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EFTA00401061
Dataset 9
2012-11-20
1p
100w
Subject:
Reminder• 1.00 T.unch w/Tom cGraw AND Justin Nelson at 71st (
Justi
... @ Tue Nov 20 1pm -
From:
Comte Calendar <
[email protected]
>
From: Comte Calendar <
[email protected]
> To Subject: Reminder• 1.00 T.unch w/Tom cGraw AND Justin Nelson at 71st (
Justi
... @ Tue Nov 20 1pm - 2:30pm Date: Tue, 20 Nov 2012 17:49:53 +0000 1:00 Lunch w/Tom McGraw AND Justin Nelson at 71st (Justin frommore details s JP Morgan (Tom When Tue Nov 20 1 m — 2.30 m Eastem Time Calendar Who Invitation from Google Calendar You are receiving this email at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401061.pdf
EFTA00376901
Dataset 9
2014-01-06
1p
103w
Subject:
Reminder: remind JE of call list: call zagat. staley, morns,
justi
... @ Mon Jan 6, 2014 2pm -
From:
Google Calendar
To:
Lesley Groff
From: Google Calendar To: Lesley Groff Subject: Reminder: remind JE of call list: call zagat. staley, morns,
justi
... @ Mon Jan 6, 2014 2pm - 2:30pm Date: Mon, 06 Jan 2014 18:49:49 +0000 remind JE of call list: call zagat. staley, morrls, Justin, Paul Halatta more details • When Mon Jan 6, 2014 2pm — 2:30pm Eastern Time Calendar Who • Lesley Groff organizer Invitation from Google Calendar You are receiving this email at the account because you are subscribed for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376901.pdf
EFTA00126263
Dataset 9
2019-04-18
1p
258w
Subject:
RE: Rack quote
To:
Justi
RE: Rack quote From Justin Houston To Date 2019/04/18 14:33 Subject: RE: Rack quote TEXT.htm, MCCNEWYORK04 I 8 I 9.pdf, Attachments: Mitne.822 Here you go Sir. Justin Houston I Program Manager FBOP Contracts SigNet Technologies I Convergint Federal Solutions 12300 Kiln Ct Suite E, Beltsville, MD 20705 This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected information of SigNet Technologies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126263.pdf
EFTA02154469
Dataset 10
2012-11-26
1p
43w
To: From: Sent: Mon 11/26/2012 2:06:04 PM • -1:00 Lunch w/Tom shn Nelson at JP Morgan, (Justin from JP Morgan (Torall November • 0 PM : • Tom McGraw AND Justin Nelson at JP Morgan, (
Justi
) from JP Morgan (Tom EFTA_R1_00820515 EFTA02154469
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154469.pdf
EFTA02457879
Dataset 11
2016-07-19
2p
360w
From:
jeffrey E. <
[email protected]
>
From: jeffrey E. <
[email protected]
> Sent: Tuesday, July 19, 2016 10:49 AM To: siunaa skelbima
JUsti
perfiUrai now? On Tue, Jul 19, 2016 at 6:38 AM, <mailto > wrote: That's amazing Jeffre=!!! Well, we would then maybe prefer finding something for=a bit less than 800 and the rest that remains use for utilities (especiall= in winter the heating might get expensive). Now the probl=m is that I still don't know if will stay in Vilnius…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457879.pdf
EFTA00095932
Dataset 9
2019-07-11
4p
1,113w
To:
Any authorized law enforcement officer
…§ 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate box) Ofor 30 days (not to exceed 30). °until, the facts
justi
ing, the later specific date of Date and time issued: October 27, 2020 / 7:20 pm c signature City and state: New York, NY Hon. Magistrate Judge and title EFTA00095932 AO 93 (SDNY Rev. 01/17) Search…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095932.pdf
EFTA01992521
Dataset 10
2013-04-24
1p
99w
Subject:
Leon Black
To:
mail.com[
[email protected]
]; Epstein Jeffrey[
[email protected]
]
…Jeffrey when he gets back from the Middle East — April 24'h — he could either before or after lunch. Thanks and have a good weekend WED. APRIL 24, 2013 NY 10:30-11:00 A t w/Justin Nelson and John Duffy, runs US Private Bank (
Justi
11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin 11:00am Scott to come and install the Apple Equipment in the server room EFTA_R1_00485830 EFTA01992521
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992521.pdf
EFTA02140791
Dataset 10
2013-04-22
2p
406w
Subject:
Re: Jeffrey Epstein
To:
Gann, Daniela[al
To: Gann, Daniela[al From: Sent Mon 4/22/2013 8:04:59 PM Subject: Re: Jeffrey Epstein Unfortunately, I have not either! the minute I do, will pass along to you though!... On Apr 22, 2013, at 4:02 PM, Garin, Daniela wrote: > I still haven't heard anything..have you? • > Daniela Garin I J.P. Morgan Private Bank > 100 West Putnam Avenue, Floor 1 Greenwich CT, 06830-5342 • Orieinal Message > From: > Sent: Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140791.pdf
EFTA02403841
Dataset 11
2017-07-30
2p
374w
Subject:
Re: Apt for=
From:
Lesley Groff MIMS
To:
Jeffrey E.
