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EFTA00148963
Dataset 9
2020-11-16
55p
33,632w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
…Giuliani Spreads Conspiracy Theories About Electronic Voting Machines. • Federal Prosecutors Tell Barr They Saw No Evidence Of Substantial "
Irregularities
" During Elections. • Washington Reacts To Possible Ouster Of CISA Director. • Extremists Turn To Fringe Social Networks To Spread Post-Election Disinformation. • McCabe Says Further Trump-Russia Declassifications "Unflattering" For President. • QAnon Conspiracy Thriving Internationally. • Government Urges FISC To Reject ACLU Appeal. • ODNI Taps Matthew Kozma As IC's New CIO. • NSA General Counsel Pick Setting Off Alarm Bells Among Experts. • Atlas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf
EFTA00927349
Dataset 9
2012-01-05
1p
290w
Subject:
FW: Your December 2011 LSAT Score
To:
Jeffrey epstein <jeevacation©gmail.com>
…with LSAC disclosure policies) may also be available under LSAT Documents. > Law School Admission Council > Any alteration of information in this email message of any kind is strictly prohibited and may fall under the definition of misconduct and
irregularities
as listed in the Law School Admission Council Rules Governing Misconduct and
Irregularities
in the Admission Process. > This email message and any attachments it contains are confidential and are intended solely for the use of the intended recipient…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00927349.pdf
EFTA00730566
Dataset 9
2p
258w
Topics for Document Requests Accounting
Irregularities
1. Report of Independent Review 2. Docs relating to Report of Independent Review 3. Docs produced, reviewed, created in connection with the internal investigation 4. Witness statements from investigation 5. Docs concerning the SEC, including does produced to the SEC and docs received from the SEC 6. SEC subpoenas 7. Testimony given to SEC 8. Docs and testimony given to any other agency or regulatory body 9. Docs concerning termination of CFO and CFO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730566.pdf
EFTA00165454
Dataset 9
2019-08-12
3p
722w
UNCLASSIFIED//FOUO SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim;
Irregularities
in a Federal Penal Institution; Death Investigation; 90A-NY-3151227 (U) Current Situation of Epstein Death investigation, as of 1:00 p.m. EDT 08/12/2019: • (U//FOUO) Members of the VCTF, SDNY, and OIG began the interview of the Warden of the MCC at approximately 10:00 a.m. on 8/12/2019 • (U//FOUO) Members of the VCTF submitted the MCC video hard drives to NYO CART. A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165454.pdf
EFTA00147022
Dataset 9
2019-08-13
2p
607w
UNCLASSIFIED//FOUO SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim;
Irregularities
in a Federal Penal Institution; Death Investigation; 90A-NY-3151227 (U) Current Situation of Epstein Death investigation, as of 10:00 a.m. EDT 08/13/2019: • (U//FOUO) NYO CART continues efforts to download any potentially usable video from the MCC's video surveillance system. The usable video being sought, at a minimum, will extend back to the date of Epstein's first suicide attempt on 7/23/2019. Of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147022.pdf
EFTA00165464
Dataset 9
2019-08-14
2p
585w
UNCLASSIFIED//FOUO SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim;
Irregularities
in a Federal Penal Institution; Death Investigation; 90A-NY-3151227 (U) Current Situation of Epstein Death investigation, as of 4:00 p.m. EDT 08/14/2019: • (U//FOUO) In an effort to obtain all of the pertinent video, which includes video that may have been captured on corrupted hard drives, NYO CART in coordination with OTD, has initiated efforts to retrieve the entire video system from the MCC. This includes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165464.pdf
EFTA00147020
Dataset 9
2019-08-13
2p
626w
UNCLASSIFIED//FOUO SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim;
Irregularities
