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EFTA00683807
Dataset 9
2011-02-24
1p
142w
Subject:
Fw: MOTHER SIEGAL-SAD NEWS
From:
Valerie Post <
[email protected]
>
To:
leevacation©gmail.com" <
[email protected]
>
From: Valerie Post <vpost@
cfr
.org> To: leevacation©gmail.com" <
[email protected]
> Subject: Fw: MOTHER SIEGAL-SAD NEWS Date: Thu, 24 Feb 2011 02:22:48 +0000 Attachments: ATT00001.htrn Are you going? From:
[email protected]
<
[email protected]
> To: Valerie Post Sent: Wed Feb 23 10:27:01 2011 Subject: MOTHER SIEGAL-SAD NEWS Dear Ms. Valerie Brazil-Post It is with great sadness that my brother Gary and I share with you the sad news that on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683807.pdf
EFTA01863410
Dataset 10
2011-06-14
2p
262w
Subject:
Re: Fw: tomorrow
From:
Jeffrey Epstein
To:
Valerie Post[
[email protected]
)
To: Valerie Post[vpost@
cfr
.org) From: Jeffrey Epstein Sent Tue 6/14/2011 7:27:57 AM Subject: Re: Fw: tomorrow S back On Sun, Dec 5, 2010 at 11:33 PM, Valerie Post <vost@
cfr
.org> wrote: Let me know if you are free at all tomorrow. From: Valerie Post To:
[email protected]
' <jeevacatiorOgmail.com> Sent: Fri Nov 26 10:15:41 2010 Subject: Re: Ok, you? From: Jeffrey Epstein leevacationAornail.com> To: Valerie Post Sent: Fri…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863410.pdf
EFTA01863620
Dataset 10
2011-06-19
3p
407w
Subject:
Re: Fw: tomorrow
From:
Jeffrey Epstein
To:
Valerie Post[
[email protected]
…Post[vpost@
cfr
.orgl From: Jeffrey Epstein Sent: Sun 6/19/2011 12:46:28 PM Subject: Re: Fw: tomorrow yes in principle On Sun, Jun 19, 2011 at 8:44 AM, Valerie Post <vpost@
cfr
.org> wrote: Did you like any of it? From: Jeffrey Epstein <ieevacationftmail.com> To: Valerie Post Sent: Sun Jun 19 04:48:31 2011 Subject: Re: Fw: tomorrow thnks On Sun, Dec 5, 2010 at 11:33 PM, Valerie Post <vpost@
cfr
.org> wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863620.pdf
EFTA00807545
Dataset 9
2019-01-24
1p
323w
Subject:
Documentary Interview Inquiry
From:
Frank Ombres <
To:
Communications <
[email protected]
>
From: Frank Ombres < Sent: Thursday, January 24, 2019 12:31PM To: Communications <Communications@
cfr
.org> Subject: Documentary Interview Inquiry Hello, I am a producer with Radical Media working on a new documentary series about wealth and power in America. Part of our program will focus on the case of Jeffrey Epstein. I am writing you to request a representative who may be available to speak on camera regarding Mr. Epstein's relationship to your organization. Our mission is to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807545.pdf
EFTA00269865
Dataset 9
2010-11-24
2p
489w
From:
Jacksonville
To:
Jacksonville Attn: CFR
Precedence: ROUTINE Date: 11/24/2010 To: Jacksonville Attn:
CFR
Miami Attn: SA From: Jacksonville Squad 10 Contact: SA Steve Lane, 7437 Approved By: Piersza Christopher G Drafted By: Lane Steven K:skl Case ID #: 802R-JK-52669 (Closed) 31E-MM-108062 (Pending) Title: • POTENTIAL CONFIDENTIAL HUMAN SOURCE; HUMAN TRAFFICKING; CI; JACKSONVILLE DIVISION JEFFREY EPSTEIN; ; ; GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Providing information to the Miami Division re co- subject Reference: 31E-MM-108062 Serial 226 Details: On 10/27…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269865.pdf
EFTA00909171
Dataset 9
2011-04-20
1p
106w
From:
Jeffrey Epstein <
[email protected]
>
To:
Valerie <
[email protected]
>
From: Jeffrey Epstein <jeevacation®gmail.com> To: Valerie <vpost®cfr.org> Subject: Date: Wed, 20 Apr 2011 05:53:35 +0000 I will help The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00909171.pdf
EFTA00016622
Dataset 8
2018-12-31
92p
14,722w
…A person signing for another should sec 14
CFR
