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legal filing
DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti
COURT
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW YORK
…
P23
P17
D4
P20
D8
unknown
DataSet-9
EFTA00511478
EFTA00511478.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V13
P23
D8
D4
unknown
DataSet-9
EFTA00584518
EFTA00584518.pdf
JE Punch List —Sept 3„ 2012 Directive Updates
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- New seats f…
P23
P18
D4
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unknown
DataSet-10
EFTA01364227
EFTA01364227.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
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email
DataSet-9
EFTA00337171
EFTA00337171.pdf
From: Lesley Groff wrote:
> OK. Lets do it at my place. Please have Jeffrey let me know who else will be coming in
addition to my team.
>> On Oct 23, 2015, at 11:31 AM, Lesley Groff …
D5
V16
V13
D8
P23
email
DataSet-10
EFTA02096339
EFTA02096339.pdf
From:
Sent: 1.12014 9:53:26 AM
Subject: Early Tour 9.24.14
Good Morning ... European Markets mixed +/- 50 bps (Russia +1.04%, Greece -1.02%) ... NKY -0.24%,
SHCOMP +1.47%, HSI +0.37%, K…
V15
D4
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legal filing
DataSet-9
EFTA00722615
EFTA00722615.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
D6
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V12
P23
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unknown
DataSet-11
EFTA02672655
EFTA02672655.pdf
60 MINUTES SEPTEMBER 29. 2013
UNTREATED MENTAL ILLNESS AN
IMMINENT DANGER?
Web Link: http://www.cbsnews.com/videawatchflid=50156091n
The mass shooting at the Washington Navy Yard two weeks …
P22
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D3
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email
DataSet-11
EFTA02571439
EFTA02571439.pdf
From: Joi Ito
Sent: Wednesday, June 19, 2013 5:46 PM
To: Joscha Bach
Cc: …
D8
P23
unknown
DataSet-10
EFTA01377377
EFTA01377377.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
D6
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unknown
DataSet-10
EFTA01363559
EFTA01363559.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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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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D6
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unknown
DataSet-10
EFTA01377380
EFTA01377380.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
email
DataSet-10
EFTA01818300
EFTA01818300.pdf
To:
From: Jeffrey Epstein
Sent: Sat 8/29/2009 2:16:56 PM
Subject: Re:
there arc always going to be the "they" .. humor, make them look petty
On Sat, Aug 29, 2009 at 9:58 AM, …
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unknown
DataSet-9
EFTA00811099
EFTA00811099.pdf
ZORRO MANAGEMENT LLC
LOCATION TASK COMPLETE
DAYLIGHT SAVINGS MONDAY 11TH - PUT ALL CLOCKS - BUILDINGS/CARS ETC 1 H…
P23
V9
D4
D8
P20
unknown
DataSet-10
EFTA01368238
EFTA01368238.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
D4
D8
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D6
V14
unknown
DataSet-9
EFTA00522423
EFTA00522423.pdf
JE Punch List —January 3, 2013
1. Equipment and Vehicles
- No equipment or vehicles etc off the island unless approved
- Brakes Black Bikes — reviewed & adjusted 1/3
- Excess Oil Disposal — proposal …
P23
P20
D1
D8
unknown
DataSet-10
EFTA01582934
EFTA01582934.pdf
Maxwell's mysterious death comes as the S2 billion (U.S.) global publishing empire he personally ran, which includes the
struggling New York News, is burdened with debt. Maxwell had been sellin…
D4
V12
D8
P23
D6
unknown
DataSet-9
EFTA00785417
EFTA00785417.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P22
P23
D8
V12
unknown
DataSet-9
EFTA00810894
EFTA00810894.pdf
Hi Steven,
I assume you watched the Manson movie.
My friend Michael Simmons asked me about its vibes.
I replied that I felt strange. It wasn't me. I didn't feel
afraid there. I brought the LSD ther…
D6
P22
V14
P23
D8
unknown
DataSet-9
EFTA00511652
EFTA00511652.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V9
P23
V13
D8
D6
email
DataSet-10
EFTA01971547
EFTA01971547.pdf
To: Roy Hodges .
From: Jeffrey Epstein
Sent Wed 5/29/2013 8:02:23 PM
Subject: Re: Media Room A.C.
ok
On Wed, May 29, 2013 at 2:51 PM, Roy Hodges
Pleas…
P23
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legal filing
DataSet-10
EFTA01262895
EFTA01262895.pdf
AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V13
V9
V14
P23
D8
email
DataSet-11
EFTA02456548
EFTA02456548.pdf
From: Ed Boyden,
Sent: Sunday, July 10, 2016 4:52 PM
To: Jeffrey E.
Subject: Re:
Want t…
V13
P17
D8
P23
V16