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EFTA01655624
Dataset 10
2025-02-23
1p
109w
Subject:
Fw: Letters to The
Honorable
Kash Patel
From: To: Subject: Fw: Letters to The
Honorable
Kash Patel Date: Sun, 23 Feb 2025 15:02:00 +0000 Importance: Normal Attachments: 2025-02-21_September_11_-_FBI.pdf; 2025-02-21_Assassination_Letter -_FBI.pdf; 2025- 02-21_COVID Origins_Letter_-_FBI.pdf; 2025-02-2 LUAP_Letter_-_FBI.pdf; 2025-02- 21_Epstein_FB1pdf From: Sent: Friday, February 21, 2025 5:16:48 PM To: Subject: Letters to The
Honorable
Kash Patel Good afternoon, We are in receipt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655624.pdf
EFTA01655627
Dataset 10
2025-02-23
2p
198w
Subject:
Fw: Letters to The
Honorable
Kash Patel
…Friday, February 21, 2025 5:17 PM To: Subject: Letters to The
Honorable
Kash Patel Good afternoon, We are in receipt of five letters from Chairman Corner and Chairwoman Luna requesting briefings on the declassification process of documents regarding various FBI equities and to view the relevant documents. OCA and OCA's OGC would like to discuss the attached five letters. Please provide a few dates and times that IMD would be available to chat with OCA. EFTA01655627 Thx EFTA01655628
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655627.pdf
EFTA00172481
Dataset 9
2025-07-29
1p
235w
From:
The Honorable Sydney Batch
To:
AG, Bondi, CC indicated for
…2025 Step Due Date: 11/5/2025 Requested Due Date: SLO Priority: No Required Due Date: Sensitive? No Classified? No Expedited? No From: The
Honorable
Sydney Batch Senate Democratic Leader North Carolina Senate General Assembly State Legislative Building Raleigh, NC 27601 To: AG, Bondi, CC indicated for Mail Type: VIP Correspondence (Controlled) Sub Mail Type: State & Local Government 31d Mail Type: Service Code: Component Signature Description: Correspondence to the AG dated 7/29/2025 from NC State Senator Sydney Batch…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172481.pdf
EFTA00172482
Dataset 9
2025-07-29
2p
192w
From:
The Honorable Sydney Batch
To:
AG, Bondi, CC indicated for
Department of Justice EXECUTIVE SECRETARIAT eCATS Summary Sheet Work Package Status: Active Document Date: 7/29/2025 Work Package ID: ECATS-2025-404761 Date Received: 8/11/2025 Step Due Date: 9/10/2025 Requested Due Date: SLO Priority: No Required Due Date: Sensitive? No Classified? No Expedited? No From: The
Honorable
Sydney Batch Senate Democratic Leader North Carolina General Assembly, Senate State Legislative Building Raleigh, NC 27601 To: AG, Bondi, CC indicated for Mail Type: VIP Correspondence (Controlled) Sub…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172482.pdf
EFTA00173355
Dataset 9
2025-07-18
1p
197w
From:
The Honorable Richard Durbin
To:
AG, Bondi, CC indicated for
…7/18/2025 Work Package ID: ECATS-2025-398054 Date Received: 7/18/2025 Step Due Date: 11/19/2025 Requested Due Date: SLO Priority: No Required Due Date: Sensitive? No Classified? No Expedited? No From: The
Honorable
Richard Durbin Ranking Member United States Senate Washington, DC 20510 To: AG, Bondi, CC indicated for Mail Type: Congressional Priority (Controlled) Sub Mail Type: 3fti Mail Type: Service Code: Appropriate Handling Description: (Rec'd from OLA via email) Ltr from RMM Durbin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173355.pdf
EFTA01734008
Dataset 10
2013-11-22
2p
307w
SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES DATE: 10/16/13 DEPT. 20
HONORABLE
KEVIN C. BRAZILE JUDGE B. GUZMAN DEPUTY CLERK
HONORABLE
JUDGE PRO TEM ELECTRONIC RECORDING MONITOR #4 C. CORTEZ, C.A. Deputy Sheriff NONE Reporter 9:30 am BC502448 Plaintiff Counsel SITRICK AND COMPANY NO APPEARANCES Defendant VS Counsel JEFFREY EPSTEIN NATURE OF PROCEEDINGS: ORDER TO SHOW CAUSE RE: DEFAULT JUDGMENT; The matter is called for hearing. The Default Judgment is DENIED. The Court sets a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734008.pdf
EFTA01071151
Dataset 9
