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EFTA00317403
Dataset 9
2012-07-26
2p
303w
…561-833-1812 ill•LAUGHSTUO EFTA00317403 TERMS & CONDITIONS: ra 'Calair...so 'Wynn ton *one wd easconevo cu. Vat Vileft•tve ticti c€14.1.s.ru IIWO•noto011. ottaml locr.r . •:, , ,rrageoll100 , Oesorterstaffl%Ww•Crenntrai , All Ws in lierOcrow.
oaci
la Om Ounty 'Olin Ow...4 ear% Zoe.. era• POPOJINg Ott. WI PabD • 000•••OP.WO4•1•00.0.9 , *. kn • palvOte II ton..woof,. ono / • parr. Al ono • et. Innen 'him...Ito* ta• Ise =NO. moo ono gmado” [woe' Opt*…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317403.pdf
EFTA00036739
Dataset 8
2019-08-12
2p
397w
Subject:
Fwd: Draft language
From:
" (OAG)" alMEINE>
To:
a...>
…This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, From: Sent: Sunda Au st 11, 2019 9:53 PM To: (
OACi
) <tshea "Ind.usdoj.gov> Cc: Subject: Draft language as discussed, several options are below. Please note that we should discuss timing of all this. I will need to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036739.pdf
EFTA00092358
Dataset 9
2019-08-24
5p
1,418w
To:
Any authorized law enforcement officer
…James Island, USVI, and Case No. 2O
oaci
Any Buildings, Structures or Containers Thereupon SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the District of the Virgin Islands (ident( the person or describe the property to be searched and give its location): Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092358.pdf
EFTA00440984
Dataset 9
2016-12-15
1p
86w
Subject:
New Fax Message from n 12/15/2016 at 09:08 AM
From:
RingCentral <
[email protected]
>
To:
Lesley Groff
…12/15/2016 at 09:08 AM Date: Thu, 15 Dec 2016 17:08:06 +0000 Attachments: pdf =MI= From: Received: Thursday. December 15. 2016 at 09:08 AM Pages: 2 To: Lesley Groff) To view this message. open the attachment or use RingCentral Mobile App (down!
oaci
to have instant access to all your messages on the go. Thank you for using Ringavittal. Glip - your online destination for teams to work. share. track projects and communicate. Get started EFTA00440984
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440984.pdf
EFTA00164699
Dataset 9
2019-08-24
5p
1,418w
To:
Any authorized law enforcement officer
…James Island, USVI, and Case No. 2O
oaci
Any Buildings, Structures or Containers Thereupon SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the District of the Virgin Islands (ident( the person or describe the property to be searched and give its location): Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164699.pdf
EFTA00164726
Dataset 9
2019-08-24
5p
1,418w
To:
Any authorized law enforcement officer
…James Island, USVI, and Case No. 2O
oaci
Any Buildings, Structures or Containers Thereupon SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the District of the Virgin Islands (ident( the person or describe the property to be searched and give its location): Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164726.pdf
EFTA01181901
Dataset 9
2012-10-19
0p
644w
Subject:
WPM View 10.19.2012
From:
US GIO
To:
Undisclosed recipients:;
…gndlock in Washington will push the US into FM LOOP Be recession is rising. if wily because decision trine is nearing and both odes will Tcpte try to show how commined they are to thew positions At the global level. we US FatalIcon believe these greater concerns are offset by reduced wanes about a Chinese
OaCi
TR hard landing and a Euro implosion. Obtel Our Gear UScash s is so See page 7 for analyst certification and important disclosures. seem…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181901.pdf
EFTA00686605
Dataset 9
2011-10-14
3p
657w
Subject:
RE: Your Itinerary
From:
lesley taylor <
To:
Jeffrey epstein <
[email protected]
>
…Utak-out: Mon. Oct 24 2011. Nights 1. Roams. I. Gwas. I S.
OACI
m 44...IdaW Si 'Orlon refloat tan to a,neaps l'aso rate par rapt and To "TotalPres' par moonset, includesIto base rato. taxes and loos ROICIS ate subject to change and may not oca.kn hAt4 vervce charges. eine PtITIIVIChtlf20)01 incident's. such as morn seance Ninon ere dispense in e$0 entre othenvee noted. Convened FMCS are provdecl fa Iwo comemeno, Thay are based…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686605.pdf
EFTA01709788
Dataset 10
67p
22,078w
….,...” .fa.-N_ EMERGENCY HEALTH AND SAFETY INFORMATION .... PART I PERSoNIM OTHER THAN PARENT AuTHOILZEC TO PICK LP STUDENT . 39) PASSWORD AMR 10 CHARACTERS) %ea AcT1. 41,44 Pah 1.5•004- • (III RAW ADDRESS PRONE RELAT/014SFur IWYES 6 -rn.-.1 It
oaci
'non", 0 NO ADDRESS PHONE RELATIONSHIP f- li In YES P Cl nonf 0 NO ADDRESS PHONE RELATIONSHP 2 YES cc-, en' s' 0 NO ALNLAttSE pnulit RELATIONSHIP ri U YES 0 NO (45) NAME ADDRESS PHONE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf
EFTA00679128
Dataset 9
2017-04-11
11p
2,216w
Subject:
Re: John
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…4444+0 .000 AADBAo4Az." A>D@O}4444+AAA! •SAN AARAO4Az...x.>DAO)AO400-[...! AwAcJ AzbAo4Az.,,A0>D@A)****I-44.! 4q.CJ.A0r.3:110zv"..>D..}.40.+.4+ •_•OOACAA0C{T"I .>D®0}0.04H-O00! .c.CJ OACIA4X11({V"X.>D44w}.0044.**! .gOCJ 4>A1+004H{v".0>D@A}0**,14.* .kOCJ
OACI
.C1411{•"..>D0+}00..440! .o.CJOADa4A{v" T.>D@.}***AI*** • .ADe:114 { T"XiV>D.A} 0.4H-44.! .w.CJ.A041;140 v"..>D@4> } 0.44+. ! • (*C-I …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679128.pdf
Corpus: 1990-03-17 – 2025-12-01
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