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EFTA01557705
Dataset 10
2003-01-31
10p
2,250w
…LLCs, and Other Total Estimated Current Value USD 977,736.00 977,736.00 Private Investment Holdings in Alphabetical Order Units/ Commitment USD Description LPs,LLCs, and Other NESTOR 2000 SPECIAL LLC
XPRESSED
IN EUROS) * The 'Capital Called Since Inception USD' and 'Cash/Security Distributions Since Ince ption USD' columns are updated monthly to reflect any interim capital calls and distri butions. The 'Estimated Value USD' column reflects information received by JPMCB from the general partner or manager which, in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557705.pdf
EFTA01683898
Dataset 10
2020-06-23
4p
282w
… rovided the following information: (U//FOUO) At the beginning of the interview, Agents thanked for taking the time to follow up on topics from a prior phone call wit gents on 04/28/2020.
xpressed
concerns with talking to Agents because he did not want to posse y incriminate himself. was concerned with former contacts acquired from past business ventures in the marijuana business. was hesitant to further discuss STEVE BANNON with Agents. believed BANNON to be friends with powerful…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683898.pdf
EFTA00214212
Dataset 9
2008-01-04
1p
143w
Subject:
Epstein Press Coverage
From:
" (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN
To:
"Acosta, Alex (USAFLS)"
…commercial and then the video starts. It is a pretty good story. One thing that the analyst says that is true is that these cases do not get better for the prosecution with time. Also, talked to yesterday an
xpressed
frustration over the delay. It sounds like the defense is definitely misrepresentin the roblem to — telling-that WE are causing the delay. Maybe we could do a conference call wi o we are all on the same page? http://www…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214212.pdf
EFTA01250184
Dataset 9
2021-05-19
1p
329w
…conference. Present via video was Assistant United States Attorneys and along wit The above listed individuals met over video conference with to introduce her to the team that was investigating the captioned case. expressed that she knew JEFFREY EPSTEIN and GHISLAINE MAXWELL from the time she was 14 years old to 20 years old.
xpressed
that she would have had no problem confronting EPSTEIN as things with him more black and white. was conflicted when it came to MAXWELL, saying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250184.pdf
Corpus: 1990-03-17 – 2025-12-01
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