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D6: Institutional Capture ✕
D4: Geographic Coordination ✕
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V14: Victim Testimony ✕
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email
DataSet-9
EFTA00087369
EFTA00087369.pdf
From: (USANYS)" ; (USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following developm…
P21
V12
D6
D4
V14
email
DataSet-9
EFTA00432282
EFTA00432282.pdf
From: "CORE: club"
To: '
Subject: Announcing the Party of a Lifetime
Date: Mon, 13 Jun 2011 17:29:41 +0000
Dear Jeffrey,
We would like to cordially invite you to join us for compl…
D4
P23
V14
P21
D6
email
DataSet-10
EFTA01651185
EFTA01651185.pdf
From: Jordy Feldman <
To: "Jackson, Angela (NY) (FBI)" C , "Allen, Amanda L. (DO) (FBI)"
Cc: Elena Vournas •
Subject: RE: [EXTERNAL EMA…
D6
V14
D7
P21
D4
email
DataSet-9
EFTA00715689
EFTA00715689.pdf
From: Intelligence Squared
To: j [email protected]>
Subject: New event: Sheryl Sandberg, Malala and Adam Grant
Date: Thu, 06 Apr 2017 16:15:47 +0000
W.:intelligence …
P22
V14
D6
P21
D4
email
DataSet-10
EFTA01651292
EFTA01651292.pdf
From: "M IE>
To: ' ( '
I,
…
V14
D6
P21
D1
D4
email
DataSet-9
EFTA00351833
EFTA00351833.pdf
From: Lesley Groff
To: Ike Groff
Subject: Re: New York attorney general seeks information on financier Epstein's philanthropy
Date: Fri, 06 Mar 2015 17:51:50 +0000
Oh my
Sent from my i…
V14
D6
P21
D4
V15
email
DataSet-9
EFTA00087314
EFTA00087314.pdf
From: INIMINIMMIUSANYS) [Contractor]" <
To: JSANYS)" <
Subject: RE: Epstein probate update
Date: Thu, 28 May 2020 18:02:53 +0000
No I did not, I must have …
D6
P21
V12
D4
V14
unknown
DataSet-10
EFTA01363905
EFTA01363905.pdf
Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 2 of 4
By David Ingram I NEW YORK WATCH UVE: erolosten norsti.n...LpieLi …
D6
D4
P21
V15
V14
email
DataSet-9
EFTA00453987
EFTA00453987.pdf
From: Richard Kahn
To: Bella Klein < >
Co: Lester Groff
Subject: Fwd: Elton's Dinner in London. Thursday, June 22nd,
Date: Tae, 13 …
D4
V15
P21
D6
V14
legal filing
DataSet-9
EFTA00074744
EFTA00074744.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
*************************************
IN THE MATTER OF THE ESTATE OF …
V14
D6
P23
D4
P21
email
DataSet-9
EFTA00816365
EFTA00816365.pdf
From: "Jeffrey E."
To: Ramsey Elkholy
Subject: Re: Info
Date: Sun, 02 Oct 2016 19:54:24 +0000
Ok
On Sunday, 2 October 2016, Ramsey Elkholy < wrote:
Ok w…
D6
V14
D4
P21
P22
flight record
DataSet-9
EFTA00769522
EFTA00769522.pdf
glo Nettr ork Crhites
August 15, 2009
EDITORIAL
Manhattan's District Attorney
The decision by Robert Morgenthau not to seek re-election as the Manhattan district attorney after more than a third of
…
D6
P21
D4
V14
D1
unknown
DataSet-11
EFTA02438030
EFTA02438030.pdf
profile
Hed: The Science Chancellor
Dek: Despite significant social, economic, and political issues at home, Angela
Merkel is intent on bringing science to Europe's center stage.
Wc: 1500
German Ch…
D6
P21
V14
P20
D4
email
DataSet-9
EFTA00087329
EFTA00087329.pdf
From (USANYS)" •rz
To: USANYS) [Contractor]"
Subject: FW: Epstein probate update
Date: Thu, 28 May 2020 18:16:47 +0000
Pls alert …
P21
D6
V12
D4
V14
email
DataSet-9
EFTA00150050
EFTA00150050.pdf
From: 'a
To: ' "
Subject: Fwd: Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
…
V14
D6
P21
D1
D4
email
DataSet-9
EFTA00641944
EFTA00641944.pdf
From: Terje Rod-Larsen
To: [email protected]
Subject: Fw: IPI Middle East Update - July 12, 2012
Date: Fri, 13 Jul 2012 14:54:50 +0000
From: Office of Te *e Rod-Larsen
…
D4
P20
P21
D6
V14
email
DataSet-9
EFTA00091999
EFTA00091999.pdf
From: USANYS)"
To: (USANYS)"
Subject: FW: Epstein probate update
Date: Thu, 28 May 2020 18:00:28 +0000
Friday does not work. Your choic…
P21
D6
V12
D4
V14
unknown
DataSet-9
EFTA00234502
EFTA00234502.pdf
EXCLUSIVE: Jeffrey Epstein To Be Released From Prison Early
Posted on Jun 19, 2009 @ 02:01PM -
Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton, Pri…
D6
V14
P21
D4
V15
email
DataSet-9
EFTA00578681
EFTA00578681.pdf
From: "Leah Pisar"
To: IIIMIMINI="
Subject: Seeds of Peace
Date: Tue, 17 Dec 2002 20:30:36 +0000
Dear Ghislaine:
It was great speaking with you the other day. As promised, I am forwardi…
P22
P21
D6
D4
V14
email
DataSet-9
EFTA00087325
EFTA00087325.pdf
From: USANYS)" <
To: USANYS) [Contractor]" <
Subject: RE: Epstein probate update
Date: Thu, 28 May 2020 18:01:33 +0000
But we can stay…
P21
D6
V12
D4
V14
email
DataSet-10
EFTA01654306
EFTA01654306.pdf
. (NY) (FBI)
To:
Subject RE: GM investigation
Paul,
I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell.
Highli…
V15
D6
P21
D4
V14
email
DataSet-10
EFTA01651210
EFTA01651210.pdf
From:
To:
Subject: w : - : tatement or t e ictims Fund/ Jeffrey Epstein Estate
Date: Fri, 07 Aug 2020 22:21:17 +0000
Importance: Normal
…
D6
V14
D7
P21
D4
unknown
DataSet-9
EFTA01222861
EFTA01222861.pdf
i Dear Voters:
The Virgin Islands needs it most committed sons and daughters to
serve the just interests of our People. We need service leadership -
those who will sacrifice their indi…
P22
D4
V14
P21
D6
email
DataSet-9
EFTA00091996
EFTA00091996.pdf
..
From: (USANYS) [Contractor]
D6
P21
V12
D4
V14