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"Epstein Group"
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EFTA00208569
Dataset 9
2013-07-10
1p
286w
Subject:
Epstein's Request for Prospective Intervention -- no conference among the parties
From:
Paul Cassell <
[email protected]
>
To:
Jackie Perczek CIPerczek black.com>
…like the opportunity to confer with you and the Government before responding. Accordingly, one option for us would be to file a response to deny your motion for your failure to hold the appropriate conference with the parties. But another option would be for you schedule a conference with all three parties — i.e., the
Epstein group
, the Government, and victims' counsel — to discuss the issue. This would also provide an opportunity for us to determine what the Government's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208569.pdf
EFTA00209273
Dataset 9
2013-07-10
2p
354w
Subject:
RE: Epstein's Request for Prospective Intervention -- no conference among the parties
From:
Jackie Perczek <
[email protected]
>
To:
Paul Cassell <cassell law.utah.edu>
…like the opportunity to confer with you and the Government before responding. Accordingly, one option for us would be to file a response to deny your motion for your failure to hold the appropriate conference with the parties. But another option would be for you schedule a conference with all three parties — i.e., the
Epstein group
, the Government, and victims' counsel — to discuss the issue. This would also provide an opportunity for us to determine what the Government's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209273.pdf
EFTA02473740
Dataset 11
2016-01-19
2p
184w
Subject:
FW: Google Alert - Jeffrey epstein sex scandal
From:
Faith Kates <
To:
Jeffrey E.
…The-busy-life-Jeffrey-
Epstein-Group
-gorgeous-Manhattan-girls-billionaire-pedophile-s-mansion-flies-private-jet-attractive- brunette.html&ct=ga&cd=CAEYACoUMTU0MjYyNDg0MDkxODMwMjc3MDgyGjEwZjIzNmM2YTNINmElZjI6Y29tOmVuOl VT&usg=AFQjCNFb5-vTELGAEJ8s7Ue61TDSVeMsA> Daily Mail As for Epstein he has been dogged by the scandal of sexual abuse ever since he struck an infamous plea bargain which saw him sentenced to just ... <https://www.google.corn/alerts/share?hl=en&gl=US&ru=http://www.dailymail.co.uk/news/article-3405407/The-busy- life-Jeffrey-
Epstein-Group
-gorgeous-Manhattan-girls-billionaire-pedophile…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473740.pdf
EFTA02394934
Dataset 11
2016-02-04
1p
146w
Subject:
Re: hmmm
To:
Jeffrey Epstein
From: Sent: Thursday, February 4, 2016 4:23 AM To: Jeffrey Epstein Subject: Re: hmmm http://www.breitbart.com/big-government/2016/01/10/bill-clinton=-Ibi-head-is/ http://www.dailymail.co.ukinews/article-3405407/The-busy-life-1=ffrey-
Epstein-Group
-gorgeous-Manhattan-girls- billionaire-pedophile-s-mans=on-flies-private-jet-attractive-brunette.html On =eb 3, 2016, at 8:06 PM, jeffrey E.
