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email
DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6
P20
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P19
transcript
DataSet-9
EFTA00601528
EFTA00601528.pdf
Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E
York/Kirkland-Ellis cc
09/22/200912:39 PM bcc
…
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P19
P23
D4
email
DataSet-10
EFTA01403255
EFTA01403255.pdf
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:44 -0400
To: Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn…
V15
P19
D2
D4
D1
email
DataSet-10
EFTA01402071
EFTA01402071.pdf
Subject: RE: OD REFERRALS [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
…
P19
V10
D6
D2
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unknown
DataSet-9
EFTA01199258
EFTA01199258.pdf
D2
P23
V14
D4
P19
email
DataSet-9
EFTA00175117
EFTA00175117.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6
P20
D2
D4
P19
unknown
DataSet-9
EFTA00523470
EFTA00523470.pdf
Internal Revenue Service
t nued States Department of the Treasure'
EIN Assistant
5. …
P19
D4
D2
D6
email
DataSet-9
EFTA00139745
EFTA00139745.pdf
To:
From:
Sent: Wed 7/10/2019 2:23:23 PM
Subject: Re: Epstein off of psych obs and notes are in - He is in SHU
TEXT htm
thanks ve much
, Psy.D.
Chief Psychologist
U.S. Department o…
D6
D2
P19
D4
email
DataSet-9
EFTA00885056
EFTA00885056.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 26 Oct 2009 20:51:37 +0000
561 366 0084
On Mon, Oct 26, 2009 at 4:42 PM, > wrote:
Just called the …
D2
P23
D4
D5
P19
email
DataSet-9
EFTA00140288
EFTA00140288.pdf
Thank you
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/V19 10:10 AM (GMT-05:00)
To:
Subject: Re: Epstein
>>> " ' 08/01/2019 10:10 > »
Just…
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V9
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P19
unknown
DataSet-9
EFTA00139744
EFTA00139744.pdf
rear thank u. We are housing him with Epstein. Was he ok?
, Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Ro…
D6
D2
P19
D4
email
DataSet-11
EFTA02526752
EFTA02526752.pdf
From: Jeffrey Epstein
Sent: Monday, October 26, 2009 8:52 PM
To:
Subject: Re:
On Mon, Oct 26, 2009 at 4:42=PM, < …
D2
P23
D4
D5
P19
legal filing
DataSet-10
EFTA01480875
EFTA01480875.pdf
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
P23
P19
D4
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D2
financial record
DataSet-10
EFTA01588141
EFTA01588141.pdf
10/15/2000 14:25 FAX NVS13 LLC Z001/005
JEFFREY E. EPSTEIN
457…
V15
D4
P19
P23
D2
email
DataSet-11
EFTA02434284
EFTA02434284.pdf
To: Jeffrey EosteinhieevacatiornThamail.comj
From:
Sent Mon 10/26/2009 8:42:41 PM
Subject: Re:
Just called the office and left a message.
Let me know when to call again or I am on
This mes…
D2
D4
P23
D5
P19
email
DataSet-10
EFTA01423875
EFTA01423875.pdf
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
[I]
From: Brigid Macias
Date: Fri, 10 May 2019 14:16:40 -0400
To: Rishabh Sharma
Stewart Oldfield …
V15
D2
P19
D4
D1
email
DataSet-9
EFTA00763129
EFTA00763129.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Re:
Date: Sat, 27 Feb 2010 00:34:30 +0000
Importance: Normal
Let me know when to call you
This message is confidential. It may…
D2
P23
D4
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P19
financial record
DataSet-10
EFTA01431029
EFTA01431029.pdf
Sub'ect: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
[I]
From: Rishabh Sharma
Date: Fri, 10 May 2019 13:48:40 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilk…
V15
D2
P19
D4
D1
email
DataSet-10
EFTA01415074
EFTA01415074.pdf
Subject: Re: Nonpo - 03-17-2016 [I]
From: Jj Litchford
Date: Fri, 18 Mar 2016 21:06:23
To: Vikas Dave
Cc:
Oversight Control
Debra Jasper
Shanu Gujaria
Ashish…
V15
P19
D2
D4
D6
flight record
DataSet-9
EFTA00586302
EFTA00586302.pdf
DARREN K. INDYKE
DARREN K. INDYKE. PLLC
January 23, 2012
Vincent F Frazer Esq.
Attorney General
The United States V…
P18
D4
D6
P19
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email
DataSet-9
EFTA00745928
EFTA00745928.pdf
From: Jeffrey Epstein
To:' '
Subject: Re: Re:
Date: Sat, 27 Feb 2010 11:11:20 +0000
now
On Fri, Feb 26, 2010 at 7:34 PM, < …
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legal filing
DataSet-9
EFTA00310529
EFTA00310529.pdf
Case 9:08-cv-80893-KAM Document 211 Entered on FLSD Docket 07/20/2010 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V9
P23
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email
DataSet-10
EFTA01819611
EFTA01819611.pdf
To:
Fran: e 'rey ps ein
Sent Mon 10/26/2009 8:51:37 PM
Subject Re:
561 366 0084
On Mon, Oct 26, 2009 at 4:42 PM, wrote:
Just called the office and…
D2
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D4
D5
P19
flight record
DataSet-9
EFTA00309984
EFTA00309984.pdf
SEXUAL OFFENDER/SEXUAL PREDATOR REGISTRATION FORM
PLEASE PRINT OR TYPE FOR USE BY LAW ENFORCEMENT AGENCIES
Complete all sections, attach fingerpri…
D6
P23
D4
P19
D2