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EFTA01654095
Dataset 10
2019-08-05
2p
213w
Subject:
[
BULK
] shared 'Inside the mysterious Manhattan apartment building on East 66th
To:
(NY) (FBI)"
From via Google News To: (NY) (FBI)" Subject: [
BULK
] shared 'Inside the mysterious Manhattan apartment building on East 66th Street, where underage models, lawyers, and key players in Jeffrey Epstein's sex trafficking circle all live. Former Israeli Prime Minister Ehud Barak is a frequent visitor.' with you Date: Mon, 05 Aug 2019 22:40:00 +0000 Importance: Normal Google News shared 'Inside the mysterious Manhattan apartment building on East 66th Street, where underage models, lawyers, and key players in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654095.pdf
EFTA01654099
Dataset 10
2019-07-29
2p
140w
Subject:
[
BULK
] shared 'Feds probe socialite's mysterious ocean `charity' over links to
From:
via Google News
To:
'•. (NY) (FBI)"
From: via Google News To: '•. (NY) (FBI)" Subject: [
BULK
] shared 'Feds probe socialite's mysterious ocean `charity' over links to Jeffrey Epstein' with you Date: Mon, 29 Jul 2019 03:59:54 +0000 Importance: Normal Google News shared 'Feds probe socialite's mysterious ocean _ `charity' over links to Jeffrey Epstein' with you New York Post Feds probe socialite's mysterious ocean 'charity' over links to Jeffrey Epstein A mysterious do-nothing charity founded by Jeffrey Epstein's socialite gal pal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654099.pdf
EFTA01654833
Dataset 10
2020-06-10
1p
91w
Subject:
[
BULK
] has invited you to work together in "Epstein Bank Files" folder on Box
From To: Subject: [
BULK
] has invited you to work together in "Epstein Bank Files" folder on Box Date: Wed, 10 Jun 2020 16:43:51 +0000 Importance: Normal wants to work with you on Epstein Bank Files teinps Epstein Bank Files "I'd like to share my files with you on Box." Go to Folder Get our app to view this on mobile 2020 I 900 Jefferson Avenue, Redwood City, CA 94063, USA About Box I Edit Notification Settings I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654833.pdf
EFTA01654097
Dataset 10
2019-07-29
2p
135w
Subject:
[
BULK
] shared 'Feds probe socialite's mysterious ocean 'charity' over links to
From: To:' Subject: [
BULK
] shared 'Feds probe socialite's mysterious ocean 'charity' over links to Jeffrey Epstein' with you Date: Mon, 29 Jul 2019 04:34:44 +0000 Importance: Normal Google News shared 'Feds probe socialite's mysterious ocean 11 I 'charity' over links to Jeffrey Epstein' with you New York Post Feds probe socialite's mysterious ocean 'charity' over links to Jeffrey Epstein A mysterious do-nothing charity founded by Jeffrey Epstein's socialite gal pal is being investigated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654097.pdf
EFTA00161658
Dataset 9
2020-01-13
3p
206w
Subject:
[
BULK
] [Official Release] 2020 Hollywood, FL 25th Anniversary Conference Brochure
From:
"ACAMS"
[email protected]
>
From: "ACAMS"
[email protected]
> Subject: [
BULK
] [Official Release] 2020 Hollywood, FL 25th Anniversary Conference Brochure Date: Mon, 13 Jan 2020 20:01:13 +0000 Importance: Normal HOLLYWOOD, FLORIDA APRIL 20-22, 2020 The brochure for the ACAMS moneylaundering.com 25th Annual International AML & Financial Crime Conference is now available! Download it to view the various NEW sessions, tracks, workshops, pre-conference trainings and nearly 170 speakers you can expect to encounter during this one-stop shop for all AML…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161658.pdf
EFTA00164496
Dataset 9
2019-07-13
5p
859w
Subject:
[
BULK
] Sir Kim Darroch, Deutsche lay-offs, Lucy Kellaway at 60
From:
"FT Editor's Choice" <
[email protected]
>
To:
[email protected]
From: "FT Editor's Choice" <FT®newsletters.ft.com> To: leslie.backschies®ic.fbi.gov Subject: [
BULK
] Sir Kim Darroch, Deutsche lay-offs, Lucy Kellaway at 60 Date: Sat, 13 Jul 2019 07:01:02 +0000 Importance: Normal To view this email as a webpage, click here By Roula Khalaf July 13, 2019 The value of an ambassador's private memos is in the unvarnished assessments they contain. When the cables are leaked to the media, and the administration they report on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164496.pdf
