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EFTA02203304
Dataset 10
2017-01-27
1p
205w
Subject:
Re: Does US
citizen
need visa to travel to Singapor e? [Incident: 170128-000342]
To:
Amex Centurian Trave
…
citizen
need visa to travel to Singapor e? [Incident: 170128-000342] thank you! On Jan 27, 2017, at 11:05 AM, Natalia Molotkova > wrote: no... You can view travel requirements at www.visacentral.com/AMEX Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hi natasha...what is the website you recommend for researching if you need a visa? trying to figure out if a US
citizen
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203304.pdf
EFTA01960612
Dataset 10
2013-08-17
1p
159w
Subject:
Re: Digital Sandbox i
Citizen
Reporting
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Sat 8/17/2013 12:42:31 AM Subject: Re: Digital Sandbox i
Citizen
Reporting i spoke to dean kamen who said he had a great water prioject with coke, in africa and had some funding from wb On Fri, Aug 16, 2013 at 6:01 PM, wrote: Could this maybe be adapted As a zagat type bank thing for delivery unit htt w x .coin
citizen
-report in 2. ht The information contained in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01960612.pdf
EFTA01874378
Dataset 10
2012-08-11
4p
540w
Subject:
New Releases:
Citizen
Cope, Hans Zimmer, & Jimmy Cliff
From:
on behalf of Jango IMPlaa
To:
[email protected]
…in: hottest new music and latest feature updates from Jango. -Pop -Rock - REtB - Country - Rap - Electronica Jango Mobile is now available! Listen to your favorite music on iPhone, iPad, iPod Touch and Cootie Android. Download Now: Featured Releases: Top Emerging: / N • Fnends of I Pop 1. XI Alice Ivy \ Alternative
Citizen
Cope is singer-songwriter Clarence Greenwood and his band. Their breezy, soulful music continues to be a fan ft festival favorite. 2 IX1 Sequester Metal 111111S 1.] Elzakiah 3. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874378.pdf
EFTA01961097
Dataset 10
2013-08-17
1p
170w
Subject:
RE: Digital Sandbox I
Citizen
Reporting
From:
Jeffrey Epstein
To:
• eevacation@gmailcom]
To: • eevacation@gmailcom] From: Sent Sat 8/17/2013 2:34:28 AM Subject: RE: Digital Sandbox I
Citizen
Reporting yes through =. From: Jeffrey Epstein Sent: 8 16 2013 7:42 PM To: Subject: Re: Digital Sandbox I
Citizen
Reporting i woke to dean kamen who said he had a great water prioject with coke, in africa and On Fri, Aug 16, 2013 at 6:01 PM, wrote: Could this maybe be adapted As a zagat type bank thing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961097.pdf
EFTA00037795
Dataset 8
2019-07-28
2p
242w
Subject:
Threat made to US
citizen
living in Australia
Subject: Threat made to US
citizen
living in Australia Date: Sun, 28 Jul 2019 03:38:52 +0000 I m p or ta nce: Normal Here it is. Regards, /. On Jul 28, 2019 10:15 AM, ' M. (NY) (FBI)" .MINIMM> wrote: My apologies for not including it in the first email. See below. On Jul 27, 2019 5:42 PM, "=, E. (CN) (FBI)" alMIE> wrote: Thanks + Crim ALAT I presume it may be helpful to know in which Australian…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037795.pdf
EFTA00102230
Dataset 9
2019-11-14
4p
75w
Subject:
FW: GCO Guidance--
Citizen
's Crime Commission
From: To: Cc: Subject: FW: GCO Guidance--
Citizen
's Crime Commission Date: Thu, 14 Nov 2019 22:50:38 +0000 you're good to go to this. EOUSA GCO shared my concern with the fact that Boies Schiller was a "sponsor" and that BS is deeply involved in Epstein, but I explained that you were fully aware of that and would be able to stay clear of any indication that you were tied in with BS. EFTA00102230 EFTA00102231 EFTA00102232 EFTA00102233
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102230.pdf
EFTA01199444
Dataset 9
2014-07-24
5p
339w
Subject:
Projects We Love:
Citizen
Journalism
From:
Kickstarter HQ <
[email protected]
>
To:
[email protected]
…Subject: Projects We Love:
Citizen
Journalism Date: Thu, 24 Jul 2014 20:11:19 +0000 R, This week in Kickstarter It's that time of year again — we're headed to San Diego Comic-Con to hang out with Kickstarter comics creators. Get the details on the events, panels, and projects in attendance here, and come join us. PrniAnts WA I nvA EFTA01199444 ;;;Bellingcat, for and by
