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Corpus: 1990-03-17 – 2025-12-01
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EFTA00360493
Dataset 9
2014-10-16
3p
209w
Subject:
Thank You!
From:
"allheart.com" <
To:
' '<
…see some more products selected just for you! EFTA00360493 we think these would look great on you! 2,allheart Travel Mug 2allheart
Handwritten
Gift ; ('' ,,allheart Unisex Christmas Card Wine Bottle Scarf/Hat allheart Travel Mug allheart
Handwritten
Girt Card a0heart Unisex Christmas Wine Bottle Scarf/Hat Sale price: $11.98 Our Everyday Low Pnce: $1.98 Sate price: $3.00 EFTA00360494 This email was sent to: Sent by: aimeartcom 23975 Park Sorrento Suite 430 Calabasas. CA91302 Need help? Call us…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360493.pdf
EFTA01250701
Dataset 9
2019-07-11
1p
77w
UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-NY-3027571 Serial 202 Package: 1A39 Stored Location: None Summary: (U) copy of
Handwritten
contact information for Richard Kahn, his attorney Andrew Tomback, and property manager Merwin Delacruz, and (1) original signed FD-597 form Acquired By: Kelly Maguire Acquired On: 2019-07-11 Attachment: (U) copy of
handwritten
contact information for Richard Kahn, his attorney Andrew Tomback and property manager Merwin Delacruz and (1) original signed FD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250701.pdf
EFTA01301627
Dataset 10
2019-08-22
14p
2,222w
…Number: 6 Seizing Indivi Collected By: Location Area: Building D2 Main Room Specific Location: Poolhouse - Top of desk Device Type: Computer Serial Number: CO2NM1MOFY14 Number of Devices Collected: 1 1B General (U) Notepads with notes - LSJ stationary with
handwritten
notes Collected On: 08/12/2019 07:20 PM EDT Receipt Number: 7 Seizing Indivi Collected By: Location Area: Building D2 Main Room Specific Location: Poolhouse - Top of desk 1B Digital (U) Silver Mac Desktop Collected On: 08/12/2019 07…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301627.pdf
EFTA00360841
Dataset 9
2014-10-09
2p
375w
Subject:
Electronic Stethoscope Ordered!
To:
Jeffrey Epstein <
[email protected]
>
…Ground Card Type: American US erg-war-a Amount: $378.93 Order Information Item Status Quantity Price Total EFTA00360841 3M Littmann 3100 Electronic 27" In Stock. 1 $344.98 $344.98 lir Stethoscope (w/ Ambient Noise Reduction) Color: BLK Black Head Personalization Style: Script Style (Proper Case) Head Personalization [Limit 20 Characters]: Dr. Woody Merrell Gift Wrap In Stock. 1 $5.98 $5.98 allheart
Handwritten
Gift Card In Stock. 1 $1.98 $1.98 ; .b.; Line 1: To Dr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360841.pdf
EFTA01655729
Dataset 10
2p
168w
…Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify.
Handwritten
notes must be read more carefully to identify. • Precise boxes must be drawn around the name and authorized Pll • No taking out entire chunks • No other third party names or Pll will be protected • Do not add any exemptions; just redaction boxes • No redactions placed on photos; will be released in full triCLASSIFMD Notes: 1 EFTA01655729 LtiO.ASSfteD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655729.pdf
EFTA02073827
Dataset 10
2015-08-04
2p
225w
Subject:
Re: Mr. Epstein
From:
Jeffrey E.
To: From: Jeffrey E. Sent Wed 8/5/2015 12:08:38 PM Subject: Re: Mr. Epstein just a
handwritten
note On Wed, Aug 5, 2015 at 8:04 AM, wrote: FYI. From the mom of Paul Barrett's nephew staying in I OB. Sent from my iPhone Begin forwarded message: From:
[email protected]
Date: August 4, 2015 at 6:50:32 PM EDT To: Subject: Mr. Epstein Hi How are you? I was hoping to ask your advice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073827.pdf
EFTA01649097
Dataset 10
2p
168w
…Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify.
