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EFTA02234548
Dataset 11
2018-01-18
1p
94w
Subject:
Re: Heads up for MRI results to arrive in Reg.
US Mail
next week
From:
Merwin Dela cruz
To: From: Merwin Dela cruz Sent: Thur 1/18/2018 5:19:32 PM Subject: Re: Heads up for MRI results to arrive in Reg.
US Mail
next week Will do. Thanks Sent from Yahoo Mail for iPhone On Thursday, January I R, 2018, I 2: I X PM. wrote: Merwin, please keep your eye out for Jeffrey's MRI results to arrive in the mail...I have requested a CD and typed report. Carnegie Hill Radiology says we should…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234548.pdf
EFTA00205115
Dataset 9
2011-10-03
1p
100w
Subject:
Jane Doe #1 and Jane Doe #2 vs. US
From:
Maria Kelljchian
To:
(USAFLS)'"
…Jane Doe #1 and Jane Doe #2 vs. US Date: Mon, 03 Oct 2011 18:05:49 +0000 Importance: Normal Attachments: Plaintiffs lst RFP to US ATTY.pdf Inline-Images: image001.jpg Attached please find: JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT Copy has also been sent via
US Mail
today. Maria W. Kelljchian Florida Registered Paralegal Farmer, Jaffe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205115.pdf
EFTA00205883
Dataset 9
2011-10-03
1p
105w
Subject:
Jane Doe #1 and Jane Doe #2 vs. US
From:
Maria Kelljchian
…Jane Doe #1 and Jane Doe #2 vs. US Date: Mon, 03 Oct 2011 18:05:49 +0000 Importance: Normal Attachments: Plaintiffs 1st RFP to US ATTY.pdf Inline-Images: image001.jpg Attached please find: JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT Copy has also been sent via
US Mail
today. Maria W. Kelljchian Florida Registered Paralegal Farmer, Jaffe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205883.pdf
EFTA00205866
Dataset 9
2011-10-03
1p
173w
Subject:
FW: Jane Doe #1 and Jane Doe #2 vs. US
From:
Maria Kelljchian [mailto:
[email protected]
]
To:
Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS);
[email protected]
'
…C. (USAFLS); Lee, Dexter (USAFLS);
[email protected]
' Cc: 'Paul Cassell';
[email protected]
Subject: Jane Doe #1 and Jane Doe #2 vs. US Attached please find: JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT Copy has also been sent via
US Mail
today. Maria W. Kelljchian Florida Registered Paralegal Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. Fort Lauderdale…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205866.pdf
EFTA02302655
Dataset 11
2011-11-08
2p
267w
Subject:
Sisal Rugs Direct: New Order $1
From:
Sisal Rugs
…Direct. Your order will ship in 10-14 business days, as each rug is made to order. Once your package ships we will send=an email with a link to track your order to this email address: (Swatch orders are sent the next business day via
US Mail
and do not have a tracking numb=r). If you ions about your order please contact us or call us al Monday - Friday, 8:30am- 4:30pm CST. Your order confirmation is below. Thank…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302655.pdf
EFTA02302682
Dataset 11
2011-05-12
2p
247w
Subject:
Sisal Rugs Direct New Order # 100001731
From:
Sisal Rugs <
…Direct. Your order will ship within 7-10 business days. Once your package ships we will send an email with a link to track you= order to this email address: ■. (Swatch orders are sent via
US Mail
the next business day and do not have a tracking number). = If you have any questions about your order please contact us at <mailto > or call us at Monday - Friday, 8:30am - 4:30pm CST. Your order confirmation is below…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302682.pdf
EFTA01247286
Dataset 9
2004-10-14
1p
167w
…Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: Telephone I: WA Telephone 2: IMST: 310260220727207 Mobile Number Mobile Number Name Dole Account Established: 10/14/2004 MSISDN Smuts: Canceled Disconnect Type and Date: Non-Payment 09/03/2006 Post Paid/Pre-Paid: Post-Paid•Pro0 Last Refill Date: WA Ported Indicator: Regular r Original materials follow via
