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55 results for “
"Epstein Request"
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EFTA00147035
Dataset 9
2019-09-04
1p
154w
Subject:
Epstein request
From:
(NY) (FBI)" <an>
To:
(NY) (FBI)"
From: (NY) (FBI)" <an> To: (NY) (FBI)" Cc: (NY) (FBI)" Subject:
Epstein request
Date: Wed, 04 Sep 2019 18:21:38 +0000 Importance: Normal In regards to the letter I received yesterday from Epstein's counsel requesting various evidence items surrounding Epstein's death investigation, I was just contacted by Steven Kochevar an AUSA at SDNY in the civil unit. He advised their office had received the same letter and copies of every other person who got similar requests. He…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147035.pdf
EFTA00173691
Dataset 9
2019-11-26
1p
112w
Subject:
FOIA # 1453103 - NEW
EPSTEIN REQUEST
--- UNCLASSIFIED
From:
•
From: • To: Subject: FOIA # 1453103 - NEW
EPSTEIN REQUEST
--- UNCLASSIFIED Date: Tue, 26 Nov 2019 20:49:36 +0000 Importance: Normal Priority: normal Attachments: 1453103.pdf; B7A_FREGER,JIALLEY_1453103.docx Classification: UNCLASSIFIED TRANSITORY RECORD Good afternoon, I have received another
Epstein Request
) I looked through file # 90A-NY-3151227, and found that the Metropolitian Correctional Center's DVR system was taken into evidence. This request is seeking Investigative Reports/Records from the FBI crime lab concerning the cameras outside of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173691.pdf
EFTA00172145
Dataset 9
2025-02-19
1p
399w
Subject:
Epstein request
--- UNCLASSIFIED
From: To: Cc: Subject:
Epstein request
--- UNCLASSIFIED Date: Wed, 19 Feb 2025 00:57:14 +0000 Importance: Normal Priority: normal Attachments: Flight_logs.pdf; USGME01088970_masseuse_list.doc; Jeffrey_Epstein39s_Little_Black_Book_unredacted.pdf Classification: UNCLASSIFIED Transitory Good evening. BLUF: While media coverage of the Jeffrey Epstein case references a 'client list, investigators did not locate such a list during the course of the investigation. However, there were three items that were uncovered, which are attached digitally, and I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172145.pdf
EFTA00173732
Dataset 9
2019-11-20
4p
800w
Subject:
RE: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 --- UNCLASSIFIED
…1447066 -
EPSTEIN REQUEST
- CORRESPONDENCE BETWEEN EPSTEIN AND PRINCE ANDREW.pdf » 3. Footage of Epstein while in prison on the day of his death: « File: 1447270 -
EPSTEIN REQUEST
- FOOTAGE OF EPSTEIN IN PRISON THE DAY OF HIS DEATH.pdf » 4. The video that the Palm Beach Police Department took when they served a search warrant at Epstein's Residence in 2006. The requester stated that the Palm Beach PD turned all videos in to the FBI. « File: 1445247 -
EPSTEIN REQUEST
- VIDEO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173732.pdf
EFTA00173713
Dataset 9
2019-11-22
5p
851w
Subject:
FW: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 --- UNCLASSIFIED
…1447066 -
EPSTEIN REQUEST
- CORRESPONDENCE BETWEEN EPSTEIN AND PRINCE ANDREW.pdf » 3. Footage of Epstein while in prison on the day of his death: « File: 1447270 -
EPSTEIN REQUEST
- FOOTAGE OF EPSTEIN IN PRISON THE DAY OF HIS DEATH.pdf » 4. The video that the Palm Beach Police Department took when they served a search warrant at Epstein's Residence in 2006. The requester stated that the Palm Beach PD turned all videos in to the FBI. « File: 1445247 -
EPSTEIN REQUEST
- VIDEO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173713.pdf
EFTA01032176
Dataset 9
2019-02-28
4p
662w
Subject:
Fwd: Response: Request to Open 6 Deposit Accounts: J.
Epstein Request
From:
J <
[email protected]
>
To:
Richard Kahn >, Cecile de Jongh
…00803 From: MICHELLE SMITH-ROBERTS Sent: Friday, February 08, 2019 9:28 AM To: jeevacation@gmai I .com Cc: Dina Perry k Yvonne George <1 Subject: Request to Open 6 Deposit Accounts: J.
