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P21: Financial Networks ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
V14: Victim Testimony ✕
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email
DataSet-9
EFTA00154032
EFTA00154032.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Fw: Epstein Victims' Compensation Program - Request
Date: Thu, 14 Jan 2021 21:55:22 +0000
Importance: Normal
Inline-Image…
V14
D6
P21
D1
D5
email
DataSet-9
EFTA01249056
EFTA01249056.pdf
From:
Sent: nday, June 04, ZULU 1U:la AM
Tom
Subject: PRIVATE & CONFIDENTIAL
Hello Agent
IMPORTANT. I am writing a book and producing a documentary on a significant child trafficking case and unders…
V14
D5
D1
P21
D6
email
DataSet-9
EFTA00214977
EFTA00214977.pdf
From: (USAFLS)"
To: "'Jay Lefkowiti"
Subject: RE: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 19:06:08 +0000
Importance: Normal
Hi Jay …
D2
D6
V14
P21
D5
email
DataSet-10
EFTA01660371
EFTA01660371.pdf
From•
To:
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Mon, 07 Jun 2010 15:09:02 +0000
Importance: Normal
Yours???
Special Agent
Federal Bureau of Investigation…
V14
D5
D1
D6
P21
email
DataSet-9
EFTA00155137
EFTA00155137.pdf
From: (NY) (FBI)"
To: "Jordy Feldman" MIIIMe
Cc: "Elena Voumas"
Subject: Re: Epstein Victims' Compensation Program - Request
Date: Mon, 30 Au…
D6
V14
P21
D7
D5
email
DataSet-10
EFTA01268409
EFTA01268409.pdf
From: rhad Willwrerhinknrcwim
To:
Cc: [email protected]
Subject: Welcome to TD Ameritrade PCS Trader
Date: Monday, September 17, 2018 10:51:34 AM
At…
V15
V14
D5
P21
D6
unknown
DataSet-10
EFTA01480780
EFTA01480780.pdf
Confidential Due Diligence Report
Executive Summary
On 08/14/2013, GS&I was requested by Justin Nelson to conduct a background investigation.
…
V14
V15
D5
P21
D6
email
DataSet-9
EFTA00155333
EFTA00155333.pdf
From: Jordy Feldman
To: Amanda
Cc: Elena Voumas
Subject: [EXTERNAL EMAIL] - Fwd: Epstein Victims' Compensation Program - Request
Date: Sun, 29 Aug 2021 16:4…
D6
P21
D7
D5
V14
email
DataSet-9
EFTA00155358
EFTA00155358.pdf
From: Jordy Feldman -1
To:
Cc: Elena Voumas
Subject: [EXTERNAL EMAIL] - RE: Epstein Victims' Compensation Program - Request
Date: Tue, 31 Aug 2021 0…
D6
V14
P21
D7
D5