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"Epstein Florida"
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EFTA01653323
Dataset 10
2019-07-08
1p
36w
Subject:
Epstein Florida
Approach list
From:
"Meder, Kimberly R. (NY) (FBI
To:
"Jackson, Angela (NY) (FBI)
From: "Meder, Kimberly R. (NY) (FBI To: "Jackson, Angela (NY) (FBI) Subject:
Epstein Florida
Approach list Date: Mon, 08 Jul 2019 21:26:42 +0000 Importance: Normal Attachments:
Epstein_Florida
_Approach_List.xlsx Hi Angela! I attached the Florida list. -Kimberly EFTA01653323
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653323.pdf
EFTA01653319
Dataset 10
2019-07-08
1p
37w
Subject:
Epstein Florida
Approach List
From:
(FBI)"
From: (FBI)" @nypd.org>, ' FBI)" FBI FBI FBI FBI)" n org>, " Cc: (FBI)" Subject:
Epstein Florida
Approach List Date: Mon, 08 Jul 2019 21:24:55 +0000 Importance: Normal Attachments:
Epstein_Florida
_Approach_List.xlsx Attached is the Florida approach list. EFTA01653319
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653319.pdf
EFTA00086365
Dataset 9
2019-07-22
3p
1,236w
Subject:
Epstein interview updates
From:
' (USANYS)" ci
To:
"Berman Geoffre SANYS USANIYI
…Epstein Estimates that she may have brought as many as one hundred underage girls to Epstein's house for massages. During the Florida investigation, she was represented by an attorney paid by
Epstein. • : Florida
victim who met with the team to discuss the status of the case. Indicated that she wished to cooperate with the investigation, but she was not prepared to discuss her experiences with Epstein that day. • First met Epstein through her older sister in 2007 (while Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086365.pdf
EFTA01982632
Dataset 10
2010-10-27
2p
217w
Subject:
Re: Immediate needs
From:
Jeffrey Epstein
To:
"Sarah K.'
…wrote: Begin forwarded message: From: Al seckel Date: October 27, 2010 6:42:03 PM EDT To: "Sarah K.' Subject: Immediate needs Can you supply me with the "vision" of the Jeffrey Epstein Foundation as well as the Jeffery
Epstein Florida
Science Foundation (or whatever it is called). The wording should have been filed as part of legal documents in setting up these 501 3 (c)s. Also, I need a list of NON scientific charities that he has supported…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982632.pdf
EFTA00778057
Dataset 9
2010-10-28
2p
404w
Subject:
Re: Immediate needs
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh •
…2010 at 7:31 PM, I> wrote: Begin forwarded message: From: Al seckel > Date: October 27, 2010 6:42:03 PM EDT To: Subject: Immediate needs EFTA00778057 Can you supply me with the "vision" of the Jeffrey Epstein Foundation as well as the Jeffery
Epstein Florida
Science Foundation (or whatever it is called). The wording should have been filed as part of legal documents in setting up these 501 3 (c)s. Also, I need a list of NON…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00778057.pdf
EFTA00778070
Dataset 9
2010-10-28
3p
530w
Subject:
Re: Immediate needs
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh
…2010 at 7:31 PM, wrote: Begin forwarded message: From: Al seekel < Date: October 27, 2010 6:42:03 PM EDT To: " ." < Subject: Immediate needs Can you supply me with the "vision" of the Jeffrey Epstein Foundation as well as the Jeffery
Epstein Florida
Science Foundation (or whatever it is called). The wording should have been filed as part of legal documents in setting up these 501 3 (c)s. Also, I need a list of NON scientific…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00778070.pdf
