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legal filing
DataSet-9
EFTA00092302
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
V9
V12
D5
V10
P17
unknown
DataSet-9
EFTA00100567
EFTA00100567.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
V10
V9
D2
D5
V12
email
DataSet-9
EFTA00320544
EFTA00320544.pdf
From: 'll= = >
To: '
Subject: IM [Incident: 160819-000351]
Date: Thu, 18 Aug 2016 18:36:29 +0000
p
To:
Subject: …
P18
V10
P20
email
DataSet-9
EFTA00534978
EFTA00534978.pdf
From: Lesley Groff
P18
V11
V10
V9
D4
unknown
DataSet-9
EFTA00104451
EFTA00104451.pdf
,. The Money Shot Blog Page I of 15
SEARCH SLOG FLAG SLOG Nex…
V14
D1
P22
V10
D2
email
DataSet-11
EFTA02307598
EFTA02307598.pdf
From: Karyna Shuliak <
Sent: Monday, April 30, 2018 11:27 PM
To: LSJ GSJ
Cc: Les…
P18
D4
V9
V10
V11
flight record
DataSet-9
EFTA00474014
EFTA00474014.pdf
From: Ka na Shuliak
To:
Subject: Re: Itinerary INCL TICKETNO for I 0MAY18
Date: Wed, 09 May 2018 19:01:40 +0000
Thank you In case we can make…
P18
V10
V11
V9
V12
email
DataSet-9
EFTA00103798
EFTA00103798.pdf
From: (USANYS)"
To: (USANYS)" alMIE>
Cc: (USANYS)"
Subject: RE: MCC
Date: Fri, 06 Sep 2019 18:23:52 +0000
ok
…
V10
P22
D6
flight record
DataSet-9
EFTA00453739
EFTA00453739.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 09JUN17
Date: Fri, 09 Jun 2017 20:26:35 +0000
Sent from my iPhone
On Jun 9, 2017, at 4:12 PM, …
P18
V11
D4
P23
V10
legal filing
DataSet-9
EFTA00071554
EFTA00071554.pdf
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
…
D6
V9
V10
P17
V12
email
DataSet-9
EFTA00449826
EFTA00449826.pdf
From:
To:
Cc:
Subject: Fwd: Itinerary INCL TICKETNO for n 24APR17
Date: Fri. 21 Apr 2017 17:20:55 +0000
Attachments…
P18
D4
P23
V11
V10
flight record
DataSet-9
EFTA00471729
EFTA00471729.pdf
From: "Jeffrey E."
To: Lesley Groff <
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 18APRI8 VUJBHS
Date: Mon, 16 Apr 2018 20:42:36 +0000
yes
On Mon, Apr 16, 2018 at 4:37 PM…
P18
P23
D4
V11
V10
flight record
DataSet-9
EFTA00487002
EFTA00487002.pdf
From: "Natalia Molotkova" czi
To: '
Subject: Itinerary INCL TICKETNO for 17JUL18
Date: Mon, 10 Dec 2018 19:04:45 +0000
OK
Regards,
Natalia (Natasha) Molo…
P18
V10
P17
V9
P23
email
DataSet-9
EFTA00527961
EFTA00527961.pdf
From: "UPS Quantum View"
To:
Subject: UPS Ship Notification, Tracking Number 1Z0E80050350579234
Date: Mon, 09 Apr 2012 20:23:13 +0000
Discover more about This mes…
V10
flight record
DataSet-9
EFTA00463696
EFTA00463696.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 27NOVI7 OAMZIP
Date: Sun, 26 Nov 2017 22:44:46 +0…
P18
D4
P23
V10
V11
email
DataSet-9
EFTA01014045
EFTA01014045.pdf
From: Peter Attia
To: J
Subject: RE: are you going to be in NYC next week?
Date: Fri, 07 Dec 2018 19:35:51 +0000
It's not urgent, but important. Can wait till January. Hope…
D2
D5
V10
V9
email
DataSet-9
EFTA00090282
EFTA00090282.pdf
From
T
Subject: RE: Quick Epstein FOIA check in
Date: Thu, 14 Jan 2021 15:48:09 +0000
Thanks, No issues on our end if his name is not on it (and probably don't even need…
V10
email
DataSet-10
EFTA01939968
EFTA01939968.pdf
To: [email protected][[email protected]]
From: Classmates.com
Sent: Mon 1/6/2014 11:16:50 AM
Subject: Jeffrey, you have 1 profile visit
Hey Jeffrey, see who stopp…
V10
email
DataSet-10
EFTA01928319
EFTA01928319.pdf
To: [email protected][[email protected]]
From: Classmates.com
Sent: Wed 3/26/2014 5:02:10 PM
Subject: Hey Jeffrey, did you know people visited your Classmates profile page?
…
V13
V10
unknown
DataSet-9
EFTA00161485
EFTA00161485.pdf
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a ma…
V10
P23
unknown
DataSet-9
EFTA00174286
EFTA00174286.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
…
P17
P18
D6
V14
V10
email
DataSet-11
EFTA02361591
EFTA02361591.pdf
From: AT&T Customer Care for Wireless
Sent: Wednesday, April 8, 2015 1:56 PM
To: [email protected]
Subject: …
V15
V10
email
DataSet-9
EFTA00903840
EFTA00903840.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 20:28:07 +0000
Attachments: OsbomeTe…
P23
D4
P17
D6
V10
email
DataSet-11
EFTA02303138
EFTA02303138.pdf
From: jeffrey E.
Sent: Monday, May 22, 2017 11:19 AM
To: Karyna Shuliak
Subject: …
P18
V10
V11
P23
D4