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EFTA02494598
Dataset 11
2018-03-22
1p
154w
Subject:
NYTimes.com:
Sacramento
Man Fatally Shot by the Police in His Backyard
From:
Robert Trivers <
To:
david hai ; Jeffrey Epstein
…March 22, 2018 11:01 AM To: david hai ; Jeffrey Epstein Cc: Subject: NYTimes.com:
Sacramento
Man Fatally Shot by the Police in His Backyard From The New York Times:
Sacramento
Man Fatally Shot by the Police in His Backyard The 22-year-old black man had walked toward the officers late on Sunday. =hey thought he had a weapon, but only a cellphone was found near his =ody. https://www.nytimes.com/2018/03/21/us/stephon-clark-police…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494598.pdf
EFTA02340989
Dataset 11
2014-12-02
3p
226w
Subject:
Fwd:
Sacramento
Bee: Real initiative reform coming soon to a ballot near you
To:
Jeffrey
…jpg> December 2, 2014 Dear As you may have heard, we w=re fortunate to help pass a major reform initiative in California. We would like to share wit= you an op-ed on the issue that Senator =teinberg and I co-authored for the
Sacramento
Bee, the main paper of=the California state capital. We also just published it in The WorldPost. SacBee: Real initiative=reform coming soon to a ballot near you <http://r20.r=6.net/tn.jsp?f=001vCiw_r_QYa88…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02340989.pdf
EFTA00108707
Dataset 9
2010-06-07
1p
114w
From:
Sacramento
To:
Miami Attn: SA
Precedence: ROUTINE Date: 06/07/2010 To: Miami Attn: SA PB-2, PBCRA From:
Sacramento
Approved B Drafted By: M:kml Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE it ts: Obtained California drivers license (CDL) photographs of and Reference: 72-MM-113327 Serial 27 Enclosure(s): Three copies each of CDL #D4474833 photo of and one printout of her drivers license information sheet. Three copies each of CDL #B9591048 photo of • and one printout of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108707.pdf
EFTA00108705
Dataset 9
2010-05-25
2p
354w
From:
Miami
To:
Sacramento Attn:
Precedence: ROUTINE Date: 05/25/2010 To:
Sacramento
Attn: IA Unit FIG 4 From: Miami PB-2, PBCRA Contact: ■ Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of and • Details: In October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a previous house manager and butler to Palm Beach County, Florida resident JEFFREY EPSTEIN. EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108705.pdf
EFTA00108698
Dataset 9
2010-05-24
5p
419w
From:
Miami
To:
Sacramento Attn:
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA Date: 05/24/2010 DRIVER'S LICENSE OF Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 05/25/2010 To:
Sacramento
Attn: IA Unit FIG 4 From: Miami PB-2, PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108698.pdf
EFTA01334739
Dataset 10
1p
303w
…CA LocAL Ia. OBATN-meras ems ea cam 10. LOCAL SICOIRNAA—sinsten REGISTRAR AUG 1 8 1983 CERTIFIED COPY OF VITAL RECORD STATE OF CAI SOWS.% COUNTY OP SA/RAW/ITO 1 Then IS a Sue and axed reptOOLMbon of the document officially rogotored and plaid on file in Iho office ct the
Sacramento
County ClenuTleCOrder. 1 !11 1 )1 11 111115 3 1 4 1 DATE ISSUED: OCT 0 6 2021 COMM ALLAT.O.CRAII Cannt00000, LERMIIAM COUlev EAnnown…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334739.pdf
EFTA01379899
Dataset 10
1p
106w
…F. "Mark Baumgartner Normal False Normal Duke Endowment 0/0/00 0/0/00 Unspecified D.E. It Normal False Normal Thiel Capital 0/0/00 0/0/00 Unspecified T.C. "Jory Shoell Chief Financial Officer Thiel Capital LLC Bryce Steeg General Counsel Thiel Capital LLC If Normal False Normal CalPERS 400 Q Street
Sacramento
CA 95812 United States of America 0/0/00 0/0/00 Unspecified C. "Mailing address