Parts 47 and 49 of the Federal Aviation Regulations.) :. AC Form 8050-41 (08/12) EFTA00016622 EFTA00016623 7,1iTii FAA KRAFT BR 7.123 KC 21 P1 1 i 57 C OKLAHOMAITY DOCUMENT LEVEL ANNOTATIONS SEE RECORDED CONV#SY000344 DOC ID 5917 EFTA00016624 EFTA00016625 PRINT PAGE 1 PRIVACY ACT STATEMENT 0749 Cccvi Natt 2120-0042 ø EreenOW30/2020 TJ PRA public Burdon Ststerment A ~I agency ~y not conclua or sponsor…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016622.pdf
EFTA00011669
Dataset 8
2018-11-30
442p
72,450w
OM No.21200020 Ettoternie TM:alp Wetter Ems. 541/2011 Exp. el, -- MAJOR REPAIR AND ALTERATION For FAA Use °My US Department Of Tm114104/111011 FOsteral Aviation (Airframe, Powerplant, Propeller, or Appliance) Adednitrallen INSTRUCTIONS: Pita or type all entries. See Title 14
CFR
§43.9. Part 43 Appendix B, and AC 43.9-1 (or subsequent revision thereof) for instructIons and disposition of tNs form. This report Is required by law (49 U.S.C. §44701). Failure to report can…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf
EFTA00128674
Dataset 9
2009-10-20
6p
2,231w
…Fort Lauderdale, FL 33301 Re: Jane Doe v. Jeffre stein Case No: 08-8089 IN/ Dear Mr. Lehrman: We are in receipt of your subpoena in the above referenced civil action, received by this office on October 16, 2009. Please be advised that the FBI response to this subpoena is governed by the provisions of Title 28, Code of Federal Regulations (
CFR
), Section 16.21 et seq. and the Privacy Act (Title 5, United States Code, Section 552a). These regulations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128674.pdf
EFTA00039295
Dataset 9
2008-01-24
17p
5,125w
…including discipline, of the institution or to protect the public. Restrictions on inmate telephone use may also be imposed as a disciplinary sanction (see 28
CFR
part 541). This Program Statement provides national policy and procedure regarding inmate telephone privileges within Bureau of Prisons (BOP) institutions and contract facilities. Maintaining pro-social/legal contact with family and community ties is a valuable tool in the overall correctional process. With this objective in mind, the Bureau provides inmates with several means…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039295.pdf
EFTA00315760
Dataset 9
2p
867w
…form on-line. An application form will be by courier to: 6425 S Denning Room 118, Oklahoma City OK 73169.6937 rejected if any entry is covered by correction tape or similarly obscured. ❑ I (WE) CERTIFY, THE NAME(S) AND ADDRESSES FROM THE FM FILES FOR THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT. OWNERSHIP TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT: MEETS CITIZENSHIP REQUIREMENTS OF 14
CFR
§47.3. AIRCRAFT IS CHECK all applicable blocks below. COMPLETE. SIGN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315760.pdf
EFTA01261592
Dataset 9
2020-02-24
398p
64,867w
cwa ne.2120402) neves Tweet wear el Ey S414011I fr US Dess-rrnm MAJOR REPAIR AND ALTERATION MA Um One of Tr systukn (Airframe, Powerplant, Propeller, or Appliance) Pram /Matron AthillnlitiliCOO INSTRUCTIONS: Mint or type as entries. See Tide 14
CFR
§43.9. Part 43 Append; B, and AC 43.9-1 (or subsequent revision thereof) for instruceons and caposidon of Ws form. Ms report Is rewired by law µ9 U.S.C. §44701). Falun) to report can result in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261592.pdf
EFTA01392889
Dataset 10
1p
437w
Deutsche Bank Private Wealth Management Corporate Account Authorization and Terms and Conditions Officer's Certificate Account Number. ‘Th") cal -7 duly elected and acting ( r c.f cc,-
cfr
. of Jeepers, Inc :(0:41.- Ococati0(11)1treT *KM . 4cn ..(1) The folio low resiriutiore were adoPted uneninitificat*erit Ole;&ire &birettas& the Caperrata on the it :of crk cp 0 (3 I RESOLVED. that any persons design..tea:J.4y the ere 51 C9-e of the Corporation are authorized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392889.pdf
EFTA02117884
Dataset 10
2014-01-08
1p
87w
Subject:
Reminder: send JE his schedule @ Wed Jan 8, 2014 4:30am - 5am
From:
Google Calendar
…AM Subject: Reminder: send JE his schedule @ Wed Jan 8, 2014 4:30am - 5am more details * send JE his schedule When Wed Jan 8, 2014 4:30am — 5am P,,
