EFTA00080380Dataset 9
2020-06-291p48w
Subject: Corrected Arrest Warrant
From: ' ),. ,rclTo: <omm
From: ' ),. ,rcl To: <omm "BYRNE, PAU1 (NY) (FBI)" Cc: a Subject: Corrected Arrest Warrant Date: Mon, 29 Jun 2020 18:49:59 +0000 Attachments: Maxwell_arrest_waffant_signed.pdf Attached —sorry again about that. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 EFTA00080380
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080380.pdf
EFTA00021362Dataset 8
2021-03-172p281w
Subject: RE: Jeffrey Epstein/FOIA matters
From: (USANYS)" •rclTo: (USANYS)
From: (USANYS)" •rcl To:" „cl Cc: ' )0 <I (USANYS)" Subject: RE: Jeffrey Epstein/FOIA matters Date: Wed, 17 Mar 2021 17:12:20 +0000 It appears that we only have 2 FOIA cases on Epstein— NY Times case before Judge Engelmayer and Radar Online case before Judge Gardephe, 17 Civ. 3956 (PGG). Please let me know if I can help in any way. From: c > Sent: Tuesday, March 16, 20216:09 PM To: (USANYS) Cc: >; (USANYS) < Subject…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021362.pdf
EFTA00030303Dataset 8
2020-03-101p157w
Subject: RE: ESI review -- Epstein investigation
From: ' (USANYS)" •rclTo: ' cl
From: ' (USANYS)" •rcl To: ' cl Subject: RE: ESI review -- Epstein investigation Date: Tue, 10 Mar 2020 22:30:01 +0000 Sure. From: Sent: Tuesday, March 10, 2020 6:29 PM To: (USANYS) Subject: RE: ESI review -- Epstein investigation Thanks, that would be great. Would 10:30 work tomorrow morning? From: (USANYS) < > Sent: Tuesday, March 10, 2020 6:20 PM To: )*c > Subject: RE: ESI review -- Epstein investigation Sure, I'm generally around tomorrow except for a moot…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030303.pdf
EFTA00371838Dataset 9
2014-04-034p292w
Subject: RE: Jeffrey Epstein
From: Tribeca BallTo: Tribeca Ball
From: Tribeca Ball To: Cc: Alex Jarvis •rcl Subject: RE: Jeffrey Epstein Date: Thu, 03 Apr 2014 23:31:13 +0000 Thank you! Alex - see below. Mrs. Epstein is Eva Epstein. From: [mailto: Sent: Thursday, April 03, 2014 6:41 PM To: Tribeca Ball Subject: Re: Jeffrey Epstein Eva On Apr 3, 2014, at 5:10 PM, Tribeca Ball ala , wrote: Could you confirm Mrs. Epstein's first name? Liz Elizabeth B. Hobson. CMP Director. Marketing & Exhibitions New York Academy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00371838.pdf
EFTA02150565Dataset 10
1p194w
Subject: Re: Jeffrey Epstein
To: Barry Josephson
To: Barry Josephson From: Sent rcl..13 4:13:14 PM Subject: Re: Jeffrey Epstein super!! thanks House address: 9 East 71st Street between 5th and Madison see you then On Jan 23, 2013, at 11:10 AM, Barry Josephson wrote: > Yes I'll go to his house at 3pm Thursday :) > Thanks! > Best, > Barry J • > Message & typos sent from my iPhone > On Jan 23, 2013, at 10:12 AM, wrote: » Hi Barry..tomorrow, Thursday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150565.pdf
EFTA00027977Dataset 8
2019-08-161p244w
Subject: RE: Confidential - Epstein
From: ' (USANYS)"To: "Martin G. Weinberg" <1 k 1 (USANYS)"
From: ' (USANYS)" To: "Martin G. Weinberg" <1 k 1 (USANYS)" Cc: "'Miller, Michael"' •rcl >, Reid Weingarten Subject: RE: Confidential - Epstein Date: Fri, 16 Aug 2019 21:15:45 +0000 Thank you for reaching out. We are not able to share that information at this time. If there is anything that you believe would be useful for us to know as we continue our investigation, please let us know. From: Martin G. Weinberg c Sent: Thursday, August 15, 2019 4…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027977.pdf
EFTA00996773Dataset 9
2014-09-091p244w
Subject: Re:
From: "Pritzker, Tom"To: jeffrey E. <[email protected]>
From: "Pritzker, Tom" To: jeffrey E. <[email protected]> Subject: Re: Date: Tue, 09 Sep 2014 11:36:46 +0000 RCL then hyatt bod mtgs this week. Talk over weekend. Sent from my iPad On Sep 9, 2014, at 7:30 AM, "jeffrey E." <[email protected]> wrote: im free to speak on fri or sat. st croix only us port not subject to jones act please note The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00996773.pdf
EFTA01250475Dataset 9
2p104w
.. , !!I 0_7/P/zar)c. , \---a3.41-- S-2_ ,; AA—A_ v\--,,,t ,12- ANN. c2- SC) c) - / W. 04-1' e{ O \RCL.C, ,A.,_, ab —•-. 1,\_:src_/- a, --i'DP r( vs l'.- N/.. ,K CA.--- v,..„-A.SIS ct ,„1:24,,,.. At 't 9, ) ii \ s 7G1 ce c.‹.)r (5'17) v'et-Q,Set. 1:4 11 h4 ,It r \ 4.1,4,-,),-, — I 67 lik ,cipto 14 MM13-31E-MM-108062-000019 EFTA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250475.pdf