citizen
investigative journalists Bellingcat, for and by
citizen
investigative journalists By Eliot Higgins…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199444.pdf
EFTA00037868
Dataset 8
2019-09-07
3p
398w
Subject:
Re: Threat made to US
citizen
living in Australia
From:
(CN) (FBI)" <a>
To:
MI (NY) (FBI)" <Ma
From: (CN) (FBI)" <a> To: MI (NY) (FBI)" <Ma Subject: Re: Threat made to US
citizen
living in Australia Date: Sat, 07 Sep 2019 02:57:04 +0000 Importance: Normal Hi Queensland Police have responded to the tearline we provided and asked for additional details regarding the post. I am aware of the original source , so understand that is problematic, but I am hoping the FBI was able to capture some of this at an unclassified level. 1. The dark…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037868.pdf
EFTA00037792
Dataset 8
2019-07-28
2p
382w
Subject:
Re: Threat made to US
citizen
living in Australia
From:
' I (CN) (FBI)" calla>
From: ' I (CN) (FBI)" calla> To:' CN BI rte, r (CN) (FBI)" Subject: Re: Threat made to US
citizen
living in Australia Date: Sun, 28 Jul 2019 03:36:56 +0000 I mp orta nee: Normal Thanks for including me on this last email. I was not on any of the previous emails, so not sure who was receiving. Is there an email that has the actual threat? If we get that, I can forward to interpol. Alternatively, any indication…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037792.pdf
EFTA00078209
Dataset 9
2019-10-21
4p
1,726w
Subject:
FW: Subject: Request for Assistance Bringing Israeli
Citizen
into the U.S. To Assist with
From:
" (USANYS) 4" czi
To:
' (USANYS II II (USANYS)"
From: " (USANYS) 4" czi To: ' (USANYS II II (USANYS)" Subject: FW: Subject: Request for Assistance Bringing Israeli
Citizen
into the U.S. To Assist with Law Enforcement Investigation Date: Mon, 21 Oct 2019 18:20:41 +0000 Inline-Images: image00 I .jpg; image002.jpg FYI - I spoke to Jennifer Freeman just now. She represents We did not get into the facts of the case. I confirmed that was not in immediate danger. Jennifer said that she was I explained that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078209.pdf
EFTA00091656
Dataset 9
2021-10-22
2p
311w
Subject:
RE: [EXTERNAL] request on Russian
citizen
From:
'
To:
' (USANYS)"
From: ' To: ' (USANYS)" Cc: ' Subject: RE: [EXTERNAL] request on Russian
citizen
Date: Fri, 22 Oct 2021 22:02:54 +0000 Hi M, With my apologies: I re-read your message, and I understand that you have no further information. Thanks for the quick reply. Best, From: (CRM) Sent: Thursday, October 21, 2021 4:08 PM To: (USANYS) Cc: ) <= > Subject: RE: [EXTERNAL] request on Russian
citizen
Hi M, Thank you so much! Please let me know if you are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091656.pdf
EFTA00143695
Dataset 9
2025-03-07
40p
7,564w
Subject:
[EXTERNAL EMAIL] - PRESIDENT TRUMP - US
CITIZEN
Re: APPLE MAC + IPAD - PRESIDENT
From: To: Subject: [EXTERNAL EMAIL] - PRESIDENT TRUMP - US
CITIZEN
Re: APPLE MAC + IPAD - PRESIDENT TRUMP, ALINA , DAVID BOIES & KASH PATEL Date: Fri, 07 Mar 2025 17:02:18 +0000 Importance: Normal EFTA00143695 Inline-Images: IMG_5785.Meg; IMG_5715.jpeg; IMG_5797 jpeg; IMG_5822.jpeg; IMG_5780 jpeg; IMG_5802.jpeg; IMG_5782.Meg; IMG_5796.jpeg; IMG_5783 jpeg; IMG_5798.jpeg; IMG_5844 Meg; IMG_5779.jpeg; IMG_5680.Meg; IMG_5804.jpeg; IMG_5801.jpeg; IMG…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143695.pdf
EFTA00094729
Dataset 9
2021-10-21
2p
230w
Subject:
Re: [EXTERNAL] request on Russian
citizen
From:
I (USANYS)"
To:
' (CRM)"
From: I (USANYS)" To: ' (CRM)" l Cc: y Subject: Re: [EXTERNAL] request on Russian
citizen
Date: Thu, 21 Oct 2021 19:15:08 +0000 Hi I am copying my colleague We are unfamiliar with the individual or lawsuit you are referring to. Best, On Oct 21, 2021, at 2:07 PM, (CRM) < > wrote: Hello, M, OIA received the below inquiry from the Russian Embassy to the US about the lawsuit by the Russian
citizen
