""Enstein"" — Epstein Files Search

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EFTA01480566Set 10

matter to the FBI to determine whether any federal laws had been violated. Enstein's allies countered by attacking the chief personally and professionally. Reiter's department investigated Epstein ... referred the case to the grand jury rather than file charges directly against Epstein. Enstein's attorneys deny he had sex with underage girls. The lawyers say the girls' stories ... massages and sexual actilign Beach police said, and presumably would be a key witness. Enstein's attorney Jack Goldberger did not return phone messages. A source close to the case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480566.pdf

EFTA01099088Set 9

2010-08-1021p5,745w

discretion." (emphasis EFTA01099091 DEFENDANT'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS Enstein, et al. v. Fancelli Panelinr, Inc. Page 5 supplied). FAC, Exhibit 1. Plaintiff, in its argument ... precluded from EFTA01099093 DEFENDANT'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS Enstein. a al. v. FenceIli Panelittp. Inc, Page 7 revisiting the issue if it appears that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099088.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

data" Pore ins re tong Inn. c't's~time; Jeffrey E Enstein en,* Journal Von torne lurch in the on/oriel S 5.assmo Jenne Tomb In 11u. •mccnt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01718183Set 10

2004-01-0361p11,848w

1159B: Pax. Pax. Fax, Pax Epstein's Flight departs from PBIA Jelfre/ Enstein. (Guifstream G- Brent Tama!). 12 1/5/2004 4:56:00 PM 1159B) 13 Epstein's Flight arrives ... Boeing 727) 1 feMåe 19 EFTA01718183 F .:' .W E: Jeffrey Epstein. Brent 41* Tindall Enstein's Flight arrives at PITA 20 1/23/2004 W .57:00 PM (Boerne 727) etnale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718183.pdf

EFTA01687787Set 10

2019-07-2481p14,667w

custody by the Court and did not return to the institution. On August 9th. Enstein was in a legal visit with his lawyers athisttemantii46:45 Page 3815 Page 290 EFTA01687813

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687787.pdf

EFTA02007441Set 10

2012-12-266p1,481w

Wireless BlackBerry From: Date: Tue, 25 Dec 2012 00:18:15 +0000 To: Jeffrey Enstein<iccvacation(Wpmail.com> ReplyTo Subject: Re: regards And u KNOW how much I appreciate it. Just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007441.pdf

EFTA01361634Set 10

panels or tree deliveries. teethe use the long kxm DBAB Acoount Name 4effrey E EnsteIn Account 35266976 Wire 'Journal site federal lurch n the amount of 18.166.00 LI Journal Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361634.pdf

EFTA01361328Set 10

Moroa or (lee ~alm. Pleia la a lord form DOM amma Narr Jeffrev E Enstein Accouna N: 35266976 1here Journal O White rol kas in the flaum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361328.pdf

EFTA01682446Set 10

ever cos, and then often paying them afterwards. iIir . was also Ensteines personal travel assistant and th him all over the world. She was the direct supervisors to and instructed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682446.pdf

EFTA02440692Set 11

2009-07-271p32w

Jeffrey Enstein[jeevacation@gmail.com] From: Sent Mon 7/27/2009 11:22:47 PM Hi hi.. Just about to board our fligt to pb. Our flights were delayed. Our address

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440692.pdf

EFTA01306347Set 10

Eosin 358 El Brillio Way palm Beach. FL 33480 Dear Mr. Enstein You are hereby notified that you have completed your term(s) of supervisio ced above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf

EFTA02410504Set 11

2010-07-131p51w

Jeffrey Enstein[jeevacation@gmail.com] From: Sent: Tue 7/13/2010 4:57:49 PM Subject: Peter Mandelson Peter Mandelson's will be sending you his book via Fcd Ex to the Palm Beach

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410504.pdf

EFTA02289539Set 11

2019-06-122p297w

Jeffrey Enstein(jeevacation©gmail.comj Fran: Sent 6/12/2019 5:26:46 PM Subject Steve Bastone 5:45pm tomorrow (Thursday June 13) Steve Bastone will come see you tomorrow at 5:45pm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289539.pdf

EFTA02251550Set 11

Jefffrev Enstein[jeevacation@gmail.comJ From: Sent :02:25 PM Subject Reminder Phone Date at 4pm with VINCENT Reminder phone date at 4pm. In one hour 4:00om Rich Kahn Phone Date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251550.pdf

EFTA00188312Set 9

2007-10-18170p86,295w

kils.imanthnnfr Mane mitimes r.nrri/2007/07/1 Umore-bad-news-for-ieff-enstein/ 7/13/2007 EFTA00188328 Page 1 of 3 Bear Steams' Collateral Damage h it How BlackBerry Curve"' only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf

EFTA00296277Set 9

2017-06-0536p7,010w

doing, Defendants violated 18 U.S.C. §§1591 through 1594 andW91, A' 'onallv. Defendants Enstein. Maxwell. and ainatithalLyand EFTA00296304 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296277.pdf

EFTA02407119Set 11

2010-10-011p65w

Jeffrey Enstein(ieevacation(Womail.com Cc: From: Sent: Fri 10/1/2010 5:19:16 PM Subject: island lamps don't know what u 2 think but i saw these yesterday, in person

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407119.pdf

EFTA00093044Set 9

2021-04-01382p106,389w

Epstein groom girls, The Guardian (Aug. 12, 2019), httpslAvww.theguardian.comius-news/2019/aug/12/ghislaine- maxwell-woman-accused-ieffrev-enstein-groom-uirls- British socialite Ghislaine Maxwell in spotlight after Epstein's apparent suicide, NBC News

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093044.pdf

EFTA02313144Set 11

Broker suggesting payment to a trust in the BVI re shares in a Lich=enstein co with no due diligence, no guarantees, no insurance, no title, re=ating to property

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313144.pdf

EFTA02348188Set 11

2015-03-304p1,442w

Switzerland, as evidenced by publicly=announced actions involving banking activities in India, Luxembourg, Liech=enstein, Israel and the Caribbean. BSI had more than 3,000 active United State=-related accounts

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348188.pdf