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Corpus: 1990-03-17 – 2025-12-01
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EFTA01794357
Dataset 10
2011-03-03
1p
242w
Subject:
Information
To:
[email protected]
…Subject:
Information
Good Afternoon, Darren asked for me to rely this to you ASAP Kerrie Holmes Eubank (painter on LSJ) was approached by a women at=the Red Hook Marine after getting off the boat this afternoon - please n=te she was the only female on board any of the boats. She informed Kerri= that she was a reporter trying to get
information
on Jeffery Epstein. S=e mentioned Mills & Kathy, Ms Maxwell, Prince William saying she requi=ed
information
and that she was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794357.pdf
EFTA01883267
Dataset 10
2012-05-23
1p
149w
Subject:
Information
From:
Michelle Beil
To:
Jeffrey
[email protected]
)
To: Jeffrey
[email protected]
) Fran: Jeffrey Sent Thur 5/24/2012 1:43:43 PM Subject Re:
Information
Do not know Sorry for all the typos .Sent from my iPhone On May 23, 2012, at 3:37 PM, Jeffrey Epstein <
[email protected]
> wrote: Hi Jeffrey and Cecile: The person below, left me a message saying that she knows Jeffrey and that she would like to speak with you regardingpublic education. Her name is Michelle Beil. Her email is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883267.pdf
EFTA00484168
Dataset 9
2018-10-29
1p
18w
Subject:
information
From: To: Subject:
information
Date: Mon, 29 Oct 2018 20:07:45 +0000 Inline-Images: imageljpeg Envoy& de mon iPhone EFTA00484168
https://www.justice.gov/epstein/files/DataSet%209/EFTA00484168.pdf
EFTA00080997
Dataset 9
2019-04-24
2p
549w
Subject:
Information
Subject:
Information
Date: Wed, 24 Apr 2019 16:45:22 +0000 Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg Hello To the extent it is helpful to you, my paralegal clipped the info below about e-mail accounts that may be of relevance to you to the extent you are able to get access to them. Epstein/Maxwell used a Mindspring network to communicate with employees. I also saw in the productions e-mails with the "earthlink" accounts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080997.pdf
EFTA00129119
Dataset 9
2023-02-01
2p
173w
Subject:
Information
From• To: Subject:
Information
Date: Wed, 01 Feb 2023 15:41:02 +0000 Importance: Normal Attachments: 900305 AT FD71a.pdf Inline-Images: image001.png; image002.png; image003.png Thanks for taking my call. As stated before, I just wanted to pass along
information
regarding the individual in your jurisdiction. He was friendly and forthcoming, but definitely has some mental health issues going on. Let me know if you need anything on our side. Thanks, Will From: Sent: Wednesda Februar 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129119.pdf
EFTA00653851
Dataset 9
2011-03-03
1p
235w
Subject:
Information
To:
[email protected]
Frorti > To:
[email protected]
Subject:
Information
Date: Thu, 03 Mar 2011 21:17:30 +0000 Good Afternoon, Darren askedfor me to rely this to you ASAP Kerrie Holmes Eubank (painter on LSJ) was approached by a women at the Red Hook Marine after getting off the boat this afternoon - please note she was the onlyfemale on board any ofthe boats. She informed Kerrie that she was a reporter trying to get
information
on Jeffery Epstein. She mentionedMills & Kathy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653851.pdf
EFTA00122747
Dataset 9
2019-08-12
1p
17w
Subject:
Information
From: To: Subject:
Information
Date: Monday, August 12, 2019 8:44:18 AM Attachments: TEXT htri) 2Q1211a1LDLILIfaalf
Information
. EFTA00122747
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122747.pdf
EFTA00917219
Dataset 9
2011-08-08
1p
164w
Subject:
Information
From:
David Stern
To:
Jeffrey Epstein <
[email protected]
>
…0000 Attachments:
Information
Document_ILAPAK_ggl_3-8-11_DS.pdf; TWP Holding_3 l_December_2010.pdf Small deal with family owned machinery business in Switzerland, but probably too small: Euro 6 million as loan or convertible etc by Sept/Oct to help them through cash flow problems while they need to fulfil new orders. Deal structure & terms open for suggestions. I know the family very well, business founded by current owner 40 years ago.
