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email
DataSet-9
EFTA00903840
EFTA00903840.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 20:28:07 +0000
Attachments: OsbomeTe…
P23
D4
P17
D6
V10
email
DataSet-10
EFTA01904629
EFTA01904629.pdf
To: [email protected][[email protected]]
From: Houzz Updates
Sent: Sun 2/17/2013 5:30:40 PM
Subject: This week on Houzz
This week on Houzz
Have a de…
P23
P17
D4
D6
V10
email
DataSet-9
EFTA00426358
EFTA00426358.pdf
From: 'Guest Relations at The Ritz-Carlton'
To:
Subject: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Wednesday, October 12, 2011
Date: Tue, 04 Oct 2011 19:51:20 +0000
…
V15
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email
DataSet-11
EFTA02298152
EFTA02298152.pdf
From:
Sent: Saturday, March 8, 2014 9:41 PM
To: Karyna Shuliak
Subject: Re: Travel arrangements for KARYNA SHUL…
P18
P23
D6
D4
V10
email
DataSet-9
EFTA00373963
EFTA00373963.pdf
90111
Delivered-To:
Received: by 10.216.43.1 with SMTP id klesp16115web;
Wed, 26 Feb 2014 07:06:16 -0800 (PST)
X-Received: by 10.42.15.142 with SMTP id 114mr1684330ica.64.1393427174111;
…
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email
DataSet-11
EFTA02706260
EFTA02706260.pdf
From: Lesley Groff <
Sent: Saturday, December 15, 2012 10:21 PM
To: Epstein Jeffrey
Subject: …
P18
D4
P23
D6
V10
transcript
DataSet-9
EFTA00175998
EFTA00175998.pdf
t
i
1
EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATI…
D6
P23
V10
P21
D4
email
DataSet-11
EFTA02305460
EFTA02305460.pdf
From: Karyna Shuliak <
Sent: Monday, November 5, 2012 4:21 PM
To:
Subject: Re: Travel arrangements for KARYNA SHUL…
P18
D4
P23
D6
V10
law enforcement
DataSet-9
EFTA01204684
EFTA01204684.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSE…
D6
V10
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V16
D4
email
DataSet-11
EFTA02324878
EFTA02324878.pdf
From: Karyna Shuliak
Sent: 27, 2017 6:07 PM
To:
Cc: Jefffrey Epstein; Bella Klein
Subject: …
P18
V10
V11
D6
P23
email
DataSet-9
EFTA00696098
EFTA00696098.pdf
From: NYTimes.com
To: [email protected]
Subject: The New York Times Magazine: Can Facebook Fix Its Own Worst Bug?
Date: Fri, 28 Apr 2017 21:32:44 +0000
Vie…
D4
D6
P23
V15
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email
DataSet-11
EFTA02701256
EFTA02701256.pdf
From: Lesley Groff <
Sent: Friday, September 21, 2012 11:48 AM
To: Janusz Banasiak
Cc: …
P18
P23
D4
D6
V10
law enforcement
DataSet-10
EFTA01481462
EFTA01481462.pdf
TABLE OF CONTENTS
COMPANY SEARCH
Page 2
PUBLICATIONS
Pages 3-6
OFAC
Pages 7-25
EFTA01481462
COMPANY SEARCH
K
THIS IS NOT A STATEMENT OF GOOD STANDI…
D6
P22
V14
V10
P23
email
DataSet-9
EFTA00686913
EFTA00686913.pdf
From:
To: Jeffrey Epstein CC
Cc: < , Bella Klein < >,
Subject: Fwd: Reminder: Your stay at Renaissance Long Beach Ho…
P18
P23
V10
V15
D6
email
DataSet-9
EFTA00382108
EFTA00382108.pdf
From: cMIEla
To: Jeffrey Epstein CC
Cc: Bella Klein , Valdson Cotrin < Ila>, Mark T…
P18
D6
D4
P23
V10
email
DataSet-9
EFTA00212832
EFTA00212832.pdf
From: Maria KelIchian
To: Paul Cassell
Cc:
Subject: RE: Unredacted versions of …
V10
P23
V9
D6
unknown
DataSet-9
EFTA01145888
EFTA01145888.pdf
MARTIN C WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA. BUTTE ION
mum.; .12.1S1401(ISEITS OEM …
D6
V10
P23
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unknown
DataSet-9
EFTA01073361
EFTA01073361.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 141
Page 18 - Duplicate;
Page 23 - b6; b7C; b7D;
Page 24 - b6; b7C; b7D;
Page 29 - b6; …
D6
V9
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P23
V14
email
DataSet-9
EFTA00868783
EFTA00868783.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Fri, 07 Nov 2014 15:56:09 +0000
(no subject)
V15
D6
P23
D5
V10
email
DataSet-9
EFTA00687827
EFTA00687827.pdf
From: Martin Weinberg
To: Jeffrey Epstein
Cc: Martin Weinberg
Subject: Re: CIA FOIA Request
Date: Mon, 18 Jul 2011 15:06:00 +0000
yes, we filled out fbi privacy waiver with VI …
D6
P23
V10
V16
law enforcement
DataSet-9
EFTA00790994
EFTA00790994.pdf
r
• 02m01.31-200” • •
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/0…
V10
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D4
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V14
email
DataSet-9
EFTA00089888
EFTA00089888.pdf
From:
To: '
Cc: na
Subject: RE: Follow Up
Date: Mon, 03 May 2021 00:30:00 +0000
Attachments: 2021.05.03_Maxwell_Discovery_Letter.docx
…
V13
V10
D6
P23
D5
law enforcement
DataSet-9
EFTA00790916
EFTA00790916.pdf
IODEPARTMENT OF JUSTICE/FEDERA REAU OF INVESTIGATION
• SUBPOE
In the matter of case number(s): 31E-…
P23
D6
P19
V10
unknown
DataSet-10
EFTA01699436
EFTA01699436.pdf
10"0/2019 DAVID I Driver and Vehicle Information Database
…
D6
P23
V13
V9
V10