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EFTA00014155
Dataset 8
2008-12-05
1p
132w
Subject:
RE: Jane Does v USA/Epstein
From:
(USAFLS)"
To:
(USAFLS " ciS•Si"
From: (USAFLS)" To: (USAFLS "
ciS
•Si" SAFLS)" (USAFLS)" Subject: RE: Jane Does v USA/Epstein Date: Fri, 05 Dec 2008 23:31:18 +0000 Importance: Normal I have not. Your draft supplemental declaration (Nov 18, 2008) is fine. If you would sign and scan it, I will file everything on Monday. Thanks. ----Original Message From: (USAFLS) Sent: Friday, December 05, 2008 6:08 PM To: (USAFLS); (USAFLS); (USAFLS); (USAFLS) Subject: Jane Does v USA/Epstein Hi all. Yet another of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014155.pdf
EFTA00640041
Dataset 9
2012-07-23
2p
343w
Subject:
RE:
From:
Jeffrey Epstein [mailto:
[email protected]
]
To:
fl
[email protected]
>, '
From: To: fl
cIs
[email protected]
>, ' Cc: "'Jeffrey Epstein"' <jeevacation®gmail.com> Subject: RE: Date: Mon, 23 Jul 2012 11:20:21 +0000 Attachments: LSJ_payroll_status_7.23._2012.pdf Revised for date. See Attached. From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Monday, July 23, 2012 7:14 AM To: Cc: Subject: e: the release are only effective aug 6 , not jul 23 On Mon, Jul 23, 2012 at 7:06 AM, < > wrote: I updated the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640041.pdf
EFTA01985995
Dataset 10
2012-10-25
0p
39w
Subject:
Ice Creams
To:
'e r cis! loom eeyacahon@!mail.corn]: Jeffrey Epsteinbeeyacation©gmail.com];
To: 'e r
cis
! loom eeyacahon@!mail.corn]: Jeffrey Epsteinbeeyacation©gmail.com]; From: Sent: Thur 10/25/2012 5:43:57 PM Subject: Ice Creams wants to know what are favorites are... Mine are pumpkin, pistachio and grasshopper. Jeffrey's I think is deep purple cow= EFTA_R1_0047t3681 EFTA01985995
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985995.pdf
EFTA01653669
Dataset 10
2020-07-06
1p
85w
Subject:
SUBJ QUERY HIT:
From:
alla
To:
cz >
…SUBJ QUERY HIT: Date: Mon, 06 Jul 2020 20:10:08 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: TECS Person Query Requestor: TECS Portal Date/Time of Access: Mon Jul 06 16:10:08 EDT 2020 Location:
CIS
-WASH DC,
CIS
HQ FDNS The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653669.pdf
EFTA01385462
Dataset 10
2018-01-03
1p
717w
…meaningful dislocations exist across the spectrum. According to the data, Asia and
CIS
collectively manufactured a surplus of 111mn mtpa of steel while every other region experienced a deficit in 2016. Considering steel is a global commodity, excess steel manufactured in China and
CIS
likely satisfies demand for steel in alternative regions of the world that may lack the capacity to manufacture adequate steel to meet their needs, such as the Middle East and Africa. Other worldwide regions such as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385462.pdf
EFTA01385468
Dataset 10
1p
563w
…Both appear to import the majority of their steel needs from geographies with excess crude steel production, like China and
CIS
. Figure 33: The Middle East & Africa, Supply / Demand (000's of metric tonnes) Global Send Production (Supply) 2007 2000 2000 2010 2011 2012 2013 2011 2015 20101i Global Middle East 16,452 18647 17,766 20000 23,230 24.979 26,967 29,986 29,429 31.481 2% % .1 YoY 72% 1% 7% 13% 18% 8% 8% 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385468.pdf
EFTA01653370
Dataset 10
2019-12-13
1p
82w
Subject:
SUBJ QUERY HIT:
From:
I alas
To:
ca
…Subject: SUBJ QUERY HIT: Date: Fri, 13 Dec 2019 14:55:41 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: PCQS Requestor: TSSV Date/Time of Access: Fri Dec 13 09:55:41 EST 2019 Location:
CIS
-WASH DC,
CIS
