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"EPSTEN"
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EFTA00157110
Dataset 9
2020-03-17
1p
175w
Subject:
Epsten
t
From:
(USANYS)
To:
(NY) (FBI)
From: To: Subject:
Epsten
t Date: Tuesday, Merc er:rill. Cool. I can import this into FTK and get a quick return. Thanks. Senior Forensic Examiner cell desk On Mar 17, 2020 7:59 PM, ' wrote: Heys See attached taint team search terms for electronics. Detective NYPD I FBI Child Ex loitation Human Trafficking Task Force Office: Cell: Fax: From: (USANYS) Sent: Tuesday, March 17, 2020 9:36 AM To: (NY) (FBI) Cc (USANYS) ; (USANYS) (USANYS) • P Subject: Epstein terms…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157110.pdf
EFTA01250238
Dataset 9
2020-07-06
1p
141w
Subject:
Epsten
, Maxwell
From: To: Subject:
Epsten
, Maxwell Date: Monday, July 6, 2020 2:SS:33 PM From• Sent: Thursday, July 2, 2020 5:06 PM To: Cc: Sub ct: FW: E stein, Maxwell We are passing along the below for the FBI to follow up on. Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Sent: Thursday, July 2, 2020 3:26 PM To: Subject: FW: Epstein, Maxwell This just came…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250238.pdf
EFTA00157378
Dataset 9
2020-07-29
2p
430w
Subject:
[EXTERNAL EMAIL] • RE:
Epsten
Evidence status
From:
IflisAws
To:
rpm ffall
From: IflisAws To: rpm ffall Cc: WIMMI DSAWS). • • /USANYSI Subject: [EXTERNAL EMAIL] • RE:
Epsten
Evidence status Date: Friday, July 29, 2020 2:20:46 PM Attachments: ZeroByte Files.xlsx In addition to the pending questions below, we've been advised by the vendor that is reviewing the initial seven devices (that were provided on a per-device extraction basis, as previously discussed) that those materials include approximately 71,000 documents that are zero bytes (i.e., empty files). They are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157378.pdf
EFTA01583634
Dataset 10
2013-03-18
1p
243w
Subject:
FW Red Fag Approval Jeff
Epsten
From:
Duffy, John R
To:
Account Opening Connecticut Westchester
Astacio, Yadhira C From: Sent Monday March 18. 2013 9 51 AM To: Account Opening Connecticut Westchester Subject: FW Red Fag Approval Jeff
Epsten
r Ping** 100 Vent ?Mar Abram i C'newd% CI Ong IC From: Duffy, John R Sent: Monday, March 18, 2013 9:49 AM To: Nelson, Justin D Cc Sub,MPRMIgta: Epstein approved From: Meson, Justin D Sent: Monday, March 18, 2013 7:45 AM To: Duffy, John R Cc: Subject: Fw: Red Rag Approval: Jeff…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583634.pdf
EFTA01868337
Dataset 10
2011-03-29
1p
174w
From:
Jeffrey Epsten
To:
Dubin, Glenn
To: Dubin, Glenn From: Jeffrey
Epsten
Sent Tue 3/29/2011 5:11:17 PM two pieces of info to keep in mind„ I my side letter , that allows me to withdraw my capital account.. this was not cveryones right, but it was mine„ i don;t think pete has focused on my additional rights. 2. I received a call before perry resigned an weeks before the publice announcement. In my whole life lye spent ten minites with dan in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868337.pdf
EFTA01943733
Dataset 10
2013-11-30
1p
104w
From:
Jeffrey Epsten M.