Handwritten
notes must be read more carefully to identify. • Precise boxes must be drawn around the name and authorized Pll • No taking out entire chunks • No other third party names or Pll will be protected • Do not add any exemptions; just redaction boxes • No redactions placed on photos; will be released in full triCLASSIFMD Notes: 1 EFTA01649097 LtiO.ASSfteD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649097.pdf
EFTA01699702
Dataset 10
2019-07-07
40p
5,717w
…Copy https://sentinekibinet.fbi/apps/evidencemgmt/index-actionwindow.html Evidence Details la Charged Out to on 07/07/2019 05:00 PM EST Case: 311I-NY-3027571 Item: 186 DeacjinWm (U) 2-page
handwritten
letter Location: Charged Out Samoa N: E6433722 Collected On: 07/07/2019 03:00 AM EST Receipt Item If: 2 CATS ID N: None FBI Seizure N: None CATS Abandonment N: None Abandonment None Discovery Location Am: Room P Others: None Specific: On the dining room…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699702.pdf
EFTA02073953
Dataset 10
2015-08-05
1p
216w
…2015 2:05:34 PM Subject Re: Mr. Epstein Hello Roberta... You are so very sweet...Paul had touched base on this with me yesterday and I truly believe what Jeffrey would appreciate the most is a nice
handwritten
note thanking him in your own words...He is a very generous man and I know it makes him feel the happiest when people just thank him for his generosity...he really needs nothing! Genuine words of appreciation is the best…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073953.pdf
EFTA01864280
Dataset 10
2011-05-24
3p
529w
Subject:
RE: Letter
From:
James Henderson
To:
Jeffrey Epstein[jeeyacation@gmaitcom]
… by email,
handwritten
or typed and posted. Best regards James James Henderson Managing Director Pelham Bell Pottinger Pelham Bell Pottm er www.pe am a po inger.co.0 The award winning Bell Pottinger Group is part of Chime Communications plc III:TheHolmesReport prca IIIIMOrproisawmArsof Or Thee ARDS Ftittinger Group are committed to protecting the environment so please do not print this email unless you really need to A CarbonNeutral company From: Jeffrey Epstein [mailto:
[email protected]
] Sent: 24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864280.pdf
EFTA01655727
Dataset 10
2p
168w
…Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify.
Handwritten
notes must be read more carefully to identify. • Precise boxes must be drawn around the name and authorized Pll • No taking out entire chunks • No other third party names or Pll will be protected • Do not add any exemptions; just redaction boxes • No redactions placed on photos; will be released in full triCLASSIFMD Notes: 1 EFTA01655727 LtiO.ASSfteD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655727.pdf
EFTA02475320
Dataset 11
2016-01-05
2p
364w
Subject:
Lutron
From:
Richard Kahn <
To:
Jeffrey E.
