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unknown
DataSet-10
EFTA01650839
EFTA01650839.pdf
4 Tell us about the suspect. Suspects name (If you know) _reier-6-1 cza:11. /hi
Has the suspect been arrested for this crime? 0 Yes No
…
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email
DataSet-10
EFTA02096931
EFTA02096931.pdf
To: Philip Kafka (Prince Media Co
From: Lesley Groff
Sent: Sun 9/21/2014 1:54:59 PM
Subject: Re: Jeffrey Epstein
4:45 will be fine!
Sent from my iPhone
On Sep 21, 2014, at 9:48 A…
P23
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email
DataSet-9
EFTA00337149
EFTA00337149.pdf
From: Joi Ito
To: Lesley Groff
Subject: Re:
Date: Fri, 23 Oct 2015 15:18:15 +0000
Roger.
> On Oct 23, 2015, at 11:17 AM, Lesley Groff G > wrote:
> I am double check…
D5
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unknown
DataSet-9
EFTA00513369
EFTA00513369.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
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email
DataSet-11
EFTA02437604
EFTA02437604.pdf
To: Jeffrey [email protected]]
From: Al seckel
Sent: Thur 10/1/2009 4:05:56 PM
Subject: Re: hey
I look forward to one day sitting down and hearing some of your stories.…
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financial record
DataSet-10
EFTA01586065
EFTA01586065.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
12/08/13
New Balance:
$46,890.17
Minimum Payment:
$468.00
Account number:
86342 BE…
V15
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unknown
DataSet-10
EFTA01363560
EFTA01363560.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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unknown
DataSet-10
EFTA01363575
EFTA01363575.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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D4
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email
DataSet-10
EFTA01925628
EFTA01925628.pdf
To: Epstein Jeffreyfleevacation©gmail.com]
From: Joi Ito
Sent: Thur 4/24/2014 2:40:17 AM
Subject: Re: Investment in SmartThings
signature.asc
Hmm. Good point.
On Apr 23, 2014, at 21…
P23
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D6
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email
DataSet-9
EFTA01039805
EFTA01039805.pdf
From: Masha Drokova
To: "Jeffrey E."
Subject: Re: Plant Neurobiology - Invitation to collaborate
Date: Sat, 22 Jul 2017 23:47:15 +0000
Lolita is a story to understand politics and R…
D6
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flight record
DataSet-9
EFTA00285182
EFTA00285182.pdf
2016 April
Fri. April 1.2016 NY-Bedford-PB
Reminder: Call Lyndon Lea today, April 1
Reminder: Renato to start work today April 1
(7:30am Jojo to Pick U, from 301)
(8:00am Barnaby to be picked u…
P18
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D4
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email
DataSet-9
EFTA00776115
EFTA00776115.pdf
From: Al seckel <
To: Jeffrey Epstein
Subject: Re: hey
Date: Thu, 01 Oct 2009 14:48:03 +0000
I was part of the inital group with Nat Lewis at Caltech twenty years ago who dismantled
P &…
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unknown
DataSet-10
EFTA01370846
EFTA01370846.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
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D6
V15
financial record
DataSet-9
EFTA01124575
EFTA01124575.pdf
Quail - RE A/R 6/8/13 1:43 PM
Sincerely,
Dorian G. Atwater
Area Manager
J…
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V10
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unknown
DataSet-9
EFTA01113878
EFTA01113878.pdf
ghe New Durk ginte0
Obama and Nixon: A Historical Perspective
By Robert F. Kennedy Jr. - May 20.2013
F or once with good reason, the GOP is exorcised with the scandals involving the IRS targe…
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email
DataSet-9
EFTA00962983
EFTA00962983.pdf
From: Karyna Shuliak
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 11 Jun 2013 14:00:47 +0000
I see the message, stop complaining, and work on things. But you are missing the message to…
P22
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D8
unknown
DataSet-10
EFTA01296172
EFTA01296172.pdf
NAME SEARCHED: HBRK Associates, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
…
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email
DataSet-10
EFTA01747689
EFTA01747689.pdf
Subject: Re:
From: Joi Ito
Sent: Sunday, January 4, 2015 8:34:13 PM
To: Jeffrey Epstein
I got another email from a colleague of his saying, "they picked the wrong adversary in Der…
D8
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legal filing
DataSet-9
EFTA01105354
EFTA01105354.pdf
int Form
The Florida Bar Inquiry/Compla
.
Attorney'…
V9
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V12
D8
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financial record
DataSet-9
EFTA00270515
EFTA00270515.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gather…
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email
DataSet-9
EFTA00871630
EFTA00871630.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 12/15/2013
Date: Sun,…
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email
DataSet-10
EFTA02055349
EFTA02055349.pdf
To: Joichi Joi It
From:
Sent Thur 3/31/2016 7:12:35 PM
Subject Re: In town?
ah!!! you are the best!!! thank you! I will hit him up!!
On Mar 31, 2016, at 3:11 PM, Heather deManbey
…
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unknown
DataSet-9
EFTA00517940
EFTA00517940.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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D8
email
DataSet-9
EFTA00189257
EFTA00189257.pdf
From: Acosta, Alex (USAFLS)
Sent: Wednesda Janua 02 2008 3:28 PM
To:
Cc:
Subject: :Found it.
Thanks. I have your file as well.
Fro…
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