EFTA01650518
Dataset 10
2019-10-17
6p
976w
Subject:
Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
From:
' (DO) (FBI)"
To:
(NY) (FBI)"
From: ' (DO) (FBI)" To: (NY) (FBI)" Subject: Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: Thu, 17 Oct 2019 12:00:22 +0000 Importance: Normal Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg Well that is very interesting. I'm presenting at this conference so I'll be sure to go to that plenary.... Program Manager FBI Victim Services Division Office: Mobile Email: On Oct 16l _ 2019…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650518.pdf
EFTA01650400
Dataset 10
2019-10-16
1p
91w
Subject:
Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
From:
1INEMMIPMMIMMIa
…To: Subject: Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: Wed, 16 Oct 2019 23:22:31 +0000 Importance: Normal Hey - hope your back safe and sound. We just finished. Can we talk about this next week when things calm down to see if I can attend? Maybe you too? We met / interview 3 today. Forwarded message From: 1INEMMIPMMIMMIa Date: Oct 16, 2019 5:50 PM Subject: Fwd: [
BULK
] FW: 2019 NTI plenary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650400.pdf
EFTA01650473
Dataset 10
2019-10-27
1p
64w
Subject:
Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
From:
ca>
To:
"=1, N. (NY) (FBI)"
From: ca> To: Subject: Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: Sun, 27 Oct 2019 17:27:51 +0000 Importance: Normal Forwarded message From: (NY) (FBI)" cza Date: Oct 16, 2019 5:50 PM Subject: Fwd: lMJI.K] FW: 2019 NTI lens : Jeffrey E stein and the Ri hts of His Victims To: "=1, N. (NY) (FBI)" Cc: EFTA01650473
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650473.pdf
EFTA01650448
Dataset 10
2019-11-12
1p
70w
Subject:
Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
From:
cca
To:
(NY) (FBI)" alMIE>
From: cca To: (NY) (FBI)" alMIE> Subject: Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: Tue, 12 Nov 2019 15:38:18 +0000 Importance: Normal Fyi below Forwarded message From: ' (NY) (FBI)" cza Date: Oct 16, 2019 5:50 PM Subject: Fwd:
BULK
FW: 2019 NTI lens : Jeffrey E stein and the Ri hts of His Victims To: ' . (NY) (FBI)" Cc: EFTA01650448
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650448.pdf
EFTA01650439
Dataset 10
2019-11-25
1p
65w
Subject:
Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
From:
(NY) (FBI)" cza
To:
"_,-N. (NY) (FBI)" •IMINIME>
From: To: "_,-N. (NY) (FBI)" •IMINIME> Subject: Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: Mon, 25 Nov 2019 20:25:47 +0000 Importance: Normal Forwarded message From: (NY) (FBI)" cza Date: Nov 12, 2019 10:38 AM Subject: Fwd:
BULK
FW: 2019 NTI plena : Jeffrey E stein and the Rights of His Victims To: " (NY) (FBI)" Cc: EFTA01650439
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650439.pdf
EFTA01650851
Dataset 10
2019-10-27
6p
888w
Subject:
Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
From:
a, (NY) (FBI)"
To:
' f
From: a, (NY) (FBI)" To: ' f Subject: Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: Sun, 27 Oct 2019 17:27:54 +0000 Importance: Normal Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg Forwarded message From: (NY) (FBI)" Date: Oct 16, 2019 5:50 PM Subject: Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Ri hts of His Victims To: N. (NY) (FBI)" <1 Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650851.pdf
EFTA01650925
Dataset 10
2019-10-16
6p
910w
Subject:
Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
From:
The National Center for Victims of Crime <webmaster@ncvc
To:
'
From: To: Subject: Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: Wed, 16 Oct 2019 23:22:36 +0000 Importance: Normal Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg Hey hope your back safe and sound. We just finished. Can we talk about this next week when things calm down to see if I can attend? Maybe you too? We met / interview 3 today. Forwarded message From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650925.pdf
EFTA01650524
Dataset 10
2019-10-17
7p
1,101w
Subject:
