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21 results for “
"Epstein Information"
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EFTA01657105
Dataset 10
2025-03-04
2p
250w
Subject:
Re: HQ request for
Epstein Information
From:
" (NY) (FBI)" <i
To:
' (NY) (FBI)" cj
From: " (NY) (FBI)" <i To: ' (NY) (FBI)" cj Subject: Re: HQ request for
Epstein Information
Date: Tue, 04 Mar 2025 20:49:05 +0000 Importance: Normal Fed Ex deliveries: 1. iii - Delivered at 10:04 am on 03/03/25. Signed by A. CARVALHO 2. ii - Delivered at 10:04 am on 03/03/25. Signed by A. CARVALHO 3. ii - Delivered at 09:39 am on 03/04/25. Signed by M. ROSS From: . (NY) (FBI) < > Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657105.pdf
EFTA01657099
Dataset 10
2025-03-04
2p
273w
Subject:
Re: HQ request for
Epstein Information
From:
" (NY) (FBI)" <j
To:
alnir . (NY) (FBI)" <I >, (NY) (FBI)"
From: " (NY) (FBI)" <j To: alnir . (NY) (FBI)" <I >, (NY) (FBI)" Subject: Re: HQ request for
Epstein Information
Date: Tue, 04 Mar 2025 20:50:04 +0000 Importance: Normal Thank you!! From: (NY) (FBI) Sent: Tuesday, March 4, 2025 3:49 PM To: . (NY) (FBI) < Subject: Re: HQ request for
Epstein Information
Fed Ex deliveries: 1. iii - Delivered at 10:04 am on 03/03/25. Signed by A. CARVALHO 2. ii - Delivered at 10:04 am on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657099.pdf
EFTA00139646
Dataset 9
1p
17w
Subject:
Fwd: Memorandum(Epstein)
To: From: Sent: Sun W11/2019 7:58:25 PM Subject: Fwd: Memorandum(Epstein) TEXT.htm Memorandum(
Epstein) Information
requested. CONFIDENTIAL SDNY_00011280 EFTA00139646
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139646.pdf
EFTA00104844
Dataset 9
2020-06-02
1p
233w
Subject:
RE: additional
Epstein information
request
From:
" "
To:
' "< E>
From: " " To: ' "< E> Cc: " )" Subject: RE: additional
Epstein information
request Date: Tue, 02 Jun 2020 22:42:52 +0000 As we expected might happen, we have gotten effectively the same question / request from counsel to another plaintiff as we did from counsel to several months ago — i.e., whether the Government is able to produce records that would be relevant to an ongoing civil lawsuit against Epstein's estate, among other individuals. This request was made by counsel to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104844.pdf
EFTA00174456
Dataset 9
2025-03-04
5p
1,440w
Subject:
FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
To:
0JP Executive Secretariat <
…in the process of releasing the Epstein files, not to hinder it. And because of our expertise and knowledge about the case, we believe that we could help the process move more quickly. Media reports indicate that the Department will be releasing
Epstein information
in the very near future. If errors were made in that process, it would allow critics of the Department's 2 EFTA00174459 laudable efforts to focus on those mistakes, rather than on the strong public interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174456.pdf
EFTA00173295
Dataset 9
2019-07-24
3p
1,582w
…for Psychological Observation in the near future, but his long-term housing situation will be revisited, a edged this one to remain in Isolation on Psychological Observation for extended periods of time. Mr.