EFTA00880044
Dataset 9
2009-11-24
1p
369w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
"Zelin, Bany"
From: Jeffrey Epstein <jeevacation®gmail.com> To: "Zelin, Bany" Subject: Re: Date: Tue, 24 Nov 2009 15:24:28 +0000 it worked,,, check out rothstein
epstein florida
fraud On Tue, Nov 24, 2009 at 10:21 AM, Zelin, Barry > wrote: Hey Boy. I said a prayer for your well being at the wall, did you feel it? Barry W. Zelin Axiom Capital Management 780 Third Avenue, 43rd Floor NY, NY 10017 This email message is for the individual use of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00880044.pdf
EFTA00742326
Dataset 9
2009-11-24
1p
372w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
"Zelin, Bony"
From: Jeffrey Epstein <jeevacation®gmail.com> To: "Zelin, Bony" Subject: Re: Date: Tue, 24 Nov 2009 15:24:28 +0000 it worked,,, check out rothstein
epstein florida
fraud On Tue, Nov 24, 2009 at 10:21 AM, Zelin, Barry > wrote: Hey Boy, I said a prayer for your well being at the wall, did you feel it? Barry W. Zelin Axiom Capital Management 780 Third Avenue, 43rd Floor NY, NY 10017 OFFICE CELL: FAX: This email message is for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742326.pdf
EFTA02436069
Dataset 11
2009-11-24
2p
752w
Subject:
RE:
From:
Zelin, Barry
To:
Jeffrey Epstein[jeevacation©gmail.com]
…dead. Barry W. Zelin Axiom Capital Management 780 Third Avenue, 43rd Floor NY, NY 10017 OFFICE CELL: FAX: From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Tuesday, November 24, 2009 10:24 AM To: Zelin, Barry Subject: Re: it worked,,, check out rothstcin
epstein Florida
fraud On Tue, Nov 24, 2009 at 10:21 AM, Zelin, Barry wrote: Hey Boy, I said a prayer for your well being at the wall, did you feel it? Barry W. Zelin Axiom Capital…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436069.pdf
EFTA00769128
Dataset 9
2009-11-24
2p
741w
Subject:
RE:
From:
"Zelin, Barry"
To:
"Jeffrey Epstein" <
[email protected]
>
…Barry W. Zelin Axiom Capital Management 780 Third Avenue, 43rd Floor NY, NY 10017 OFFICE CELL: FAX: From: Jeffrey Epstein [mallto:
[email protected]
] Sent: Tuesday, November 24, 2009 10:24 AM To: Zetin, Barry Subject: Re: it worked,,, check out rothstein
epstein florida
fraud On Tue, Nov 24, 2009 at 10:21 AM, Zelin, Barry < > wrote: Hey Boy, I said a prayer for your well being at the wall, did you feel it? Barry W. Zelin Axiom…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769128.pdf
EFTA00188312
Dataset 9
2007-10-18
170p
86,295w
…THURSDAY, OCTOBER 18, 2007 Milian sues billionaire investor, /says they had sex when she was 16 The Associated hers Mail on Sunday to be a dose dismissed. NEW YORK — A billionaire friend of England% Prince He refused to comment on investor, already facing jail Andrew, has been indicted in
Epstein% Florida
charges. in Palm Beach County on Palm Beach on charges of so- Meanwhile, Unroch, 57, charges of soliciting under- liciting underage prostitutes. also acknowledged that his age prostitutes, is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf
EFTA00306059
Dataset 9
2013-07-30
2p
411w
…Services Post Office Box 1489 Tallahassee, Fl. 32302-1489 Email Address: Re: Request for Confirmation Regarding Email Address:
[email protected]
and Relationship to Jeffrey E.
Epstein, Florida
Registration Number: 436693 Person Number: 73274 Dear Sir or Madam: I represent Jeffrey E.