Sacramento
, CA 95812 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379899.pdf
EFTA01357046
Dataset 10
2013-11-30
1p
141w
…THE RELATED COMPANIES LP Make: GMC Model: Terrain Series: SLT Body Style: 4 Or Wagon Sport Utility Color: Blue on Name: DOB: Address: Lienholder Information Name: /WRIGHT PATT CREDIT UNION Address: PO BOX 276691
SACRAMENTO
, CA 95827-6691
SACRAMENTO
COUNTY Title Information Title Number: Title Transfer Date: Title Issue Date: rmation Data Source: GOVERNMENTAL 6: OH MVR Registrant Information Registrant 1 Registrant: DOB: Address: strant 2 Registrant: DOB: Address: istration Information Original Registration Date: Registration Date: Registration Expiration Date: Decal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357046.pdf
EFTA01712548
Dataset 10
2007-01-11
29p
5,681w
…RNIA between 01/01/1973 and 12/31/1973 ge: 50 tween 01/01/1973 and 12/31/1973 Age: 50 1973 and 12/31/1973 Age: 50 D• AO C • - , • •etween 01/01/1973 and 12/31/1973 'fled Address(es): ELK GROVE CA 95624-1636,
SACRAMENTO
COUNTY (Oct 2006 - Dec 2006) ress: JEFFERSON CO 80456.9796, PARK COUNTY (Aug 2002 - Nov 2006) SPRINGS CO 80909-5538, EL PASO COUNTY (Dec 2004 - Nov 2006) COLORADO SPRINGS CO 80926-9772…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf
EFTA00088946
Dataset 9
1p
304w
SACRAMENTO
COUNTY
SACRAMENTO
. CALIFORNIA ' CERTIFICATE OF LIVE BIRTH STATE OF CALIFORNIA LOCAI. HI.Oin•AT90.4 SonAKT AnO c[e-rm..l rhouptil IA. NAME OF CmiLD—PmIT i ID ',meal I re LAsT THIS CHILD JIMIIIIPPPPIIPIOPPIIIIIIIIPP1W em mis Tic Lc. run. . •TI Mai./IPLe. I TAT. 2MO. CTC• X i - . AT. AI. niaii 08 wean -124 64D,.•• c‘ces rt... Female Single I - OA. F.ACC OT ISPITH—ATRI Or LAITAIL CH /AMUry ISO. ST•IDIT ADDRESS I vioNi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088946.pdf
EFTA00520949
Dataset 9
2015-11-19
1p
177w
Dental Board of California Remove your new Pocket License from the receipt portion and carry 2005 Evergreen Street, Suite 1550 it with you at all times.
Sacramento
, CA 95815.3831 (Please cut along the dotted lines) Dental Board of California IMPORTANT 2005 Evergreen Street. Suite 1550
Sacramento
. CA 95815.3831 1. Please include your license number on any (916)263-2300 correspondence to this office. cica Toll Free (877)729-7789 2. Notify the Board of any name or address…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520949.pdf
EFTA00257872
Dataset 9
2021-08-03
9p
1,300w
…c c H n n H I4 la IN ner is norm om ~iv Vemeginno PAPI31 AND cowmen WARNING i , DD NOV WIMPY NTII4OUT VERA= WE PMESEICE OF 1143 WA THE DOOLIISIT MCI COITAIN8 A 8153UNTY ~MOUND AND 0.1.09SED SEAL THE SACK Ø4248 v anon ~ ~Ham / / EFTA00257875 C WINO) 00 II th.1
SACRAMENTO
COUNTY
SACRAMENTO
, CALIFORNIA ti CERTIFICATE OF.LIVE BIRTH ETATI QOM GaTIFICATI AMIN -STATE OF CALIFORNIA AgcsrMATION 0/groGT AMT GoinirGA/g mmOOt IA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257872.pdf
EFTA01183405
Dataset 9
2016-04-15
7p
1,364w
Subject:
Fwd: Helipad ground light Quote
From:
Ann Rodriquez alMil >
To:
Larry Visoski <1.a>
…Please review and advise. EFTA01183405 Page: 1 Quote Customer Number: 01.O0OTEVI Flight Light Inc. Quote Number: 0056528 2708 47th Avenue Quote Date: 4115/2016
Sacramento
. CA 95822 Expires On: 5/15/2016 Phone: 916-399.2800 Fat 916-394-2809 Salesperson: keno Bores www.fligh0ight.corn Bill To: Ship To: PH.(340)227-5323
[email protected]
Conarm To: Notes: Danny Vicars Ship VIA Terms BEST WAY Prepay by Check or Creck Card Item I Description U0M Ow Quoted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183405.pdf
EFTA00857452
Dataset 9
2018-03-16
2p
347w
Subject:
Re: Special Message from Deepak
From:
Carolyn Rangel <iiiniiimmo
