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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
V14
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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
V14
D7
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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
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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
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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
V12
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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
V14
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…
V14
D6
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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
D6
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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
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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
D4
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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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
D6
D4
V12
D7
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
D7
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:…
V14
D6
D4
V12
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unknown
DataSet-9
EFTA00074222
EFTA00074222.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:JEC:RI:ri
DOJ Reference No.
Office of International Affairs Washingto…
V14
D6
D4
V12
D7
unknown
DataSet-9
EFTA00267093
EFTA00267093.pdf
DOCUMENTED EVIDENCE - ATTACHED FILES
EXPLANATION:
• 1. Report - Overview / Timeline of Events - Involvement - Motive / Intention - Requesting
investigation and assistance
• A. Character Ref…
V14
D7
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P23
D4
email
DataSet-9
EFTA00095309
EFTA00095309.pdf
From: ' )"
To:' )" [=.
Cc: ' )" [=.
Subject…
V12
V14
D4
P17
D7
email
DataSet-9
EFTA00096637
EFTA00096637.pdf
From: ' r <
111
To: aSANYS)" I
…
V14
P23
D7
D4
V12
email
DataSet-9
EFTA00147440
EFTA00147440.pdf
To:" (NY)(FBI)" •cl
Subject: RE: Epstein Status
Date: Mon, 22 Jul 2019 16:48:43 +0000
Importance: Normal
1. Can you find out approximately how many …
V14
D7
P22
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email
DataSet-9
EFTA00100649
EFTA00100649.pdf
From: '
To: '
Subject: RE: 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
EFTA00097000
EFTA00097000.pdf
From: (USANYS)"
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUS…
V14
D6
D4
V12
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email
DataSet-9
EFTA00152880
EFTA00152880.pdf
From: ' (NY) (FBI)"
D6
V14
D7
V12
D4
email
DataSet-9
EFTA00174956
EFTA00174956.pdf
From: "
To: ' >
Cc: "
Subject: RE: March Travel to London --- UNCLASSIFIED
Date: …
V14
P18
D4
V12
D7