To:
mikeyomikey
To: mikeyomikey From: Jeffrey
Epsten
M. Sent Sat 11/30/2013 10:52:42 AM skype or talk? *********************************************************** 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 communication in error, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943733.pdf
EFTA01963856
Dataset 10
2013-07-18
1p
227w
Subject:
Re:
From:
Jeffrey Epsten .(eevacationfpgmail.com>
To:
Jeffrey Epsteinueevacationagmaii.comj
…PM Subject Re: John wrote a cover letter. To whom should he address it. Stephen R. Alexander, Psy.D. Clinical & Forensic Psychology 1825 Forest Hill Blvd., Suite 204 West Palm Beach, Florida 33406 From: Jeffrey
Epsten
.(eevacationfpgmail.com> To: drsra Sent: Thursday, July 18, 2013 6:48 AM Subject: Re: have him write a cover letter explaining what he would like to do , why , and why las vegas. leave off eagle scout. - don't want people to think hes gay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963856.pdf
EFTA01840238
Dataset 10
2012-03-21
1p
117w
Subject:
RE:
From:
Jeffrey epsten
To:
jcffrcy cpstcin <
[email protected]
>
To: From: Jeffrey
epsten
Sent Wed 3/21/2012 9:58:57 PM Subject Fwd: RE: Sorry for all the typos .Sent from my iPhone Begin forwarded message: From: Boris Nikolic ‹ > Date: March 21, 2012 5:50:56 PM GMT+01:00 To: jcffrcy cpstcin <
[email protected]
> Subject: RE: Sao Paulo - April 26th: The Inspiration Gala Sao Paulo to benefit amfAR Honoring Mario Testino with Sharon Stone Rio - April 27 and 28th I need to be in Seattle…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840238.pdf
EFTA01390446
Dataset 10
2015-01-20
1p
42w
EPSTEN
, 3EFPREY C1friLE ST.. E. JAMES STTI-TOMAS, VI 00802 -issued-ih5/2010;rt;-'Gres cl 000.0025874 1/20/2015 S- f5D-C:00000002.9.91.3 Hit. 72 in lArf- DOI31/20/1953 GRY Eyes ti BLU -'4-4.1oc-d.Type O+ 110NE Erickirsement R.estrictions CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094952 CONFIDENTIAL SDNY_GM_00241136 EFTA01390446
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390446.pdf
EFTA01683996
Dataset 10
2019-01-09
6p
355w
…EPSTENmated the minors to bring other minors to message mm
EPSTEN
acted also have an assistant in New Yolk set up O1E-NV.3027571 appontments for ninon logo to MIEN, other residences outside of New Toasts 2008,
EPSTEN
plead gutty h state cowl n Palm Beam. FL for one scum of whotation of proselluttm and one count 04 soicitation of proaautlem "anemias under the age of 18.
EPSTEN
served 13 month in prison and is a regfetered sex offender. 31E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683996.pdf
EFTA01583878
Dataset 10
1p
478w
IMAGE CONFIRMATION SHEET Ira I talla ORDER/ti 0: 35196409-02 COMPANY Milt J
EPSTEN
& CO PC nit Mtn ft parr wall mail Paerar coo mot gum a Teas mai as ilia SS an as 'Rena are alltlat OpS011FIt I SUN ma alga aft* la Ilk fl an LIM Via MASA Men en fnel niOnictir. awn I.M. U0 Patlisiniamilala a IINISIO a WO We lien a salS Illa. ,•CA M. at ," MITI I caz• Na , alaa On Saaaa alma…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583878.pdf
EFTA01348634
Dataset 10
2014-03-17
1p
152w
…I %. rn the same way you would cr JEGE, LLC DEMIIICHE SANK TRUST Ise the original check. Cr' JEFFREY
EPSTEN
E1COP.EO HOCK GORIER ICI COMPANY A:AVOWS NEW YORK. NEW YOa4 10151 •••• SALWMWAS.VIMIC2 1.1110210 31512014 rrl IL PAY T°iMC Me OF Port krthority of NY & $ ••77280 1 U7 P9 • Co Seven Hundred semen,lyzfro end 80110011••••••••••••••••••••••••••••••••••••••••••••••••••• 4 14••••••••••••••••••••••••••••••4 O -13 flaunts/ o ra The PO4 Authority of NY & NJ 0 el Co P. O. BOX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348634.pdf
EFTA01578740
Dataset 10
1p
94w
…Fax Jan 13 2010 16:52 P.01 JEFFREY E. F2STEIN Memorandum To; Jone4 3Phi haw: Harry Beller innuity I3, Q1.0 Re: Jeffrey
Epsten