Cfr
, I1T 1 Calendar Who - organizer Invitation from Goodie Calendar You are receivin this email at the accoun because you are subscribed for reminders on calendar To stop receiving these notifications, please log in to https://www.google.comfcalendari and change your notification settings for this calendar. EFTA_R1_00747678 EFTA02117884
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117884.pdf
EFTA01326943
Dataset 10
2018-11-30
444p
80,759w
…826 EFTA01326944 erra la 2, 204020 Ottarcedt RCN Maw Err SOWOIS 0 MAJOR REPAIR AND ALTERATION foe MA Use Only US Otooftrroft a Triespalatten (Airframe, Powerplant, Propeller, or Appliance) Federal ANSI AtiniMalereen INSTRUCTIONS: Print or type an entries. See Title 14
CFR
§43.9. Pal 43 Amender It and AC 43.9.1 (or subsequent revision thereof) for Instructions and deposition of this form. This report is required by law (49 U.S.C. g44701). FaIn to repx1 can resultant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf
EFTA01331032
Dataset 10
2012-02-06
403p
85,460w
OMB tee memo ElecircricTrecknehatet EV: W31/20.4 fll 0 BY MAJOR REPAIR AND ALTERATION or FAA Usi Only us Osean- ent or Tremont/fen (Airframe, Powerplant, Propeller, or Appliance) Newel Mitten AdenInlotretien INSTRUCTIONS: Print or type ail entries. See Title 14
CFR
§43.9, Part 43 Appendix B, and AC 419.1 (or subsequent revision thereof) for instructions and disposition c4 this form. This won Is rethireid by Law (49 U.S.C. §44701). Failure to repot can ankh…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331032.pdf
EFTA01656444
Dataset 10
2019-04-19
3p
823w
…Currency Transactions Foreign currency out 39,000 BELGIUM Page 1 The enclosed mformation was collected and disseminated under ccovizicns of the Bank Secrecy Act (Ine SSA) and U.S. Deportment of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31
CFR
Chapter X. The mformation is sensitive n nature and is to be treats accadingly The information may be used only for a purpose con nstent with acrmns, tax. or regulatory nvestigation or proceeding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656444.pdf
EFTA01656654
Dataset 10
2018-01-19
3p
944w
…1 The enclosed nformatico was connected and disseminated under provision: of the Bank Secrecy Act (the BSA) and U.S. Dwatment of the Treasury regaations implementing the BSA. See 31 U S C. 5311. et seq.: 31
CFR
Chapter X. The reformation is sensitive n nature and is to be treated accadingly The information may be used only fa a purpose con ustent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656654.pdf
EFTA01919286
Dataset 10
2014-06-26
1p
148w
Subject:
Re:
From:
G Maxwell
To:
Jeffrey
[email protected]
…Sent: Thur 6/26/2014 2:53:09 PM Subject: Re: Hi. Speaking at
CFR
in DC.. All good you. FACEBOOK <https://www.facebook.com/TerraMarProject> - TWITTER <http://twitter.com/terramarproject> - G+ <https://plus.google.com/104195649525707945586/posts> - PINTEREST <http://pinterest.com/terramarproject/> - INSTAGRAM <http://instagram.com/p/PhLoCIKAVEqh - PLEDGE <http://theterramarproject.org/#citizenship> - THE DAILY CATCH <http://theterramarproject.org/thedailycatch/ From: Jeffrey E. Sent: Thursday, 26 June 2014 10:52 To: G Maxwell Subject: news please note The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919286.pdf
EFTA01331565
Dataset 10
2021-01-11
1060p
191,110w
…or cemente the form Wane. An application harm will be HIODIIIS I SKY *MD M Ceeerthd bY Careabn tape or sin...arty obscured. ID FOR I (WE) CERTIFY. THE NMIE(S) AND ADDRESSES FROM THE FM FILES THE OWNER(S) OF THIS AIRCRAFT ARE CORRECT, OWNERSHIP TO CANCEL THE REGISTRATION FOR THIS AIRCRAFT: MEETS CITIZENSHIP REQUIREMENTS OF 14
CFR
§47.3. AIRCRAFT IS CMOS All applicable block(s) below, rOWIRI-Flf SIQa D.AIE MAIL NOT REGISTERED UNDER THE LAWS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf
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