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law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
D6
V13
V12
D4
P20
unknown
DataSet-9
EFTA00137587
EFTA00137587.pdf
Metropolitan Correctional Center - New York
INTRODUCTION TO CORRECTIONAL TECHNIQUES Phase I
Week 1 — Monday, July 8, 2019
I Time of Clas…
P20
V13
D4
D3
D6
email
DataSet-9
EFTA00075335
EFTA00075335.pdf
From: '
To: '
Cc:
Subject: Re: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:58:30 +0000
Sorry Geoff was in our office give us 5?
On Aug 13, 2019, at 11:49 AM, …
D6
V13
V12
P20
D4
email
DataSet-9
EFTA00064572
EFTA00064572.pdf
From:
To:
Subject: Re: Camera Documentation
Date: Wednesday, October 27, 2021 6:04:31 AM
Attachments: Camemaalgakaril.is=
attached is the Synopsis for the cam…
D6
V13
V11
P20
D4
unknown
DataSet-9
EFTA00313270
EFTA00313270.pdf
Registration No: 567563 Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
…
D6
P23
D4
V13
P20
email
DataSet-9
EFTA00092797
EFTA00092797.pdf
From:
To:
Cc: "
Subject: RE: Draft Email to Geoff re MCC Interviews
Date: Tue, 13 Aug 2019 00:40:58 +0000
I have no other comments. Looks good, thanks.
From: …
V13
D6
V12
P20
D4
email
DataSet-9
EFTA00070926
EFTA00070926.pdf
From: "Richard C. Curtiss"
To: tinily Smith' , tips nypost.com"
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Date: Thu, 13 May 2021 19:39:…
D6
D4
V13
P20
law enforcement
DataSet-9
EFTA00135213
EFTA00135213.pdf
-1 of 3 - OFFICIAL RECORD1
FD-302 (Rev. 581M
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
D4
V13
email
DataSet-9
EFTA00140072
EFTA00140072.pdf
Sent: Mon 8/12/2019 11:15:25 AM
Subject: Fwd: RE: United States v. Jeffrey Epstein
TEXT.htm
Good morning,
Please see the below request for preservation and production of various documents, videos…
D6
V13
D4
D5
P20
law enforcement
DataSet-9
EFTA00135558
EFTA00135558.pdf
-1 of 3- OFFICIAL RECORD 1
FD-302(Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
D4
D3
V13
email
DataSet-9
EFTA00150862
EFTA00150862.pdf
From: '
To:I
Subject: FW: Following up
Date: Fri, 06 Sep 2019 20:47:01 +0000
Importance: Normal
Pm around if you need someone to sit in/ tag team on notes. Let me know.
…
D6
D4
V11
P20
V13
email
DataSet-10
EFTA01863158
EFTA01863158.pdf
To: " [email protected]]
From:
Sent: Sat 6/18/2011 2:59:52 PM
DOMINQUE STRAUSS-KAHN ARRESTED, NOT BECAUSE HE RAPED A
MAID, BUT BECAUSE HE HAD EVIDENCE US H…
D6
V9
V13
D4
P20
unknown
DataSet-9
EFTA00064425
EFTA00064425.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
D4
V16
P20
unknown
DataSet-9
EFTA00121712
EFTA00121712.pdf
Metropolitan Correctional Center, New York
FY-2019 Annual Training
WEEK I: Monday, March 4, 2019 to Friday, March 8.2019, at
WEEK 2: Monday, March 11.2019 to Friday, Marc…
D6
D3
D4
P20
V13
email
DataSet-11
EFTA02420679
EFTA02420679.pdf
To: [email protected]@yahoo.com]
From: Robert J. Strang
Sent: Mon 5/24/2010 11:48:56 PM
Subject: Breakfast Invitation
INVESTIGATIVE MANA…
V13
P20
D4
D6
P21
email
DataSet-9
EFTA00089244
EFTA00089244.pdf
From: ' (USANYS)"
To: ' (USANYS)" c
Subject: FW: RE: United States v. Jeffrey Epstein
Date: Thu, 29 Aug 2019 16:42:09 +0000
FYI—today…
D6
V13
D4
P20
P22
email
DataSet-9
EFTA01037380
EFTA01037380.pdf
From: Edward Epstein la
To: Jeff Epstein
Subject: FYI
Date: Fri, 18 Aug 2017 13:23:10 40000
Hi Jcff
thought this might interest you
A Question of Mot…
D6
D4
P19
P20
V13
unknown
DataSet-10
EFTA01295071
EFTA01295071.pdf
Oy u
si,
…
P23
P20
D6
D4
V13
email
DataSet-9
EFTA00064578
EFTA00064578.pdf
From:
To:
Subject: . "! : art n
Date: Thursday, March 10, 2022 3:19:38 PM
Attachments: AIISLINIUM
Welcome just to clarify line 3 I was General Foreman as …
V11
V13
P20
D4
D6
email
DataSet-9
EFTA00072670
EFTA00072670.pdf
From: '
To: Gloria Allred
Cc: ' "< >
Subject: Re: Access to the audio phone line for the bail hearing for G. Maxw…
V13
D6
P23
P20
D4
email
DataSet-9
EFTA00078410
EFTA00078410.pdf
From: '
To: '
Subject: RE: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:30:45 +0000
Yes, was just writing the same thing. Want to write that back to Geoff and see if he …
D6
V13
V12
P20
D4
law enforcement
DataSet-9
EFTA00092982
EFTA00092982.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
D4
V13
P20
law enforcement
DataSet-9
EFTA00064553
EFTA00064553.pdf
-1 of 6 -
FD-30.2(Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
V13
P20
P22
D4
legal filing
DataSet-9
EFTA00222965
EFTA00222965.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
I
…
V13
D6
D4
P23
P20