US Mail
. Should you have any questions regarding this information please feet free to contact slit at your convenience…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247286.pdf
EFTA01884438
Dataset 10
2012-04-26
2p
273w
Subject:
Fwd: Starters for Isj
From:
Jeffrey Epstein
To:
Richard Kahi
…c From: Richard Kahn Date: Thu, Apr 26, 2012 at 4:0 Subject: Fwd: Starters for Isj To: Jeffrey Epstein <
[email protected]
> attached is correspondence regarding gator parts i just confirmed with Janusz that they were sent via
US Mail
on April 16th He is going to send me US Post office tracking info shortly Richard Kahn HBRK Associates Inc. ew o tel fax cell Begin forwarded message: From Dat T • C , Rich Kahn , Januiz Banasial Subject: Re: Starters…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01884438.pdf
EFTA02309345
Dataset 11
2012-06-08
1p
72w
Subject:
ac age
From:
BuildingLink Notify
…June 8, 2012 5:05 PM To: Subject: ac age To:M- The following Event has been recorded by: Hector Santiago, on 6/8/12 1:03 PM Event Description:
US Mail
Package Note: This is an automatic notification from BuildingLink. Do not reply to this E-mail. You can change whether you continue to receive this type of BuildingLink automatic notification in the notification preferences <http://301e66.com/v2/tenant/UnitProfile/MyUserProfile.aspx?tab=3> section of your profile. EFTA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309345.pdf
EFTA02306101
Dataset 11
2012-05-07
1p
73w
Subject:
Package USPS
From:
BuildingLink Notify
To:
Street
…May 7, 2012 4:03 PM To: Subject: Package USPS To: Street The following Event has been recorded by: Roberto Rucci, on 5/7/12 12:01PM Event Description:
US Mail
Package birchbox.com Note: This is an automatic notification from BuildingLink. Do not reply to this E-mail. You can change whether you continue to receive this type of BuildingLink automatic notification in the notification preferences <http://301e66.com/v2/tenant/UnitProfile/MyUserProfile.aspx?tab=3> section of your profile…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306101.pdf
EFTA00526350
Dataset 9
2014-03-21
1p
84w
Subject:
Package USPS
From:
301 East 66th Street <
To:
"J. Epstein"
…Subject: Package USPS Date: Fri, 21 Mar 2014 19:23:02 +0000 To: Apt. 08H - 3. Epstein, 301 East 66th Street The following Event has been recorded by: Norman Capiral, on 3/21/14 3:22 PM Event Description:
US Mail
Package Note: This is an automatic notification from BuildingLink. Do not reply to this E-mail. You can change whether you continue to receive this type of BuildingLink automatic notification in the notification preferences section of your profile. EFTA00526350
https://www.justice.gov/epstein/files/DataSet%209/EFTA00526350.pdf
EFTA00528594
Dataset 9
2014-03-17
1p
73w
Subject:
Package USPS
To:
"J. Epstein" <
From: To: "J. Epstein" < Subject: Package USPS Date: Mon, 17 Mar 2014 18:02:02 +0000 To: J. Epstein The following Event has been recorded by: Roberto Rucci, on 3/17/14 2:01 PM Event Description:
US Mail
Package Note: This is an automatic notification from BuildingLink. Do not reply to this E-mail. You can change whether you continue to receive this type of BuildingLink automatic notification in the notification preferences section of your profile. EFTA00528594
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528594.pdf
EFTA00129198
Dataset 9
2016-12-02
1p
110w
OFFICIAL RECORD FD-71 (Rev. 5-840) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Complaint Form Title: (C) Date: 12/02/2016 Approved By: Drafted By: Case ID #: 62-LA-0 (U) ADMINISTRATIVE INQUIRY - ZERO FILE MAINTAINED IN ADMIN. ROOM 16TH FLOOR. Complaint Synopsis: (U) Complaint re: Jeffrey Epstein Received On: 11/16/2016 Receipt Method: Mail Incident Type: Other Incident Type Complaint Details:
