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6,779 results for “
"OPERATION"
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EFTA01659971
Dataset 10
2008-01-29
2p
507w
Subject:
Operation
Leap Year
From: To: Cc: Subject:
Operation
Leap Year Date: Tue, 29 Jan 2008 21:53:23 +0000 Importance: Normal Hi — I am just writing to find out the status of the meeting with Epstein's counsel and to see if there is anything I can do to help move the process along. There are several reasons why a prompt answer is needed. First, and I will be meeting with 7 victims this week and I know that they will be concerned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659971.pdf
EFTA01862260
Dataset 10
2011-07-08
3p
614w
Subject:
RE:
Operation
Weeting query
To:
Kathy Mathews
…13/2011 9:47:59 AM Subject: RE:
Operation
Weeting query Dear Kathy Mathews, Thank you for your email dated 8th July 2011. Based on the telephone numbers and name you have provided I have completed checks against all the searchable material held to date and can confirm there is currently no trace of documentation indicating your clients voicemail messages were unlawfully intercepted. As a part of
Operation
Weeting officers regularly review all data alongside any new information that may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01862260.pdf
EFTA02691314
Dataset 11
2011-07-08
3p
639w
Subject:
RE:
Operation
Weeting query
To:
Kathy Mathew
…13/2011 9:47:59 AM Subject: RE:
Operation
Weeting query Dear Kathy Mathews, Thank you for your email dated 8th July 2011. Based on the telephone numbers and name you have provided I have completed checks against all the searchable material held to date and can confirm there is currently no trace of documentation indicating your clients voicemail messages were unlawfully intercepted. As a part of
Operation
Weeting officers regularly review all data alongside any new information that may…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691314.pdf
EFTA00204702
Dataset 9
2007-05-14
1p
85w
Subject:
Operation
Leap Year
From:
" . (USAFIS)"
To:
" (USAFLS)" (USAFIS)"
From: " . (USAFIS)" To: " (USAFLS)" (USAFIS)" <M > Subject:
Operation
Leap Year Date: Mon, 14 May 2007 14:38:15 +0000 Importance: Normal Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if not, whether we are authorized to proceed by Complaint? Thank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204702.pdf
EFTA01659989
Dataset 10
2013-07-17
1p
206w
Subject:
Fw:
Operation
Leap Year (OLY)
To:
(MIsil)(FB1)" <
…To: (MIsil)(FB1)" < Subject: Fw:
Operation
Leap Year (OLY) Date: Wed, 17 Jul 2013 17:59:49 +0000 Importance: Normal Can u call! Let him know I'm at Drs From: To: Sent: Wed Jul 17 13:52:38 2013 Subject: RE:
Operation
Leap Year (OLY) Give me a call. From: Sent: Monday, July 15, 2013 11:48 AM To: Cc: (MM)(FBI); Subject:
Operation
Leap Year (OLY) The FBI has been ordered to produce the FBI OLY case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659989.pdf
EFTA01870534
Dataset 10
2011-03-24
1p
48w
Subject:
Re:
operation
From:
Marvin Minsky
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] Cc: Marvin Minsky From: Marvin Minsky Sent: Thur 3/24/2011 2:58:38 AM Subject: Re:
operation
Thanks! Looks like I will be home in a couple of days! On Mar 23, 2011, at 6:06 PM, Jeffrey Epstein <
[email protected]
> wrote: > just checking up on you EFTA_R1_00276052 EFTA01870534
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870534.pdf
EFTA01806254
Dataset 10
2011-03-24
1p
79w
Subject:
Re:
operation
From:
Marvin Minsky
To:
Jeffrey Epstein
From: Marvin Minsky Sent: Thursday, March 24, 2011 2:59 AM To: Jeffrey Epstein Cc: Marvin Minsky Subject: Re:
