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legal filing
DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED
JUN 19 2013
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
…
P18
P23
V13
D5
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email
DataSet-9
EFTA00081420
EFTA00081420.pdf
From: (USANYS)"
To: Laura Men= er
Cc: USANYS II Il
…
V13
P17
V9
D5
D6
email
DataSet-9
EFTA00084244
EFTA00084244.pdf
From: "McGorty, Glen"
To:'
C c: I 0 I II
, "Giffuni, Dan…
P17
D6
D5
D4
V13
legal filing
DataSet-9
EFTA00092688
EFTA00092688.pdf
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28
EXHIBIT C
EFTA00092688
Case 1:19-cv-…
D5
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V14
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V13
unknown
DataSet-9
EFTA00098047
EFTA00098047.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
D5
D4
P17
V13
email
DataSet-11
EFTA02489643
EFTA02489643.pdf
From: jeffrey E.
Sent: Wednesday, September 16, 2015 12:24 PM
To: Boris Nikolic
Subject: …
P17
D6
P23
V13
D5
email
DataSet-9
EFTA01036475
EFTA01036475.pdf
From: "jeffrey E."
To: Valeria Chomsky
Subject: Re: Phone call
Date: Wed, 30 Aug 2017 13:30:23 +0000
correct. ask for full and unfettered cooperation.
On Wed, Aug 30, 2017 at 9:12 A…
D6
P17
P23
V13
D5
email
DataSet-9
EFTA00089570
EFTA00089570.pdf
From: ' )" cti
To: "McGorty, Glen" •cl k's
Cc: "I
…
P17
D6
D5
D4
V13
email
DataSet-9
EFTA00216367
EFTA00216367.pdf
From•
To:
Subject: RE: Confidential contact information
Date: Tue, 15 Mar 2011 02:47:30 +0000
Importance: Normal
Hi
Thanks for your advice, I look forward to meetingMoon.
…
D6
D5
V13
V9
P17
email
DataSet-9
EFTA00084236
EFTA00084236.pdf
From: '
To: ' )" C
Subject: RE: Meeting with
Date: Wed, 22 Jul 2020 22:40:20 -4)000
Inline-Images: image001.jpg
From:
Sent…
P17
D6
D5
D4
V13
email
DataSet-10
EFTA01810543
EFTA01810543.pdf
To: Faith KatesI I
From: Jeffrey Epstein
Sent Sat 9/25/2010 12:20:03 PM
Subject: Re: FW:
call me
On Sat, Sep 25, 2010 at 7:58 AM, Faith Katcs …
P23
V9
P17
D5
V13
email
DataSet-11
EFTA02648139
EFTA02648139.pdf
From: jeffrey E.
Sent: Monday, June 12, 2017 8:45 PM
To: Sebla So dan Rixos Hotels - CHQ)
Subject: …
D5
V13
P17
P22
V16
email
DataSet-9
EFTA01025734
EFTA01025734.pdf
From:
To: [email protected]
Subject: Re[41]: Hey
Date: Sat, 01 Sep 2018 15:47:16 +0000
Password:
Cy66ora, 1 cewni6pa 2018, 18:40 +03:00 or jeffrey E. [email protected]>:
gi…
D6
P17
V13
P23
D5
email
DataSet-11
EFTA02474255
EFTA02474255.pdf
From: jeffrey E.
Sent: Thursda , February 4, 2016 12:08 PM
To:
Subject: Re:
what type of camera? not sure what you n…
D6
P17
V13
P23
D5
email
DataSet-11
EFTA02618418
EFTA02618418.pdf
From: 1
Sent: Wednesday, October 17, 201811:17 AM
To: Brad S Karp
Subject: R…
D4
P17
D5
D6
V13
email
DataSet-9
EFTA00685270
EFTA00685270.pdf
From: Joi Ito .1
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 30 Aug 2015 12:52:01 +0000
I'm in Boston from October 27 November 2. I was wrong about Sept 2. I looked at the calendar w…
D5
V16
V13
P17
D6
email
DataSet-10
EFTA02086688
EFTA02086688.pdf
To: Holiday, Westle'
From:
Sent: Tue 1/20/2015 12:57:49 PM
Subject: Re: Welcome to HSS Premier!
Morning! Nice of you to check in. Will find out.
Sent from my iPhone
> On Jan 20, 2…
V11
V13
P17
V16
D5
email
DataSet-10
EFTA01905205
EFTA01905205.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Faith Kates
Sent: Mon 2/4/2013 8:52:13 PM
Subject: RE: Re:
Is he married he must be 30 plus? Did he ever pay you back?
Call me
From: …
D5
D2
D7
V13
P17
email
DataSet-11
EFTA02490065
EFTA02490065.pdf
From: jeffrey E.
Sent: Wednesday, September 16, 2015 12:53 PM
To: Boris Nikolic
Subject: …
P17
D6
P23
V13
D5
email
DataSet-9
EFTA00752916
EFTA00752916.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re: Facebook
Date: Thu, 11 Nov 2010 13:44:56 +0000
Our page didn't have any private info on you. Not your real email. Nothing. Just your…
D6
P23
P17
V13
D5
email
DataSet-9
EFTA00074082
EFTA00074082.pdf
From: Bruce Barket <
To: "' Aida Leisenring
>, Tony Ricco …
D6
V13
D5
V10
P17
email
DataSet-11
EFTA02505620
EFTA02505620.pdf
From: jeffrey E.
Sent: Tuesday, April 7, 2015 10:48 AM
To: de Boisseson, Matthieu
Subject: …
D4
V13
D6
D5
P17
email
DataSet-9
EFTA00837215
EFTA00837215.pdf
To: "Jeffrey E."
Subject: Re:
Date: Mon, 04 Jan 2016 22:15:55 +0000
Perfect!!
> On 04 Jan 2016, at 19:43, jeffrey E. wrote:
> yes
> On Mon, Jan 4, 2016 at 4:40 PM
…
P17
D6
P23
V13
D5
email
DataSet-9
EFTA00719720
EFTA00719720.pdf
From:
To: Jeffrey Epstein
Subject: Re: (No subject)
Date: Wed, 04 Jan 2012 15:36:21 +0000
Perfect. Would you like to do the session at your house or at Brownings on . Either is good…
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V13
P17
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