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D6: Institutional Capture ✕
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email
DataSet-9
EFTA00906642
EFTA00906642.pdf
From: "Moths, Paul V"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Fri, 11 Mar 2011 18:40:30 +0000
i tried the cell again and spoke with lesley said you were unavailable
From: Jeffrey…
D5
D7
P17
D6
unknown
DataSet-10
EFTA01365355
EFTA01365355.pdf
• Inheritance
• Gifts
• Betting/Lotteries
• Other (please specify)
For each identified source, describe the activity(ies) which contributed
…
P17
D7
D6
email
DataSet-9
EFTA01017135
EFTA01017135.pdf
From: J
To: Lawrence Krauss
Subject: Re: proposed complaint to OEI
Date: Fri, 09 Nov 2018 19:43:10 +0000
and he said he would have someno pack up my things and transfer my hard drive
…
D7
P22
D1
D6
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unknown
DataSet-10
EFTA01365176
EFTA01365176.pdf
13. Please confirm to the best of your knowledge, are future
Source of Funds known to be different from the Source of Funds at the
date of review? If yes, please provide further detail.
…
P17
D1
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D6
email
DataSet-10
EFTA01650686
EFTA01650686.pdf
From: (DO) (FBI)"
D6
V14
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V16
P17
unknown
DataSet-10
EFTA01374307
EFTA01374307.pdf
Confidentiality & Non-DisclosuraStreements (NDA's) (If applicable) Sales Response
15. Are you aware or know of any Confidentiality Agreements or Non-
Disclosure A…
P17
D7
D6
email
DataSet-10
EFTA01888258
EFTA01888258.pdf
To: Farkas, Andrew
From: Jeffrey Epstein
Sent Sat 9/15/2012 6:54:26 PM
Subject: Re:
great
On Sat, Scp 15, 2012 at 12:45 PM, Farkas, Andrew L. wrote:
O…
D5
D7
P17
D6
email
DataSet-9
EFTA00707397
EFTA00707397.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Wed, 02 Jan 2013 02:42:06 +0000
Me too.
From: Jeffrey Epstein [[email protected]]
Sent: Tuesday, J…
D5
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P17
D6
unknown
DataSet-9
EFTA00065815
EFTA00065815.pdf
Exhibit A
EFTA00065815
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine…
D8
P17
D6
D7
email
DataSet-10
EFTA01651773
EFTA01651773.pdf
From: ' (NY) (FBI)"
To: ' (VSD) (FBI)" < >
Cc: ' . (VSD) (FBI)" •c >
…
D6
V14
P17
D7
email
DataSet-9
EFTA01190567
EFTA01190567.pdf
From: "Jeffrey E."
To: Tazia Smith >, Paul Morris fr"
Subject: Re: FX Indicative Levels [C]
Date: Tue, 02 Sep 2014 18:13:40 +0000
…
P17
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email
DataSet-9
EFTA00914212
EFTA00914212.pdf
From: Jeffrey Epstein
To: "Erdoes, Mary E"
Subject: Re:
Date: Wed, 29 Jun 2011 14:14:24 +0000
jim emailed me and said he would be in at 1015-10-30
On Wed, Jun 29, 2011 at 10:09 AM, …
D5
P17
D7
D6
email
DataSet-11
EFTA02524061
EFTA02524061.pdf
From: jeffrey E.
Sent: Friday, February 16, 2018 8:45 PM
To: Lawrence Krauss
Subject: …
D6
V12
P17
D7
V16
email
DataSet-9
EFTA00154970
EFTA00154970.pdf
From: '
To:'
Subject: Re: Maxwell sentencing/
Date: Thu, 12 May 2022 20:10:42 +0000
Importance: Normal
Hi hope you and are having a great week! and …
V14
D7
D6
P17
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
D7
D6
P17
D4
unknown
DataSet-10
EFTA01374533
EFTA01374533.pdf
• Business Owner
• Salary/Earnings
• Investment Activity
• Inheritance
• Gifts
• Betting/Lotteries
• Other (please specify)
For each id…
P17
D7
D6
unknown
DataSet-10
EFTA01365885
EFTA01365885.pdf
• Salary/Earnings
• Investment Activity
• Inheritance
• Gifts
• Betting/Lotteries
• Other (please specify)
For each identified …
P17
D7
D6
email
DataSet-10
EFTA01651611
EFTA01651611.pdf
From: a, (NY) (FBI)" la
To: "=, (VSD) (FBI)" ca>
Subject: RE: [EXTERNAL EMAIL] - New client
Date: Mon, 07 Dec 2020 20:11:07 +0000
Importance: Normal
…
V14
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email
DataSet-9
EFTA00846313
EFTA00846313.pdf
From: "Jeffrey E."
To: Brad Edwards
Subject: Re: settlement purposes only
Date: Sun, 13 Sep 2015 22:59:11 +0000
1,2, 3, easy to understand, 4 , not sure what you mean , ? wexner?…
V12
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P17
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unknown
DataSet-10
EFTA01370210
EFTA01370210.pdf
group company? If 'Yes', who is the party providing the funds on behalf
of the client and what is the rationale as to why the party does not
establish a relationship in its own name?
13. Ple…
P17
D1
D7
D6
unknown
DataSet-10
EFTA01365704
EFTA01365704.pdf
12. Are funds being received from a party other than the client or a
group company? If 'es', who is the party providing the funds on behalf
of the client and what is the rationale as to why the …
P17
D1
D7
D6
email
DataSet-10
EFTA01912002
EFTA01912002.pdf
To: Farkas, Andrew
From: Jeffrey Epstein
Sent Wed 1/2/2013 2:37:55 AM
Subject Re:
i prefer just you so we can really talk
On Tue, Jan 1, 2013 at 10:35 PM, Farkas, Andrew L. …
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email
DataSet-11
EFTA02467229
EFTA02467229.pdf
From: jeffrey E.
Sent: Thursda A ril 19 2018 10:51 AM
To:
Subject: Re: Read these emails
yes, that is true. you h…
D7
P22
P17
D6
email
DataSet-9
EFTA01154207
EFTA01154207.pdf
From: Tazia Smith •tt >
To: [email protected]
Cc• MEW Paul Morris cia, Vahe Stepanian
…
P17
D4
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D7