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Active:
D7: First Voices ✕
D6: Institutional Capture ✕
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P19: Communication Patterns ✕
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email
DataSet-10
EFTA01651164
EFTA01651164.pdf
From: (NY) (FBI)"
D7
D6
V14
P19
D5
legal filing
DataSet-9
EFTA00220839
EFTA00220839.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian A…
D6
V14
D7
P19
V16
legal filing
DataSet-9
EFTA01107761
EFTA01107761.pdf
Case 9:08-cv-80736-KAM Document 96-1 Entered on FLSD Docket 09/16/2011 Page 1 of 4
EXHIBIT A
EFTA01107761
aae…
V14
P19
D6
D7
V9
email
DataSet-9
EFTA00189229
EFTA00189229.pdf
From:
Sent: Thursday, December 06. 2007 3 49 PM
To:
Cc: SIMENIMMISIMIN
Subject: FW just faxed to lefkowitz
Thank you. Cyndc…
V14
P23
D6
D7
P19
email
DataSet-10
EFTA01651167
EFTA01651167.pdf
From:
To:
Subject: Re: Re: [EXTERNAL EMAIL] - Telephone Call
Date: Thu, 17 Sep 2020 20:39:53 +0000
Importance: Normal
Ok good I will keep you posted when I hear back from S…
V14
P19
D7
D6
unknown
DataSet-9
EFTA00208273
EFTA00208273.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
ovem er t ts,
VIA FEDERAL EXPRESS
Bar Counsel
Attorney Consumer As…
D6
V14
D7
P19
D2
email
DataSet-10
EFTA01650605
EFTA01650605.pdf
From OVS)"
T Y) (FBI)"
Cc:
Subject: RE: 305D-NY-3017276; OVS claim 795417
Date: Thu, 20 Feb 2020 20:27:08 …
D6
V14
D7
P19
email
DataSet-9
EFTA00147661
EFTA00147661.pdf
From: '
To: '
Subject: RE: Interview Of Purported Epstein Victim
Date: Wed, 28 Aug 2019 17:44:31 +0000
Importance: Normal
Inline-Images: image001.png; im…
V14
D6
D7
P24
P19
email
DataSet-11
EFTA02568234
EFTA02568234.pdf
From: Nikolai Alfsen < >
Sent: Wednesday, April 10, 2013 9:04 AM
To: [email protected]…
D6
P23
D7
V14
P19
email
DataSet-9
EFTA00156664
EFTA00156664.pdf
From: '
To: '
Subject: RE: [EXTERNAL EMAIL] - Information Concerning Case XXX-NY-3027571
Date: Thu, 27 Jul 2023 18:18:09 +0000
Importance: Normal
Thank you for sending. C…
D6
V14
V13
D7
P19
unknown
DataSet-9
EFTA00220844
EFTA00220844.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
D7
P19
D2
unknown
DataSet-9
EFTA00216072
EFTA00216072.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P17
V14
D7
P19
email
DataSet-10
EFTA01651847
EFTA01651847.pdf
From:
To:
Subject: Re: [EXTERNAL EMAIL] - OVS Application - Receipts
Date: Mon, 22 May 2023 19:11:19 +0000
Importance: Normal
From:
Sent: Monday, May 22, 2023 1:27…
D6
D7
V14
P19
email
DataSet-10
EFTA01651854
EFTA01651854.pdf
From: (OVS)"
To:
Subject: RE: [EXTERNAL EMAIL] - OVS Application - Receipts
Date: Mon, 22 May 2023 17:27:02 +0000
Importance: Normal
Hi
…
D7
D6
V14
P19
email
DataSet-10
EFTA01650601
EFTA01650601.pdf
From: (NY) (FBI)"
D6
V14
D7
P19
unknown
DataSet-9
EFTA00223247
EFTA00223247.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
P23
D7
P19
legal filing
DataSet-9
EFTA00216024
EFTA00216024.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian A…
D6
V14
D7
P19
V16
unknown
DataSet-10
EFTA01413503
EFTA01413503.pdf
AML Committee
PWM AML Surveillance
Status Report
November and December 2013
MANAGEMENT SUMMARY
Regulatory/Audit
Fed Exam
AML Compliance submitted response and remediation plan. 12-month review of
…
V14
D7
V15
P19
D6
unknown
DataSet-10
EFTA01334239
EFTA01334239.pdf
Date/Time: 12/21/05 / 16:43:46
System: HTE PALM BEACH POLICE DEPARTMENT Page: 1
Progrm: CHFOO4P Narrative Print
Case Number: 1-05-000368
**…
P19
P23
D6
V14
D7
email
DataSet-10
EFTA01649683
EFTA01649683.pdf
From: "Beers, Staci A. (DO) (FBI)" c
To: "Jackson, Angela (NY) (FBI)" <
Subject: FW: Epstein Briefing
Date: Tue, 24 Sep 2019 20:06:31 +0000
Importance: Normal
…
D6
D7
V14
P19