EPSTEIN information
and thanked this writer for her explanation and time. Diagnosis• No Diagnosis, No Dx - Current Conclusions The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate Is: Absent Recommendations 1. Mr. EPSTEIN will be removed from Suicide Watch…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173295.pdf
EFTA00173370
Dataset 9
2025-02-28
3p
1,063w
…in the process of releasing the Epstein files, not to hinder it. And because of our expertise and knowledge about the case, we believe that we could help the process move more quickly. Media reports indicate that the Department will be releasing
Epstein information
in the very near future. If errors were made in that process, it would allow critics of the Department's 2 EFTA00173371 laudable efforts to focus on those mistakes, rather than on the strong public interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173370.pdf
EFTA00173364
Dataset 9
2025-03-04
5p
1,441w
Subject:
FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
From:
(OJP) <
To:
DO2FrecSer (0F451
…in the process of releasing the Epstein files, not to hinder it. And because of our expertise and knowledge about the case, we believe that we could help the process move more quickly. Media reports indicate that the Department will be releasing
Epstein information
in the very near future. If errors were made in that process, it would allow critics of the Department's 2 EFTA00173367 laudable efforts to focus on those mistakes, rather than on the strong public interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173364.pdf
EFTA00176992
Dataset 9
2008-12-12
5p
1,184w
Subject:
Re: Follow-up re work release
From:
Spencer Kuvin <MMEIMM1
To:
, M(USAFLS)
…me to inquire whether Mr. Epstein will from the Palm Beach Sheriff's Office inform s me that the . Captain Mr. Epstein's "exclusionary zones" on his GPS system d to Mr.
Epstein. information
will remain confidential and will not be provide directly to him. If any of your clients would like to have Captain has asked that all such requests go through me rather than of exclusionary zones, please let me know. their work, school, or home addresses added…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176992.pdf
EFTA00175194
Dataset 9
2025-03-04
5p
1,447w
Subject:
FOR OES PROCESSING- FW: Letter fa AG Bondi • from law professor
To:
DalFsecSer (OFS.1
…in the process of releasing the Epstein files, not to hinder it. And because of our expertise and knowledge about the case, we believe that we could help the process move more quickly. Media reports indicate that the Department will be releasing
Epstein information
in the very near future. If errors were made in that process, it would allow critics of the Department's 2 EFTA00175197 laudable efforts to focus on those mistakes, rather than on the strong public interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175194.pdf
EFTA00174368
Dataset 9
2025-03-04
5p
1,425w
Subject:
FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
To:
0JP Executive Secretariat
…in the process of releasing the Epstein files, not to hinder it. And because of our expertise and knowledge about the case, we believe that we could help the process move more quickly. Media reports indicate that the Department will be releasing
Epstein information
in the very near future. If errors were made in that process, it would allow critics of the Department's 2 EFTA00174371 laudable efforts to focus on those mistakes, rather than on the strong public interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174368.pdf
EFTA00172149
Dataset 9
2025-02-27
9p
962w
…source who reviewed the files. 7 The DOJ is preparing the release Epstein's pesonal address book. Patrick McMullan via Getty Images EFTA00172154 Bondi had hinted on Fox News "Jesse Wafters Primetime" that the DOJ was going to release "some
Epstein information
," while adding the fact that details of the financier's abuse of more than 250 victims "will make you sick." Conservative influencers were received at the White House and presented with "Phase 1" of the Epstein files release…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172149.pdf
EFTA00173333
Dataset 9
2025-02-27
9p
962w
…source who reviewed the files. 7 The DOJ is preparing the release Epstein's pesonal address book. Patrick McMullan via Getty Images EFTA00173338 Bondi had hinted on Fox News "Jesse Wafters Primetime" that the DOJ was going to release "some
Epstein information
