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EFTA01699293
Dataset 10
2019-07-24
9p
1,435w
…12:36:54 OUT: F33 92 AT 05jUL2019 12:36:54 FL Page 101 1 EFTA01699295 Grand Jury Subpoena Prriteb,atatz53 'strict Court K SOUTHERN DISTRICT OF NEW YOR TO: GHISLAINE MAXWELL GREETINGS: attend before YOU that all and sing ular busi ness and excuses being laid aside, you appear and WE COMM AND United States the peop le of the Unit
ed State
s for the Southern District of New York. at the the GRAND JUR Y of York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699293.pdf
EFTA02033276
Dataset 10
1p
134w
To:
[email protected]
©gmail.com]:
…Naomi Campbell. others flew on Jeffrey Epstein's private iet. lawsuit reveals • 2. Alex Sink concedes the race for governor to Rick Scott • 3. Jimmy Buffett home sells for $18.5 million • 4. Kathryn, Rush finally in altar-
ed state
? • 5. Bomb squad removes explosive device from beach • 6. Dispute erupts over disqualification of McLain Ward, Sapphire from World Cup • 7. Yolk's on Rush Limbaugh as leatherback turtle lays eggs near his pool • 8. Palm Beach public works employee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033276.pdf
EFTA00083969
Dataset 9
2019-07-31
3p
509w
…are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Assistap
ed-State
Attorneys EFTA00083971
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083969.pdf
EFTA00664224
Dataset 9
2010-12-28
1p
133w
Subject:
fyi
To:
[email protected]
…Clinton. Naomi Campbell. others flew on Jeffreypstein's private jet. lawsuit reveals • 2. Alex Sink concedes the race for governor to Rick Scott • 3. Jimmy Buffett home sells for $18.5 million • 4. Kathryn. Rush finally in altar-
ed state
? • 5. Bomb squad removes explosive device from beach • 6. Dispute erupts over disqualification of McLain Ward. Sapphire from World Cup • 7. Yolk's on Rush Limbaugh as leatherback turtle lays eggs near his pool • 8. Palm Beach public works employee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00664224.pdf
EFTA01794508
Dataset 10
2010-12-28
1p
149w
Subject:
fyi
To:
[email protected]
…html> • 3. Jimmy Buffett home sells for $18.5 million<=a> <http://www.palmbeachdailynews.com/news/jimmy-buffett- home-sells=for-18-5-million-725646.html> • 4. =athryn, Rush finally in altar-
ed state
? <http://www.palmbeachdailynews.com/blogs/content/shared- blogs/pal=beach/insiderblog/entries/2010/06/04/kathryn_rush_finally_in_altare.html> • 5. Bomb squad removes explosive device fr=m beach <http://www.palmbeachdailynews.com/news/bomb- squad-removes-explo=ive-device-from-beach-887434.html> • 6. Dispute erupts over di=qualification of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794508.pdf
EFTA01830896
Dataset 10
2010-12-28
1p
134w
Subject:
fyi
To:
'eevacation mail.com[
[email protected]
]
…Naomi Campbell. others flew on Jeffrey Epstein's private let, lawsuit reveals • 2. Alex Sink concedes the race for governor to Rick Scott • 3. Jimmy Buffett home sells for $18.5 million • 4. Kathryn, Rush finally in altar-
ed state
? • 5. Bomb squad removes explosive device from beach • 6. Dispute erupts over disqualification of McLain Ward, Sapphire from World Cup • 7. Yolk's on Rush Limbaugh as leatherback turtle lays eggs near his pool • 8. Palm Beach public works employee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830896.pdf
EFTA01515768
Dataset 10
removed from DOJ
2011-12-31
1p
132w
…0 15% Deposits 8 Credits 1 2.25 Interest Paid This Period S2 25 Ending Balance 1 $17,172.13 Interest Paid Year-to-Date 52.25 AnnualPercentage YieldEarned is an amnion:
Ed state
that reflects the relationship between the amount qfinterest write ranted on the account (baring this statement periodand the average daily balance in this mannafor de .ante period interest paidin 2011frr account 00000000921501732865 Is $25.56. Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance Beginning Balance …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515768.pdf
EFTA01515851
Dataset 10
2012-06-01
1p
138w
…Paid This Period $0.03 Ending Balance 1 $4,042.17 Interest Paid Year-to-Date S0.18 'AnnualPetromtge Eanted is an amnion:
Ed state
that rtylects the relationship between the amount if interew actually ranted on the aconau (baring this statement periodand the average daily balance in this accomufor 11w .sane period /leave now this accost hadno activity during this matentou period The date oflaw activiiyhr this account was 01/21111. Deposits & Credits Date Description Amount 06/29 Interest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515851.pdf
EFTA01338393
Dataset 10
2009-10-29
28p
11,069w
… SUBSCRIBER INFORMATION C/T Financially Liable Party Name: PATRCIA DUNN Credit Address: Customer Since: 07/06/199$ Photo ID Type: Photo
ED State
: Photo ID Number: DOB: SSW: Contact Name: Contact Home Phone: Contact Home Billing Party Account Number: Name: PATRCIA DUNN Billing Address: Account Status: Active Billing Cycle: 7 User Information NSISDN: INSI: NSISDN Active: 12/23/2006 - Current Name: PATRCIA DUNN User Address: Service Start Date: 12/23/2006 Dealer Info: 22X511 22X511 Payment Type: Postpaid Contact Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf
Corpus: 1990-03-17 – 2025-12-01
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