operation
Thanks! Looks like I will be home in a couple of days! On Mar 23, 2011, at 6:06 PM, Jeffrey Epstein <
[email protected]
> wrote: > just checking up on you <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806254.pdf
EFTA01797751
Dataset 10
2011-03-29
1p
49w
Subject:
Re:
operation
From:
Marvin Minsky <
To:
Jeffrey Epstein
From: Marvin Minsky < Sent: Tuesday, March 29, 2011 12:52 AM To: Jeffrey Epstein Cc: Marvin Minsky Subject: Re:
operation
On Mar 28, 2011, at 8:23 PM, Jeffrey Epstein <
[email protected]
> wrote Better? Yes, thanks. I am now home at Ivy St., well before expected schedule!! --Marvin 1 EFTA_R1_00135080 EFTA01797751
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797751.pdf
EFTA02022264
Dataset 10
2012-04-17
1p
96w
Subject:
LSJ
Operation
•
From:
Craig Martin
…would you like to have your meeting with Craig on Thursday? His plane departs at 4:02pm. Begin forwarded message: From: Craig Martin Date: April 17, 2012 12:45:31 PM EDT To: Cc: Craig Martin Subject: LSJ
Operation
• Reply-To: Craig Martin JE wanted to have a meeting this week to discuss some operational items. Here are some of my suggested topics. Please review the attached agenda. If OK please send to JE. Thanks; Craig EFTA_R1_00528453 EFTA02022264
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022264.pdf
EFTA01657290
Dataset 10
2013-06-27
2p
574w
Subject:
Re:
Operation
Leap Year Case File
From:
"Quinones, Julio Jr."
To:
"Kuyrkendall, E N.'
…Dexter (USAFLS); Nucd, Edward (USAFLS); Garcia, Rolando (USAFLS) Sent: Wed Jun 26 21:32:59 2013 Subject:
Operation
Leap Year Case File Hi Jason and Nesbitt: We need to produce the OLY case file for in camera review by Judge Marra on June 19‘h. I understand that the FBI case file is up at headquarters. Do you have a copy here? Or an index of the file's contents? And can you also prepare a list of the physical…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657290.pdf
EFTA01867154
Dataset 10
2011-03-24
1p
144w
Subject:
Re:
operation
From:
Jeffrey Epstein
To:
Marvin Minsky[
To: Marvin Minsky[ From: Jeffrey Epstein Sent Thur 3/24/2011 3:43:14 AM Subject: Re:
operation
great news On Wed, Mar 23, 2011 at 10:58 PM, Marvin Minsky - wrote: Thanks! Looks like I will he home in a couple of days! On Mar 23, 2011, at 6:06 PM, Jeffrey Epstein wrote: > just checking up on you *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01867154.pdf
EFTA01868762
Dataset 10
2011-03-29
1p
44w
Subject:
Re:
operation
From:
Marvin Minsky
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] Cc: Marvin Minsky From: Marvin Minsky Sent: Tue 3/29/2011 12:52:18 AM Subject: Re:
operation
On Mar 28, 2011, at 8:23 PM, Jeffrey Epstein <
[email protected]
> wrote Better? Yes, thanks. I am now home at , well before expected schedule!! --Marvin EFTA_R1_00273207 EFTA01868762
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868762.pdf
EFTA01657289
Dataset 10
2013-07-17
1p
183w
Subject:
RE:
Operation
Leap Year (OLY)
From: To Subject: RE:
Operation
Leap Year (OLY) Date: Wed, 17 Jul 2013 17:52:38 -4)000 Importance: Normal Give me a call. From: Sent: Monday, July 15, 2013 11:48 AM To: Cc: (MM)(FBI), Subject:
Operation
Leap Year (O -Y) The FBI has been ordered to produce the FBI OLY case file for in camera review by Judge Marra this Friday, July 19, 2013. This is regarding a civil suit against the United States by two or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657289.pdf
EFTA02688257
Dataset 11
2011-03-24
1p
79w
Subject:
Re:
operation
From:
Marvin Minsky
To:
Jeffrey Epstein
