EFTA01747714Set 10
2015-07-0323p5,636w
00/AxAvA •044:n Aa0?2'—Pd'A. 7
AMY' AAAVIA.•}$9.8,...AGOA Ag\zi.00 AO!
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410<*4!! AO K 0000PO4>\,f0+,;ASAA:A4 4•30'! C2Abh!
• OAcATAG' -080,000 AAAI I' AO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf
EFTA00627327Set 9
2016-07-257p4,353w
44A4g4i.07%InO>44VOONtF?0.00+44*"040u0O0Ux0
IBHDOOn\P.9400BsVSOOK:olA0% OOop$O. •4}w•AO'n000O<Oj40xY0w-40.0040 -
.um-00a0i4.0,j. 0--iknOtp(0+040-oXmCnx0tOtnsi8mQ408.400m**00100cy0p0vONO N 1-.OUCOW ... OAVOR.040007040.01.:11011.410.070?z0000UF.UrstKOPp-Olt m@O4{' 0?
EFTA00627327
<my. u.444• 0! ay**. :4947.440.00* -AO, 0490.0.Fli4060.400(4,OnB0,•444_Q4, •40II 40 0+ )
Pot* cE Ossz*g \01s)/0":40KI.O.K4kix14.64.44 ... 0mF0j-)000 ^ Ff. TP..s. Its- 0. 1.4 0C,Ohop04#6 4#6i4i -AO Op, 4#64#(1640,Ks0201011-)k0 -Omz.0%
ROZ*0040v0j.0040x00&04>iz,00.30b9C0-0w0150q-Oz0100
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627327.pdf
EFTA01698987Set 10
2019-08-2460p13,577w
Thomas, VI00802.6214
— .
Official Business
o
EFTA01698987
/1;
EFTA01698988
D c),
..
r, rd
EFTA01698989
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin ... Ruth Miller, United States Magistrate Judge
Printed name and title
EFTA01698990
Warrant(Page 2)
AO 93 (Rev. 11/13)Starch and Seizure
Return
:
Copy of warrant and inventory left with
Case ... maps
11.
ises.
other geographical guides to the Subject Prem
3
2017.08.02
EFTA01698994
AO 106 (Rev. 04/10) Applicaticn for a Search Warrant
UNITED STATES DISTRICT COURT
for the
District
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698987.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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INtiviq.C t ADO i`not1 mode
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA02476118Set 11
2018-04-074p2,019w
have used befo=e with you, might be helpful.
You and your family are =AO a 6 billion dollar corp. with an income between 250 -500 million d=llars ... have failed=C2 in my attempt in trying to think
through the problem =AO creatively . My organizat=ons handling of the more complex issues I believe you might find ... maybe risk caps ,etc ) but would require my
teams doing the work , not yours. =AO Ada should be only a trust, grat administrator. =C2 not sure what role you
prefer
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476118.pdf
EFTA00128680Set 9
2010-03-1270p13,765w
Arbour
JDAJ
....46441:3€ Jed,. (pcor-mmlei(loig---6—a,177
EFTA00128680
•
AO 888 (Rev. 06/09) Subpoena to Produce Documents, Infoanation, or Object or to Permit Inspection of Premises ... Mermelstein Adam Horowitz Jessica Arbour Mermelstein Horowitz, P.A.,
Miami, FL 33160
EFTA00128681
• • I
EFTA00128682
• •
AO 88B (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection ofPremises ... name and title
Server's address
Additional information regarding attempted service, etc:
EFTA00128683
t • •
AO 88B (Rev. 06(09) Subpoena to Produce Documents, Information, or Object or to Permit Inspection
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf
EFTA02362651Set 11
2014-09-23336p4,758w
Apial\
108
EFTA_R1_01355731
EFTA02362758
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186
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EFTA02362836
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187
EFTA_R1_01355810
EFTA02362837
EFTA02362838
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891
！羽如6
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362651.pdf
EFTA02542492Set 11
2018-01-109p3,540w
Jeffrey E.
Cc: Noam Chomsky
Subject: Fwd: Letter
Thank you so much. =AO It is always a relief when we have your explanations and clarifications=
Sometimes try to say something ... bears great responsibility =or what has happend, she wants to talk to me toorw.
=AO . the letter was disgusting
On Tue, Jan 9, 2018 at 6:27 PM, Valeria Chomsky ... year =or Wellfleet, and paying other expenses, like Alex's medical bills. =AO It seems that we
were also paying taxes for the entire estate. DPQ: I think Noam
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02542492.pdf
EFTA02446460Set 11
2016-10-213p692w
write it down everytime you spend money , =AO i bought lubch 12 euros i bought ticket 2=0
euros. i bought shoes. makeuyp 55 eurps =AO , NOT your bankc statment ... scritto:
i did=not see the list of your expenses from last week. ? =AO
On Sun, Sep 25, 2016 at 9:05 PM, > wrote:
Im in Milan
II domenica ... settembre 201=, jeffrey E. <jeevacation@gmail.com> ha scritto:
Im in paris
=AO please note
The information conta=ned in this communication is
confidential, may be attorney-client privi=eged, may
constitute
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446460.pdf
EFTA00260785Set 9
100p18,418w
NUMBER (Lean Diva) OIN NUMBER (Loan Brink)
c_ (. Y.
ADDR
6 — 3 V /o- ao- 05 r 5- 10 a. Li
ADDRESS
Pci iiin 5 erf ( Ic
Streef City ... NUMBER (leave Bunk)
/ ii" •-'
./ CT _
- . , ,..-, Lei
/6 - & a - 0 S
e-
.) - /C Z ( 1
AO
ESS Street City bp PHONE NUMBER
NAME / D.O.B. ADDRESS Street City ZiP PHONE NUMBER
SUSPECTS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf
EFTA02459676Set 11
2016-06-233p672w
women like you. = . Im looking for a
woman to run all my properties. =AO organize staff. dinner parties. household stuff. =AO like a wife s household
responsibilites ... this communication and all copies thereof,
including all attachments. c=pyright -all rights reserved
=AO please note
The information contained i= this communication is
confidential, may be attorney-client privileged ... copies thereof,
including all attachments. copyright =all rights reserved
2
EFTA_R1_01564897
EFTA02459677
=AO please note
The information contained i= this communication is
confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02459676.pdf
EFTA02476271Set 11
2018-04-072p720w
been your financial
part=er i.. rectifying circumstances that appear in hind sight =AO unexplainable. I wish you woudl have asked me
earllier to =eview your things ... know that soley as=a result of my actions your personal bottom
line has =AO increased dramatically, if you had thought of me as your p=rtner in this endeavor ... comes from a=partnership structure you seem relaxed as
opposed to writing a check, =AO I focus on trust and friendship first, and the fact
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476271.pdf
EFTA01335170Set 10
112p13,328w
EFTA01335175
N212JE JEGE, LLC Passenger Manifest
Crow: LV DR NM
Date: 1
I
aO
1 a
0 IL,
Trip: 238
Depart P131- Time: 9 :_c)_7__ I PM local
city ... EFTA 00253150
EFTA01335187
N212JE JEGE, LLC Passenger Manifest
Date: a / AO I olO/‘___ Trip:
Depart: -7-Eli Time: g /0 PM local
city: /Ere Sara state: NC/
Arrive: LPPS Time ... Night T/O Approach Min Flex VOR
Comments:
/
CONFIDENTIAL _2_90598
.. eh
f. Ao
SDNY_GM_02766366
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335170.pdf