2013-11-22
2p
308w
SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES DATE: 10/16/13 DEPT. 20
HONORABLE
KEVIN C. BRAZILE JUDGE B. GUZMAN DEPUTY CLERK
HONORABLE
JUDGE PRO TEM ELECTRONIC RECORDING MONITOR #4 C. CORTEZ, C.A. Deputy Sheriff NONE Reporter 8:30 am BC502448 Plaintiff Counsel SITRICK AND COMPANY NO APPEARANCES Defendant VS Counsel JEFFREY EPSTEIN NATURE OF PROCEEDINGS: ORDER TO SHOW CAUSE RE: DEFAULT JUDGMENT; The matter is called for hearing. The Default Judgment is DENIED. The Court sets a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071151.pdf
EFTA01112217
Dataset 9
2013-10-16
1p
131w
SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES DATE: 07/29/13 DEPT. 20
HONORABLE
KEVIN C. BRAZILE JUDGE B. GUZMAN DEPUTY CLERK
HONORABLE
JUDGE PRO TEM ELECTRONIC RECORDING MONITOR #5 C. CORTEZ, C.A. Dtputy Sheriff NONE Reporter 8:30 am BC502448 Plaintiff NO APPEARANCES Counsel SITRICK AND COMPANY VS Defendant JEFFREY EPSTEIN Counsel MARK SCHAEFFER (X) VIA COURT CALL NATURE OF PROCEEDINGS: CASE MANAGEMENT CONFERENCE; ORDER TO SHOW CAUSE RE; DISMISSAL FOR THE PLAINTIFF'S FAILURE TO FILE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112217.pdf
EFTA01301568
Dataset 10
2019-07-08
2p
477w
…the Southern District of New York on 07/06/2019 at 10:14am, was executed at 9 East 71st Steet, New York, New York 10021 at 6:15pm on 07/06/2019. The warrant signed by the
Honorable
Judge Barbara Moses authorized agents to search for certain evidence, fruits, and instrumentalities of violations of sex trafficking of minors and sex trafficking conspiracy described as evidence concerning occupancy or ownership of the subject premises and evidence concerning the layout, furnishing, decorations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301568.pdf
EFTA01299058
Dataset 10
2004-12-22
1p
129w
rdc Entity: Southern Financial Group, Inc. Ent , Information Entity ID: 25661518 Entity Name: Southern Financial Group. Inc. Address: South Carolina. UNITED STATES Event: • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the
Honorable
David C. Norton. United States District Judge for the District of South Carolina. Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299058.pdf
EFTA00307737
Dataset 9
10p
2,253w
Congressional District Report For the 115th Congress Texas District 3
Honorable
Sam Johnson (R) May 2017 Report National Association of REALTORS® 03 EFTA00307737 Congressional District Report For the 115th Congress Congressional Districts of the State of Texas ‘ToZ;T.7.,u Mtn, /44-.4 • EFTA00307738 Congressional District Report For the 115th Congress This report presents the most recent and relevant data at the District and State levels in support of the goal of the National Association of REALTOR? to sustain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307737.pdf
EFTA00154482
Dataset 9
2020-12-07
2p
215w
Exhibit W EFTA00154482 December 7, 2020
Honorable
Alison J. Nathan United States District Judge United States Courthouse 40 Foley Square New York, NY 10007 Re: United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Dear Judge Nathan, I am writin this letter on behalf of Ghislaine Maxwell. a woman who I w knowing and looking up to. ■ we continue to in touc t y. I do not write this to discuss the charges against Ghislaine Maxwell, to plead that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154482.pdf
EFTA00154397
Dataset 9
2020-12-07
2p
284w
Exhibit W EFTA00154397 December 7, 2020
Honorable
Alison J. Nathan United States District Judge United States Courthouse 40 Foley Square New York, NY 10007 Re: United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Dear Judge Nathan, I am writing this letter on behalf of Ghislaine Maxwell, a woman who I grew up knowing and looking up to. Ghislaine dated and lived with my father from when I was 10- 17 years old and we continue to be in touch…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154397.pdf
EFTA00065581
Dataset 9
2020-12-07
2p
