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law enforcement
DataSet-10
EFTA01649254
EFTA01649254.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
P22
D6
D4
P24
email
DataSet-9
EFTA00156048
EFTA00156048.pdf
From: "MIN >
To: '
Cc:
Subject: Re: Maxwell Trial
Date: Tue, 23 Nov 2021 19:01:03 …
V14
D6
D4
P24
V16
legal filing
DataSet-9
EFTA00614588
EFTA00614588.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
P22
P23
P24
D4
email
DataSet-9
EFTA00147960
EFTA00147960.pdf
From: " (NY) (FBI)"
Subject: FW: National Hotline TIP [00627791] - Potential Recruitment of Females for Sex Trafficking associated with Jeffrey
Epstein Case
Please see below infor…
V14
D6
P22
P24
D4
law enforcement
DataSet-9
EFTA00160670
EFTA00160670.pdf
CRIMINAL
INVESTIGATIVE
DIVISION
NY AD. GERMINAL BRIEFING
ADIC JAMES SMITH
EFTA00160670
•
UNCLASSIFIEDMES
…
V14
D6
P24
D4
D2
law enforcement
DataSet-10
EFTA01649259
EFTA01649259.pdf
1
Remarks as Prepared for Delivery by
Assistant Director in Charge
FBI New York Field Office
Jeffrey Epstein Arrest
…
V14
P22
D4
D6
P24
unknown
DataSet-11
EFTA02723276
EFTA02723276.pdf
Access to clean water and sanitation is the key to success of the
Millennium Development Goals -2015 in Africa.
by
UNITAR Summer School on Multilat…
P22
V14
D4
P17
P24
media article
DataSet-9
EFTA00102114
EFTA00102114.pdf
From: '
To: '=n iMill.>
Subject: FYI
Date: Thu, 29 Aug 2019 16:31:40 +0000
Jeffrey Epstein's accusers met with feds after emotional testimony,…
V14
V12
P24
D6
D4
email
DataSet-9
EFTA00098328
EFTA00098328.pdf
From: Pl i(USANY$),.
To: )"
Subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations…
D6
V14
D4
V12
P24
unknown
DataSet-10
EFTA01363890
EFTA01363890.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D8
D4
P23
P24
unknown
DataSet-9
EFTA00598430
EFTA00598430.pdf
\IV AA/3
L,,,,,tv1ENTARY
Watch Bill's honest take on
democracy and our times
Anthony Leiserowitz on Making
People Care About Climate Change
January 4, 2013…
P22
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P24
D4
V14
unknown
DataSet-9
EFTA01199627
EFTA01199627.pdf
a5bc ;NSRork Teitit C5
Malala Yousafzai and Kailash Satyarthi Are Awarded
Nobel Peace Prize
By ALAN COWELL and DECLAN WALSH: OCT. 10, 2014
Reaching across gulfs of age, gender, fa…
V14
P22
D4
P24
V12
unknown
DataSet-9
EFTA00088888
EFTA00088888.pdf
Exhibit B
EFTA00088888
Ctc•ckl.e 4.pdzAco
Review Manuscript
TR…
P22
V14
P24
D6
D4
email
DataSet-10
EFTA01660736
EFTA01660736.pdf
From: "
To:
Subject: w :Epstein
Date: Thu, 15 Aug 2019 20:16:19 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From:
Date: ugust 9, 2019 at 19:3…
V14
D4
P24
D6
email
DataSet-9
EFTA00163157
EFTA00163157.pdf
From: • (MW) (FBI)" c=IMIE:>
To: Undisclosed recipients:;
Subject: Daily FEESUM (12August2019)
Date: Mon, 12 Aug 2019 14:06:07 +0000
Importance: Normal
The FEE…
V14
P18
P24
D4
D6
unknown
DataSet-9
EFTA01103569
EFTA01103569.pdf
Special Theme — Polio Eradication
Eradication of poliomyelitis in countries affected
by conflict
R.H. Tangermann,1 H.F. Hull,1 H. Jafari,2 B. Nkowane,1 H. Everts,3 & R.B. Aylward'
…
P22
V14
P24
D4
P17
legal filing
DataSet-9
EFTA00601555
EFTA00601555.pdf
Case 1:16-cv-03989-RJS Document 9 Filed 06/07/16 Page 1 of 2
THE MINTZ FRAADE LAW FIRM, P.C.
COUNSELORS AT LAW
…
V14
P22
P17
D4
P24
email
DataSet-9
EFTA00039967
EFTA00039967.pdf
Cc: London)
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
between UK and America'
…
D6
V14
D4
V12
P24
unknown
DataSet-10
EFTA01417938
EFTA01417938.pdf
DB12000P - Deutsche Bank Private Bank
7/8/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Country:Virgin Islands, U.s.
Tracking ID: Gcis 00000483289
Alerted Entity #: 1 of 1
En…
V14
D4
P24
P23
P22
email
DataSet-10
EFTA01416729
EFTA01416729.pdf
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Brigid Macias
Date: Mon, 08 Jul 2019 08:37:10 -0400
To: Stewart Oldfield
Cc: Natalie Barak
Ar…
V14
V15
P24
D4
email
DataSet-9
EFTA00086535
EFTA00086535.pdf
From: (USANYS)'
II
To: " …
D6
V14
D4
V12
P24
law enforcement
DataSet-9
EFTA00172119
EFTA00172119.pdf
UNCLASSIF IEDMES
0 CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
Epstein Investigation …
D6
V14
P23
D4
P24
email
DataSet-10
EFTA01658113
EFTA01658113.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24,
2020
Date: Fri, 24 Jul 2020 10:27:12 +0000
Importanc
Normal
…
D6
V14
P24
D4
V9
email
DataSet-9
EFTA00093037
EFTA00093037.pdf
From: (USANYS)"
To:
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators `straining relations
between UK and America'
Dat…
D6
V14
D4
V12
P24