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email
DataSet-10
EFTA01803725
EFTA01803725.pdf
From: Valeria Chomsky
Sent: Wednesday, October 14, 2015 5:55 PM
To: Jeffrey Epstein
Subject: …
V14
unknown
DataSet-9
EFTA00269555
EFTA00269555.pdf
31 E-MM-108062
ENK:enk
Pursuant to a federal investi ation regarding the sexual exploitation of minors, a
victim, was interviewed b the FBI. identifying information …
V14
legal filing
DataSet-9
EFTA00594577
EFTA00594577.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
JANE DOE 43,
Plaintiff, COMP…
V14
P22
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unknown
DataSet-9
EFTA01144234
EFTA01144234.pdf
■ 03-10-2013, 09:08 PM …
V14
unknown
DataSet-9
EFTA00077200
EFTA00077200.pdf
FRENCH REPUBLIC
MINISTRY OF JUSTICE
APPEAL COURT OF PARIS
PUBLIC PROSECUTOR'S OFFICE OF Paris, July 8, …
P17
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P22
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unknown
DataSet-10
EFTA01400394
EFTA01400394.pdf
DB12000P - Deutsche Bank Private Bank
05/28/2013
Batch Date:
Person Name: Jeffrey Epstein
Address:
Tracking ID: 6229367
Alert #: 1
Entity Information
Entity ID:
Entity Name: Jeffrey Epstein
Address: N…
D4
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email
DataSet-11
EFTA02329867
EFTA02329867.pdf
From: Lesley Groff <
Sent: Tuesday, October 11, 2016 10:04 PM
To:
Cc: • Karyna Shuliak
Subject…
P23
V14
email
DataSet-10
EFTA02027528
EFTA02027528.pdf
To: 'eevacation mail.com[[email protected]]; jeffrey epsteinlieevacation©gmail.comj
From:
Sent: Mon 2/20/2012 11:45:52 AM
Subject: Re:
So why?? i am curious
He probably likes me …
P17
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email
DataSet-9
EFTA00384431
EFTA00384431.pdf
From:
To: k•
Subject: FYI
Date: Fri, 30 Aug 2013 15:21:13 +0000
Hi and....Jeffrey wants to make sure you know there is a dinner being plan…
V14
legal filing
DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
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unknown
DataSet-9
EFTA00173299
EFTA00173299.pdf
UNCLASSIFIED//FOUO
Monday, October 28. 2019
Criminal Division Significant Activity
Complex Financial Crime…
V14
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legal filing
DataSet-10
EFTA01733874
EFTA01733874.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-l…
V14
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V12
P21
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unknown
DataSet-9
EFTA00155675
EFTA00155675.pdf
Date: Thu, 16 Jun 2022 19:07:32 +0000
Importance: Normal
We would like the following on the plaques (Along with the AUSA's name and the paralegal):
START
United States v. Ghisla…
V14
P17
unknown
DataSet-10
EFTA01951058
EFTA01951058.pdf
To ieftrev eosteinlleevacationtgmall.com]
From:
Sent Thur 11/14/2013 12:40:27 AM
Subject Re:
so i need too find you a nice young girl who can be your assistance ...
i know you want the best an…
V14
unknown
DataSet-9
EFTA00174366
EFTA00174366.pdf
From
To:
Subject: FW: (U) DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
Epstein sexual assault victims, requesting to prevent the r…
D6
V9
V14
email
DataSet-9
EFTA00876691
EFTA00876691.pdf
From: Jeffrey Epstein
To: Richard Kahn ..tj
Cc: wrote:
not sure if you are aware of overdraft has on her account in the amount of 91.92
belle has called her 2x this mo…
V15
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D5
email
DataSet-9
EFTA00754107
EFTA00754107.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: my most important email to you, aside from happy birthday email
Date: Sat, 29 May 2010 18:44:41 +0000
Importance: Normal
Thanks. …
D3
D6
P17
P22
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unknown
DataSet-9
EFTA01245155
EFTA01245155.pdf
• • OCFICIAL RECORD
FD•1036(ftet 10.16.200)1
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
unknown
DataSet-9
EFTA01247147
EFTA01247147.pdf
FD-I057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communi…
P23
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email
DataSet-9
EFTA00823302
EFTA00823302.pdf
From: "jeffrey E."
To: Joscha Bach
Subject: Re: Mechanisms for learning
Date: Sun, 24 Jul 2016 05:43:22 +0000
you need workers as well as thinkers. you are focused on the individual. …
P22
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transcript
DataSet-9
EFTA00157723
EFTA00157723.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
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V14
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unknown
DataSet-9
EFTA01246249
EFTA01246249.pdf
THE SCHOOL DISTRICT OF PALM BEACH COUNTY (SDPBC)
New and Returning Student Registration
NEW STUDENTS: Complete all non-shaded areas 011 both sides of the form.
…
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unknown
DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION
Revised
10-27-2004 FACSIMILE COVER SHEET
…
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V9
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P23
email
DataSet-9
EFTA00153667
EFTA00153667.pdf
From: " IMIN>
To:'
Cm "a
Subject: Re: Epstein try two
Date: Thu, 02 Jul 2020 01:32:52 +0000
Importance: Norma…
D6
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