US Mail
Complaint received on 11/16/2016 from , Alta Loma, CA 91701. Complainant asked why Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129198.pdf
EFTA00528321
Dataset 9
2014-04-05
1p
74w
Subject:
Package USPS
To:
"J. Epstein" <
From: To: "J. Epstein" < Subject: Package USPS Date: Sat, 05 Apr 2014 14:16:01 +0000 To: - J. Epstein, The following Event has been recorded by: Michael Bambauer, on 4/5/14 10:16 AM Event Description:
US Mail
Package Note: This is an automatic notification from BuildingLink. Do not reply to this E-mail. You can change whether you continue to receive this type of BuildingLink automatic notification in the notification preferences section of your profile. EFTA00528321
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528321.pdf
EFTA01694226
Dataset 10
2007-05-17
13p
1,614w
…Established: 06/28/2006 Service Plan MONTHLY - INDIVIDUAL Current Status ACTIVE Disconnect Date N/A Last Refill Date ❑ Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. ❑ Original materials follow via
US Mail
. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, Legal Compliance Agent 17 Law Enforcement Relations Group EFTA01694234 May 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694226.pdf
EFTA02130074
Dataset 10
2013-08-16
2p
476w
Subject:
FW: NCPS BUS INFORMATION
From:
lesley taylor
To:
Ike Groffpg©tourmalInello.com]
…may be receiving this e-mail in addition to a phone call with the same message. If you wish to discontinue this service, please inform NEW CANAAN PUBLIC SCHOOLS either IN PERSON, by
US MAIL
, or by TELEPHONE at 203-594-4000. This e-mall and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130074.pdf
EFTA02129891
Dataset 10
2013-08-16
2p
462w
Subject:
FW: NCPS BUS INFORMATION
…may be receiving this e-mail in addition to a phone call with the same message. If you wish to discontinue this service, please inform NEW CANAAN PUBLIC SCHOOLS either IN PERSON, by
US MAIL
, or by TELEPHONE at 203-594-4000. This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129891.pdf
EFTA02011274
Dataset 10
2012-04-16
2p
177w
Subject:
Re: arters for lsj
From:
BMG <
To:
jeevacation©gmail.con[
[email protected]
]; Jeffrey Epsteinbeevacation©gmail.corn]
To: jeevacation©gmail.con[
[email protected]
]; Jeffrey Epsteinbeevacation©gmail.corn] Fran: Richard Kahn Sent Thur 4/26/2012 8:06:34 PM Subject Fwd: Starters for Isj attached is correspondence regarding gator parts i just confirmed with Janusz that they were sent via
US Mail
on April 16th He is going to send me US Post office tracking info shortly Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell Begin forwarded message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011274.pdf
EFTA02728713
Dataset 11
2008-02-05
1p
172w
• JOSEPH R.NITERBURY • i JACK A. GOLDBERGER JASON $.WEISS February 5, 2008 ' Board Caroled CrimonartnaiAborney iMenter of New Jersey S Benda Bars FACSIMILE &
US MAIL
Theodore J. Leopold, Esquire Ricci—Leopold 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 Re: State of Florida vs. Jeffrey Epstein Case No.: 2006CF009454AXX Dear Ted, Based on your availability on February 20, 2008, we have scheduled the deposition of ; Son that date beginning at 9:30 a.m. Assistant State Attorney…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728713.pdf
EFTA00007301
Dataset 4
2007-03-23
100p
34,278w
…2003 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 12121/2005 last Refill Date 0 Call Detail Records are provided on the pages which follow. 0 Call Detail Records are presently being compiled. 0 Original materials follow via
US Mail
. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, Filo: Law Enforcement Relations EFTA00007301 ttornized Dads For: Account Number: Customer Service Number …
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007301.pdf
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