284w
Exhibit W EFTA00065581 December 7, 2020
Honorable
Alison J. Nathan United States District Judge United States Courthouse 40 Foley Square New York, NY 10007 Re: United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Dear Judge Nathan, I am writing this letter on behalf of Ghislaine Maxwell, a woman who I grew up knowing and looking up to. Ghislaine dated and lived with my father from when I was 10- 17 years old and we continue to be in touch…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065581.pdf
EFTA00154480
Dataset 9
2020-11-25
2p
251w
Exhibit J EFTA00154480 November 25, 2020
Honorable
Alison J. Nathan United States District Court Southern District of New York Uni ted States Courthouse 40 Foley Square New York NY 10007 Your Honor: This statement is in support of Ghislaine Maxwell's character and her request for bail. I sincerely hope you will see fit to grant Ghislaine Maxwell, bail to properly prepare for trial. However, should you not do so, I am afraid for her life given the conditions to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154480.pdf
EFTA00065574
Dataset 9
2020-12-07
2p
272w
Exhibit W EFTA00065574 December 7, 2020
Honorable
Alison J. Nathan United States District Judge Re: United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Dear Judge Nathan, I am writing this letter on behalf of Ghislaine Maxwell, a woman who I grew up knowing and looking up to. Ghislaine dated and lived with my father from when I was 10- 17 years old and we continue to be in touch today. I do not write this to discuss the charges…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065574.pdf
EFTA00065765
Dataset 9
2020-12-07
2p
215w
Exhibit W EFTA00065765 December 7, 2020
Honorable
Alison J. Nathan United States District Judge United States Courthouse 40 Foley Square New York, NY 10007 Re: United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Dear Judge Nathan, I am writin this letter on behalf of Ghislaine Maxwell. a woman who I w knowing and looking up to. ■ we continue to in touc t y. I do not write this to discuss the charges against Ghislaine Maxwell, to plead that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065765.pdf
EFTA00065711
Dataset 9
2020-11-25
2p
251w
Exhibit J EFTA00065711 November 25, 2020
Honorable
Alison J. Nathan United States District Court Southern District of New York Uni ted States Courthouse 40 Foley Square New York NY 10007 Your Honor: This statement is in support of Ghislaine Maxwell's character and her request for bail. I sincerely hope you will see fit to grant Ghislaine Maxwell, bail to properly prepare for trial. However, should you not do so, I am afraid for her life given the conditions to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065711.pdf
EFTA00065549
Dataset 9
2020-12-07
2p
208w
Exhibit W EFTA00065549 December 7, 2020
Honorable
Alison J. Nathan United States District Judge United States Courthouse Re: United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Dear Judge Nathan, I am writin this letter on behalf of Ghislaine Maxwell. a woman who I w knowing and looking up to. ■ we continue to in touc t y. I do not write this to discuss the charges against Ghislaine Maxwell, to plead that she is innocent or argue that she…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065549.pdf
EFTA01301570
Dataset 10
2019-07-08
7p
1,110w
…was executed at I 10021 at approximately 6:15pm on 07/06/2019. An amended rider was drafted and sworn before the
Honorable
Judge Barbara Moses and subsequently additional search measures were executed at approximately 2:05am on 07/07/2019. Item Type Description 1B General (U) one (1) set of Blueprints for residence I• Stamped received 2003 Collected On: 07/06/2019 12:00 AM EDT Receipt Number: 1 Seizing Individual: Collected By: UNCLASSIFIED This document contains neither recommendations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301570.pdf
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