HQ FDNS The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query Query…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653370.pdf
EFTA01657001
Dataset 10
13p
6,055w
AMERICAN JOURNAL OF FORENSIC PSYCHOLOGY, VOLUME 30, ISSUE 3, 2012/1 THE COGNITIVE INTERVIEW FOR SUSPECTS (
CIS
) R. Edward Geiselman. Ph.D. The investigative interview protocol known as the cognitive interview (CI) was modifiedfor use with suspects to maximize the opportunity to detect deception. The CIfor suspects (as) seeks to generate a large amount of information front a suspect while reserving any challenge to the subject's story until late in the interview. The as also contains two techniques for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657001.pdf
EFTA00276971
Dataset 9
6p
585w
…3.#1. ( 1 lb5,'' 1416:1 6-4 4•••• ha-shawl— &.tk If -iv Air A141 a /444) rEts , -fir Ld se4...44/_ 4 nor 4,-/ tti, r onai Ar.„( 4,- teroAeL , e,, _- "",Y _ /"..,yee 114.7 14.4.1 Acii litIrer r 1:644 _Ayr_ Artat,tit k 110 nettry : TINI
cis
e. 4- )6 de>m«, ear-06174tr 0-4) A0630 /fAd 4/ 3-1 _ r_ t e.(s scchsdie hvadej ? hs c-14,14, 1-frt.:Le / aka, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276971.pdf
EFTA00611913
Dataset 9
2013-02-27
2p
773w
Uje
cis
ton post February 27, 2013 Ending the permanent crisis By EJ. Dionne Jr. This has to stop. Ever since they took control of the House of Representatives in 2011, Republicans have made journeys to the fiscal brink as commonplace as summertime visits to the beach or the ballpark. The country has been put through a series of destructive showdowns over budget issues we once resolved through the normal give-and-take of negotiations. The old formula held that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611913.pdf
EFTA01102141
Dataset 9
2013-02-27
2p
773w
Uje
cis
ton post February 27, 2013 Ending the permanent crisis By EJ. Dionne Jr. This has to stop. Ever since they took control of the House of Representatives in 2011, Republicans have made journeys to the fiscal brink as commonplace as summertime visits to the beach or the ballpark. The country has been put through a series of destructive showdowns over budget issues we once resolved through the normal give-and-take of negotiations. The old formula held that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102141.pdf
EFTA01970200
Dataset 10
2013-06-05
2p
132w
From:
MY M&M'S Brand
To:
jeeprojectayahoo.comOeeproject©yahoo.com)
…13. 11-.59 EST. Offer is subioct to charqc. Offer only valid on your MY M&M'&) Candies order. Minimum purchase required. While supplies last See site for details. If you feel that you have recopied this message m error. or no longer wish to receive those e•mails. please
CIS
.K.h(thl R•TM trademarks *2013 Mars. Incorporated and its Affiliates All Rights Reserved. Mars. Inc.. USA 800 High StreetHackettstown. NJ 07840 Pnyeey...Pplicy EFTA_R1_00452096 EFTA01970201
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970200.pdf
EFTA01362587
Dataset 10
2018-10-19
1p
315w
Subject:
FW: Red list [SC)
From:
Nina Tona
To:
0avide-A Sferrazza
From: Nina Tona Sent: 10/19/2018 8:43:11 AM To: 0avide-A Sferrazza Subject: FW: Red list [SC) Attachments: FW_ List of WM clients dependent on
CIS
ICG sales [I] ISC).eml; imageOO2.gif; imageOO3.gif Morning! Let me know when you have a few to review this. Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and services are intended and available onNfor persons who are sophistlootedinstitutional investors within the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362587.pdf
EFTA01518994
Dataset 10
1p
173w
…-TAP
CIS
