATE OF NEW YO…
V9
P23
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D4
unknown
DataSet-9
EFTA00065675
EFTA00065675.pdf
Exhibit V
EFTA00065675
William JULIE
avocet a la coin — attorney at law
Ghislaine Max…
D6
V14
P18
D4
V9
law enforcement
DataSet-9
EFTA01249448
EFTA01249448.pdf
50D-NY-3027571 Serial Lfli
Inlake(Rev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P18
D6
D4
P17
email
DataSet-9
EFTA00472328
EFTA00472328.pdf
From: MARK TRAMO <
To: "Stephanie A. White" ', "Fink, Robert"
Cc: "Smith, Judi" , "Miller, Gre , Barney…
D6
V14
email
DataSet-9
EFTA00776048
EFTA00776048.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Fw:
Date: Thu, 05 Nov 2009 14:42:01 +0000
I know. It is malicious there is only this on a google search. Someone has done it deliberately…
P22
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