…5, 2016 3:25 PM To: Jeffrey E. Subject: Lutron merwin just informed me that that switch was never brass and =as originally beige and that is what Al replaced it with Al replaced from his temporary white switch with
handwritten
= M L to a beige switch with engraved HML please =dvise if ok or if you would like a brass or another type of switch in =ressing room thank you Richard Kahn HBRK Associates Inc. On Jan 5…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475320.pdf
EFTA02349627
Dataset 11
2011-05-24
3p
454w
Subject:
RE: Letter
From:
James Henderson
To:
Jeffrey Epstein
…let me know =ow you want this sent; by email,
handwritten
or typed and posted.4=pan> Best regards James James Henderson Managing Director Direct li Mobile: Pelham Bell Pottin er e: <http: www.pe am e po inger.co.0 > <a R=0• A CarbonNeutral® company From: Jeffrey Epste=n Imailto:
[email protected]
] Sent: 24 May 2011 12:41 To: James Henderson Subject: Re: Letter unrelated is not strong enough, i need an extremely firm denial On Tue, May 24…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349627.pdf
EFTA02723087
Dataset 11
2011-05-24
3p
432w
Subject:
Re: Letter
From:
Jeffrey Epstein [mailto:jeevacation©gmail.com]
To:
James Henderson
Jeffrey We are all agreed on your original letter. Please let me know how you want this sent: by email,
handwritten
or typed and posted. Best regards James James Henderson Managing Director Direct line mobile Pelham Bell Pottinger 6th C1V 7QD Tel A CarbonNeutral company From: Jeffrey Epstein [mailto:jeevacation©gmail.com] Sent: 24 May 2011 12:41 To: James Henderson Subject: Re: Letter unrelated is not strong enough, i need an extremely firm denial On Tue, May 24, 2011 at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723087.pdf
EFTA00038839
Dataset 8
2006-08-17
1p
115w
Subject:
[EXTERNAL EMAIL] - Testifying Witness 3500
From:
" IM 's
…07 Oct 2021 00:53:26 +0000 Importance: Normal I know I emailed you about this earlier this week, but I wanted to follow up. We haven't yet found
handwritten
notes for the below interviews, and need your help to determine if we have these in our possession. We will email you as more questions come up as we are preparing 3500 materials for Monday's deadline. • I — 8/17/2006 interview notes • — 8/15/2006 interview notes Thanks…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038839.pdf
EFTA00163142
Dataset 9
2p
168w
…Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify.
Handwritten
notes must be read more carefully to identify. • Precise boxes must be drawn around the name and authorized Pll • No taking out entire chunks • No other third party names or Pll will be protected • Do not add any exemptions; just redaction boxes • No redactions placed on photos; will be released in full triCLASSIFMD Notes: 1 EFTA00163142 LtiO.ASSfteD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163142.pdf
EFTA00344388
Dataset 9
2015-08-05
1p
230w
Subject:
Re: Mr. Epstein
From:
"Jeffrey E." <
[email protected]
>
To:
Lesley Groff
From: "Jeffrey E." <
[email protected]
> To: Lesley Groff Subject: Re: Mr. Epstein Date: Wed, 05 Aug 2015 12:06:38 +0000 just a
handwritten
note On Wed, Aug 5, 2015 at 8:04 AM, Lesley Groff < > wrote: FYI. From the mom of Paul Barrett's nephew staying in 10B. Sent from my iPhone Begin forwarded message: From: Date: August 4, 2015 at 6:50:32 PM EDT To: Subject: Mr. Epstein Hi Lesley, How are you? I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00344388.pdf
EFTA00161592
Dataset 9
2p
168w
…Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on all typed pages to verify.
Handwritten
notes must be read more carefully to identify. • Precise boxes must be drawn around the name and authorized Pll • No taking out entire chunks • No other third party names or Pll will be protected • Do not add any exemptions; just redaction boxes • No redactions placed on photos; will be released in full triCLASSIFMD Notes: 1 EFTA00161592 LtiO.ASSfteD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161592.pdf
EFTA00065065
Dataset 9
2013-07-19
23p
6,733w
…16, 17, 18, 19, Past Employees, Misc. Witnesses Box #1 Indictment preparation binder containing: Work product P-002770 witness/victim list with identifying information, 6(e) Thru sexual activity summary, telephone call summary Contains information and P-003211 chart, attorney ( )
handwritten
notes, documents subject to 302s, portions of state investigative file, attorney investigative privilege. Also ( (t) typed notes, relevant pieces of grand contains information and jury materials, telephone records/flight records documents subject to privacy analysis charts, victim/witness photographs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065065.pdf
EFTA00161468
Dataset 9
2019-08-09
2p
208w
Subject:
FW: Scanned from a Xerox multifunction device
…35 +0000 Importance: Normal Attachments: Scanned_from_a_Xerox Multifunction_Printer.pdf Attached is the list of inmates who were in the SHU with Epstein on Aug 9 and Aug 10. The
handwritten
notes on the first page were the inmates that were on L-Tier with Epstein. I'm currently going through all my emails to see what I have since I'm not in the office Special Agent FBI New York Field Office Brooklyn/Queens RA Co orate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161468.pdf
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