Epstein, Florida
Registration Number 436693, Person Number 73274. I am writing to provide an accurate response to a request that the Florida Department of Law Enforcement (the "FDLE") sent on July 25, 2013 to the email address jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306059.pdf
EFTA01112444
Dataset 9
2010-03-03
23p
7,116w
…damage amount, which in turn adds to and results in an excessive punitive damages amount based on Florida and federal constitutional law. The Florida and federal protections against such excessive awards would be rendered meaningless for
EPSTEIN. Florida
law provides in relevant part: (2) A defendant may be held liable for punitive damages only if the trier of fact, based on clear and convincing evidence, finds that the defendant was personally guilty of intentional misconduct or gross negligence. As used…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112444.pdf
EFTA01076581
Dataset 9
2009-12-21
30p
7,583w
…to pra m Beach County, is sui juris and is a resident of Pal 3. Counter/defendant,
EPSTEIN, Florida
. nt to n having ent ered into a plea agreement pursua 4. EPSTEIN is a convicted felo having engaged in illicit sexual activity with a large number of which he effectively conceded his h State and Federal criminal period of time in violation of bot female children over an extended laws. of the cases e number of his victnns. Many S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076581.pdf
EFTA02319059
Dataset 11
2010-10-28
1p
139w
Subject:
Re: Immediate needs
…Immediate needs Hope this helps.. O= Oct 27, 2010, at 6:42 PM, wrote: Can you supply me w=th the "vision" of the Jeffrey Epstein Foundation as well as the Jeff=ry
Epstein Florida
Science Foundation (or whatever it is called). The wordi=g should have been filed as part of legal documents in setting up these 501=3 (c)s. Also, I need a list of NON scientific ch=rities that he has supported, where there funds have not been returned to him…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319059.pdf
EFTA01820370
Dataset 10
2p
378w
Subject:
Re:
From:
Jeffrey Eps ein
To:
Zelin, Bar
To: Zelin, Bar From: Jeffrey Eps ein Sent: Tue 11/24/2OO9 3:24:28 PM Subject: Re: it worked,,, check out rothstein
epstein florida
fraud On Tuc, Nov 24, 2009 at 1O:21 AM, Zelin, Ba wrote: Hey Boy, I said a prayer for your well being at the wall, did you feel it? Barry W. Zelin Axiom Capital Management 780 Third Avenue, 43rd Floor NY, NY 1OO17 bzelinaaxiomcapital.00m OFFICE- CELL: FAX: 212-644-6513 This email message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01820370.pdf
EFTA00559409
Dataset 9
2010-11-01
2p
220w
Subject:
Fwd: Immediate needs
From:
Harry Beller
To:
Darren Indyke
…Hope this helps.. On Oct 27, 2010, at 6:42 PM, Al seckel wrote: Can you supply me with the "vision" of the Jeffrey Epstein Foundation as well as the Jeffery
Epstein Florida
Science Foundation (or whatever it is called). The wording should have been filed as part of legal documents in setting up these 501 3 (c)s. Also, I need a list of NON scientific charities that he has supported, where there funds have not been returned to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559409.pdf
EFTA01262179
Dataset 9
2009-05-21
3p
467w
JEFFREY E
EPSTEIN - Florida
Sexual Offender Page 1 of 2 Florida Department of Law Enforcement - Sexual Offender / Predator Flyer clicE_Here toireck Ousgfiendes Designation: SexualCIffender Name: JEFFREY E EPSTEIN Status: (released - Rewired to Register Department of W35755 Corrections N: SearO__the Dept_of CerneCtiClie Website Date of Birth: 01/20/1953 Race: White Sex: tan , Hair: Grey O Eyes: Blue • Height: 600- Jill Weight: 185 lbs EPSTEIN Is registered as a Sexual Offender. Positive identification cannot be established unless a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262179.pdf
EFTA01649511
Dataset 10
2019-07-12
3p
397w
Subject:
Fwd: RE: Florida Wave 2 Approaches
From• To: Subject: Fwd: RE: Florida Wave 2 Approaches Date: Fri, 12 Jul 2019 14:53:05 +0000 Importance: Normal Attachments:
Epstein_Florida
_Approach_List_7.11.2019_9PM.xlsx And this was beginning list. The VS in Miami was assisting with interviews yesterday. Forwarded message Good evening! I attached the Florida approach list with the most updated information on who has been contacted/attempted contact. -Kimberly From: Sent: Thursday, July 11, 2019 8:17 PM Cc: Subject: Re: Florida…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649511.pdf
EFTA01649514
Dataset 10
2019-07-12
3p
490w
Subject:
Fwd: RE: Florida Wave 2 Approaches
From:
(NY) (FBI)" <I
To:
' (NY) (FBI)" <1
From: (NY) (FBI)" <I To: ' (NY) (FBI)" <1 Subject: Fwd: RE: Florida Wave 2 Approaches Date: Fri, 12 Jul 2019 14:53:10 +0000 Importance: Normal Attachments:
Epstein_Florida
_Approach_List_7.11.2019_9PM.xlsx And this was beginning list. The VS in Miami was assisting with interviews yesterday. Forwarded messa e From: ' . (NY) (FBI)" < Date: Jul 11, 2019 9:31 PM Subject: RE: Florida Wave 2 Approaches To: ' FBI (FBI)" (NY) (FBI (NY) (FBI)" (NY) (FBI)" Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649514.pdf
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