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email
DataSet-9
EFTA00100625
EFTA00100625.pdf
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 …
V14
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unknown
DataSet-9
EFTA01188336
EFTA01188336.pdf
BCL BurtonCopeland
ATTENDANCE NOTE
File ABDULHAK
Fee Earner IRB (HR)
Date 14.2.2013
2:40pm
In attendance:
Ian Burton ('IRB') and Lord Ken…
P22
V12
D4
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email
DataSet-10
EFTA01649813
EFTA01649813.pdf
From:
To:
Subject: RE: RE: Epstein Briefings CONFIRMED
Date: Thu, 26 Sep 2019 13:52:45 +0000
Importance: Normal
Yes if you dont mind? Can we do the Wednesday at 1pm? I'm…
D6
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email
DataSet-9
EFTA00846168
EFTA00846168.pdf
From: "Jeffrey E."
To: Brad Edwards
Subject: Re: settlement purposes only
Date: Tue, 15 Sep 2015 09:53:53 +0000
thanks for your response -re dersh. as you sent an offer of judgemen…
D7
V12
P17
D6
D4
email
DataSet-11
EFTA02623082
EFTA02623082.pdf
From: Richard Kahn <
Sent: Tuesday, September 18, 2018 4:14 PM
To: Jeffrey E.
Subject: …
D4
D7
V15
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email
DataSet-9
EFTA00100638
EFTA00100638.pdf
From
To
Subject: Re: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Ju…
V14
D6
D4
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email
DataSet-9
EFTA00174969
EFTA00174969.pdf
From: '
To: '
Cc: '
Subject: RE: March Travel to London --- UNCLASSIFIED
Date: Tue, 10 Mar 2020 15:49:14 +0000
Importance: Normal
Classification:…
V14
P18
V12
D4
D7
law enforcement
DataSet-9
EFTA00065088
EFTA00065088.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
ACTING U.S. ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE CONTACT:…
V14
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D4
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D7
email
DataSet-9
EFTA00086981
EFTA00086981.pdf
From: '
To: "McNeil, John (CRM)"
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 17:48:12 +0000
HI John —just got your message. I'm at whenever you have a moment. T…
V12
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D4
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email
DataSet-9
EFTA00104377
EFTA00104377.pdf
Fro
Ti
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul…
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legal filing
DataSet-9
EFTA00722611
EFTA00722611.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
V9
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D1
email
DataSet-9
EFTA00396525
EFTA00396525.pdf
From: James Lynes
<
To: '
Subject: Theatre for a New Audience announces its new home's inaugural production, directed by
…
P23
D4
D7
V12
D1
email
DataSet-9
EFTA00089389
EFTA00089389.pdf
From:
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, …
V14
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email
DataSet-9
EFTA00095305
EFTA00095305.pdf
From: '
To: ' (CRM)"
,
Cc: ' )"
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 15:26:49 +0000
Hi=,
Her …
V12
V14
D4
D7
D6
unknown
DataSet-9
EFTA00072638
EFTA00072638.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:JEC:RI:ri
DOJ Reference No.
Office of International Affairs Washingto…
V14
D6
V12
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D7
law enforcement
DataSet-9
EFTA00104620
EFTA00104620.pdf
From
To
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 0…
V14
D6
D4
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email
DataSet-9
EFTA00370107
EFTA00370107.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Re: Jeffrey Epstein
Date: Mon, 05 May 2014 15:30:18 +0000
Great...thanks
On May 5, 2014, at 11:23 AM, Darren Indyke a …
D7
P21
V15
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D4
email
DataSet-9
EFTA00397035
EFTA00397035.pdf
From: James Lynes
To: "-
Subject: Theatre for a New Audience announces its new home's inaugural production, directed by
Julie Taymor
Da…
P23
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P22
financial record
DataSet-9
EFTA00197133
EFTA00197133.pdf
Statements
EFTA00197133
…
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V12
D4
D7
law enforcement
DataSet-9
EFTA00084304
EFTA00084304.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
ACTING U.S. ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE CONTACT:…
V14
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D4
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email
DataSet-9
EFTA00846163
EFTA00846163.pdf
From: Brad Edwards
To: jeffrey E.
Subject: Re: settlement purposes only
Date: Tue, 15 Sep 2015 00:23:01 +0000
I think you answered 4, which is that this is not one of the issues we are …
V12
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legal filing
DataSet-9
EFTA00807758
EFTA00807758.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLO…
P23
D7
D4
V12
email
DataSet-9
EFTA00084311
EFTA00084311.pdf
From: (USANYS)"
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABU…
V14
D6
D4
V12
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law enforcement
DataSet-9
EFTA00150378
EFTA00150378.pdf
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Mon, 03 Aug 2020 15:51:10 +0000
Importance:…
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