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13 results for “
"Epstein - Data"
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EFTA01118777
Dataset 9
2009-10-20
16p
5,952w
Subject:
Epstein
…I definitely want to include your position in my story. If you can e-mail me that pleading soon, 1 will be able to include your position in my story. Thanks In advance, Michele - • Michele Dorgan, staff writer ONO 04905 EFTA01118782 From: To: LitUM-BMWant &oat ). EtMonis S Subject RE:
Epstein Data
: Tucsday, May 26. 2009 5:33: • FM Have called your office,were good arrow it you are Tim 561 718 5953 From: Bradley J. Edwards [mail Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118777.pdf
EFTA01099665
Dataset 9
2009-05-28
164p
34,359w
Subject:
RE: Epstein
From:
Bata._Moab
To:
WIllatakla
…many depositions to take in this case (and we are setting them right now around the country) that I would like to avoid this one if we could get the info another way. Thanks Bradley J. Edwards Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre Michele Dargan, staff writer Palm Beach Daily News 05858 EFTA01099696 From: To: Subject: Re:
Epstein Data
: Tuesday, August 25, 2009 11:03:54 AM Brad, Thank you very much for your help…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099665.pdf
EFTA00087990
Dataset 9
2020-09-21
3p
274w
Subject:
RE: Relativity Upload - Epstein Database
…Thanks, From Sent: Wednesday, August 26, 2020 10:36 AM u•ject• Re ativity Up oa. -
Epstein Data
. We have received emails that we would like to upload to Relativity. Link: \\ Usa.doj.gov \cloud \ NYS \ StAndrews\Shared \ USvEpstein-2018R01618 Investip,ation OPR Materials Emails Folder/Subfolder in Relativity: mails Custodian: Additionally, I don't actually have access to the database. When you have the chance would you grant me access. Thanks, Paralegal Specialist U.S. Attorney's Office I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087990.pdf
EFTA00019471
Dataset 8
2019-09-10
2p
198w
Subject:
RE: US v. Epstein
From:
'
To:
'
…at 11:10 AM, wrote: Hi M, The materials on the drive were extracted from devices seized from Epstein's Manhattan residence pursuant to a search warrant. It does not include materials seized from USVI. Thanks, Sent from my iPhone On Aug 29, 2019, at 10:17 AM, > wrote: Is the
Epstein data
that we are loading Search Warrant returns? And was Epstein the only custodian? Thanks, EFTA00019471 From: Sent: Thursday, August 29, 2019 10:08 AM To: Cc…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019471.pdf
EFTA00101547
Dataset 9
2019-09-10
1p
189w
Subject:
: 1 v. psem
…at 11:10 AM, wrote: Hi The materials on the drive were extracted from devices seized from Epstein's Manhattan residence pursuant to a search warrant. It does not include materials seized from USVI. Thanks, Sent from my iPhone On Aug 29, 2019, at 10:17 AM, rote: Is the
Epstein data
that we are loading Search Warrant returns? And was Epstein the only custodian? Thanks. From• Sent: Thursday, August 29, 2019 10:08 AM To: Cc: Subject: US v…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101547.pdf
EFTA01818279
Dataset 10
2009-07-27
2p
243w
Subject:
Re:
From:
e rey ps em
…What address shall we come to. It will be myself, Beatrice and Eugenie. Are we having lunch? This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender immediately. From: Jeffrey
Epstein Data
, 07:22:39 To: Subject: Re: do you need a ride „ ? On Mon, Jul 27, 2009 at 7:20 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818279.pdf
EFTA00593718
Dataset 9
2017-07-20
3p
520w
…if necessary, by the party to whom the request is directed through detection devices into reasonably usable form. "Documents" also include all electronic data as well as application metadata and system metadata. All inventories and rosters of your information technology (IT) systems—e.g., hardware, software and EFTA00593718 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Request to Produce to Jeffrey
Epstein data
, including but not limited to network drawings, lists of computing devices (servers, PCs, laptops, PDAs, cell phones, with data…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593718.pdf
EFTA01340334
Dataset 10
2009-09-03
4p
1,088w
…10, 15, and 17 EFTA_00261724 EFTA01340334 Janet E Young From: Janet E Young Sent: Thursday. Se tember 03, 2009 6:07 PM To: Rich Kahn: Cc: PS-Service Subject: Data Tape - Epstein list of accounts
Epstein - Data
Tape -list ... Rich and Darren, As per our conversation, attached is the list of account names that were on the data tape from year 2006. The data tape contained social security and tax identificat on numbers, names and addresses. It did not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340334.pdf
EFTA00031095
Dataset 8
2020-10-14
3p
682w
Subject:
RE: PAE and Litigation priorities
…and the updates to the meeting we held with the SDNY working committee. PAE also mentioned there are other "hot" cases they're working on: 1. We Build the Wall Data must be processed and uploaded to Relativity asap to begin privilege review 2.
Epstein Data
must be processed and uploaded to Relativity asap to begin privilege review 3. PPI AUSA mentioned to SDNY PM there's a cou ea me. 4. Keefe v US FD : court deadline to produce…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031095.pdf
EFTA00108476
Dataset 9
2019-08-13
57p
13,052w
…185 . GRY El BLU GRY BLU a...76318-054 NYM a...76318-054 NYM EFTA00108478 -. PRISONER REMAND U.S. DEPARTMENT OF JUSTICE inimm vc.nr, ARRESTING OFFICER WILL COMPLETE ALL REQUIRED Re
EPSTEIN DATA
ON THIS FORM PRIOR TQ F COMMITTING TO MCC/MDCs. JEFFREY sac Mf EDWARD Firstti-e7 6' 0" .^.185 AKAs: GRY BLU Race ( heck)__ ,, Z (Check) Ethnic Origin (Chec) Rm . 76 31 8-054 NYM MIS0I4 OSTIRI B W A I _Hispanic or _Othe. ?1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf
EFTA01438419
Dataset 10
5p
1,091w
…I have the Corporation (if require) If no seal is provided, the Corporation is representing that no seal is required. Signature: Print Name and Tide: Jeffrey
Epstein Data
of this Certificate of Corporate Resolutions. [Fill In date - this document Is not valid If date Is left blank] EFTA01438422 **lf the Secretary or other authorized officer or director is one of the Authorized Signers named above, this Certificate of Corporate Resolutions must be confirmed below by another officer or director of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438419.pdf
EFTA01100849
Dataset 9
2009-08-31
56p
13,903w
Subject:
Please can is mall the dots
To:
Bradley 1 Edwards
…0 11X 05207 EFTA01100866 Bradley I Edwards Partner Law Rothstein Resent°Icit Adler' Attorneys at Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale. FL 33301 - facsimile mai < Michele Darwin, staff writer P !In each Dail News hone ax 05208 EFTA01100867 noun: CfStkaith I o: tltchdestamae Stohject: RE:
epstein Data
: Tuesday, June 23, 2000 5:21:0t) rA not them out today. but it may time to send the does. I hope she gets desp ite…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100849.pdf
EFTA01298644
Dataset 10
4p
1,557w
…Guidance to the Entity Self-Certification Form which provides assistance for you to determine the Controlling Persons and how to complete this Appendix. Please provide details of each Controlling Person below. Please condole on a separate sheet If necessary (and attach to this form). Nar4 Jeffrey ts'll Name
Epstein Data
of Bin Cadre" Pe' -P eatde TrustorfTrustectameficiary Ccuntry/Ccontries of Tax Residence US Virgin Islands Is Coma,!mg PC/1CA a nota./S Yee (co le Ayene e 2) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298644.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
13 total
Set 8
2
Set 9
7
Set 10
4