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D5: Procedural Violations ✕
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unknown
DataSet-9
EFTA00059443
EFTA00059443.pdf
Bureau of Prisons
Health Services
Cosign/Review
Reg #…
D6
P23
V13
D3
D5
email
DataSet-9
EFTA00367683
EFTA00367683.pdf
From: Ike Groff < >
To: "Lesley Groff )" alla>
Subject: FW: LULU Feedback
Date: Fri, 20 Jun 2014 17:09:33 +0000
Subject: LULU Feedback
Janney…
D6
D3
V15
D5
P21
unknown
DataSet-10
EFTA01383126
EFTA01383126.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
V15
D6
D5
D3
unknown
DataSet-9
EFTA00624128
EFTA00624128.pdf
Ben Goertzel with Cassio Pennachin & Nil Geisweiller &
the OpenCog Team
Engineering General Intelligence, Part 2:
The CogPrime Architecture for Integrative, Embodied
AGI
September 19, 2013
…
P22
P24
D6
D5
D3
email
DataSet-10
EFTA01660359
EFTA01660359.pdf
From: '1 "
To:'
Subject: Fwd: break in at home a few moments ago -- can you have the FBI agent call me?
Date: Wed, 21 Jan 2015 22:47:55 +0000
Import…
D6
P23
D3
D5
P19
unknown
DataSet-10
EFTA01389912
EFTA01389912.pdf
GLDUS132 EverWatch Financial
Exhibit F
Institutional Capital Network, …
P21
V15
D6
D5
D3
email
DataSet-9
EFTA00214014
EFTA00214014.pdf
From: Paul Cassell >
To
Cc
Subject: follow up today's filing
Date: Thu, 28 Oct 2010 00:38:41 +0000
Importance: Normal
…
P22
D5
D3
V12
D6
unknown
DataSet-10
EFTA01389485
EFTA01389485.pdf
GLDUS133 Georgetown University Endowment
Exhibit F
Institutional Capit…
P21
V15
D6
D5
D3
email
DataSet-9
EFTA00099226
EFTA00099226.pdf
From: " )"<
To: a" FBI)" <
Cc: 'I < >,
…
D6
P19
D5
P20
D3
email
DataSet-9
EFTA00705180
EFTA00705180.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"'
Subject: RE: To Do: BRL step-up note - closing today
Date: Tue, 12 Mar 2013 16:35:33 +0000
Hi Jeffrey
Left you a vm.
I do think we …
V15
D6
D5
D3
email
DataSet-11
EFTA02378612
EFTA02378612.pdf
From: Barrett, Paul S
Sent: Thursday, May 16, 2013 9:56 PM
To: 'Jeffrey Epstein'
Subject: …
D6
V15
P17
D5
D3
unknown
DataSet-9
EFTA01104709
EFTA01104709.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
unknown
DataSet-10
EFTA01354395
EFTA01354395.pdf
GLOUS143 Henry Nicholas
Exhibit F
Institutional Capital Network, Inc. …
P21
V15
D6
D5
D3
unknown
DataSet-9
EFTA01089565
EFTA01089565.pdf
Central Incelligne Agency
wethinpac D.C. 20505
July 29, 2011
Mart…
V10
D6
D2
D5
D3
email
DataSet-9
EFTA00818750
EFTA00818750.pdf
From:
To: "jeffrey E."
Subject: Re: Thank you,
Date: Tue, 13 Sep 2016 16:46:13 +0000
Dear Jeffrey,
Thank you very much for your quick reply: I highly and very much appreciate it.
I am a…
P22
D6
D3
D5
V16
email
DataSet-11
EFTA02607711
EFTA02607711.pdf
From: Joscha Bach
Sent: Monday, December 31, 2018 4:54 PM
To: Jeffrey Epstein
Subject: …
P22
D6
P17
D5
D3
unknown
DataSet-9
EFTA00105002
EFTA00105002.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: Race: WHITE Facility: …
D6
P23
P18
D3
D5
email
DataSet-9
EFTA00205587
EFTA00205587.pdf
From: ' (USAFLS)"
To: ' (USAFLS)" ctl
Subject: RE: Voluntary Production of Materials?
Date: Tue, 17 Jan 2012 05:21:02 +000…
D5
P19
D3
D6
V9
email
DataSet-10
EFTA01798678
EFTA01798678.pdf
From: Boris Nikolic (bgC3)
Sent: Wednesday, January 26, 2011 1:55 PM
To: Jeffrey Epstein
Subject: …
D4
P23
D5
D6
D3
unknown
DataSet-10
EFTA01390264
EFTA01390264.pdf
GLDUS138 Ian Slome
Exhibit F
Institutional Capital Network, Inc. and i…
P21
V15
D6
D5
D3
email
DataSet-9
EFTA00151744
EFTA00151744.pdf
From: "
S . .
Date: Mon, 15 Jul 2019 18:33:37 +0000
Importance: Normal
Looks like it's another client who was arrested, but we will keep everyone posted on scheduling.
Sent…
D5
P20
D6
P17
D3
unknown
DataSet-9
EFTA00139342
EFTA00139342.pdf
Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
Dale of Birth: Sex: M Race: WHITE Facility: NYM
…
D6
D5
P18
P23
D3
email
DataSet-11
EFTA02349438
EFTA02349438.pdf
From: Ens, Amanda
Sent: Tuesday, July 30, 2013 4:08 PM
To: Epstein, Jeffrey ([email protected])
Cc: …
V15
D1
D6
D5
D3
unknown
DataSet-10
EFTA01386724
EFTA01386724.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
V15
D6
D5
D3