in a Federal Penal Institution; Death Investigation; 90A-NY-3151227 (U) Current Situation of Epstein Death investigation, as of 4:00 p.m. EDT 08/13/2019: • (U//FOUO) NYO CART continues efforts to download any potentially usable video from the MCC's video surveillance system. In an effort to potentially obtain any corrupted video, and to speed up the recovery process, FBINY has requested that the entire video system be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147020.pdf
EFTA00165451
Dataset 9
2019-08-12
3p
712w
UNCLASSIFIED//FOUO SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim;
Irregularities
in a Federal Penal Institution; Death Investigation; 90A-NY-3151227 (U) Current Situation of Epstein Death investigation, as of 1:00 p.m. EDT 08/12/2019: • (U//FOUO) Members of the VCTF, SDNY, and OIG began the interview of the Warden of the MCC at approximately 10:00 a.m. on 8/12/2019 • (U/fFOUO) Members of the VCTF submitted the MCC video hard drives to NYO CART. A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165451.pdf
EFTA00165446
Dataset 9
2019-08-14
2p
525w
UNCLASSIFIED//FOUO SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim;
Irregularities
in a Federal Penal Institution; Death Investigation; 90A-NY-3151227 (U) Current Situation of Epstein Death investigation, as of 9:00 a.m. EDT 08/14/2019: • (U//FOUO) NYO CART has downloaded and staged video on OpWAN from the MCC system for all cameras for 8/10. • (U//FOUO) NYO CART has downloaded and staged video on OpWAN from the MCC system for a priority camera for 8/8, 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165446.pdf
EFTA00147294
Dataset 9
2019-08-12
3p
743w
UNCLASSIFIED//FOUO SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim;
Irregularities
in a Federal Penal Institution; Death Investigation; 90A-NY-3151227 (U) Current Situation of Epstein Death investigation, as of 5:30 p.m. EDT 08/12/2019: • (U//FOUO) Members of the VCTF, SDNY, and OIG concluded the interview of the Warden of the MCC. No significant information provided relating to the death investigation. • (U//FOUO) NYO CART reviewed the video system within the MCC and was able to determine some…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147294.pdf
EFTA02008204
Dataset 10
2012-10-15
1p
71w
Subject:
Martin Siegal's TRUST
From:
Peggy Siegal
To:
jeevacation©gmail.com[
[email protected]
]; Philip Michaels
To: jeevacation©gmail.com[
[email protected]
]; Philip Michaels Jeffrey Epsteinlleevacation mail.com Cc: Glenn Davis From: Peggy Siegal Sent: Mon 10/15/2012 10:00:54 PM Subject: Martin Siegal's TRUST Dear Phil: Would you be able to send a letter to Gary Siegal's lawyers that there have been severe
irregularities
with Martin Siegal's trust and we are concerned that Gary has yet to offer an explanation. Please advise asap. Thanks. Peggy Peggy Sie al Comoan Office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008204.pdf
EFTA00163153
Dataset 9
2019-08-13
4p
189w
Subject:
Daily FEESUM (13August2019)
From:
• (MW) (FBI)" c
To:
Undisclosed recipients:;
…his attorneys, people familiar with the matter said. In the hours before his death, jail officials apparently failed to follow several protocols, leaving him alone and with minimal supervision. (Fee comment: Ok, two days later, it's time to get off the conspiracy wagon on this one ...) https://www.wsj.com/articles/there-were- serious-
irregularities
-at-federal-jail-where-jeffrey-epstein-died-barr-says-M66622896?mod=hp lead pos6 V/R IA FBI Milwaukee Email: Desk Phone: Cell Phone: EFTA00163156
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163153.pdf
EFTA00722189
Dataset 9
1p
118w
…redemption rights and/or efforts to redeem, including any related to Zwim's request for JEE not to make a full redemption and Zwim's agreement to redeem $80MM; • Any documents concerning the various
irregularities
in Zwirn's management and record- keeping with respect to the Funds and related Zwim entities; • Documents relating to the structure of Zwim's and Zwim entities' ownership, administration and management of the Funds and how that changed during the life of the Funds; • Documents…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722189.pdf
EFTA01016362
Dataset 9
2018-11-16
1p
74w
Subject:
ZM Road Project
To:
Gilbert Luna ,,t >
