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EFTA02092459
Dataset 10
2014-10-27
1p
85w
…C.IMHHIC, 27 oterx6pm 2014 T. 11O.1163OElaTT.Ja=Haniman: I have cancelled your appt...you can reschedule when you know you will be around. On Oct 27, 2014, at 12:14 PM, wrote: Hi I'm in Palm beach.. I don't think so nonextenbinik, 27 oicrs6p2 2014 r. I1031630BaTC41b anHcan: Hi -...Dr.
ElMs
office called to confirm your 12:30 appt with him tomorrow. Will you be able to make this? Please let me know. EFT&R1_00892002 EFTA02092459
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092459.pdf
EFTA00029649
Dataset 8
2019-12-03
2p
279w
Subject:
Fwd: legal / coordination question
From:
'
To:
c1MirI
…EDT), let me know. I have some time late in my day on Thursday. Friday is pretty much flat out. Thanks, • US Department ofjustice Attaché United States Embassy 33 Nine
Elms
Lane London SW i 17US Desk: Mobile after hours) From US Email: SBU -LAW ENFORCEMENT From: ) Sent: Tuesday, December 3, 2019 12:23 AM To: EFTA00029649 Cc: C '.: Subject: RE: legal / coordination question My colleagues and I are the team of prosecutors working on the Jeffrey Epstein investigation, and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029649.pdf
EFTA00084083
Dataset 9
2021-03-09
2p
520w
…9 mars 2021 Monsieur le garde des Sceaux, ministre de la Justice à Department of Justice (D.O.J) Par Piniermédiairel Ambassade des
Elms
-Unis d'Amérique à Paris J'ai l'honneur de porter à votre connaissance que la procédure et les conditions d'extradition sont régies en France par les articles 696 et suivan ts du code de procédure pénale. L'article 696-2 de ce code prévoit ainsi que «k gouvernemen tfrançais peut remettre, sur leur demande…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084083.pdf
EFTA00065840
Dataset 9
2021-08-12
3p
952w
Subject:
RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
From:
USANYS)"
To:
CRM " '
…is keen to sort this out. Thanks, EFTA00065840 U.S. Department of Justice Attaché - London United States Embassy 33 Nine
Elms
Lane London SW I 1 7US From this morning's Independent Fears issue over Duke of York could affect wider efforts to collaborate on high-profile legal cases. US authorities are growing increasingly frustrated with Prince Andrew's failure to cooperate into their probe into the network surrounding convicted sex offender Jeffrey Epstein, exacerbating tensions between Washington and London…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065840.pdf
EFTA00074417
Dataset 9
2019-12-03
2p
279w
Subject:
Re: legal / coordination question
From:
'1 )"a
To:
'1
…noon EDT), let me know. I have some time late in my day on Thursday. Friday is pretty much flat out. Thanks, US Department oflustice Attaché United States Embassy 33 Nine
Elms
Lane London SW i I iUS Desk: Mobil From Email SBU -LAW ENFORCEMENT From: Sent: Tuesday, December 3, 2019 12:23 AM To Cc: Subject: RE: legal / coordination question EFTA00074417 My colleague nd I are the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074417.pdf
EFTA00079346
Dataset 9
2019-12-09
2p
425w
Subject:
RE: legal / coordination question
To:
'
…next week, if you want to move forward. The President, Sec State, and Sec Defense are all in town for a NATO event this week. Best, LS Department ofjustice Attaché United States Embassy 33 Nine
Elms
Lane Lond r - Desk Mobile: From US: Email: SBU -LAW ENFORCEMENT From: Sent: Tuesday, December 3, 2019 12:23 AM To Cc: ; Subject: RE: legal / coordination question My colleagues and I are the team of prosecutors working on the Jeffrey Epstein investigation, and we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079346.pdf
EFTA00093037
Dataset 9
2021-08-12
3p
1,063w
Subject:
RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators `straining relations
From:
(USANYS)"
…keen to sort this out. Thanks, U.S. Department of Justice Attaché - London <image001.png> United States Embassy 33 Nine
Elms
Lane London SW I I 7US From this morning's Independent Fears issue over Duke of York could affect wider efforts to collaborate on high-profile legal cases. US authorities are growing increasingly frustrated with Prince Andrew's failure to cooperate into their probe into the network surrounding convicted sex offender Jeffrey Epstein, exacerbating tensions between Washington and London…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093037.pdf
EFTA01242499
Dataset 9
3p
1,431w
…Estate. or Trust Accounts; authorization level will default to Limited.) I:Limited Trading Authorization for Purchase and Sale of Securities Only Name Prefix (optiona0: DMr. ElMrs.