[email protected]
> wrote: what? On Wed, Feb 3, 2016 at 10:42 PM, wrote…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394934.pdf
EFTA02473777
Dataset 11
2016-02-04
2p
271w
Subject:
Re: hmmm
To:
Jeffrey Epstein
…jeffrey E. <
[email protected]
> wrote: no issue, was upset that she got caught =ating On Wed, Feb 3, 2016 at 11:22 PM =rote: http://www.breitbart.com/big-government/2016/01/10/bill-clinton=-fbi-head-is/ http://www.dailymail.co.uk/news/article-3405407/The-busy-life-1=ffrey-
Epstein-Group
-gorgeous- Manhattan-girls-billionaire-pedophile-s-mans=on-flies-private-jet-attractive-brunette.html On Feb 3, 2016, at 8:06 PM, jeffrey E. <
[email protected]
> wrote…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473777.pdf
EFTA01121053
Dataset 9
2007-05-29
13p
4,914w
…AYH hereby agrees to provide the
Epstein Group
the right to purchase fuel for its vessels from AYH for a discount of twenty percent (20%) to AYFI's published price for fuel on the date of such purchase. AYH agrees to deliver to Epstein on a monthly basis an invoice for any fuel purchased by any member of the
Epstein Group
in the immediately prior calendar month and Epstein hereby agrees to pay for such fuel by the end of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121053.pdf
EFTA00617853
Dataset 9
1p
755w
…has served as our President and principal executive officer since April 2008. Mr. Epstein served as our Senior Vice President, General ... Jeffrey Epstein, MD I linkeclIn www linkedin.com/in/jeffreyeepsteinmd • Founder & CEO at The
Epstein Group
: ... • Hospital & Health Care ■ View Jeffrey Epstein, MD's professional profile on Linkedln. Linkedln is the world's largest business network, helping professionals like Jeffrey Epstein... Videos of Jeffrey epstein bing comhideo, Jeffrey Epstein No Room for Nicole Talent Show ventless fireplace Deposition…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617853.pdf
EFTA01128420
Dataset 9
1p
739w
…Mr. Epstein 41, has served as our President and principal executive officer since April 2008. Mr. Epstein served as our Senior Vice President, General ... Jeffrey Founder & CEO at The
Epstein Group
: .. • Hospital & Health Care View Jeffrey Epstein, MD's professional profile on Linkedln. Linkedln is the world's largest business network, helping professionals like Jeffrey Epstein... Videos of jeffrey epstein bing.com/videos Jeffrey Epstein No Room for Nicole Talent Show ventless fireplace Deposition Vengeance on A.. 2013 • Taylor YouTube…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128420.pdf
EFTA02330151
Dataset 11
2016-01-18
1p
45w
Subject:
Re: It's wild!
From:
>
…deleted our photos and unfollowed you guys ©4>=9F4,400 On Monday, January 18, 2016, wro=e: <= href="http://www.dailymail.co.ukinews/article-3405407/The-busy-life-Jef=rey-
Epstein-Group
-gorgeous- Manhattan-girls-billionaire-pedophile-s-mansion=flies-private-jet-attractive-brunette.html" target="_blank">http://www.d=ilymail.co.ukinews/article-3405407/The-busy-life-Jeffrey-
Epstein-Group
-gor=eous- Manhattan-girls-billionaire-pedophile-s-mansion-flies-private-jet-att=active-brunette.html Bye-bye FB! =/div> 1 EFTA_R1_01261107 EFTA02330151
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330151.pdf
EFTA02015669
Dataset 10
2011-12-03
1p
127w
Subject:
Minsky Dates
From:
Cecile de Jongh
To:
'eevacation mailcom 'eevacation mail.com •
To: 'eevacation mailcom 'eevacation mail.com • Cc: Cecile de Jongh[
[email protected]
] From: Cecile de Jongh Sent: Mon 9/19/2011 2:39:57 PM Subject: Minsky Dates Good Morning Dr. Rudisch, Here are the dates available for the
Epstein Group
at The Westin. November 3-6, 2011 November 4-7, 2011 November 27-December 3, 2011 (any pattern) December 9-15, 2011 (any pattern) Hopefully, something will work with everyone's schedule. Let me know.... Many thanks! With…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015669.pdf
EFTA01426509
Dataset 10
2018-12-03
3p
322w
Subject:
RE: Butterfl Trust - new KCP brokerage [C]
From:
Kimberly Hart
To:
Stewart Oldfield
…we need greater clarity regarding the Butterfl references who are also ene iciaries ley do for Jeffrey Epstein? https://www.dailymail.co.uk/news/article-3405407/The-busy-life-Jeffrey-
Epstein-Group
-gorgeous-Manhattan-girls-billionaire-pedophile-s-mansion-flies- private-jet-attractive-brunette.html fhttps://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gifl Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue 14th floor. New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426509.pdf