Re: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
From:
"MM, (NY) (FBI)"
To:
"=, EDO) (FBI)" ca
From: "MM, (NY) (FBI)" To: "=, EDO) (FBI)" ca Subject: Re: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: Thu, 17 Oct 2019 18:02:36 +0000 Importance: Normal Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg Thanks So I'm just sitting on the runway evidently there are strong winds in New York. I was supposed to leave at noon. Hoping to leave soon. On Oct 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650524.pdf
EFTA01649874
Dataset 10
2019-10-01
6p
861w
Subject:
Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
From:
iiiiMMEMOOMMit
To:
alWaliale>
From: To: alWaliale> Subject: Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: Tue, 01 Oct 2019 19:35:38 +0000 Importance: Normal Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg Fyi this is one of the law firms we are working with. Forwarded message From: iiiiMMEMOOMMit Date: Oct 1, 2019 3:31 PM Subject: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649874.pdf
EFTA00369133
Dataset 9
2014-05-27
3p
845w
Subject:
Re:
BULK
MAIL Re: Pergola>link
From:
Lesley Groff c;
To:
Robert <I
From: Lesley Groff c; To: Robert <I Subject: Re:
BULK
MAIL Re: Pergola>link Date: Tue, 27 May 2014 11:57:16 +0000 I sent him this email last Friday. He answered this morning early!! Paperwork is in the drawer next to the left of the sink in kitchen in an envelope marked Bob. I have not filled out anything. Really don't know what needs to be filled out. Will formulate a letter today to go to neighbors. Sent from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369133.pdf
EFTA00368813
Dataset 9
2014-05-27
3p
993w
Subject:
Re:
BULK
MAIL Re: Pergola>link
To:
John Heyrich
From: To: John Heyrich Cc: Robert Subject: Re:
BULK
MAIL Re: Pergola>link Date: Tue, 27 May 2014 19:04:47 +0000 Attachments: SpecialPermitApp.docx Thank you John...this all sounds perfect to me...much appreciate your help in this matter and providing at no charge for us... I went to the New Canaan Town website and found the below for the names of the planning/zoning board: http://www.neweanaan.info/content/9488/9220/785/803/default.aspx The address…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368813.pdf
EFTA00369127
Dataset 9
2014-05-27
2p
741w
Subject:
Re:
BULK
MAIL Re: Pergola>link
From:
Lesley Groff <an
From: Lesley Groff <an To: Cc: Bob Caffrey <I Subject: Re:
BULK
MAIL Re: Pergola>link Date: Tue, 27 May 2014 11:35:50 +0000 Ok. Thank you for letting me know. I'll have Bob request final inspections ASAP and then get on with requesting the temp CO!! Then fingers crossed on rectifying matter and receiving permanent CO. Appreciate your help. Lesley Sent from my iPhone On May 27, 2014, at 7:10 AM, wrote: We have the final as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369127.pdf
EFTA00430890
Dataset 9
2011-07-13
1p
85w
Subject:
Re: [
Bulk
] Re: Jeffrey Epstein
To:
9=l="
Fromm: To: 9=l=" Subject: Re: [
Bulk
] Re: Jeffrey Epstein Date: Wed, 13 Jul 2011 20:40:33 +0000 Importance: Normal Please ask je to call in 10 minutes Original Message From: To: Diane Weinberg Subject: [
Bulk
] Re: Jeffrey Epstein Sent: Jul 12, 2011 9:57 AM ok tremendous. Thank you.. I will let him know. On Jul 12, 2011, at 9:52 AM, Martin Weinberg wrote: - If Jeffrey wants to discuss anything I can be reached until noon at >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430890.pdf
EFTA00152511
Dataset 9
2019-10-02
6p
856w
Subject:
Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
From:
(NY) (FBI)" <
To:
' (NY) (FBI)"
From: (NY) (FBI)" < To: ' (NY) (FBI)" Subject: Fwd: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: Wed, 02 Oct 2019 18:13:38 +0000 Importance: Normal Inline-Images: image001jpg; image002jpg; image003jpg; image004jpg; image005jpg; image006jpg Forwarded message From: ' (OVS)" Date: Oct 1, 2019 3:31 PM Subject: [
BULK
] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims To: " (NY) (FBI)" Cc: Interesting presentation From: The National Center for Victims of Crime…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152511.pdf
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