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EFTA01367284
Dataset 10
2014-12-31
1p
365w
…likely than rot that rt will ultrnalely recover is deferred tax assets recorded at both December 31.2014 and 2013 21. Agreements and commitments 21.1 Guarantees Ire Company nes recognized a restoration proviso n to camp/ with tre reforestation pen commtment (note 15) 212 Emaronntentat comentents As part of tre environmertal license for the
Rotect
warted by Setena, the Company committed to certain requeements during the construction and operation gases of re Project Those requirements onntemPtale F-535 http…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367284.pdf
EFTA01957978
Dataset 10
2013-09-03
2p
446w
From:
Saint James
To:
Jeffrey EpsteinUeevacation©gmail.comj
…addressed are the email accounts and phones. Stephanie is using the company account but Roy uses a gmail account. His account has been used for company/island business. For security reasons to
rotect
anproprietary information, we should without notice re uest the passwords to both and Therefore, preserving any and all information much of which will prove useful in moving forward with projects and understanding what has occurred in the past seven months. Telephones as well will need to obtain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957978.pdf
EFTA00016528
Dataset 8
2020-11-19
4p
541w
…om e I ". 'ut s e Her arrest came as a s oc 13. I did not initially come forward as a co-signer of her first bail application for the reasons stated above, to
rotect
from ferocious media aggression. 13. I believe wholeheartedly in GInslame s commitment to stand trial and not to seek to leave the jurisdiction should her bail application be successful. I pray for Ghislaine's safety. I am praying for justice. And I pray for…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016528.pdf
EFTA00680284
Dataset 9
2015-10-06
1p
389w
Subject:
Re:
From:
Mortimer Zuckerman <
To:
jeffrey E. <
[email protected]
>
…own protection. Terje your nephews and anyone else you trust , should be given authority over your affairs. Your remarkable abilities . are no Ion er enou h to
rotect
ou. Your dau hter and the co le around you love you and onl wish for the good. You and I sat at Sloan Kettering when Abigial was ill. I made a pact with you that I would always tell you if things had gone too far. well here we are. Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680284.pdf
EFTA00262696
Dataset 9
9p
2,876w
…ccsa) (A) t*--k.)Dewnici Acte&cres /113)SE (Zi rN)C, Kadina on bed in her bedroom while she was hiding in the bedroom cupboard and terrified and not knowing what to do to help her friend Threatening the targeted victim, with a loaded diving spear gun when she tried to de
rotect
her friend from being sexually molestered b owing event of her informing her mother of the sexual molestation of - The sighted this event of the daughter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262696.pdf
EFTA00089725
Dataset 9
2020-10-21
3p
676w
… 16.21 et seq. Should you find there to be any deficiencies within this request, please notify us and we will do what is necessary to correct any such shortcomings. ' To
rotect
her anonymity, our client has elected to proceed as a As such, we have referred to her herein as EFTA00089725 Page 2 We specifically seek copies of the following documents that we believe are currently in the possession of the Government: I) Photographs of 2) Videos of 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089725.pdf
EFTA00154502
Dataset 9
2020-11-19
4p
556w
…She was adamant to not only stay in the United States to fi i t the smears a ainst her but to be within drivin • distance of New York. e was not om t e ut ge e Her arrest came as a s oc 13. I did not initially come forward as a co-signer of her first bail application for the reasons stated above I • • to •
rotect
from ferocious media a • ssion. 13. I believe wholeheartedly in Ghislaine…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154502.pdf
EFTA00065815
Dataset 9
2020-11-19
4p
556w
…She was adamant to not only stay in the United States to fi i t the smears a ainst her but to be within drivin • distance of New York. e was not om t e ut ge e Her arrest came as a s oc 13. I did not initially come forward as a co-signer of her first bail application for the reasons stated above I • • to •
rotect
from ferocious media a • ssion. 13. I believe wholeheartedly in Ghislaine…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065815.pdf
EFTA01463678
Dataset 10
73p
19,516w
…You agree to limit disclosures of Company ID, User IDs, Security Codes or Passwords to those Other Permitted Persons authorized to use the Internet Banking Services or who have a specific need to know them. You will establish procedures to p
rotect
the confidentiality of all information relating to the Internet Banking Services, including all Security Codes and Passwords, and will immediately notify us if you know or suspect that Security Codes, Passwords or any other security-related information has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463678.pdf
EFTA00154512
Dataset 9
2000-07-20
45p
12,732w
…she went forward at the first bail hearing without relying on her spouse as a co-signer, even though she knew his support would greatly strengthen her bail application. As her spouse writes: I did not initially come forward as a co-si er of her first bail application ... [because we were ' to
rotect
from ferocious media a ssion.... (Ex. A I 13). Her spouse is coming forward now because he is deeply concerned about how she is being treated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154512.pdf
EFTA00162587
Dataset 9
2019-11-21
2p
944w
Subject:
Fwd: OPA Horizon - 11-21-19
From:
NPO
To:
(IP) (FBI)"
…scams and being unwitting money mules. • Tampa - An Orlando TV station included the FBI's #StopSextortion campaign for a report today on fighting sextortion. SA took phone in questions during the afternoon broadcast, answering questions from viewers about sextortion and how to
rotect
children from online predators. The station hosted also Facebook Live and included interviews with SA Please send all Horizon submissions to with "Horizon" in the Subject line, and press releases to All correspondence contained in this email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162587.pdf
EFTA00065716
Dataset 9
2000-07-20
45p
12,732w
…she went forward at the first bail hearing without relying on her spouse as a co-signer, even though she knew his support would greatly strengthen her bail application. As her spouse writes: I did not initially come forward as a co-si er of her first bail application ... [because we were ' to
rotect
from ferocious media a ssion.... (Ex. A I 13). Her spouse is coming forward now because he is deeply concerned about how she is being treated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065716.pdf
EFTA00144344
Dataset 9
2023-05-02
57p
7,809w
…review of the Epstein Media could subject counsel to criminal investigation or charges or civil claims.... Ex. 4 (footnote omitted). The parties prepared a stipulated motion to "[p]rovide the Epstein Estate with an approved protocol for reviewing the Epstein Media for purposes of this litigation only without fear or criminal or civil liability...and [p]
rotect
against disclosure or dissemination of CSAM..." Ex. 4. On April 5, 2023, the federal district court issued an Order establishing such a protocol…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144344.pdf
EFTA00164569
Dataset 9
2018-12-06
12p
3,234w
…2019, at 3:47 p.m. Eas ern Time, • ate of birth 84 7/9/2019 16:36 teltilillY/111VYAR • . p.m. Eastern Time, •
ROTECT
IDENTITY 85 7/9/2019 16:42 tu • u 1: ' • - . 4 p.m. Eastern Time, date of birth 86 7/9/2019 16:44 (U) NTOC2019-MC3 190vmd03 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 3:28 87 7/9/2019 17:23 U On 07/ /2019 at 4:34 p.m…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164569.pdf
Corpus: 1990-03-17 – 2025-12-01
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