Epstein Request
Importance: High Mr. Epstein, I hope this email finds you well. Please be advised that your request to open six (6) additional deposit accounts is currently under review and consideration. In regards to your existing account relationship, please provide me with responses on the following…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032176.pdf
EFTA02240217
Dataset 11
2018-03-19
1p
102w
Subject:
Jeffrey
Epstein-Request
Help!
To:
Martin Nowak
To: Martin Nowak From: Sent Mon 3/19/2018 3:51:57 PM Subject: Jeffrey
Epstein-Request
Help! Hi Martin...Jeffrey would like to attend a symposium at the Botanical Gardens ...it is completely oversubscribed...I have called and offered to buy Jeffrey and his guest memberships but was still told no...Jeffrey is asking if you could reach out to Janet Brown and help get Jeffrey +1 in to this symposium on March 22f I he says to explain…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240217.pdf
EFTA02067998
Dataset 10
2015-11-14
2p
323w
Subject:
Re: Jeffrey
Epstein-Request
for work this weekend!?
To:
James Ce
To: James Ce From: Sent Sat 11/14/2015 4:12:54 PM Subject: Re: Jeffrey
Epstein-Request
for work this weekend!? I just purchased for Soho pickup James you will get email shortly From: Date: Saturday, November 14, 2015 at 10:51AM To: James Ce Cc: Richard Kahn Subject: Re: Jeffrey
Epstein-Request
for work this weekendI? Rich, I can purchase on JE's black amex if you are out and about! Just let me know.. On Nov 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067998.pdf
EFTA00844248
Dataset 9
2018-04-04
1p
329w
Subject:
Request for Status of Application for TRP, Epstein, Jeffrey Edward, DOB: 20 January 1953
From:
"Jeffrey E." <
[email protected]
>
To:
[email protected]
…communication acknowledging receipt of my application or the status of the same. Because the TED 2018 conference takes place just over two weeks from today, I am emailing you to respectfully request an update on the status of my application. Please reply by email to my email address. Thank you for your attention to this matter. Respectfully„ Jeffrey Edward
Epstein Request
for Status of Application for TRP, Epstein, Jeffrey Edward, DOB: 20 January 1953 please note The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844248.pdf
EFTA01029263
Dataset 9
2019-02-08
3p
503w
Subject:
Fwd: Request to Open 6 Deposit Accounts: J.
Epstein Request
From:
J <jeevacation@gmail corn>
To:
Cecile de iota> , Jeanne Brennan <
…iota> , Jeanne Brennan < Rich Kahn Subject: Fwd: Request to Open 6 Deposit Accounts: J.
Epstein Request
Date: Fri, 08 Feb 2019 13:29:11 +0000 Inline-Images: image001.gif Forwarded message From: MICHELLE SMITH-ROBERTS Date: Fri, Feb 8, 2019 at 9:28 AM Subject: Request to Open 6 Deposit Accounts: J.
Epstein Request
To:
[email protected]
<
[email protected]
> CC: Dina Peny , Yvonne George Mr. Epstein, I hope this email finds you well. Please be advised that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01029263.pdf
EFTA01029275
Dataset 9
2019-02-08
3p
533w
Subject:
Re: Request to Open 6 Deposit Accounts: J.
Epstein Request
From:
Cecile de Jongh
To:
Jeanne Brennan ci Rich Kahn
From: Cecile de Jongh To: Jeanne Brennan ci Rich Kahn <jeevacationggrnail.corn> Subject: Re: Request to Open 6 Deposit Accounts: J.
Epstein Request
Date: Fri, 08 Feb 2019 14:47:23 +0000 Attachments: First_Bank_Q's.docx Inline-Images: image001.gif Please see the answers to question #2 attached. We are working on #1 and #3. With warm regards, Cecile de Jongh On Friday, February 08, 2019 09:29:25 AM AST, J <
[email protected]
> wrote: ------- Forwarded message…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01029275.pdf
EFTA00327337
Dataset 9
2016-03-27
2p
832w
Subject:
No room tonight at Mandarin
From:
"Natalia Molotkova" <
To:
Jefffrey Epstein <
[email protected]
>
…should pick you up tomorrow. Sent from my iPhone Begin forwarded message: From: "Natalia Molotkova" < Date: March 27, 2016 at 7:03:43 AM EDT To: Subject: ***3/27 AM Followup****Jeffrey
Epstein request
for room accommodations and airport transfer for Mar. 27 [Incident: 160327-0002061 Reply-To: "Natalia Molotkova" To: Subject: ***3/27 AM Followup****Jeffrey
Epstein request
for room accommodations and airport transfer for Mar. 27 From: Centurion Support Sent: 03/27/2016 07:03 AM Greetings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00327337.pdf
EFTA01626098
Dataset 10
1p
167w
…today Messages no thals aInght!Ydas going taste if you want to help °Wroth this
Epstein request
to get your feet wet on C• 3 2026.05.21126&32 19 but not teh end of theworld] rather youI insih upyour stuff Mae Messages 00000 battens matte a Walter last time that happened they were looking lee MIN the Epstein files so a 202603.1B Itt11:19 maybethey requested a new ease to invadeall files to? Messages seeralhedaywent crazy calledmeabout updating…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626098.pdf
EFTA02080761
Dataset 10
1p
54w
Subject:
Re: Part Two
To:
' n" nd The Connoisseur[info©lantiquaire.us]
To: ' n" nd The Connoisseur[info©lantiquaire.us] From: Sent: on 4/ / 15 4:39:27 PM Subject: Re: Part Two Hello Helen..I did not receive a Part 1 of your mail...also, did Mr.