Account 1/ .1 ## ** #** **.#######.****##### 1 #**#4 #101104#114U1UP#4*****14.0.44, -* nt***** ** 4*** Please Wile Eight Thousand Eight'indred TwentyDollar & 00/100 ($8s820.00) from the *ove account to; For credit to: Pint Bank ABA #: For further credit to: StvphenAuguste Acepuntit: Reference: Roostj —*stet sae • ; • 1 p. ID DATE 011112010 09:25M PM DD:ins…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578740.pdf
EFTA01105017
Dataset 9
2013-10-16
1p
183w
10/16/13 Track yaw* packaged. shipment wth FedEx Tracking I C. Actual delv.ery. Fri 9/20/2013 3:12 pm Sat 9721/201311:29 am INTERNATIONAL JET INTERIORS I Jeffrey
Epsten
Delivered 2221 Snal t,x f!A•..e NEN YOPKCIIT. ite US 10021 Ito3N4OSKOktk. NY 1.9 11779 Let us tell you when your shipment anives. Sign up for delivery notifications► Travel History ADatefTime Activity Location - 9/21/2013 - Saturday 1129 am Dekered NEW YORK CITY. NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105017.pdf
EFTA01375876
Dataset 10
2000-09-07
1p
356w
…For trusts/foundations, include information about revocability,settlor and beneficianes,etc.: Jeffrey Epstein is the sole owner. The signors on this account are Jeffrey
Epsten
, Harry Beller and Darren Indyke Please indicate how ownership of the legal entity is reflected: 1 . 1 Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (ifnot We same persons): To the best of your knowledge, is the entity party…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375876.pdf
EFTA01480795
Dataset 10
1p
440w
…Jeffrey
Epsten
served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required to register as a sex offender. Jeffrey
Epsten
has settled a dozen civil lawsuits out of court from his victims regarding solicitation for an undisclosed amount. Please summarize any material changes There have been no changes. which have occurred with the client within the past 12 months: Risk Updated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480795.pdf
EFTA01186778
Dataset 9
2013-11-21
2p
125w
Subject:
Re:
From:
Nicole Junkermann a
To:
[email protected]
— <
[email protected]
>
From: Nicole Junkermann a To:
[email protected]
— <jeevacation®gmail.com> Subject: Re: Date: Thu, 21 Nov 2013 18:50:01 +0000 Inline-Images: IMG_2472.jpg What a couple!!!! From: Jeffrey
Epsten
lmadto:
[email protected]
] Sent: Thursday, November 21, 2013 02:56 PM To: Nicole Junkermann Subject: 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186778.pdf
EFTA01285723
Dataset 10
2015-09-30
2p
588w
Deutsche Bath Deutsche Bank Trust Co. :Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E.
EPSTEN
INSURANCE TRUST 03 IY1D 11101/2007 OO11BRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: :Mande Kirby September I. 2015 to September 30. 2015 Summary of Account Balance(s) Account Account Numba Balance Businths Checking 5223.85 Ilegiming Balance as of Septanbor I. 20 I5 5223.85 Deposits and Other Crohb 50…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285723.pdf
EFTA01286156
Dataset 10
2p
589w
Deutsche Both Deutsche Bank Trust Co. Americas 345 Park Avenue - NIC20-0102 New York. NY 10154 THE 2007 JEFFREY E.
EPSTEN
INSURANCE TRUST 03 IY1D 11/0172017 OO11BRK ASSOCIATES. INC $75 LEXINGTON AVE 411i Fl. NEW YORK NY 10022 For personal assistance call: Paul Monis May 1.2016 to May 31. 2016 Summary of Account Balance(s) Account Account Number Balance Business Checking $241.45 Ilegiming Balance et of May I. 2016 $241.45 DexIsits and Other Cr lit 50…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286156.pdf
EFTA01286283
Dataset 10
2p
586w
…Americas 345 Park Avenue - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E.
EPSTEN
INSURANCE TRUST 03 IY1D II/01/2007 OO11BRK ASSOCIATES. INC $75 LP-XING-ION AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield July 1.2016 to July 31.2016 Summary of Account Balance(s) Account Account Number Balance Business Checking $241.45 Beginning Balance st of July I. 2016 $241.45 IN:posits and Other Credits $0.00 Checks Paid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286283.pdf
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