ElMs
. ElDr. EIRev. Full Legal Name: Relationship to Account Owner Dale of Birth: Social Security Numbern (MM-DO-YYYY) (SSN) Home Address: Primary Phone: (no PO box or mail drop) City: State: ZIP Code: Please Specify if You Are: Source of Income (if retired or unemployed): O Unemployed . Rebred Nomemak V.udenl f.Employed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242499.pdf
EFTA01624764
Dataset 10
1p
158w
-°` •144s..- - • -••••• +wee - 411Weseleasseemes
elms
s — "1' lo••••••.- ealeerne. 44.•••• . - "-"'" elle +WIENS.- ...... Sir —4 , V - r ._... —,r „ di ...L. J ....r .. t ....r .____ „..... ..... lTi_ 'ft Sc • - taser - 410.0.- A -........nAienass ' ....r... ....7 7 .._ ...,r ,.._. 1. . - Alr ;•• 2 am. • 4.__. —1--- lc es...Seems esemme.e ,te ............ _ MP fl . C.4 riar _ 4 a _ .._11,..n r . 4 alb % --....— - 1114 .-- , 1...- - -7 1, --••••• 1 A. -Ta ta r - ..4 _..4....21., ..r ...._4.......... r ....., ,1 . Th. ...:.$ L ....... 7c......„‘_.... 27…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01624764.pdf
EFTA00602304
Dataset 9
2012-11-01
3p
969w
Vic \nu !lark
Elms
November 1, 2012 Liberty to Lie By CHARLES M. BLOW This election may go down in history as the moment when truth and lies lost their honor and stigma, respectively. Mitt Romney has demonstrated an uncanny, unflinching willingness to say anything and everything to win this election. And that person, the unprincipled prince of untruths, is running roughly even with or slightly ahead of the president in the national polls. What does this say about our…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602304.pdf
EFTA01583285
Dataset 10
1p
301w
l.P. Morgan Account Internet Authorized Access J.P.Morgan A. Authorised Access Salutation OPws
Elms
Oar NAN Company e COMPANY INC Name ILMSE 5A(N Nam FlNANClAt TRUST Merest 0:y St THOMAS StateUSUI Ver:0 Cauntry U.S. Home Rona WK MON% WWI -sac please provide at least two at the fokmbn: For authentication outgo ssto ICIOa MI "I".•.•• &maw. DO 5De U7 c ] C] P CYC) City of Binh. Pennon! waters Pol tea Name: Exlsting Cadre Use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583285.pdf
EFTA01577656
Dataset 10
1p
1,298w
A.S1r1.01.Cli•No Roque.. Pktw 1.4,N+ ,1, 210.•14,1021en Urn II CN *Ohm Inkmalon On hoot ...2.22.1 SINAI ANIrAte, CIy Sisk 3w 'Horne Nan — Phone —
Elms
AkInev. WW1 tar ,vu :4 VJUI ffraau plf0f.2 flantrt.we nenV ItAI (Arimmon *a v.42 thot Numb.. tow ) 22 CIare o.J P tkawn aomcres 'Pao Armes ak t m arO colnponm maim on cm teal lo ul6 loll e./n1 .1/11K541 ...nr..00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577656.pdf
EFTA00276784
Dataset 9
2021-03-18
98p
22,548w
UNCLASSIFIED FBI Laboratory 1A Cover Page Case Record: 202 I -00585-2 IA: Combined Case and Case Record IA The content listed below has been assembled from the Laboratory Information Management System (
ELMS
). Additional files. documents. or images associated with the forensic examinations conducted may be contained within physical IA packages. 'Table of Coates Page Case Record Report CaseReport2021-00585 Record #2.pdf 1 Case Note Interface Report CN! Questioned Documents (AP) Case Note (I43683).pdf 2 Case Record Object…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf
EFTA00811700
Dataset 9
2p
673w
…NY CA IT TWO12 METIER TOTAL ' nall Revenue Revenue - Female 9,102,497 1,715,131 2,735,257 4,106,232 5,169,755 0 0 22,828,872 Revenue - Male 327,985 384,903 580,276 1,418,017 227,297 0 0 2,938,478 Revenue -
Elms
889.488 0 12,824 0 0 0 0 902,313 Agency Fees - Next Pads Direct 25,214 0 0 0 0 0 25,214 Revenue - Influencers 312,002 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811700.pdf
EFTA00624726
Dataset 9
2012-11-27
7p
1,194w
11/27/2012 11:33:124uA FROM: LAEICORP LCLS BLK 7C 2125351172 LABCORP LCLS BLK Page 7 el 7 A TO:Carinda ATTN:Woodson Menem LabCorp Raritan PaliQs2rp mommmerm PeSearD 69 Pint Avenue Itm NJ 08869-1 rese9Nameer Ammo Nob. I OMMIC • R.:ite 324-042-2631-0 A3X31143092 3114 3092 7O P.
