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Active: V14: Victim Testimony D6: Institutional Capture 🟡 Medium Value Clear all
1,000 documents (showing top matches)
email DataSet-10
EFTA01937739
EFTA01937739.pdf
To: Jeffrey Epsteinfleevacationagmail.comj From: ramsey elkholy Sent Sat 1/25/2014 10:02:30 PM Subject: Re: You can see her tomorrow, I will ask her to bring a friend. She lea…
D4 P22 V14 P17 D6
unknown DataSet-9
EFTA00165206
EFTA00165206.pdf
From To: =MI NIME> Subject: Hello Date: Fri, 12 Jul 2019 17:23:14 +0000 Importance: Normal Hello! So proud of you! You've d…
V14 D6 P22
email DataSet-9
EFTA00157391
EFTA00157391.pdf
From: nalnEn To: atalfill: ablom Cc: aaffin Subject RE: 12 TB drive Date: Tuesday, July 28, 2020 2:38:04 PM Sounds good to…
D6 V14 V13
email DataSet-11
EFTA02494241
EFTA02494241.pdf
From: jeffrey E. Sent: Sunday, July 19, 2015 9:35 AM To: Jeffrey Epstein Subject: …
D4 V14 P17 D6
email DataSet-10
EFTA01649476
EFTA01649476.pdf
From: Angela Jackson < To: "Wagner, Alicia A. (DN) (FBI)" < Cc: "Allen, Amanda L. (DO) (FBI)" < >, "Young, Amanda N. (NY) (FBI)" Subject: RE: E…
D6 V14 D7
unknown DataSet-9
EFTA00214899
EFTA00214899.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 …
D6 V14 D2
email DataSet-11
EFTA02729916
EFTA02729916.pdf
From: (NY) (FBI) Subject: RE: C-20 request for assistance To: (NY) (FBI); NY-NADP Sent: November 5, 2020 10:19 AM (UTC-05…
V13 D6 V14
email DataSet-9
EFTA00472328
EFTA00472328.pdf
From: MARK TRAMO < To: "Stephanie A. White" ', "Fink, Robert" Cc: "Smith, Judi" , "Miller, Gre , Barney…
D6 V14
email DataSet-9
EFTA00776048
EFTA00776048.pdf
From: ' To: "Jeffrey Epstein" Subject: Re: Fw: Date: Thu, 05 Nov 2009 14:42:01 +0000 I know. It is malicious there is only this on a google search. Someone has done it deliberately…
P22 D6 V14 D3
email DataSet-9
EFTA00671222
EFTA00671222.pdf
From: Boris Nikolic To: "Jeffrey Epstein ([email protected])" Subject: vaccination as a mediator of Peace Date: Wed, 03 Oct 2012 07:49:39 +0000 http://www.unicef.org/sowc96/1…
V14 P24 D6
unknown DataSet-9
EFTA00173299
EFTA00173299.pdf
UNCLASSIFIED//FOUO Monday, October 28. 2019 Criminal Division Significant Activity Complex Financial Crime…
V14 D6
unknown DataSet-9
EFTA00174366
EFTA00174366.pdf
From To: Subject: FW: (U) DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the r…
D6 V9 V14
unknown DataSet-9
EFTA01245155
EFTA01245155.pdf
• • OCFICIAL RECORD FD•1036(ftet 10.16.200)1 UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION …
D6 V14
email DataSet-9
EFTA00153667
EFTA00153667.pdf
From: " IMIN> To:' Cm "a Subject: Re: Epstein try two Date: Thu, 02 Jul 2020 01:32:52 +0000 Importance: Norma…
D6 V14 D7
email DataSet-10
EFTA01649129
EFTA01649129.pdf
From: " (NY) (FBI)" aa> To: "= ial lrEIMI>, (NY) (FBI)" Subject: RE: Passw…
D6 V14
unknown DataSet-9
EFTA00221359
EFTA00221359.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 D2
email DataSet-9
EFTA00077122
EFTA00077122.pdf
From: ' To:" „cl Cc: ' ri(Fir> "a> (USANYS…
V14 D6
email DataSet-11
EFTA02434138
EFTA02434138.pdf
To: Jeffrey Epsteinfieevacation©gmail.com] From: Jean Luc Brunel Sent: Mon 12/7/2009 9:27:36 PM Subject: FW: Title: FW: Forwarded Message From: Jeffrey Epstein Date: Th…
P22 D6 V14 D3
email DataSet-10
EFTA01649821
EFTA01649821.pdf
From: (MM) (FBI)" ..z To: (NY) (FBI)" > Subject: Automatic reply: FBI Victim Services Division Briefing for Victims of Jeffrey …
D6 V14
email DataSet-10
EFTA01649378
EFTA01649378.pdf
From: To: Cc: Subject: RE: 31E-MM-108062 victim Report Date: Fri, 02 Aug 2019 12:21:23 +0000 Importance: Normal Hi Hope you are enjoying your trip…
D7 V14 D6
email DataSet-9
EFTA00157409
EFTA00157409.pdf
From: To: nitagla utn (FBI] Cc YPQJ Subject: [EXTERNAL EMAIL] • RE: Discoyery•CART Date: Thursday, October 1,…
D6 V13 V14
email DataSet-9
EFTA00152861
EFTA00152861.pdf
From: ' MIE :' To:' '1= MMIM. > Subject: RE: epstein victim lis…
D6 V14 D7
email DataSet-9
EFTA00077350
EFTA00077350.pdf
From: ca > To: aMINIMIF Cc: ' rr Sent: Wednesday, Octob…
D6 V14
email DataSet-9
EFTA00856620
EFTA00856620.pdf
From: "jeffrey E." To: Jeffrey Epstein Subject: Fwd: this week ... Date: Mon, 18 May 2015 01:55:09 +0000 Forwarded message From: John Martling wrote: not sure yet, m…
P17 V14 V16 D6