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legal filing
DataSet-9
EFTA00205011
EFTA00205011.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED …
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email
DataSet-9
EFTA00683580
EFTA00683580.pdf
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein'
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email
DataSet-9
EFTA00154032
EFTA00154032.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Fw: Epstein Victims' Compensation Program - Request
Date: Thu, 14 Jan 2021 21:55:22 +0000
Importance: Normal
Inline-Image…
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email
DataSet-9
EFTA01249056
EFTA01249056.pdf
From:
Sent: nday, June 04, ZULU 1U:la AM
Tom
Subject: PRIVATE & CONFIDENTIAL
Hello Agent
IMPORTANT. I am writing a book and producing a documentary on a significant child trafficking case and unders…
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media article
DataSet-10
EFTA01481008
EFTA01481008.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
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email
DataSet-10
EFTA01660371
EFTA01660371.pdf
From•
To:
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Mon, 07 Jun 2010 15:09:02 +0000
Importance: Normal
Yours???
Special Agent
Federal Bureau of Investigation…
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P21
email
DataSet-9
EFTA00949904
EFTA00949904.pdf
From: Eileen Alexanderson <
To: " "
Subject: Fw: Leon Black Children-use of Gift and GST tax exemptions
Date: Fri, 14 Dec 2012 13:04:48 +0000
From: K…
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email
DataSet-10
EFTA01589475
EFTA01589475.pdf
From: bellaklein
To: Young, Janet E
Cc: Rich Kahn
Subject: Re: JEE WT to Tes
Hi Janet,
The attached wire was returned. Gina told that she will follow up and process it agai…
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P22
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media article
DataSet-10
EFTA01481089
EFTA01481089.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
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legal filing
DataSet-9
EFTA00795274
EFTA00795274.pdf
Case 9:08-cv-80736-KAM Document 81 Entered on FLSD Docket 05)16.2011 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
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email
DataSet-9
EFTA00950347
EFTA00950347.pdf
From: Jeffrey Epstein
To: "McCaffrey, Carlyn"
Subject: Re: Re:
Date: Tue, 18 Dec 2012 13:30:41 +0000
i thought that is only one for one, ? vie -josh josh,ben, / do they combine li…
P21
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email
DataSet-9
EFTA00154034
EFTA00154034.pdf
From:
To:
Cc: ci
Subject: [EXTERNAL EMAIL] - FW: Epstein Victims' Compensation Program - Request
Date: Thu, 14 Jan 2021 22:19:02 +0000
…
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unknown
DataSet-9
EFTA01199570
EFTA01199570.pdf
NARROWS/LDB FINE ART UNREALIZED LO TO HI JULY 2014 SOTHEBY'S
…
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email
DataSet-9
EFTA00088994
EFTA00088994.pdf
From:
To: "Weinstein, Marc A."
Cc
Subject: RE: US v Epstein (Civil Forfeiture Matter)
Date: Tue, 22 Oct 2019 16:01:54 +0000
Marc,
That would be fine, thanks. We can ca…
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email
DataSet-9
EFTA01032501
EFTA01032501.pdf
From: J
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: case
Date: Sun, 24 Feb 2019 11:20:37 +0000
Forwarded message
From: J
Date: Sun, Feb 24, 2019 at 6:10 …
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email
DataSet-11
EFTA02563790
EFTA02563790.pdf
From: McCaffrey, Carlyn <
Sent: Tuesday, December 18, 2012 1:29 PM
To: Jeffrey Epstein
Cc: …
P21
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email
DataSet-9
EFTA01019747
EFTA01019747.pdf
From: Valeria Chomsky >
To: "jeffrey E."
Cc: Noam Chomsky
Subject: Fwd: FW: Gifts to family
Date: Sun, 14 Oct 2018 01:02:15 +0000
Noam is look…
P23
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unknown
DataSet-10
EFTA01309593
EFTA01309593.pdf
C,)
Vicilarbw AR-thin friTung DoB
rad,
(5 ago ctiLPOSi-h - Macki foie t,,KA
…
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email
DataSet-10
EFTA01910870
EFTA01910870.pdf
To: Jeffrey Epstein[jeevacation©gmaii.com]
Cc: Kirschner, ElyseSileen Alexandersona
From: McCaffrey, Carlyn
Sent: Tue 12/18/2012 1:37:11 PM
Subject: …
P21
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media article
DataSet-10
EFTA01480606
EFTA01480606.pdf
Confidential Due Diligence Report - YHS. LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
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V15
V14
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1302.0
gov.uscourts.nysd.447706.1302.0.pdf
MANDATE
CaseCase 22-1836, Document
1:15-cv-07433-LAP 57, 07/19/2023,
Document 3543747,
…
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