on the Epstein matter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094729.pdf
EFTA01793841
Dataset 10
2014-04-28
1p
94w
Subject:
She is 21 years old half Tunisian French
citizen
would like to travel to NY
From:
Daniel <
To:
jeffrey
From: Daniel < Sent: Monday, April 28, 2014 11:49 PM To: jeffrey Subject: She is 21 years old half Tunisian French
citizen
would like to travel to NY =br> =hl class="slab slabtextdone" style="margin-top: lOpx; margin-right: Opx= margin-bottom: lOpx; margin-left: Opx; font- weight: 400; text-rendering: o=timizelegibility; visibility: visible; padding-top: l0px; padding-right: 10=x; padding- bottom: l0px; padding-left: lOpx; text-align: right; " =span class="slabtext" style="display: block; "> height<tront> 85 - 33…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793841.pdf
EFTA01582930
Dataset 10
1992-06-23
1p
96w
…million pounds toward filling the empty pension coffers, there is little prospect of much more money coming their way. "We don't want to be told by the government that because this is now under litigation, our claim for compensation is going to be put off," one pensioner told the BBC. (Christina Spencer is a
Citizen
staff writer on assignment for Southam News) LOAD-DATE: June 23, 1992 i'ALt Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062515 EFTA01582930
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582930.pdf
EFTA01332768
Dataset 10
2p
391w
… SEI -471 -2S1G 13 • 5 LLC STATEMENT CM SUPPORT OF REGISTRATION JEGE. LLC , a limited liability company of a United States
Citizen
end is eligible to register aircraft in its name. In this regard. we mat the following representations: LLC The fall name of the Applicant LLC is JEGE' United States Virgin Islands The state in which the LW is lawfully organized is October 19.2012 The effective date of the LLC is The came ofeach of the members of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332768.pdf
EFTA01836680
Dataset 10
2011-02-21
2p
724w
From:
Jeffrey Epstein
…met the aircraft, and told us that though we were coming in from our base of operations in the Unived States Virgin islands. A Passsenger , a U.S
Citizen
, would be required to file a form and be charged 540$ for doing so. The capt and co pilot repeated attempted to point out that passports were not required of U.S citizens traveling from the US VI.. This was met with a very respectful but entirely inaccurate respone. The passenger…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836680.pdf
EFTA01459749
Dataset 10
1p
376w
…256,205000 7: C-US Otigroup 626,348,000 12,626,000 7,108,000 9,001000 2.02% 1.13% 1.44% 1,677,360,500 160,326,000 907,887,000 368,850.000 223,092,090 a CFG-US
Citizen
Financial Group 98,191,000 1.226,000 3050)0 480,000 1.24% 0.31% 049% 124.450,562 2290,606 102,539.000 13.318,000 19,646.000 CMA-US Comerica 48,335,000 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459749.pdf
EFTA00307697
Dataset 9
2p
794w
…No. 2120-0042 UNITED STATES OF AMERICA DEPARTMENT OF Mat TRANSPORTATION AVIATION ADMMISTmanON.I.Nat wormerirt mewiAuT ICAL carrot 4 tie NRCPAFT REGISTRATION APPIJGABGN CERT: ISSUE DATE la tagraElER MRCRAFT IAANUFACTURBI I MODEL N 722JE >•• •• Keystone (Sikorsky) S-76C AIRCRAFT SERV/ Ns. 760750 TYPE OF REGISTRARS:84 pink Omit(*) FOR FAA USE ONLY zco NJ-01 2 O 1. Individual 0 2. Partnership O 6. Non-
CItIzen
Corporation eg 3. CteporaUon 04. Co-Owner O 5. Government O s…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307697.pdf
EFTA00578267
Dataset 9
2p
1,262w
…people are very important to him Some of them are: puppy socialization and obedience teeth on you, take your hand and squeeze his lips Your Stud Dog Have What It Takes?: (flyer) and their company is one of his major priorities. classes; AKC's Canine Good
Citizen
(CGC) tests; gently around his teeth and at the same time say, • "Breeders Directory;(booklet updated bi-annually.) Because he is so tuned into his owners, he is capable becoming a Therapy Dog…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578267.pdf
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