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EFTA02010516
Dataset 10
2011-04-25
1p
54w
Subject:
Geordie Greig. and
transcri
t.
From:
Jeffrey Epstein [
[email protected]
] Sent: 25 April 2011 13:13 To: Paul Tweed; Mike
To:
James Henderson >, Jeffrey Epstein <
From: Jeffrey Epstein [
[email protected]
] Sent: 25 April 2011 13:13 To: Paul Tweed; Mike Sitrick Subject: Fwd: Geordie Greig, and transcript. lets talk today if possible ---- Forwarded message From: Date: Mon, Apr 25, 2011 at 8:02 AM Subject: Geordie Greig. and
transcri
t. To: James Henderson >, Jeffrey Epstein < jeeyacation©gmail.com > EFTA_R1_00511778 EFTA02010516
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010516.pdf
EFTA00086964
Dataset 9
2020-05-14
1p
284w
Subject:
RE: updated draft
From:
"I
To:
al C]
From: "I to To: al C] C Subject: RE: updated draft Date: Thu, 14 May 2020 04:26:12 +0000 Attachments: Maxwell,_Ghislaine
Transcri
t 04-22-16).pdf; Maxwell,_Ghislaine_Transcript_(07-22- 16).pdf; 2020-05-09 interview notes (no 302).pdf Added, at least for me our share drive takes forever to get anything, so in case it's helpful, attached are the two GM depos as well as my notes on the recent interview. Also forgot…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086964.pdf
EFTA00731652
Dataset 9
6p
915w
…she held herself out as a "victim" of Epstein she admitted to having returned over and over again to his after her claim of abuse, 1 .,—sShe has now admitted, under oath, to being a (see Depo
Transcri
• t (see Depo
Transcri
• t and' She testified since the a e of (see Depo Transcript admitted her activity with other than to makin. • n ma be more than in L. (see Depo Transcript admitted under oath to ,Lfsee-Depe-Trensc-r…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731652.pdf
EFTA01735431
Dataset 10
19p
2,955w
…include the striking of the pleadings. (see November 3. 2009 Hearing Transcript 9:20-10:23) In addition to her "vul ar" behavior durin her de • osition admitted durin the de • osition that -22). She admitted under oath tha see De • o
Transcri
t 109.17-18 She also admitted that she di see De o Transcript 86:12-15) She testified that she started (see Depo Transcript 86:22-24) She admitted, however, that Epstein never provide' with any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735431.pdf
EFTA00909887
Dataset 9
2011-04-26
1p
257w
Subject:
Re:
From:
jessica banks <1
To:
Jeffrey Epstein <
[email protected]
>
…26 Apr 2011 12:15:23 +0000 True. W all the disruption in ur life I thought u were puttung it on hold. I was meaning to ask u if u cud pay for the
transcri
tion service that will turn the file to text to me but it didn't seem appropriate in the last months. Can I send u or that link? I researched the best one...I may be able to then work on this on weekend…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00909887.pdf
EFTA00752248
Dataset 9
2010-11-03
1p
85w
Subject:
Warning: could not send message for past 4 hours
From:
Mail Delivery Subsystem
To:
"
[email protected]
" <
[email protected]
>
…03 Nov 2010 01:19:48 +0000 Embedded: mime_part_2.eml **WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW* ** THIS IS A WARNING MESSAGE ONLY ** ** YOU DO NOT NEED TO RESEND YOUR MESSAGE ** ********************************************** The original message was received at Tue, 2 Nov 2010 21:46:03 +0100 (CET) from [10.16.33.254]
Transcri
•t of session follows Deferred: Invalid argument Warning: message still undelivered after 4 hours Will keep trying until message is 5 days old EFTA00752248
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752248.pdf
EFTA00113446
Dataset 9
2021-08-05
1p
398w
…2 3 4 5 6 7 1 8 9 10 Names and Unfamiliar Terms - OFFICE SAC/ASAC: The
transcri
.tion re.uest described above is a ..ro d All electronic files - recordings and request forms - must follow the below file name format: Case Number (no dash), Subject Last Name, Recording Date Example: 2020001234 Iamgroot 063020 Section IL To be completed by INV/HQ/ASB INV H r APPROVAL: The
transcri
.tion re.uest described above is a roved. te: ate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113446.pdf
EFTA00090550
Dataset 9
2020-06-12
1p
238w
Subject:
RE: Draft Maxwell Indictment
To:
(USANYS) (USANYS) <
…the same alias (here, "Minor Victim-1") whenever we refer to her in the entire indictment. lt, anyone who has access to the deposition
transcri
t will be able to identify a Minor Victim-1. That would significantly undermine the assurances we have made hat we will do everything in our power to protect her identity. Our hope is that either (a) there is a legally permissi le way to further anonymize the reference toliallin that perjury count, or (b)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090550.pdf
EFTA00604987
Dataset 9
2009-11-09
8p
1,587w
…of Police Incident Report in preparation for 1.60 hrs pre-deposition conference with 10/30/09 DMM Review and analysis of Palm Beach County Incident Report for January 0.10 hrs 27, 2005 (8I-pages) 10/30/09 DMM Review and analysis of transcript of videotaped interview of Haley 0.10 hrs taken February 6, 2009 10/30/09 DMM Review and analysis of
transcri
t of deposition of Larry Visoski, taken 0.10 hrs on October 15, 2009…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604987.pdf
EFTA00674834
Dataset 9
2011-04-25
4p
996w
Subject:
Re: Geordie Greig, and transcript.
From:
Mike Sitrick
To:
a, <
[email protected]
>
… Mike Sitrick Subject: Fwd: Geordie Greig, and transcript. lets talk today if possible Forwarded messa e From: Sarah Date: Mon, Apr 25, 2011 at 8:02 AM Subject: Geordie Greig, and
transcri
t. To: James Henderson , Jeffrey Epstein <
[email protected]
> Totally Private and Confidential. EFTA00674835 Dear James, may I introduce you to Jeffrey Epstein. I had a talk to Jeffrey on Easter Sunday night his time in the USA. I think he is 5 or 6 hours behind UK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674834.pdf
EFTA00277082
Dataset 9
2020-07-06
3p
839w
Subject:
FW: Maxwell Waxman Malenko Maine
From:
'• (NY) (FBI)" <I
To:
' (NY) (FBI)"
…with rea y. re same ju ge who protected Maine's former FBI bureau chief arrested and convicted for raping a ten-year-old girl. • Michael Waxman vowed, and this is detailed in under oath testimon in court
transcri
s and his own e oste on is ace oo account t at e wished he could be like "Men in Black" and I could go on. This is the briefest of summaries. • I am reporting Igor Malenko, a criminal alien, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277082.pdf
Corpus: 1990-03-17 – 2025-12-01
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