elms
Liu Na. Acionts Arkbai RPRTRIN Woodson Merrell PuhaPisithas PnbabtiebNum ran PCs BM TWIlvelmie 44 E 67th St IIIIIIIIIIII New York NY 10065 I On La Rolm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624726.pdf
EFTA01269485
Dataset 10
2017-09-02
24p
10,100w
…Income Recurrent Source: O Own Business 0 Private O Government O Gexe. seedy. AnnualWome O S0GI .350,001 0 550,001 - $150,000 O 050.001- $250.000 ❑ Oner $250.000 Client Clasnifiratigri • "Jaw ameer:s its hra mad Care Worley atescont Ter ISM ttratiSaldhS rat vtl Otte
elms
reseed es *QUM it Pe Da Wawa : CneonshGAhreeFor tVrichek ce Etats ComdereclasHIV Pak ▪ tn.notr:0 Ci9,p, yea iiircivaton from the WS* Cadttl'OrSaSA Dindi is en Mel …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf
EFTA01283228
Dataset 10
2014-05-09
14p
3,700w
…CRIM. P. 6(e) SDNY_GM_00038952 DB-SONY-0001776 EFTA_00149561 EFTA01283229 Deutsche Asset & Wealth Management Portfolio Summary Account Name JEFFREY EPSTEIN ASOIL10y 31.2014 Account Number Base Catflorley. USD Merit Claes %Masted Cool
elms
Menet Value of of Monet Value ofeoencilieton to VSO Current pones Yew 00 0000 in USO to VSO Category Opanno Iletarce so al May I. 2014 1310160 34 000 Gen ar0 Goon 1c. 'ovens '85 535 77 '54 rot '9 . ao 3:.% Taal 166…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283228.pdf
EFTA01366874
Dataset 10
2012-03-02
1p
517w
…subsidary cif Latin America Power Flaking B V Consoled in the Netherlands) and GCZ Energla SAC, which respectwey Mb 70 percert am 30 peroert of the votng shares of the Company's caplet stock (b) Business activity The Company a dedicated to the generation and sale of electricity to local prvate and state-owned companies, as well as to engineenng acwrees. arc
elms
related to es business actenty. Its legal cbmcile is Av. del Pinar W 152, Cars N' 508…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366874.pdf
EFTA01718726
Dataset 10
11p
249w
…INN ISE II. a SU Ma - OM IMI NM a INS NM a ENO . L .4.4EISIV? • i.:..1111.IIII0-7111QAPROn EFTA01718729 a MO a MI ME a — MU MO as MIN MIII MI MN e as Mill as MEI 3111 a g._ _z_v11.1.% IVS RI MR _LOIS ti ACLU till MI :Le ILCdLIMIJII.MUMMA
ELMS
WitellialltIte EFTA01718730 IIIIII NM ME EMI MIMI EMI OM OM IIIIIII =II NMI INN IIIIII MID all Ili ;Mazer: _ -, aissopuakts..5sa •.•; ,ITF..…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718726.pdf
EFTA01449075
Dataset 10
1p
106w
…❑ Corporate ❑ Limited Liability Number of Signatures Corporation Requited: ❑ Joint, with Rights ❑ Joint, Tenants ❑ Pannership ❑ Other: of Survivorship in Common Signature Print Name Signature Print Name Signature Print Name Signature Print Name Approved Date Power of Attorney Specimen Signature Date of Power of Attorney or ITF/POD/ATP See Supplemon al
elms
and Conditions I II 1111 III IIIIIUIIIIiTIIIIIII 13-AWM.4:06/9 NAOSOD00014542-000102946 006678 08:913 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449075.pdf
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