Epstein request
this? Thank you, On Apr 20, 2015, at 12:02 PM, L'Antiquaire and The Connoisseur <
[email protected]
> wrote: > <CHRI 18-205.doc> EFTA_R1_00663597 EFTA02080761
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080761.pdf
EFTA00194822
Dataset 9
2015-06-23
18p
3,778w
…31E-MM White binder with PBPD Reports Palm Beach Police/SAO Records Redwell with post it that says "This whole stack is for opposing counsel" — includes file folders Req for IMI.; Probably Cause Aff.; Req for
Epstein Request
for =; Incident Report; State Indictment Work Release Notification (green file folder) 12/11/08 Ltr to PBSO re work release ( file folder) 6/12/09 Breach Ltr file folder) — post it says Epstein Defense 3 (Kelly) 7/29/11 Letter to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194822.pdf
EFTA00807783
Dataset 9
2018-11-09
5p
895w
…v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. ORDER ON BRIEFING FOR IN CAMERA INSPECTION THIS MATTER came before the Court upon Counter-Defendant Jeffrey Epstein's ("
Epstein") request
for an in camera inspection of 47 e-mails that Counter-Plaintiff Bradley J. Edwards ("Edwards") claims are privileged. The Court, hereby ORDERS AND ADJUDGES as follows: I. For the sole purpose of briefing a memorandum of law for the in camera proceedings, Epstein's counsel may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807783.pdf
EFTA00162520
Dataset 9
2006-07-24
46p
11,766w
From:
Miami
To:
Miami Attn: SSA
…of a sexual nature by Epstein. As a practical joke, Epstein asked Visoski to purchase a box of condoms to place on Donald Trump's seat after he found out Trump's girlfriend was pregnant. The primary item that
Epstein request
to be on his aircraft is Evian water. Visoski has never seen Epstein with a girlfriend or known him to be romantically involved with anyone. The flight arrangements were usually set up by , who would call Visoski and provide…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162520.pdf
EFTA00209507
Dataset 9
2013-07-19
23p
4,943w
…victims relevant to that issue. The district court carefully considered Epstein's arguments against releasing that correspondence, ruling against Epstein on the merits in detailed written opinion. DE 188. The district court has also rejected
Epstein request
for a stay. DE 206. This Court should give considerable weight to the district court's assessment of the merits of Epstein's claim, as well as the district court's conclusion that no stay is currently required, and reject Epstein's efforts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209507.pdf
EFTA00809181
Dataset 9
2018-11-09
5p
895w
…v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plainti ff ORDER ON BRIEFING FOR IN CAMERA INSPECTION THIS MATTER came before the Court upon Counter-Defendant Jeffrey Epstein's ("
Epstein") request
for an in camera inspection of 47 e-mails that Counter-Plaintiff Bradley J. Edwards ("Edwards") claims are privileged. The Court, hereby ORDERS AND ADJUDGES as follows: 1. For the sole purpose of briefing a memorandum of law for the in camera proceedings, Epstein's counsel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809181.pdf
EFTA00305074
Dataset 9
2011-03-30
3p
471w
…#672], the Trustee and Epstein jointly move for the entry of the Stipulated Protective Order. 2. The Trustee and
Epstein request
that the Stipulated Protective Order be entered without a hearing as the relief requested herein is in compliance with the Court's Order. 3. The Trustee and Epstein are requesting expedited relief so that Epstein can quickly begin the process of reviewing and analyzing any responsive documents. EFTA00305074 CASE NO.: 09-3479 I-RBR WHEREFORE, the Trustee and Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305074.pdf
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