EFTA02473750
Dataset 11
2016-02-04
2p
268w
Subject:
Re: hmmm
From:
jeffrey E. <
[email protected]
>
…government/2016/01/10/bill-clintons-fbi-he=d-is/ chttp://www.breitba=t.com/big-government/2016/01/10/bill-clintons-fbi-head-ish http://www.dailymail.co.uk/news/a rticle-3405407/Th=-busy-life-Jeffrey-
Epstein-Group
-gorgeous-Manhattan- girls-billionaire-pedo=hile-s-mansion-flies-private-jet-attractive-brunette.htmI <http://www.dailymaiI.co.uk/n=ws/article-3405407/The-busy-life-Jeffrey-
Epstein-Group
-gorgeous-Manhattan-=irls- billionaire-pedophile-s-mansion-flies-private-jet-attractive-brunette=htmI> On Feb 3…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473750.pdf
EFTA00209825
Dataset 9
2013-07-11
3p
561w
Subject:
FW: complete email list
From:
Paul Cassell [mallto:
[email protected]
]
To:
"Paul Cassell (
[email protected]
)" <
[email protected]
>, "Brad Edwards
…like the opportunity to confer with you and the Government before responding. Accordingly, one option for us would be to file a response to deny your motion for your failure to hold the appropriate conference with the parties. But another option would be for you schedule a conference with all three parties — i.e., the
Epstein group
, the Government, and victims' counsel — to discuss the issue. This would also provide an opportunity for us to determine what the Government's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209825.pdf
EFTA01416979
Dataset 10
2018-12-03
3p
362w
Subject:
RE: Butterfly Trust - new KCP brokers e [C]
From:
Stewart Oldfield
To:
Kimberly Hart
…think that we need greater clarity regarding the Butterfly references ho are also o for Jeffrey Epstein? https://www.dailymail.co.uk/news/article-3405407/The-busy-life-Jeffrey-
Epstein-Group
-gorgeous-Manhattan-girls-billionaire-pedophile-s-mansion-flies- private-jet-attractive-brunette.html {https://brandportal.intranet.db.com/img/modules/- EFTA01416979 DAWN_logo_metallic 46x46.gifl Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue 14th floor, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416979.pdf
EFTA01417909
Dataset 10
2018-12-03
4p
474w
Subject:
FW: Butterfly Trust - new KCP brokers e [C]
From:
Stewart Oldfield
To:
Bradley Gillin <
…B references ho are also beneficiaries of the Butterfly Trust. What do they do for Jeffrey Epstein? https://www.dailymail.co.uk/news/article-3405407/The-busy-life-Jeffrey-
Epstein-Group
-gorgeous-Manhattan-girls-billionaire-pedophile-s-mansion-flies- private-jet-attractive-brunette.html EFTA01417910 fhttps://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gifl Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417909.pdf
EFTA00209337
Dataset 9
2013-07-10
3p
955w
Subject:
RE: complete email list
From:
(USAFLS)"
To:
USAFLS
…like the opportunity to confer with you and the Government before responding. Accordingly, one option for us would be to file a response to deny your motion for your failure to hold the appropriate conference with the parties. But another option would be for you schedule a conference with all three parties — i.e., the
Epstein group
, the Government, and victims' counsel — to discuss the issue. This would also provide an opportunity for us to determine what the Government's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209337.pdf
EFTA01107241
Dataset 9
2015-05-11
4p
2,222w
…VISUPERIORCOUFiT.ORG OR. FILL OUT THE QUESTIONNAIRE FORM AND MAIL IT TO THE COURT IN THE ENVELOPE PROVIDED. DO NOT DO BOTH. 7. TO INSURE PROPER PAYMENT FOR SERVING JURY DUTY. PLEASE BRING THIS SUMMONS PAGE WITH YOU WHEN YOU REPORT FOR JURY SERVICE. Jeffrey E
Epstein GROUP
NUMBER: 5 11111111111111111111111111111111111 52950 EFTA01107241 Superior Court of the Virgin Islands Division of St. Thomas and St. John RECEIVED MAY 1 1 2015 MARCIA A. JULIEN JURY DUTY RECEIVED M. Box 70…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107241.pdf
EFTA01251062
Dataset 9
53p
13,167w
…GM_00000582 CONFIDENTIAL EFTA_00114666 EFTA01251086 4 and in or about a. Between in or about 199 was under the age of 18, MAXWELL 1997, when Minor Victim-1 with
Epstein group
sexual encounters participated in multiple York and Florida. and Minor Victim-1 in New Minor Victim-1 was b. In or about 1996, when to travel from or Victim-1 was enticed under the age of 18, Min sing her at the purposes of sexually abu Florida to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251062.pdf
Corpus: 1990-03-17 – 2025-12-01
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