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unknown
DataSet-9
EFTA00270155
EFTA00270155.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
D3
V9
unknown
DataSet-9
EFTA00456869
EFTA00456869.pdf
Basic Therapist Training Program
Duration : 10 days
Day I : Introduction
• SPA philosoply, Massage Theory & Guest relation
• Anatomy & Physiology
• How to be a Therapist
Day 2 : S…
D3
V14
email
DataSet-9
EFTA00155667
EFTA00155667.pdf
From: ' (NY) (FBI)" la (FBI)"
(NY)…
D6
V14
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P20
email
DataSet-9
EFTA00827556
EFTA00827556.pdf
From: ' '<
To: Jeffrey Epstein
Subject:
Date: Fri, 13 May 2016 14:40:47 +0000
I got an email from re massage courses in the city, there aren't that many that a…
V14
D3
email
DataSet-10
EFTA01651155
EFTA01651155.pdf
From:
To: "amy edelstein"
Subject: Re: From -Amy Edelstein
Date: Thu, 21 May 2020 20:55:01 +0000
Importance: Normal
Inline-Images: Amy_E_Final_Logo_11.23.19-…
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email
DataSet-9
EFTA00373133
EFTA00373133.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Massage Confirmation for Ms.
Date: Wed, 12 Mar 2014 11:30:08 +0000
She is the assistant going with you and I send all confirms, itine…
D3
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V14
unknown
DataSet-9
EFTA00157626
EFTA00157626.pdf
June 24, 2021 Juan Alessi prep
AUSA
Det.
Attorney Reynolds
• JA shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someo…
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D4
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unknown
DataSet-9
EFTA01250518
EFTA01250518.pdf
FILE NUMBER: 31E-MM-108062
DATE OF TAPE: October 05, 2005
TIME OF TAPE: 12:42 P.M.
TYPE OF TAPE: MICRO CASSE I 1 b.
CASE AGENT: SA E.
TRANSCRIBED T…
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V12
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D6
email
DataSet-10
EFTA02052707
EFTA02052707.pdf
To:
From: Lesley Groff
Sent Sun 5/15/2016 1:26:09 PM
Subject Fwd: Thai Massage training
Morning M. Jeffrey does want to sign you up for the June courses!! (The other email from
ananda yesterday …
V14
D3
unknown
DataSet-9
EFTA00723408
EFTA00723408.pdf
KIRKLAND & ELLIS LLP
MEMORANDUM
CONFIDENTIAL
TO: ADA Lisa Friel, C…
V14
D6
V15
V9
D3
unknown
DataSet-9
EFTA00584453
EFTA00584453.pdf
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b),
and the Prosecution of Jeffrey Epstein"
I. Introduction
In 1996, 18 U.S.C. § 2422(b)…
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P24
unknown
DataSet-9
EFTA00584372
EFTA00584372.pdf
The press headlines of "sex slave" "sex ring",.sex predator. are all tabloid fictions meant to sell
newspapers. nothing more. It was widely reported I was his sex slave. There is nothing further from …
V14
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V12
email
DataSet-9
EFTA00532747
EFTA00532747.pdf
From: "Amazon.com"
To:
Subject: Your Amazon.com order of "Anna Ricci 60"x70" Micro..." and I more item has shipped!
Date: Sat, 25 Jun 2016 22:42:33 +0000
;;Amazon …
V14
D3
email
DataSet-10
EFTA01650795
EFTA01650795.pdf
From: a >
To:'
Subject: Re: My clients/Jeffrey Epstein victims
Date: Thu, 21 May 2020 18:58:12 +0000
Importance: Normal…
D6
V14
D3
email
DataSet-10
EFTA01650668
EFTA01650668.pdf
From: ' I)" ci
To: ' E=.
Subject: Re: My clients/Jeffrey Epstein victims
Date: Thu, 21 May 2020 21…
V14
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V13
D6
email
DataSet-10
EFTA02051505
EFTA02051505.pdf
To:
From: on behalf of Thai Massage Sacred Bodywork
Sent Sat 5/14/2016 11:11:11 AM
Subject• Thai Massage training
Dear Jeffrey,
Thank you for supportin …
V14
D3
unknown
DataSet-9
EFTA01247196
EFTA01247196.pdf
-1 of 4- OFFICIAL RECORD]
FD-302 (Rev. S-R-IM
FEDERAL BUREAU OF INVESTIGATION
…
P22
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unknown
DataSet-9
EFTA01091397
EFTA01091397.pdf
CURRICULUM VIATE
Trayl Aitken-Cade
D.O.B
Citizenship: - British
Contact: -
170
…
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email
DataSet-9
EFTA00739840
EFTA00739840.pdf
From: Jeffrey Epstein
To:
Subject: Re: Hiya!
Date: Wed, 23 Sep 2009 13:32:07 +0000
Yes
On Wed, Sep 23, 2009 at 9:30 AM, > wrote:
Soun…
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unknown
DataSet-9
EFTA00788107
EFTA00788107.pdf
Case 9:08-cv-80736-KAM Document 361-32 Entered on FLED Docket 02/10/2016 Page 3 of 7
• D 302 :Rev :0 6 95)
FEDERAL BUREAU OF INVESTIGATIO…
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unknown
DataSet-9
EFTA01246786
EFTA01246786.pdf
-1 of 2 -
FD-302 (Rev. 5-8-'0)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D3
P22
D6
email
DataSet-10
EFTA01649929
EFTA01649929.pdf
From: Angela Jackson -4.1 .11IIIW
To: "Simunovic, Bridget M. (PG) (FBI)" , "Czernewski, Kristin Nicole
(PG) (FBI)" -flia
…
D6
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flight record
DataSet-9
EFTA01249322
EFTA01249322.pdf
50D-NY-3027571 Serial 53
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
…
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email
DataSet-9
EFTA00923933
EFTA00923933.pdf
From:
To: Jeffrey Epstein CC [email protected]>
Subject: Ivory Coast CDC Health Information
Date: Wed, 09 Nov 2011 20:25:38 +0000
Inline-Images: icon_out.png
S…
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