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EFTA00152765
Dataset 9
2019-07-24
1p
200w
Subject:
Prior
employee interviews
From:
"BYRNE,
From: "BYRNE, To: Cc: ' Subject:
Prior
employee interviews Date: Wed, 24 Jul 2019 20:28:31 +0000 Importance: Normal Attachments: ACCURINT.xps Hey guys, I've attached an accurint of one of Epstein's
prior
employees that worked for him during the time period that the abuse was occurring inside of his New York home. as I mentioned earlier the AUSA's have been following up with us a bunch about getting the employee interviews done and if you can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152765.pdf
EFTA00351653
Dataset 9
2015-03-13
1p
20w
Subject:
prior
russian visa app
From:
=MMa
To:
Darren Indyke
From: =MMa To: Darren Indyke Subject:
prior
russian visa app Date: Fri, 13 Mar 2015 00:36:29 +0000 Attachments: Russian_Visa_App_Aug._2014.pdf EFTA00351653
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351653.pdf
EFTA00152755
Dataset 9
2019-07-24
2p
271w
Subject:
Re:
Prior
employee interviews
To:
'
From: It To: ' Cc: ' Subject: Re:
Prior
employee interviews Date: Wed, 24 Jul 2019 20:39:45 +0000 Importance: Normal Attachments: complaint_1997.pdf; DMV.pdf; Event_Detail_-_DMV.pdf; Actually just found ...attached is his accurint and DMV. Looks like he's been living in Nassau County since 2000. Looks like he may have also worked at Epstein's NY address
prior
to Epstein living there when it was owned by Wexner. Detective NYPD FBI Child Exploitation Human Trafficking…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152755.pdf
EFTA00210970
Dataset 9
2015-01-06
1p
110w
Subject:
Meeting
Prior
to Filing Responses to Motions
To:
"Paul Cassell (
[email protected]
)" <
[email protected]
>, "Brad Edwards
To: "Paul Cassell (
[email protected]
)" <
[email protected]
>, "Brad Edwards (
[email protected]
)" <
[email protected]
> Subject: Meeting
Prior
to Filing Responses to Motions Date: Tue, 06 Jan 2015 23:17:35 +0000 Importance: Normal Paul and Brad, The government's response to the initial motion for joinder in action is due on January 16, 2015. The government's response to Alan Dershowitz's motion for limited intervention is due on January 22, 2015. Earlier today, you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210970.pdf
EFTA00152157
Dataset 9
2019-07-25
2p
304w
Subject:
Re:
Prior
employee interviews
From:
"
To:
'
From: " To: ' Cc: "I=I NMMIIMI > Subject: Re:
Prior
employee interviews Date: Thu, 25 Jul 2019 01:53:42 +0000 Importance: Normal Attachments: 2019-07-24,JE,_individual_sub Dena, .pdf; 2019-07- 24,_JE,_individual_subpoena See attached subpoenas. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, July 24, 2019 4:39:45 PM To: >; Cc: Subject: Re:
Prior
employee interviews Actually just found ...attached is his accurint and DMV. Looks like he's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152157.pdf
EFTA00147254
Dataset 9
2019-07-29
3p
632w
Subject:
Re:
Prior
employee interviews
From:
'
To:
" ,' )"
From: ' To: " ,' )" Cc: Subject: Re:
Prior
employee interviews Date: Mon, 29 Jul 2019 22:40:56 +0000 Importance: Normal Monday, July 29, 2019, interview Epstein's
prior
employees: At approximately 1445 hours, SA and I responded to to speak to NATIVIDAD RUPEREZ. We were informed that RUPEREZ has been in the Philippines at least for the last 8 years, but she worked as a house maid for Epstein for approximately 15 years. (Subpoena not served). At approximately 1550 hours, we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147254.pdf
EFTA02466490
Dataset 11
2016-03-30
1p
76w
Subject:
Charlie Rose-
prior
commitment
From:
Lesley Groff . •
To:
Jefffrey Epstein
From: Lesley Groff . • Sent: Wednesday, March 30, 2016 2:15 PM To: Jefffrey Epstein Subject: Charlie Rose-
prior
commitment Charlie Rose unfortunately cannot make dinner tonight with Woody Allen =s he has a
prior
commitment. Chelsie is his assistant: 212 617 1615
[email protected]
<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD MAST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>84763<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466490.pdf
EFTA02704619
Dataset 11
2016-02-03
1p
46w
Subject:
FW: Nov LTM Financials &
prior
years
From:
Faith Kates <
To:
Jeffrey E.
