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EFTA01759936
Dataset 10
2013-04-15
1p
141w
Subject:
Senator White
From:
Cecile de Jongh < 1
To:
JEE
From: Cecile de Jongh < 1 Sent: Monday, April 15, 2013 10:40 PM To: JEE Subject: Senator White Jeffrey, FYI - Update on YHG Former Senator White sent a message to John that he has c=IIed and left several messages for Andrew over the past week. Andrew has n=t returned his calls as of this afternoon. The only person with whom White=has spoken is Clovis and that was to get Andrew's number. On Friday, White is having the VI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759936.pdf
EFTA00014881
Dataset 8
2021-11-24
2p
294w
Subject:
RE:
From:
Joe Nascimento
…subpoena for a de osition in Melissa Selinger v. Kimera Labs,_, Alexander Jelinek (20-cv-24267). ex-husband s being sued by a former employee on several grounds including sex discrimination, battery and
IIED
. is getting dragged in because they want to connect to actions while working for Epstein. The depo was set for November 30. The Defendants filed a motion to quash (attached), which the court granted and stayed the depo. The Plaintiff has filed a motion to reconsider…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014881.pdf
EFTA00024985
Dataset 8
2021-11-24
1p
198w
Subject:
RE:
From:
Joe Nascimento
To:
Joe Nascimento
…was recently served with a subpoena for a deposition in v. In M , I ). ex-husband is being sued by a former employee on several grounds including sex discrimination, battery and
IIED
. is getting dragged in because they want to connect —= to actions while working for Epstein. The depo was set for November 30. The Defendants filed a motion to quash (attached), which the court granted and stayed the depo. The Plaintiff has filed a motion to reconsider (attached…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024985.pdf
EFTA01223078
Dataset 9
2019-01-22
2p
718w
…WIT* / LSJE. I LC Tort ro D0STIXAIK" what, IN rliAllor. 01:::arf :4 (Ce•TomO Ai:c kAlt UT IA* 0 PR II sotA laGULATIONLA OWERSIa , ',
IIED
‘ Ps/EPA/0 MD/ PLEASE REFER TO FREIGH COLLECT (us o) • WLICAIILI: ONLY WIWI Imuico (OR COMMID T INVOICE FOR IlLAMVORT DETAILED APPLICABLE Rem,‘,.• bits tea Sc.. Se CHARGES he., the we, umber or qmaiirRipp e in spipanscgomi order e orols•• (want ohm two.re gat Si Curiae. •••••pra y o(Cat.lten…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223078.pdf
EFTA01378192
Dataset 10
1p
241w
Alpha Group Capital Mavenir: Results Post-Close Close Acquisition Gross Unreal
iied
Returns Successful Organizational Changes (Stun0 Total Gross MOIC Compensation Fund + Co-Invest: 1.4x • Established and communicated Long-Term Fund only:1.4x Incentive Plan (LTIP) to drive equity value creation among key executives Strategy & Business Development $1,047 $1,047 • Integration and cost savings initiatives Follow-on Acquisition $371 • Acquired Mitel Mobility and Ranzure for to 1.0x consolidate messaging market position and reposition company for growth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378192.pdf
EFTA01350576
Dataset 10
2014-04-07
1p
173w
(1) O 0) 1 eg el CO O *061000146* Rs >- I 04/07/2014 Z 2 9079632942 00 r 9 0 o3 0 This Ise LEGAL COPY o 1006. tour check. You can use i t 0 the same way you would NES, LLC oenscsse SAM TRUST men
iiED
HOOK 01OMR. er C0M/PM4Y,UW0CAS rse the or Iginai check. NSW 7ORK. PEN YORK IC1S4 C Sr TW3/A-S CCE2 12/3/2013 CI =- e1 0 PAY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350576.pdf
EFTA01818018
Dataset 10
2009-07-27
1p
192w
To:
Stev
To: Stev Fran: Jeffrey Epstein Sent Mon 7/27/2009 1:22:05 AM Subject Re: did you call at 530„ sorry„ no one told me On Sun, Jul 26, 2009 at 7:34 PM, Steve rote:
iied
calling you this evening. If you want to talk tonight I am available by cell ai Jef Otherwise, I am in the office tomorrow afternoon from 2pm on into evening. Steven G. Storch Storch Amini & Munves, P.0 Two Grand Central Tower…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818018.pdf
EFTA00260479
Dataset 9
2006-04-07
14p
408w
…Clerk * ' • --) :". (Circuit CotutAlia .. .:- , ... ' iii:‘el GO?, I"..* Assistant State Attorney itee t
iied
this subpoena on the 3 day of ,2006, and executed the same on the 4 day of 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, Late of Florida. SHERIFF, PALM BEACH COUNTY Depnr,i/ EFTA00260479 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260479.pdf
EFTA00759068
Dataset 9
2010-05-12
3p
1,028w
Subject:
Re: Problems questions and delays...
From:
"robert couturier" AMMI >
To:
"Jeffrey Epstein" <
[email protected]
>
…raper y 甲im 3急3s O3 aw 2uppy axe noA pag 1 44uawour aq4 w ‘(op 合‘2wp]nq u Btu ay go luau u!atwq rum noA salon ay 4woortpEq rnoA ur satisrug 01.14 n trans) sninopsed alp J03 NJOAN0WEli E put aPoi E QpplOid arm u! F甲 111Q1A.TaAO
ⅡED
职par puE apsliAls] paurun 43no-3q2notp-∏a址 4伟IQUO2 E U1013 paaoord S! q3!q\ 4auop sAymp s…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759068.pdf
EFTA01308629
Dataset 10
2009-07-21
40p
5,993w
…wcbapps .pbso.org/phsocvents/dsp V icwebutyRep ort.cfm?id=5902458aandom^0.36... 7/14/2009 CONFIDENTIAL SDNY_GM_00329532 EFTA_00202258 EFTA01308652 200? 091,0 1,, 19111.30 P680
IIED
I 'MIMI oNs @002(141 WEDNESDAY MALE WORK RELEASE LIST DATE 7 , 0/' 0 9 MAGER OF MUM ON LIST a Nam HOLD*, TIIIE OUT nmew Li SSA OUT ID* SIGN IN TIME laws.,31...-- /4 71,11 C 6to 11840 .6 EPSTEIN, JEFFil*T O 100 2200 14 CHAIM . *DBE …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308629.pdf
EFTA00263348
Dataset 9
2019-08-10
17p
6,712w
… Negotiations In office 17 July 1977 — 20 December 1977 ing EFTA00263361 C.+Sut.)E, bPiT(NG 5n-Es ~ c_c_hn-(Nuf-n-- coN),sptRED sEkCint 712tRcal ts)ct 2 - cRo i e3 - Fote.-G4A) 1 NIG E.(\
iIED
it-PeRTED ILLEcts Prai Girl, Purr PINE 2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES - PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT CONNECTIONS - INVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263348.pdf
EFTA01112444
Dataset 9
2010-03-03
23p
7,116w
…EPSTEIN will not be testifying during the trial of this matter as, under the advice of counsel, he will be invoking the protections of the Fifth Amendment against self incrimination. Also under Florida law, the elements of claim for intentional infliction of emotional distress (hereinafter "
IIED
") are: (1) the wrongdoer's conduct was intentional or reckless, that is, he intended his behavior when he knew or should have known that emotional distress would likely result; (2) the conduct was outrageous…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112444.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 8
2
Set 9
5
Set 10
5