From: Marvin Minsky Sent: Thursday, March 24, 2011 2:59 AM To: Jeffrey Epstein Cc: Marvin Minsky Subject: Re:
operation
Thanks! Looks like I will be home in a couple of days! On Mar 23, 2011, at 6:06 PM, Jeffrey Epstein <
[email protected]
> wrote: > just checking up on you <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688257.pdf
EFTA02366132
Dataset 11
2011-03-24
1p
81w
Subject:
Re:
operation
From:
Marvin Minsky <-
To:
Jeffrey Epstein
From: Marvin Minsky <- Sent: Thursday, March 24, 2011 2:59 AM To: Jeffrey Epstein Cc: Marvin Minsky Subject: Re:
operation
Thanks! Looks like I will be home in a couple of days! On Mar 23, 2011, at 6:06 PM, Jeffrey Epstein <
[email protected]
> wrote: > just checking up on you <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366132.pdf
EFTA02687730
Dataset 11
2011-03-29
1p
76w
Subject:
Re:
operation
From:
Marvin Minsky
To:
Jeffrey Epstein
From: Marvin Minsky Sent: Tuesday, March 29, 2011 12:52 AM To: Jeffrey Epstein Cc: Marvin Minsky Subject: Re:
operation
On Mar 28, 2011, at 8:23 PM, Jeffrey Epstein <
[email protected]
> wrote Better? Yes, thanks. I am now home at Ivy St., well before expected schedule!! --Marvin <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687730.pdf
EFTA00037833
Dataset 8
2025-11-10
2p
431w
Subject:
Re:
Operation
Dawnehorus
From:
'
To:
'
From: ' To: ' v> Subject: Re:
Operation
Dawnehorus Date: Mon, 10 Nov 2025 19:18:50 +0000 Importance: Normal Inline-Images: image001.jpg Hi and I have moved on to other positions. I've copied SSA who replaced me and ALAT from Legat London, for future coordination on this matter. Thanks SSA From: Sent: Monday, November 10, 2025 2:01:07 PM To: >; Subject: [EXTERNAL EMAIL] - FW:
Operation
Dawnchorus Dear and I am a DCI in the Met Police in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037833.pdf
EFTA00664089
Dataset 9
2011-03-24
1p
52w
Subject:
Re:
operation
From:
Marvin Minsky cfl
To:
Jeffrey Epstein <
[email protected]
>
From: Marvin Minsky cfl To: Jeffrey Epstein <
[email protected]
> Cc: Marvin Minsky cfl Subject: Re:
operation
Date: Thu, 24 Mar 2011 02:58:38 +0000 Thanks! Looks like I will be home in a couple of days! On Mar 23, 2011, at 6:06 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote: > just checking up on you EFTA00664089
https://www.justice.gov/epstein/files/DataSet%209/EFTA00664089.pdf
EFTA00214556
Dataset 9
2008-03-14
1p
137w
Subject:
RE:
Operation
Leap Year Ind Package
From:
(USAFLS)
To:
'
From: To: ' Cc: Subject: RE:
Operation
Leap Year Ind Package Date: Fri, 14 Mar 2008 13:59:57 +0000 Importance: Normal Attachments: Indictment_Blue_Sheet--.wpd One more, thanks. From: (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: aLS) Cc: (USAFLS) Subject:
Operation
Leap Year Ind Package « File: ArrestWarrantEpstein.pdf » « File: Bond Rec Form Epstein.wpd » File: Bond Rec « File: Epstein penalty sheet dated Feb 19 08.wpd » « File: indictment cover 06 version.wpd » « File: enalty sheet date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214556.pdf
EFTA00224939
Dataset 9
2007-05-14
1p
171w
Subject:
Re:
Operation
Leap Year
Sent: Monday, May 14, 2007 10:52 AM Subject: Re:
Operation
Leap Year You will not have approval to go forward tomorrow with an indictment or to poceed by complaint. Alex has your memo and lefcourt's letter but he is out of the district at the US Attorney's conference for the next several days. I'm having trouble understanding - given how long this case has been pending - what the rush is. This is obviously a very significant case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224939.pdf
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