Information
attached in two…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00917219.pdf
EFTA01149632
Dataset 9
2011-08-08
1p
164w
Subject:
Information
From:
David Stern
To:
Jeffrey Epstein <
[email protected]
>
…0000 Attachments:
Information
Document_ILAPAK_ggl_3-8-11_DS.pdf; TWP Holding_3 l_December_2010.pdf Small deal with family owned machinery business in Switzerland, but probably too small: Euro 6 million as loan or convertible etc by Sept/Oct to help them through cash flow problems while they need to fulfil new orders. Deal structure & terms open for suggestions. I know the family very well, business founded by current owner 40 years ago.
Information
attached in two…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01149632.pdf
EFTA01808437
Dataset 10
2p
406w
Subject:
Information
about your AT&T plan
From:
ATT_Update <
[email protected]
>
From: ATT_Update <
[email protected]
> Sent: Tuesday. February 3.2015 5:34 PM To: Subject:
Information
about your AT&T plan att.com <http://www.att.com/?source=EACQM0hdr0000000E> I Support <http://www.att.com/support/?source=EACQM0hdr0000000E> Log In <https://www.att.com/olam/loginAction.olamexecute?source=EACQM0hdr0000000E> <http://www.att.com/Common/images/email/Transactional_email/Consumer/Servicing/BRN/logo_rethinkposs.jpg> Thank you for choosing AT&T! This email confirms recent activity related to your wireless…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808437.pdf
EFTA01791307
Dataset 10
2011-05-27
2p
167w
Subject:
Information
for financial support of OpenCog HK project
From:
on behalf of Ben Goertzel
To:
Jeffrey Epstein
…To: Jeffrey Epstein Subject:
Information
for financial support of OpenCog HK project Hi Jeffrey, Thanks so much for your offer of help for my Al project... Hope you're enjoying Africa!!! As you asked on the phone, the relevant financial
information
is as follows: BY WIRE TRANSFER Account holder or.. BY POSTAL MAIL Humanity+ is a 501(c)3 nonprofit organization. Please have your folks email me to let me know the $$ has been sent (and via what method…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791307.pdf
EFTA02007554
Dataset 10
2011-01-18
2p
171w
Subject:
Information
regarding your Green Card
From:
"Arun Nanda"
To:
i il.comijeevacationetgmail.com]; JE jailueevacation@gmaitcomi
…to get. Keep me updated. I started to spread your case history and prepare the groundwork already. You may send me more
information
and documents (as you took note of) as they become available. In case, you decide to go via the EB5 route, let me know. I will prep you for that with additional
information
, requirements and steps. About the fee, you ma brin g the check or make a bank transfer to: VISAMAGIX — Chase bank accour . Bank routing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007554.pdf
EFTA02297937
Dataset 11
2012-03-05
1p
121w
Subject:
Information
for your flight and move
To:
Karina Shuliak; lyn Jojo; Lynn and Jojo
From: Sent: Monday, March 5, 2012 4:09 PM To: Karina Shuliak; lyn Jojo; Lynn and Jojo Subject:
Information
for your flight and move Hi Karyna! I have booked you on a Jet Blue flight departing today at =:30. You arrive JFK at 10:27pm and Jojo will pick you up and take you =ome. Jojo cell: Tomorrow, Jojo will help you move in to apartment 8A. Please discuss =ith him tonight timing, etc... I sent you a copy…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297937.pdf
EFTA02326608
Dataset 11
2011-09-19
1p
67w
Subject:
information
request from www.flexformnyc.com
From: Sent: Monday, September 19, 2011 5:55 PM To: Subject:
information
request from www.flexformnyc.com I am interested in purchasing a Flexform sofa. I am wondering where I can go to view and purchase the =ictor sofa? Thank you, =?xml version=.0" encoding=TF-8"b <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyUst-1.0.dtd"> <plist version=.0"> <dict> <key>date-sent</key> <real>B16454880</real> <key>flags</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326608.pdf