," while adding the fact that details of the financier's abuse of more than 250 victims "will make you sick." Conservative influencers were received at the White House and presented with "Phase 1" of the Epstein files release…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173333.pdf
EFTA00805367
Dataset 9
2018-03-08
22p
7,118w
…claims of privilege here. Edwards has 1) filed suit; 2) by doing so, placed the protected information at issue by making it relevant to his case; and 3) application of privilege would deny
Epstein information
vital to his defense. Based on Edwards' injections, the "truthful resolution" of this case required examination of the allegedly privileged material. Whether the communications are "necessary" to one of the elements of Edwards' claim is not even material to the analysis. The implied waiver is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805367.pdf
EFTA01481294
Dataset 10
2007-11-01
9p
1,474w
…the same as the beneficial owners ? Controlling Shareholder(s): Jeffrey
Epstein information
already on file NA investments 1.00 (USD millions) $ (USD millions) 1.00 (USD millions) $ (USD millions) account documentation Tax ID DOB EFTA01481296 Industry Code: The Business Type is the industry in which the client derives the majority of its income. Investors (Misc.) NAIC Code: 6799 Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? Please check the types of account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481294.pdf
EFTA01590051
Dataset 10
2013-01-22
3p
183w
Subject:
re: wire (1) 1-22-2013
From:
Richard Kahn [mailto:
To:
PB-Servicel318
…Type Instructions) USD Ttarilei Information Effective Date: 01/22/13 Please enter current or future date only .SelectAppropiate Payment Type and Fields wilt be Displayed JPMC Transfer ACH CCheck 0 Domestic Wire 0 International Wire PrinciOal: $10.000.00 Income: Originator" Intormatioi Debit Account.: Debit:Accotmt Title: 'Jeffrey E
Epstein Information
Address 1: Receiving Bank ABA: Tuta Park Mall Receiving Bank Name: Merchants Commercial Bank a/c# Address 2: Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590051.pdf
EFTA00128844
Dataset 9
2014-12-22
34p
7,652w
…May 1994 Certified Public Accountant, 1995 ASSOCIATIONS American Institute of Certified Public Accountants New York State Society of Certified Public Accountants EFTA00128864 QUESTION 13 Sec Jeffrey E.
Epstein information
in response to Question 12. EFTA00128865 QUESTION 15 See response to Question 9. EFTA00128866 BIOGRAPHICAL AFFIDAVIT (International Banking Entity) Full Name and Address of Company (Do Not Use Group Names.) Financial Strategy Group, Ltd. In connection with the above-named company, I herewith make representations and supply information about myself as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128844.pdf
EFTA00600996
Dataset 9
2009-05-01
17p
5,362w
…email team re CIS send texts to Ms:Bdcri re:SIMISts et and alimise; review email from Ms. Yarzabal reign, review email from Ms. Sheehan re:aliallb; review email from Ms. Ezell re: 14 EFTA00601009 May 1, 2009 Invoice No. 332 Matter.
Epstein information
as reply to Ms: Sheehares email re: tame; send email to Ms. Ederi re: photo and office; review email from Ms. Sheehan attaching a text Ms. Eden reage; review reply; review email fromlvls. Eden to Ms…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600996.pdf
EFTA00601052
Dataset 9
2009-09-01
6p
1,656w
…to Mr. Josefsberg for Mr. Doddo re: ass review attachment; review email from Ms. Ederi re: deposition of Mr. Rodriguez and questions for him; review email from Mr. Critton re: SM agreement and EFTA00601052 September 1, 2009 Invoice No. 336 Matter.
Epstein information
on clients; review email from Ms. Ezell re: same; review email from Mr. Tropin with links of articles re: Defendant; review emails attaching subpoenas; review email re: service of Mr. Wexner, email Ms. Ezell re: conference notes;…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601052.pdf
EFTA00163971
Dataset 9
71p
8,350w
Subject:
Records Related to the FBI Processing of the
…2025 6:29 PM (UTC-04:00) Attached: HQ request for
Epstein information
.docx Email 8 b6 -1 From: (NY) (FBI b7C -1 Sent: Tuesday, March 4, 2025 1:54 PM b7E -3 To: Cc: (NY) (FBI Subject: HQ request for
Epstein Information
ASACI b6 -1 b7C -1 FBI NY Criminal Division b7E -3 Violent Crime Threat Cell FBI(25-cv-2848)-65 EFTA00163991 From: l(NY) (FBI) b6 -1 Subject: Fw Fsntein Onesti b7C -1 To: In(NY) (FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163971.pdf
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