From: Faith Kates < Sent: Wednesday, February 3, 2016 4:16 PM To: Jeffrey E. Subject: FW: Nov LTM Financials &
prior
years Attachments: 160106 - Next Financial Summary by Country (Next).pdf Fyi for our 4 today ill call you THESE ARE FROM GOLDENGATE 1 EFTA_R1_02092068 EFTA02704619
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704619.pdf
EFTA00027153
Dataset 8
2019-08-16
1p
159w
Subject:
Re: MCC/Epstein -
Prior
1001 Prosecution
From:
(USANYS)
To:
(USANYS)"
…Epstein -
Prior
1001 Prosecution Date: Fri, 16 Aug 2019 00:51:57 +0000 Nah, I get it. I've been replaced. You and are besties now. On Aug 15, 2019, at 8:37 PM. (USANYS) <REIMER wrote: FYI — I asked if he wanted me to send him the cases, which he could send along, but he said I should just copy him. From: (USANYS) Sent: Thursday, August 15, 2019 8:36 PM To: Cc: (USANYS) (USANYS) Subject: MCC/Epstein -
Prior
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027153.pdf
EFTA00078460
Dataset 9
2019-08-16
1p
136w
Subject:
FW: MCC/Epstein -
Prior
1001 Prosecution
From:
(USANYS)"
To:
' (USANYS)"
From: (USANYS)" To: ' (USANYS)" Subject: FW: MCC/Epstein -
Prior
1001 Prosecution Date: Fri, 16 Aug 2019 00:37:15 +0000 FYI — I asked if he wanted me to send him the cases, which he could send along, but he said I should just copy him. From: (USANYS) Sent: Thursday, August 15, 2019 8:36 PM To: Cc: (USANYS) (USANYS) Subject: MCC/Epstein -
Prior
1001Prosecution Following up on our conversation from earlier today, please find attached the charging instruments from the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078460.pdf
EFTA00150941
Dataset 9
2019-07-25
2p
325w
Subject:
Fwd: Re:
Prior
employee interviews
From:
"=IMMM EMMIMMI>
To:
fl ;
…
Prior
employee interviews Date: Thu, 25 Jul 2019 21:41:48 +0000 Importance: Normal Attachments: 2019-07-24,JE,_individual_sub oena Natividad Ruperez.pdf; 2019-07- 24,_JE,_individual_subpoena Forwarded messa e From: ' Date: Jul 24, 2019 9:54 PM Sub'ect: Re:
Prior
em lo tee interviews To: Cc: ' See attached subpoenas. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, July 24, 2019 4:39:45 PM To: fl ; Cc: Subject: Re:
Prior
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150941.pdf
EFTA00092871
Dataset 9
2019-08-16
1p
104w
Subject:
MCC/Epstein -
Prior
1001 Prosecution
From:
(USANYS)"
To:
(OAG)"
From: (USANYS)" To: (OAG)" Cc: " elliff> SAN (USANYS)" Subject: MCC/Epstein -
Prior
1001 Prosecution Date: Fri, 16 Aug 2019 00:36:12 +0000 Attachments: U.S._v._Hemandezn Opinion_Affirming_Conviction.pdf; U.S._v._McKinnon_- Misprison Information.pdf; U.S._v._Hemandez Jalse_Statements_Indictment.pdf Following up on our conversation from earlier today, please find attached the charging instruments from the Northern District of Texas case that we referenced. I'm also attaching the Fifth Circuit's opinion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092871.pdf
EFTA01022745
Dataset 9
2017-09-15
1p
94w
Subject:
Items we can accomplish
prior
to September 29th departure
From:
Eric Roth
To:
jeffrey E. <
[email protected]
>
…< >, Jay Massar < Subject: Items we can accomplish
prior
to September 29th departure Date: Fri, 15 Sep 2017 16:32:03 +0000 Attachments: plan_d_phase_2.pdf Inline-Images: image007.jpg; image008.jpg; image009.jpg Jeffrey, The yellow highlighted items can be accomplished
prior
to your departure on September 20. Obviously we are doing our best to accommodate you and we are moving other clients around. Best Regards, Eric ERIC H. ROTH I PRESIDENT RLII Logo - Horizontal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01022745.pdf
EFTA02130229
Dataset 10
2013-08-26
1p
52w
Subject:
Alert - maks sure Scott comes to house
prior
to JE's NY arrival so he can check on system
To: From: Sent: Tue 8/27/2013 1:00:56 PM Subject: Alert - maks sure Scott comes to house