To:
"Jeffrey E." <
[email protected]
>
From: To: "Jeffrey E." <
[email protected]
> Subject: Re: Special Message from Deepak Date: Fri, 16 Mar 2018 05:21:02 +0000 Thank you for letting me know! I have to take in
Sacramento
that weekend. Are you going to go?® On Mar 15, 2018, at 7:11 PM, jeffrey E. <
[email protected]
> wrote: Forwarded message From: Carolyn Rangel <iiiniiimmo Date: Thu, Mar 15, 2018 at 7:15 PM Subject: Special Message from Deepak To: Dear Friends, From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857452.pdf
EFTA00610103
Dataset 9
2016-04-07
1p
128w
Page: 1 Quote Customer Number: 01-QUOTEVI Flight Light Inc. Quote Number: 0056146 2708 47th Avenue Quote Date: 4/7/2016
Sacramento
. CA 95822 Expires On: 5/7/2016 Phone: Fax: Salesperson: loan Flores Bill To: Ship To: Confirm To: Notes: Danny Vicars Ship VIA Terms BEST WAY Prepay by Check or Credit Card kern / Description UOM Qty Quoted Price Amount WCH-SPS-50-2-12 EA 1.00 3.372.00 3,372.00 Solar Power Assembly SOW Panel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610103.pdf
EFTA00174919
Dataset 9
2019-08-09
1p
101w
Subject:
FW: Doxing ofAlex Acosta --- UNCLASSIFIED//FOUO
From:
II
…Date: Fri, 09 Aug 2019 16:54:30 +0000 Importance: Normal Priority: normal Attachments: FW interesting_collection_on_Mr Acosta.msg Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Hi and M, I supervise the cyber squad in
Sacramento
, and today we received information from an OGA regarding the doxing of an individual purportedly associated with Jeffery Epstein (reference attached email). The information was identified from an OSINT subscription service, and we have no further information. V/r, SSA FBI
Sacramento
, C ber…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174919.pdf
EFTA00108703
Dataset 9
2010-05-25
2p
347w
From:
Miami
Precedence: ROUTINE Date: 05/25/2010 To:
Sacramento
Attn: IA Unit FIG 4 From: Miami PB-2, PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title:ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting copy of California Driver's License of and Details: _n October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a previous house manager and butler to Palm Beach County, Florida resident JEFFREY EPSTEIN. EPSTEIN was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108703.pdf
EFTA01601673
Dataset 10
2019-11-25
1p
90w
Product ID: 3912 Type: PRTT/CCC/187/ Source IP: 2607:fb90:410:24e9:9e75:26d2:f7d0:ef3 Source Country: United States Source Region: California Source City:
Sacramento
Source ISP: T-Mobile USA Source Domain: Unknown Source Organization: T-Mobile USA Destination IP: fd00:976a::9 Destination Country: Unknown Destination Region: Unknown Destination City: Unknown Destination ISP: Unknown Destination Domain: Unknown Destination Organization: Unknown Bytes Sent: 316 Packets Sent: 4 Packets Sent: 4 Intercept Date (UTC): 11/25/2019 12:37…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01601673.pdf
EFTA00094623
Dataset 9
2021-11-29
1p
204w
Court Subpoena PnitebrStainPistrirt (faun SOUTHERN DISTRICT OF NEW YORK TO:
Sacramento
County CIerklRecorder GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: November 29, 2021 Appearance Time: 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094623.pdf
EFTA00649360
Dataset 9
2011-06-02
1p
49w
Subject:
er in
From To Subject: er in Date: Thu, 02 Jun 2011 12:35:05 +0000 Dick Merkin left a voicemail last night saying he knows you have Been t in to reach him...he was in china then
Sacramento
. He said china was interesting. Please give him. Call. Sent from my iPhone EFTA00649360
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649360.pdf
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