From: Lesley Groff MIMS Sent: Sunday, July 30, 2017 10:48 PM To: Jeffrey E. Subject: Re: Apt for= Sat Aug 5 Cecile is due to leave =br> Sent from my iPhone On Jul 30, 2017, at 5:13 PM, jeffr=y E. <
[email protected]
<mailto:
[email protected]
> =gt; wrote: whe= does cecil leave? <mailto > wrote: I can pu in 3M Aug. 1.4. She is to=fly back to Paris late Friday night. We have Bobby and his…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403841.pdf
EFTA00024744
Dataset 8
2019-07-11
4p
1,112w
To:
Any authorized law enforcement officer
…§ 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate box) Ofor 30 days (not to exceed 30). °until, the facts
justi
ing, the later specific date of Date and time issued: October 27, 2020 / 7:20 pm to c signature City and state: New York, NY Hon. Magistrate Judge and title EFTA00024744 AO 93 (SDNY Rev. 01/17…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024744.pdf
EFTA00214549
Dataset 9
2008-03-19
1p
54w
Subject:
Lawyer
From: To: Subject: Lawyer Date: Wed, 19 Mar 2008 14:52:16 +0000 Importance: Normal
Justi
Talked to lawyera Thanks. tel lt either She is going to get final okay and get back to me today. I have I or the lawyer will call her today. If she can, please fax me the subpoena to EFTA00214549
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214549.pdf
EFTA01989005
Dataset 10
2013-04-27
3p
387w
Subject:
Re: schedule
To:
'eevacation mail.com[jeevacation©gmail.com]: Jeffrey Epstein[jeevacation©gmail.corn]
…to arrive LGA via AA#720 andstay at 301 (Warren: WED. APRIL 24.2013 NY-RANCH 10:30-11:00 Appt w/Justin Nelson andJohn Duffy, runs USPrivate Bank (Justin 11-12:00 Apo w/Justin Nelson andDave Frame. from the Alternatives Group (
Justi
TM 'RS. APRIL 25. 2013 RANCH TBD Go see Apartment at Charles Square (date held tentatively by Carmelo Latirella carmelalourellaanphosson.con) FRL APRIL 26. 2013 RANCH Reminder: FTC closedfor Children's Carnival Parade on SIT 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989005.pdf
EFTA00124197
Dataset 9
2019-09-16
3p
666w
…Y-1978;K-PH,H-Y,T-28 PAGE 1 DATE 9-16-2019 TIME 10:47:40 V101 TNJ1 MICHAEL A THOMAS E: US DEPARTMENT OF
JUSTI
DOB: SS: RPTD: 8-16 U RPTD: 6-19 TO 8-19 U 2X E: DOJ BUREAU LAST SUB: 1720425 RPTD: 2-19 I RPTD: 1-16 TO 4-19 U 2% RPTD: 11-17 U *MICHAEL A THOMAS SR, THOMAS MICHAEL, *SRS MICHAEL THOMAS SR DEMOGRAPHICS PH: UC PH: UR PH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124197.pdf
EFTA00665718
Dataset 9
2016-08-24
3p
648w
Subject:
Why does the USAF need the F-35 when the F-22 has not been used in combat? - Quora
From:
Quora Digest <1
To:
jeevacationggmail.com
…Read More » What is the most private photo you have ever taken? Bob Cooke, Special Agent-in-Charge (Ret), 35-year law enforcement veteran, CA Dept of
Justi
... - 264.2k views My ex-wife smacked the shit out me when my children, brother and sister-in- law were visiting my previous home. She smacked me from behind right across my ear and head. Ther... Read More » What do Japanese people who lived through WWII tell about their experience of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665718.pdf
EFTA01268833
Dataset 10
2019-12-31
57p
21,948w
…Bank Service Charges and Interest Branch: WF,EEP,F8P,POS Account Number NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon and
justi
ifcation for the request: ❑ Overdrawn Account Closure ❑ Account for intorno Sank Use 9 Banking Resbonsbr. incbcaM the type of charges to wane: 9 Monthly servo) foe and tfarraaCaOnS O NSF fee O Uncollected fee O Day overdraft fee O managers Cheek fee O Money Order fee 9 Other writ transfer lees Explanation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf
EFTA00257690
Dataset 9
70p
11,999w
… 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate box) Ofor days (not to exceed 30). 1 Ountil, the facts
justi
' • Date and time issued: 1--L. lei kbwk tk• City and state: New York, NY U.S. Magistrate Judge Printed name and title EFTA00257720 AO 93 (SDNY Rev. 01/17) Search and Statue Warrant (Page 2) Return…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257690.pdf
EFTA00264371
Dataset 9
2022-05-19
69p
24,202w
…tube,com/yuatcp?y=1.WPzW9g9sy) According to an internal review conducted by the Department e of Profe ssion allles pons ibilit y, whic h was Perversion of Justice, lyliamttferall, of
Justi
ce's Offic mber 29, 2018. released in govember 2020, Acosta showed "poor judgment" Nove in granting Epstein a non-prosecution agreement and failing to notify Epstein's alleged victims about this agreementigg Conviction and sentencing (2008-2011) charge (one of two) of procuring for On June 3o, 2008…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00264371.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 8
1
Set 9
9
Set 10
5
Set 11
2