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email
DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
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legal filing
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EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb
UNITED STATES DISTRICT COURT
…
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legal filing
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EFTA00223035
EFTA00223035.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By:
Assistant United States Attorney
100 Church Street - 19th Floor
New York New York…
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unknown
DataSet-9
EFTA00208419
EFTA00208419.pdf
EFTA00208419
01:50 PM
Subject: From: John Connolly Vanity Fair magazine Please confirm receipt.
It was a pleasure speaking with you this morning. As per your r…
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email
DataSet-11
EFTA02235338
EFTA02235338.pdf
To: Jenny Chow
From: Lesley Groff
Sent Wed 1/17/20188:38:05 PM
Subject: Re: Jeffrey Epstein United Healthcare Card
Correct! will get paper work to you shortly
On Jan 17, 2…
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legal filing
DataSet-9
EFTA00204741
EFTA00204741.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By: Serene K. Nakano (SN-9556)
Assistant United States Attorney
100 Church Street - 1…
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email
DataSet-9
EFTA00189406
EFTA00189406.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Friday. May 02, 200811:41 AM
To: Sloman, Jeff (USAF…
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unknown
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EFTA00804291
EFTA00804291.pdf
~~111nternal Revenue Service
DEPARTMENT OF THE TREASURY
LB&I International Practice Service
…
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email
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EFTA00092812
EFTA00092812.pdf
From: '
To: '
Subject: FW: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Date: Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM…
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unknown
DataSet-9
EFTA01196000
EFTA01196000.pdf
a BEN BLACK - 2012 FED & NYS RETURN (PDF) - RJOSL1N-1.pdf - Adobe Acrobat ro
File Edit View Window Help …
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email
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EFTA00965070
EFTA00965070.pdf
From: Jeffrey Epstein
To: I.
Subject: Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy
Date: Thu, 11 Jul 2013 15:22:21 +0000
Forwarded message
From: Fabric…
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media article
DataSet-9
EFTA00163340
EFTA00163340.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - March 25, 2025
Date: Tue, 25 Mar 2025 10:15:10 +0000
Importance: Normal
…
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email
DataSet-9
EFTA00064568
EFTA00064568.pdf
From:
To:
Subject: RE: Camera Documentation
Date: Tuesday, October 5, 2021 12:09:42 PM
Attachments: einIQQ21.0O11
Good Afternoon,
Yes, the camera system was sched…
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email
DataSet-9
EFTA00117591
EFTA00117591.pdf
From: Justin Houston <
<
To:'
Subject: [EXTERNAL] RE: MCC
Date: Tue, 28 Sep 2021 13:27:10 +0000
Importance: Normal
…
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email
DataSet-9
EFTA01144591
EFTA01144591.pdf
From: INVESTIGATIVE MANAGEMENT GROUP <
To: [email protected]
Subject: New Regulations for Background Investigations
Date: Mon, 25 Mar 2013 20:32:01 +0000
Having trouble viewin…
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email
DataSet-9
EFTA00215797
EFTA00215797.pdf
From: '
USAJOU=FLS/CN=RECIPIENTS/CN=
To: "Brendan White"
Subject: RE: Grand Jury Appearance
Date: Thu, 19 Jun 2008 19:35:20 +0000
Importance: Normal
Great. Th…
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email
DataSet-11
EFTA02235375
EFTA02235375.pdf
To: Lesley GrofI
From: Jenny Chow
Sent: Wed 1/17/2018 6:38:30 PM
Subject: RE: Jeffrey Epstein United Healthcare Card
OK great!
Jenny Chow
Office Manager
Ca…
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legal filing
DataSet-9
EFTA00108851
EFTA00108851.pdf
Precedence: ROUTINE Date: 09/02/2010
To: Newark Attn: Trenton RA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:…
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email
DataSet-9
EFTA00175117
EFTA00175117.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
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law enforcement
DataSet-9
EFTA00154989
EFTA00154989.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
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unknown
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EFTA00091663
EFTA00091663.pdf
NATIONAL REGISTERED AGENTS, INC.
SERVICE OF PROCESS SUMMARY TRANSMITTAL FORM
To: ANNA GASKILL
EXPEDIA INCORPORATED …
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unknown
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EFTA00121691
EFTA00121691.pdf
Metropolitan Correctional Center, New York
FY-2019 Annual Training
26 Federal Plaza 6th Floor, Classroom J or 1
WEEK 1: Monday, March 4, 2019 to Frid…
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law enforcement
DataSet-9
EFTA00153644
EFTA00153644.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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email
DataSet-11
EFTA02565235
EFTA02565235.pdf
From: Steve Hanson <
Sent: Wednesday, January 16, 2013 7:50 PM
To: [email protected]
Subject: …
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