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EFTA02497182
Dataset 11
1p
150w
Subject:
e: ome
sa e
.
From:
Jeffrey E. <
[email protected]
>
From: Jeffrey E. <
[email protected]
> Sent: Monda , Jul 13, 2015 11:27 PM To: Subject: e: ome
sa e
. souvenier to prove it =br> On Mon, Jul 13, 2015 at 7:06 PM, wrote: Thank you!!! Still can't=believe it! All the bestl l =div>Envoyo demon iPhone <=div> =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497182.pdf
EFTA01901698
Dataset 10
2013-03-14
1p
176w
Subject:
Open This Now!
From:
sa e
To: From:
sa e
Sent Thur 3/14/2013 12:19:04 AM Subject: Open This Now! Title: Your New Match from JDate Hi edward242E - We found another new match for you! is 25 at ork, New York, US . Want to know more or see photos? Click here' *** Who's Checking You Out on mate? *** Click the links below to find out who's favorited you, viewed you and emailed you! 0 members have Favorited You I members have Viewed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901698.pdf
EFTA01302969
Dataset 10
1p
1,204w
…op . • • a a r.... • • • a r ei ,- a C CO 0/ a ° -I ° ° or • • 00, • a a • • • • • • • • • • ... 0, • • • • • • ....0 a • • • • • • per a ... ..••• le sa a or • Or • .... ... .. . .. . II. . .. .. • • or .... • I e• ...
sa - -- -..., -- _.... e
• • Or a ,40. • ,0° .....„ . • a IN° a a a a 0- 0, 0 C. • • I • • • 00 op a .• • • .1 ; O C at. O • •• te • • • • • 00 - a a a ... a Or • • t p.... • .... a . Or , •e .00 ..._ ro ....° a; • a: .... : I. ,. ....... a, • • a • : 7..…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302969.pdf
EFTA00269505
Dataset 9
2006-08-10
1p
140w
…Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING Date: 01/14/2019 INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Cingular Wireless Custodian of Records 801 Northpoint Parkway West Palm Beach, FL 33407
SA E
.
SA E
. 10 August 2006 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401
SA E
.
SA E
. 505 S. Flagler Drive, #500 West Palm Beach…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269505.pdf
EFTA01307704
Dataset 10
2018-12-04
1p
308w
…12/04/2018 ASSISTANCE REGARDING Approved By: ORTIZ ELIASIB JR Drafted By: KUYRKENDALL E NESBITT Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 09/13/2006 To: Miami Attn: SSA Eliasib Ortiz Jr Miami-FIG SIA Lydia M. Hughes From: Miami Squad PB-2, PBCRA Contact:
SA E
. Nesbitt Kuyrkendall Approved By: Ortiz Eliasib Jr Drafted By: Kuyrkendall E Nesbitt.enk Case ID N: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307704.pdf
EFTA00270163
Dataset 9
2006-11-13
1p
226w
From:
Miami
To:
New York Attn: SSA
Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 Newark SSA RBRA-2 From: Miami PB2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between
SA E
. and SSA and SSA on 12/07/2006. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270163.pdf
EFTA01696804
Dataset 10
2004-03-01
49p
15,778w
…to receive service of process. DATE SUBPOENA SERVED (day, month, year) Off/oil zro EFTA01696823 U.SEPAATMENT OF JUSTICE/FEDERAL B•u OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E - MM - 108062 TO: AT&T/Cingular Wireless Custodian of Records ADDRESS: West Palm Beach, FL 33407 TELEPHONE: GREETING: By the service of this subpoena upon you by
SA E
. 1 , who is authorized to serve it, you are hereby commanded and required to disclose to SA 13 . …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696804.pdf
EFTA01827569
Dataset 10
2009-05-15
1p
213w
From:
e'rey ps em
…wrote: Please tell me what makes sense for me—buying a I BR in Clinton Hill, Brooklyn for $389,000 with maintenance of $755 (Corcoran web id: or a 1 BR at 333 East 53rd, (corcoran web id ) $429,000 Maint. $862. I have $460, from
sa e
o ast apt. and about $100,000 saved for retirement. If you can check out these properties online, I would appreciate it. I've never done something like this on my own…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827569.pdf
EFTA01708850
Dataset 10
2004-06-01
38p
7,518w
…OF INVESTIGATION SUBPOENA In the matter of case number(s): 318—MM-108 0 62 ! TO; Custodian of Records ADDRESS; 122 East Lake Drive I FEB.2 1 MU . Decatur, GA 30030 TELEPHONE: GREETING: By the service of this subpoena upon you by
SA E
. Nesbi t t KUyrkendal 1 l.SUBP6EN4cnmpliARGEGB0 ., UP who u authorized to serve it, you are hereby commanded and required to disclose to
SA E
. Nesbitt Kuyrkendall , a representative of the FBI, the name, address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708850.pdf
EFTA01741005
Dataset 10
2013-03-08
1p
238w
From:
"Ens, Amanda"
To:
"Epstein, Jeffrey (
[email protected]
)
[email protected]
>
…Co. They're trading a touch weaker at 98.50 (9% yield) after Chavez's death. Thanks, Amanda Amanda Ens I Vice President I Global Investment Opportunities I J.P.Morgan I NMLS ID: 853443 320 Park Ave 14th Floor. New York. NY 10O22 T This email is confidential an su set to imponant nc imers a con norm Inc mg on o ers or a purchase or