EFTA02303166
Dataset 11
2p
264w
Subject:
Information
on Order #28023477 (Thread:7825590)
From:
CSNStores
From: CSNStores Sent: Thursda , Janua 20, 2011 8:56 PM To: Subject:
Information
on Order #28023477 (Thread:7825590) Hey Thank you for your inquiry with us at CSNLighting.com, a part of CSN Stores. I apologize that the item is not working out for you. We are proud to offer one of =he best return policies in the online business. You may return your purchase for =ny reason within 30 days of receipt for an exchange or a refund of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303166.pdf
EFTA00037847
Dataset 8
2019-07-11
1p
202w
Subject:
Information
From the NTOC regarding Jeffrey Epstein case
To:
"ETIPS" <
[email protected]
>
…SSA" <NTOC_SSA®fbi.gov> Subject:
Information
From the NTOC regarding Jeffrey Epstein case Date: Thu, 11 Jul 2019 00:02:02 +0000 Importance: Normal Thank you. We had an agent reach out yesterday. I will make follow up contact with her. On Jul 10, 2019 7:54 PM, ETips®ic.fbi.gov wrote: Special Agent I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we receive
information
from the public regarding criminal activity…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037847.pdf
EFTA00038388
Dataset 8
2019-12-10
1p
61w
Subject:
Information
Request
From:
'
To:
NY STATE POLICE INTEL CENTER <1
From: ' To: NY STATE POLICE INTEL CENTER <1 Cc: ' Subject:
Information
Request Date: Tue, 10 Dec 2019 16:53:23 +0000 Importance: Normal Attachments: NYSIC Ghislaine N Maxwell.doc; NYSIC_Scott_G_Borgerson.doc; NYSIC MAaldoc Inline-Images: Outlook-1510171437.png; Outlook-1510171974jpg Please refer to the attached request forms. Thanks. Detective NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force N.Y. FBI Squad C20 Offk Desk Fax Cell EFTA00038388
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038388.pdf
EFTA00368432
Dataset 9
2014-06-05
1p
153w
Subject:
Information
Update - Location has changed: Call with JE
From:
"Amanda Kirby <I F> on behalf of Paul Morris ca
To:
Amanda Kirb >, Nay Tazia
…updated
information
: location has changed Annmda Kibydla dbeorma DRAMERICAS. Nay Gurtatdlacem@DOEMEA, Tazia Smith. Vahe StepanianedbAbcomgDBAmericas. Vmit Required: Sahnifelbedbcom* IMEMEA Description This communication may contain confidential and/or privileged
information
. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the
information
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368432.pdf
EFTA00151773
Dataset 9
2019-07-10
1p
176w
Subject:
Information
From the NTOC regarding Jeffrey Epstein case
From:
"
[email protected]
" <
[email protected]
>
…fbi.gov> To: Cc: "NTOC_SSA" <
[email protected]
> Subject:
Information
From the NTOC regarding Jeffrey Epstein case Date: Wed, 10 Jul 2019 23:54:32 +0000 Importance: Normal Special Agent I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we receive
information
from the public regarding criminal activity and threats to national security. The following
information
is being forwarded for your situational awareness and any action deemed appropriate. On 07…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151773.pdf
EFTA00101557
Dataset 9
2019-07-04
3p
1,573w
Subject:
information
for approaches
…victimize her. She has previously spoken with law enforcement, and she received immunity in the initial investigation and testified in the grand jury. • The goal of the approach as to convey
information
to her about the investigation and to build rapport if possible. We do not need to question her about the substance of her knowledge or role regarding the conduct because she has previously given statements. • We believe she is unlikely to be willing to talk with agents, but…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101557.pdf
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