0.00 995.069.57 25,212.82 teas° 1,027,149.23 GHISLA/NE MAXWELL • TAP ARR 0.00 996.143 92 15,873.05 (12,948.98) 999.650 02 Total Value 58.349988.16 (5306947.05) $73,387.23 $1,034,702.18 59.163.139.92 Account Taxable Tax-Exempt Other Income Realized Gain/Loss Unrealized Tax Summary Number Income Income & Receipts Short-term Long-term Gain/Lon' GHISLARIE IAAJGAELL 20,119.51 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518994.pdf
EFTA01595650
Dataset 10
1p
570w
How to Balance your Account P,Kp, O 9W by Sethi nor •cc threw Your corlav Nine shown on
Cis
▪ %now. isbantsth ib: Fn4.0 Stastraci any ssiss:v.• cb•gcs 'boon, BSc.* to it t, suirmr. 2 List WI." the anal of &pacts or tie& tenders %Mad. not wpm Swim any atth•mstic zran.ii.v. m orha clocirtnr= co this SIMOIMI. Total Sc &posts admen on Lett ▪ D•proa• Ten: thaws's not prenevsly rearded. 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595650.pdf
EFTA01577560
Dataset 10
1p
121w
CHASE eatierre season crew Panomer Set 1500 drA140$3 IM1 teepee 'MS
cis
cm a oo, rot a, t„,, - SAPPHIRE' INTEREST CHARGES icolititaPEIN Vow' Mental Peccentage Pale (APR) is to annual lnblnl tale CO rCu aCCOUM. Annual Satan°. Balance Type Percentage Sutfect To Inlerest Rabe (APR) Intents( Aare Chairs BALANCE TRANSFERS 9.4.A T•If14.0. 741/4 . (V) 0 (Vi. V*,'A Rat 31 Days In WAN Period Rene see Inlommern AMA V°u Lewin *rare IN cie CanAalsal Balsa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577560.pdf
EFTA01350546
Dataset 10
2014-07-23
1p
147w
…5T.DOM. S COIC2 Ma 210 1/15/2214 0 P- I OO O ;ATM 40CIDER OF tFL Art Semi;
CIS
Ltd. 19 • IL 43 Cr • Three Thousand Dahl Hundred Seventy-Three arid aviaylleS14~•••••••••••••••••••••••••••••••••••••••••••••••••••••• 43 nnutas CI CI .;_ • IFL Art Services Lid. on 0 CI 97 Horton Avenue 8 CI a Lynx:* NY 11563 rR ru Liam O Woke, 13059 ci LL I- I- Kn cc < < I= l= Z Z W W 0 0 Z Z OO 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350546.pdf
EFTA00398398
Dataset 9
2013-01-04
1p
109w
Subject:
Chat with real, beautiful russian women
From:
"New.LiveChat" <ryLEKqEfgtemavisio.de>
To:
'
…beautiful russian women Date: Fri, 04 Jan 2013 23:58:45 +0000 New Live Chat service is available NOW and presents an inspiring opportunity to talk realetime with beautiful and smart women from across Russia and
CIS
in an economical, cost effective way. Live Chat is a simple platform that offers an instantaneous window to the lady of your dreams. No need to lift a finger! The hundreds of Ladies online invite you to Live Chat once they see you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398398.pdf
EFTA01653670
Dataset 10
2020-07-06
1p
83w
Subject:
SUBJ QUERY HIT: P3O92965500A01
To:
ca
…SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 19:34:15 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500A01 Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: PCQS Requestor: TSSV Date/Time of Access: Mon Jul 06 15:34:15 EDT 2020 Location:
CIS
-WASH DC,
CIS
HQ FDNS The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653670.pdf
EFTA00037210
Dataset 8
2019-12-13
1p
110w
Subject:
FW: SUBJ QUERY HIT: P3O92965500A01
From:
[email protected]
To:
(NY) (FBI)
…9:37:03 AM (UTC-05:00) Eastern Time (US & Canada) To: (NY) (FBI) Subject: SUBJ QUERY HIT: P3O92965500A01 Message sent by service: Person Lookout Query Record: P3O92965500A01 Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: TECS Person Query Requestor: TECS Portal Date/Time of Access: Fri Dec 13 09:37:03 EST 2019 Location:
CIS
-WASH DC,
CIS
HQ FDNS The subject record described above was viewed by the user from the hit list of a query…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037210.pdf
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