sa e
o securities, accuracy i and completeness of information, viruses, confidentiality…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741005.pdf
EFTA01577632
Dataset 10
1p
1,339w
…Wienska. tof 19Ne]ISY 61a.yaFØ •,••••••• land te• ~ar urscflane wee, fade s• knot hiems•t •Irlinfltklicara. ••• 71. N 1, 0.4 JI• ~IS lito (MOM 11.11~. tryffialfine•Ill ani Te nne 1MC Man •••••••••••••••• ns— eleee ••• aan. 4ren•st er snees
sa: e
. ha an n..st n neet) Munt) V3 ineurnionnnst vantninnou ~en nitin, Yes :enken , ' ~ fee " .”•••• S. nl.:'S-ree in een no th, wo ss!~ nar nel nn••• n* nek InsealdIN SS WIM We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577632.pdf
EFTA01356731
Dataset 10
2018-12-19
1p
394w
…and when the client meeting(s) took place: the person. Client Client Place Sank Office, Na—efsi Bank Office: Private Other Location (specty) Dare of Business- Domicile —1 0 F 0 0 0 • El 7 Wee t^ De:a s for :h s ^c vicLal a ,e rot 'i leo ^ beca...se t^ey re :r.e
sa—e
as for the following person' 3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356731.pdf
EFTA00269624
Dataset 9
2019-01-14
1p
213w
…By: Drafted By: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between
SA E
. and Primary Relief Supervisor D. on 05/17/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269624.pdf
EFTA01250612
Dataset 9
2009-02-17
2p
200w
From:
Canberra
To:
International Operations Attn: Asia Unit
(gn 0641-2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia Unit A/UC Jack Liao FOS Joyce Stinchcomb Miami Attn:
SA E
. Nesbitt Kuyrkendall PB-2, PBCRA From: Canberra Sydney Sub-Office Contact: ALAT Matthew C. Witt, 011-612-9373-9216 Approved By: Treacy James H Drafted By: Witt Matthew C: Case ID #: 31E-MM-108062 (Pending) -0 V6 Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250612.pdf
EFTA01250585
Dataset 9
2018-12-04
1p
207w
…8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) VICTIM PRO7:DED Date: 12/04/2018 WITH USAO LETTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/25/2008 To: Miami Attn:
SA E
. Nesbitt Kuyrkendall PB2/Palm Beach County RA International Operations Attn: Americas Unit From: Contact: ALAT Approved By: Drafted By: rf se iu : 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250585.pdf
EFTA01696574
Dataset 10
2006-08-01
30p
6,537w
…4411- 102)0.2.- FF-4 EFTA01696576 (Rev. I-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/06/2006 To: Miami From: Miami L-1 / PBCRA Contact: AFI (561) 822-5929 Approved By: Drafted By: Case ID #: 1E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture investigation. Details: Writer met with case agent,
SA E
. Nesbitt Kuyrkendall, who advised that the criminal investigation into activities of Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696574.pdf
EFTA01487204
Dataset 10
1p
233w
…PlaKII Dam am/ S Amman 1107 EURO 3)01 X IJX1R265441(EXCHO RATE) INN SUPERUERCADO CENTRO OE LUZIANIA 141 O 12.425 BRAZILIAN REAL NM I) X 0.424161934 (DEEM RATE) CASH ADVANCES 122/11 .441/49 1414144 75PARIS IE 41432 IV': EURO XXI 00 X 1.3810666(45 (EXCEED RATE) 12/18
SA E
BR 7/til BRASIUA BRASILIA 4011. 1220 BRAZILIAN RFAL 95002 X0.425136812 (EXCHO RATE) FEES CHARGED 12/12 IRANSACTION FEE 1:15 ELIO TRANSACTION FEE …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487204.pdf
EFTA01694320
Dataset 10
2007-06-22
100p
46,531w
Subject:
Jeffrey Eostein
…Thank you. NCC Official Use Only 11 C 0 316743 EFTA01694325 JUN-22-2007 16:38 In the matter of case number(s): TO: FBI WEST prim BEACH RR U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA P.02 1 TELEPHONE: GIZEETLNG: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to
SA E
. Nesbitt Minter:4st]. 3. a representative of the al…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694320.pdf
EFTA00788107
Dataset 9
2016-02-10
5p
1,611w
…that another of EPSTEIN's assistants, or EPSTEIN would usually contact her. would telephone and ask if she was available or if she had any other uweLigmalon 08/07/2007 a, West Palm Beach, Florida rvcie 31E-MM-108062 Dateckumd OR/07/2007
SA E
Nesbitt Kuyrkendall In SA Jason R. Richards Dee Etocusett columns nce Ter roconrenlae- >ns nor coscleneors o: the FBI, Ii es els wearer or the FBI and n loses! go 'co! 'raw. it and as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788107.pdf
EFTA01246938
Dataset 9
2006-08-21
36p
3,811w
… recalled being upset that Epstein did not pay her. During the massage Investigation on 08/10/2006 at Loxahatchee, Florida mica 31E—MM-108062 Date dictated
SA E
Nesbitt Kuyrkendall by SA Timothy R. Slater This document eontalns neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your &gator it and its contents are not to be distributed outside your agency. MM12-31E-MM-108062-1A SEC 014 SER 1A118-1A131…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246938.pdf
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