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EFTA01390542
Dataset 10
1p
670w
…1466fied•iii•sicrria.0*0 11,6(910 01 0;it.Crif•SthlikaglaPm; • .;, •• • • • ;• ••• • • 5.. T4 authorize the ilse of faesimSk aignaturaford!e*ining entintersjytrodrqfclirtkitedvaT0r •••••• • other tidal fot• the- payrnent•pf n,odifi44?to;ener inyo.istir.egreithent.1. ..orspiittiiettuetoritarity,5n.idietit:o01:1tida,loiSrminiFidreuese'of • • • - • .. Td,m suth•lerirtral. arid..aPspithrtgke,
ert4
.; . . di4- • • :` .1*t,t-0 1 ncCO;i41)ErtiVinbles.20 21: ;:" sr. • s• 1; 12. • r•, ..••••>•:1:: ty.cothplitO, execuye.an titiiiitit bltrk. iiiiuretait toirns'ip;-‘14; • • .• …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390542.pdf
EFTA01360877
Dataset 10
2013-05-29
1p
233w
Subject:
RDC Alert :—Southern Financial LLC [I)
From:
Pankaj Sati
To:
[email protected]
…Financial LLC_RDC Alert7. pdf) (See attached file: southern Financial LLC_RDC Al ert 6. pd f) (see attached file: southern Financial LLC_RDC Al er t5 . pd f)(see attached file: Southern Financial LLC_RDC Al
ert4
.pdf)(see attached file: Southern Financial LLC_RDC Alert3. pdf) (See attached file: southern Financial LLC_RDC Alert2.pdf) (See attached file: Southern Financial LLC_RDC Alert'. pdf) (See attached file: Southern Financial LLC_RDC Alert.pdf) CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360877.pdf
EFTA01648910
Dataset 10
2020-06-29
2p
238w
From:
NEW YORK
ert4
:. OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Indictment of GHISLAINE MAXWELL Date: 07/09/2020 From: NEW YORK NY-C20 Contact: Approved By: Drafted By: Case ID 1: 50D-NY-3027571-GJ (U) Grand Jury Information FEDERAL GRAND JURY INFORMATION This document contains information pertaining to a federal grand jury proceeding. The information may not be disseminated within or outside the FBI, except as provided for under Federal Rule of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648910.pdf
EFTA01648888
Dataset 10
2020-06-29
2p
242w
From:
NEW YORK
ert4
:. OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Indictment of GHISLAINE MAXWELL Date: 07/09/2020 From: NEW YORK NY-C20 Contact: Approved By: SSA WATSON SEAN P Drafted By: Case ID 1: 50D-NY-3027571-GJ (U) Grand Jury Information FEDERAL GRAND JURY INFORMATION This document contains information pertaining to a federal grand jury proceeding. The information may not be disseminated within or outside the FBI, except as provided for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648888.pdf
EFTA00155367
Dataset 9
2019-07-07
1p
167w
ert4
:. OFFICIAL RECORD Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/07/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/07/2019 07:54 PM EDT Details: (U)On 07/07/2019 at 4:31 p.m. Eastern Time, , date of birth phone number , called the FBI's National Threat Operations Center (NTOC) to report information regarding case no.: 31E- NY-3027571. reported…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155367.pdf
EFTA01486445
Dataset 10
2008-02-01
1p
274w
… r!"%- 177., .,F."7.4450.rgig.
ert4
NM Mins efat MO MN Mee Ye% HY Ms -0O2 mac 817066913e 003104.•• CO MCC° t IC 44444 OSS 008170660130 FEB 21 #000000209335,300.00 008170660130 FEB 21 #0000002093 $5,300.00 3014 Awe. &ow ..per MM&M .. KOBE rings cuss...ft v.. so nom& ape 1.4.•• 9132008 m To INC s -aim) ORO 0 1•404* I Vis.M00 a Me Masi Sm, Wee 1 NOM] as Sean DO nave Mt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486445.pdf
EFTA00266850
Dataset 9
54p
7,296w
…on hadc O4 \e‘imor>e ryyjAch tre kS\e'reOk 2:.(")r\QA/ a\ inr) 4)r't\ Ct CCAD / 1 (ke CkCe\- -1c •A %cif> ca. -cA re?\aceo\
ert4
-41/4)v-ns on c;Nk\ OnS 10 phone . g e--°S e\e" re-") S\%-irm c_c230-4 u.)\-i-v\oc.A Gi\cc.aior- A- In° Xot\et Oke---Vokk con ne cA cak - 1v ev\ono teik n, v.) \\N e\ott-r…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf
EFTA00626881
Dataset 9
6p
6,349w
Subject:
"Thanks to Focus@Will I have tripled my salary..?
From:
"Focus@Will' <
[email protected]
>
…43 54.143k4n wil43 I 0040k44400.!!4340 0140* o-E804444x0h0404i.Afej I 4004.4x4 t s[0,0400 Evtr_404- A(004.s4.0!-ov040 x•-•
ErT4
:21)441.4 4 j4030+•oE4J4H+44+o•044sc4faeln Oss404y 014004% <443043I OA. 4040=4 1 w I &43:43b. d4303144344 -133111: 1 aS4 431 49444 43840& -2lcsE440 **to 40440$6hpS4343.44401434343043a JO4A-43X4940-SSS 643N 43:4344 314343-1434404040"p>4 14E(344061 44 303:0400444 •:-A43140443F04"4434 (40060' 43Z743* 43! BO 32X6D(040SI 30043 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626881.pdf
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Set 9
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Set 10
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