prior
to JE's NY arrival so he can check on system August 26, 2013 6:30 AM : maks sure Scott comes to house
prior
to JE's NY arrival so he can check on system EFTA_R1_00773098 EFTA02130229
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130229.pdf
EFTA02130513
Dataset 10
2013-08-28
1p
110w
Subject:
Reminder: maks sure Scott comes to house
prior
to JE's NY arrival s... @ Wed Aug 28, 2013
From:
Google Calendar
To: From: Google Calendar Sent: Wed 8/28/2013 10:19:52 AM Subject: Reminder: maks sure Scott comes to house
prior
to JE's NY arrival s... @ Wed Aug 28, 2013 6.30am - 7am more details 11 maks sure Scott comes to house
prior
to JE's NY arrival so he can check on system/does Rich K want him to do this? When Wed Aug 28, 2013 6:30am - 7am E i-t, Calenda! Who Invitation from Goodie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130513.pdf
EFTA02129219
Dataset 10
2013-08-28
1p
66w
Subject:
Alert - maks sure Scott comes to house
prior
to JE's NY arrival so he can check on
To: From: Sent: Tue 9/3/2013 7:26:49 PM Subject: Alert - maks sure Scott comes to house
prior
to JE's NY arrival so he can check on system/does Rich K want him to do this? August 28, 2013 6:30 AM : maks sure Scott comes to house
prior
to JE's NY arrival so he can check on system/does Rich K want him to do this? EFTA_R1_00770816 EFTA02129219
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129219.pdf
EFTA02130674
Dataset 10
2013-08-28
1p
66w
Subject:
Alert - maks sure Scott comes to house
prior
to JE's NY arrival so he can check on
To: From: Sent: Wed 8/28/2013 1:08:01 PM Subject: Alert - maks sure Scott comes to house
prior
to JE's NY arrival so he can check on system/does Rich K want him to do this? August 28, 2013 6:30 AM : maks sure Scott comes to house
prior
to JE's NY arrival so he can check on system/does Rich K want him to do this? EFTA_R1_00774098 EFTA02130674
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130674.pdf
EFTA02474068
Dataset 11
2016-02-03
2p
282w
Subject:
Re: FW: Nov LTM Financials &
prior
years
From:
jeffrey E. <
[email protected]
>
To:
Faith Kates
…com> Sent: Wednesday, February 3, 2016 4:21 PM To: Faith Kates Subject: Re: FW: Nov LTM Financials &
prior
years draft??? On Wed, Feb 3, 2016 at 11:20 AM, Faith Kates > wrote: She doesn't have =t From: jeffrey =. [mailto:
[email protected]
<mailto:
[email protected]
> Sent: Wednesday, February 03, 2016 11:20 AM To: Faith Kates Subject: Re: FW: Nov LTM Financials &
prior
years<=span> where are milies updates for dec and end=of year?? On Wed…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474068.pdf
EFTA02474024
Dataset 11
2016-02-03
1p
166w
Subject:
Re: FW: Nov LTM Financials &
prior
years
From:
jeffrey E. <
[email protected]
>
To:
Faith Kates
From: jeffrey E. <
[email protected]
> Sent: Wednesday, February 3, 2016 4:20 PM To: Faith Kates Subject: Re: FW: Nov LTM Financials &
prior
years where are milies updates for dec and end of ye=r?? On =ed, Feb 3, 2016 at 11:16 AM, Faith Kates . 3=; wrote: Fyi for our 4 today il= call you THESE ARE FROM GOLDENG=TE </=pan> </=pan> please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474024.pdf
EFTA02352488
Dataset 11
2016-02-03
2p
179w
Subject:
RE: FW: Nov LTM Financials &
prior
years
From:
Faith Kates <
To:
jeffrey E.
From: Faith Kates < Sent: Wednesday, February 3, 20164:20 PM To: jeffrey E. Subject: RE: FW: Nov LTM Financials &
prior
years She doesn't have it From: jeffrey E. [mailto:
[email protected]
Sent: Wednesday, February 03, 2016 11:20AM To: Faith Kates Subject: Re: FW: Nov LTM Financials &
prior
years where are milies updates for dec and end of year?? On Wed, Feb 3, 2016 at 11:16 AM, Faith Kates < <mailto » wrote: Fyi for our 4…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352488.pdf
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