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unknown
DataSet-10
EFTA01360741
EFTA01360741.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
P17
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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-10
EFTA01584043
EFTA01584043.pdf
Young, Janet E
1rom. Rosa. Rafael F
Sent. Tuesday. Aprt 24, 2012 636 PM
To. Richard Kahr
Cc: …
P22
V14
unknown
DataSet-10
EFTA01480818
EFTA01480818.pdf
Confidential Due Diligence Ragan
Jeffrey E Epstein
• Internal database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry
informatio…
V14
P22
D5
unknown
DataSet-10
EFTA01361798
EFTA01361798.pdf
rdc
Person Name:
DB12000P - Deutsche Bank Private Bank
Batch Date: 02/05/2015
…
V14
P22
email
DataSet-10
EFTA01983417
EFTA01983417.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeevacationegmaitcom[[email protected]]
From: Peggy Siegal
Sent Wed 3/21/2012 12:21:16 PM
Subject: Re: Woody/Michel
I know....but …
V14
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D4
email
DataSet-11
EFTA02465035
EFTA02465035.pdf
From: jeffrey E.
Sent: Friday, May 6, 2016 10:21 AM
To: Jeff Brodsky
Subject: Re: Fo…
P22
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P23
V14
email
DataSet-11
EFTA02704040
EFTA02704040.pdf
From: Jeff Brodsky
Sent: Friday, May 6, 2016 2:39 AM
To: [email protected]
Subject: …
P22
V14
unknown
DataSet-9
EFTA01209003
EFTA01209003.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
email
DataSet-9
EFTA00714636
EFTA00714636.pdf
From:
To: Jeffrey Epstein
Subject: Re: Re: Re:
Date: Mon, 30 May 2011 08:49:08 +0000
next time i will bring by myself, like this i am sure we are on time.
yes, when i spoke with her…
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V14
unknown
DataSet-9
EFTA00515635
EFTA00515635.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
V13
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-10
EFTA01866017
EFTA01866017.pdf
To:
From:
Sent Sun 6/5/2011 5:56:09 PM
Hurrah! Thank you !!!!!
Am I going to dance!
I will Tex her. you will help me to fulfill my dream. I really wanted to dance from child, but the
doctors sa…
P22
V14
unknown
DataSet-9
EFTA00065666
EFTA00065666.pdf
Exhibit G
EFTA00065666
15' December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, …
P22
D4
V14
email
DataSet-11
EFTA02513067
EFTA02513067.pdf
From: jeffrey E.
Sent: Friday, January 16, 2015 9:36 AM
To: Michael Wolff
Subject: t…
P23
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V14
P17
email
DataSet-11
EFTA02558603
EFTA02558603.pdf
From: Jeffrey Epstein
Sent: Friday, August 10, 2012 7:29 AM
To: BARBRO EHNBOM
Subject: …
P22
V14
D4
P17
unknown
DataSet-10
EFTA01480553
EFTA01480553.pdf
Confidential Due Diligence Report
Our searches revealed the following:
Hyperion Air Inc
• Company records search revealed records found.
• Corporate records search revea…
P22
V14
D5
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
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V14
D3
unknown
DataSet-9
EFTA00266446
EFTA00266446.pdf
EFTA00266446
EFTA00266447
EFTA00266448
EFTA00266449
EFTA00266450
Hon Patricia Scotland - Commonwealth / lawyer - Refer to Reporting of Illegal Activity / No
Reply, No response
Royal Family - Pri…
V14
V13
P22
unknown
DataSet-9
EFTA01246249
EFTA01246249.pdf
THE SCHOOL DISTRICT OF PALM BEACH COUNTY (SDPBC)
New and Returning Student Registration
NEW STUDENTS: Complete all non-shaded areas 011 both sides of the form.
…
P22
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D4
V14
email
DataSet-10
EFTA01883048
EFTA01883048.pdf
To: Deevacation.gmalloomi
From:
Sent Mon 5/14/2012 11:02:45 AM
Subject Re:
Ok. wouldn't - so you want a girl that would, right? Or, define play.
On Mon, May 14, 2012 at…
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P23
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email
DataSet-11
EFTA02521781
EFTA02521781.pdf
From:
Sent: Wednesday, October 10, 2012 7:52 AM
To: Jeffrey Epstain - Friend of Sultan
Lebanese father...
Father : "I want…
V14
P22
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-9
EFTA00857299
EFTA00857299.pdf
From: "jeffrey E."
To: a
Subject: Re:
Date: Sun, 10 May 2015 16:03:59 +0000
yes for asylumm not a green card
On Sun, May 10, 2015 at 11.56 AM,IMEM M> w…
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