From: To: Gilbert Luna ,,t > Cc: Subject: ZM Road Project Date: Fri, 16 Nov 2018 21:14:06 +0000 Good afternoon Gilbert As discussed, Did you get time to review final section of pavement from RT 41 to Ranch Central If so can explain the cold joint and the surface
irregularities
? Also as perviously requested can you provide detail on fix for upper portion of road. Please advise Regard Sent from my iPhone EFTA01016362
https://www.justice.gov/epstein/files/DataSet%209/EFTA01016362.pdf
EFTA00725604
Dataset 9
1p
148w
…Jeepers, or Epstein, including anything related to their redemption rights and/or efforts to redeem; • Any documents concerning the various
irregularities
in the management and record- keeping at Zwim (excluding information that was sent to all investors); • A co of the 2007 Agreement between Zwim and Dubin concerning the buyout of interests in the general partner of the fund and any related entities; • Documents indicating any payments made to Dubin and/or Highbridge; • The 2004 "wind-down" agreement for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725604.pdf
EFTA01368621
Dataset 10
1p
758w
…MISTAKES, ERRORS OR OMISSIONS IN ANY ACCOUNT STATEMENTS WITHIN THE TIME FRAMES SET FORTH BELOW, OR SUCH ACCOUNT STATEMENT SHALL BE DEEMED TO BE COMPLETE AND A CCURATE, AND WE SHALL NOT BE LIABLE FOR ANY SUCH MISTAKE. ERROR OR OMISSION: r. FOR
IRREGULARITIES
RELATING TO AN UNAUTHORIZED SIGNATURE ON, OR ALTERATION OF, A CHECK OR OTHER ITEM, WITHIN 14 DAYS OF THE TIME SUCH ACCOUNT STATEMENT IS MADE AVAILABLE THROUGH THE SERVICE: OR ii. FOR ALL OTHER MISTAKES, ERRORS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368621.pdf
EFTA01369894
Dataset 10
2017-06-04
1p
768w
…whether or not similar defects or
irregularities
are waived in the case of other shareholders. No tender of Shares will be deemed to have been validly made until all defects and
irregularities
have been waived or cured within such time as Purchaser may determine. None of Purchaser. the Depositary. the Information Agent or any other person will be under any duty to give notice of any defects or
irregularities
in tenders or incur any liability for failure to give any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369894.pdf
EFTA01366982
Dataset 10
2014-12-31
1p
492w
…of title cri certain portions of land held by the Corrceny. on whch the scrar energy systems are installed since the dale of purchase of Ire sad are The Corrpany believes that there are no
irregularities
in its Owners/hp tee are based on the ortolan 01 as legal coiner believes Mal the filcehhood or an unravouratie outcome of its ownership of the said land is rot probable In adaton. the Company tokens that no further settlement or any sgsficant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366982.pdf
EFTA01582821
Dataset 10
2009-02-09
1p
242w
…the report notes, after the British media empire collapsed amid a string of frauds. According to Ms. Chasan, the Maxwell businesses were thrown into disarray after British publishing magnate Robert Maxwell died in November 1991 and evidence grew of alleged massive financial
irregularities
. "Pension fund assets of the public companies, Maxwell Communication Corp. and Mirror Group Newspapers, had allegedly been looted to prop up parts of the empire," Ms. Chasan reports. "Administrators and liquidators were appointed in Britain and the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582821.pdf
EFTA01993202
Dataset 10
2012-10-15
1p
143w
Subject:
Re: Martin Siegal's TRUST...possible letter today
From:
Peggy Siegal
To:
[email protected]
[
[email protected]
]; Philip Michaels
…Company Office Mobil Original Message From: "Peggy Siegal" Date: Mon, 15 Oct 2012 22:00:54 To: Philip Michaels Jeffrey Epsteincjeevacation gmai .com> Reply-To: Cc: Glenn Davis Subject: Martin legs s Dear Phil: Would you be able to send a letter to Gary Siegal's lawyers that there have been severe
irregularities
with Martin Siegal's trust and we are concerned that Gary has yet to offer an explanation. Please advise asap. Thanks. Peggy Peggy Sie al Com an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993202.pdf
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