EFTA01483564Dataset 10
1p275w
… Tm 15046C0108Es 413 04/17 Fedwire Debit Via Firstbank PR/221571473 AC. Laj Employees Lk 50.060 00 683.060.17 RcL/Brif/2216721151 Firstbank Put: o Rwo Imad 0417111(jgc07C004Z68 Tm 135=00108Es 04/18 Clime Wy 1316222185 Web ID 5760309=4 I5ti,19r:73 526,863.44 0.1/b) 0100 Foreign Remittance Debil AC Fx USD Incomingfalchijudai Newark 13E 19713. 2,211.56 524,65133 Ors: Fx USD ifiCiNningfectehireilla Whforgan Chase Bank NA Ogb Fx Operations New Yak NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483564.pdf
EFTA01298152Dataset 10
2018-08-231p180w
…Nf • southern Peat Company, Inc The tacal arena minden nyrrinunky aaJ., :sakty and clime.. Z:112 Lakr. Anaanca Tratle Mum, al Pilule. Happy New Year! Vaccines do not cause autism in 2015, either ... scarceblas,Comi Mapgy.rapopitaboallva$40-rcl.P)uit.fautaan.lia2015.eatiatif • ..ap 8 APS . The Goonsuacut Suppne Cowl aphala a poi ruing Thursday theta .. Oh. and Kern . attncwaad a meanies aullaeak ea a opiate scPapi toe. Iron the Statham Trutt Company. Inc •ItliAlsOfFIOC: by rerpsonad India Fune. maharanee •…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298152.pdf
EFTA01933149Dataset 10
2014-03-102p226w
Subject: Re:
From: Jeffrey Epstein
…is g000d for you On Mon, Mar 10, 2014 at 5:29 AM, wrote: Amazing right Time to skype today? From: Jeffrey Epstein Sen • aart 2014 7:30 PM To: Subject: http://www.youtubc.com/embed/ZWpLfncliwU?rcl-0 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933149.pdf
EFTA02320431Dataset 11
2011-01-112p262w
Subject: Fwd: Order 7429 from catalog americanchairs
From: Brad Pinsler - American Chairs < <mailto >>To: Emad Hanna; LSJ
…Agreemen yes E-Mail <- <mailto -> (emailed) Comments I would like the table tops to be in Formica color Dover White 7197-58 in a matte finish please. Name Code Qty Each Options Rectangular Diner Booth TBL-RCL-BTH 2 799.95 Laminate Color ( Laminate Guide )= Table FORMICA LINE: Table Base = C Series Base (+$40) Table Size ( Seating Guide ) = 36 inch x 60 inch (+$48o) The Standard Diner Chair 4110 2 219.95 Piping Color ( Piping…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320431.pdf
EFTA00586467Dataset 9
2p291w
…flooring $ 70,000.00 aM Nay Electronics - GS 125 Glass Bridge MFD Down Vision/Chirp Sounder HD Digital 18' Color Radar - AIS Transmit/rec $ 20,968.00 Fusion Stereo 1P700,Bluetooth $ 1,220.00 _Electric 2000W Inverter $ 4,520.00 Search Light - ACR RCL 100 $ 2,250.00 Pro • ulsion & Steerin: Bow Thruster xl $ 12,000.00 Seastar Optimus Joystick Docking System $ 17,500.00 Anchor Lofrans X2 Anchor winch system $ 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586467.pdf
EFTA00123131Dataset 9
3p187w
…rfi 17!S r OftelAtilt I')' Mt Sr1 9" pie_ 165:t ‘" Vs 49 34z tiftwo 2.1? le r /al -02 P§?lit ?Ps( ( Q.3 Att2- WC? .644tortz_ _ rcL Z65' 1 •- A,Z0.64s.t. *s w6 wok( _ _ . kajez "• .;r AIMS lccierikt —)257 edik moor, ?azietarLiefr 7/74:az clec,s7i,vm 1 Prz.r-Qpiebt mss, nraziart. 7 ?..5 "at .50U. 7/t,r ALS/A4 aigr v•tr rt row, 1 7:2) Wier hn.en…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123131.pdf
EFTA00586465Dataset 9
2p291w
…flooring $ 70,000.00 aM Nay Electronics - GS 125 Glass Bridge MFD Down Vision/Chirp Sounder HD Digital 18' Color Radar - AIS Transmit/rec $ 20,968.00 Fusion Stereo 1P700,Bluetooth $ 1,220.00 _Electric 2000W Inverter $ 4,520.00 Search Light - ACR RCL 100 $ 2,250.00 Pro • ulsion & Steerin: Bow Thruster xl $ 12,000.00 Seastar Optimus Joystick Docking System $ 17,500.00 Anchor Lofrans X2 Anchor winch system $ 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586465.pdf
EFTA00662779Dataset 9
2p291w
…flooring $ 70,000.00 aM Nay Electronics - GS 125 Glass Bridge MFD Down Vision/Chirp Sounder HD Digital 18' Color Radar - AIS Transmit/rec $ 20,968.00 Fusion Stereo 1P700,Bluetooth $ 1,220.00 _Electric 2000W Inverter $ 4,520.00 Search Light - ACR RCL 100 $ 2,250.00 Pro • ulsion & Steerin: Bow Thruster xl $ 12,000.00 Seastar Optimus Joystick Docking System $ 17,500.00 Anchor Lofrans X2 Anchor winch system $ 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662779.pdf