EFTA00015738Set 8
2021-04-0714p6,442w
Request to view evidence, highly confidential materials, scenes
Good evening,
Today, the Marshals confirmed that they will produce Ms. Maxwell to 500 Pearl Street on April 13, 2021and every ... arrive to 500 Pearl Street
at approximately 9:30am each morning. So we are confirmed for evidence review in the proffer rooms on the 5th floor of
the 500 Pearl ... which point I will be able to provide an updated
spreadsheet with a confirmed designation for those three items. Additionally, please note that there is one item
about which
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015738.pdf
EFTA00161554Set 9
2021-05-2638p23,591w
Operation That Led To Arrest Of Fugitive Wanted In Italy.
OTHER FBI NEWS
• Senate Confirms Kristen Clarke As Head Of DOJ Civil Rights Division.
OTHER WASHINGTON NEWS
• Moderna Announces COVID ... Number Of
Deaths.
EFTA00161556
• Trump Backers Continue Push For 2020 Flection Audits,
• Brooks-LaSure Confirmed As CMS Administrator.
• AP: Tom Nides Is Biden's Pick For Ambassador To Israel.
• White ... white, uttered racial slurs, including the n-word. Two other witnesses
to the incident confirmed that slurs were uttered." Police say O'Quinn "drove her car into
protesters, sending
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161554.pdf
EFTA00014402Set 8
2020-02-193p553w
ADDITION TO TKT PRICE
FEE-USD9.3S0P-AIR DOMESTIC ONLINE
Wednesday, February 19, 2020 Confirmation FINN285
Flight DELTA AIR LINES INC 243
DEPARTURE ARRIVAL
NEW YORK JFK, NY ATLANTA ... Status Confirmed
Class Coach Class - Y
Duration 02:38 (Non-stop)
Equipment 77L
Meal Service No Meal Service
Reserved Seats 40F (Aisle)
Frequent Flyer DL6230977636
Notes DEP-TERMINAL ... SOUTH TERMINAL
CABIN-ECONOMY
Wednesday, February 19, 2020 Confirmation HNM2B5
Flight DELTA AIR LINES INC 1541
DEPARTURE ARRIVAL
ATLANTA, GA PENSACOLA
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014402.pdf
EFTA00405864Set 9
2012-09-062p562w
Carlton Destination Club Reservation' <1
To:
Subject: The Ritz-Carlton Club, St. Thomas Reservation Confirmation
Date: Thu, 06 Sep 2012 16:49:37 +0000
The Ritz-Carlton Destination Club ... Thomas, 00802 Virgin Islands (US) Phone: Faxl
Reservation for MR DARREN INDYKE
• Confirmation Number: -
• Check-in: Thursday, September 13, 2012 (04:00 PM)
• Check-out: Friday, September ... Modify or Cancel reservation
Reservation Confirmation
Dear MR DARREN INDYKE,
Welcome to The Ritz-Carlton Destination Club. We are pleased to confirm your reservation where you will
experience the finest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405864.pdf
EFTA01658887Set 10
2020-11-1655p33,667w
Create White House Position Tasked With Combatting Domestic Terrorism.
• NYTimes Al: Intelligence Officials Confirm Israeli Operatives Killed Key Al Qaeda Leader In Iran.
• French Government Defends Response To Islamist Terrorist ... increase funding to combat such groups.
NYTimes Al: Intelligence Officials Confirm Israeli Operatives Killed Key Al Qaeda
Leader In Iran.
In a front-page article, the New York Times (11/13 ... Goldman, Schmitt, Fassihi, Bergman,
18.61M) reports intelligence officials have confirmed "Al Qaeda's second-highest leader, accused
of being one of the masterminds of the deadly 1998 attacks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658887.pdf
EFTA01658539Set 10
2020-10-2035p20,045w
Suspected Arson.
OTHER WASHINGTON NEWS
• Senate To Work Over Weekend To Complete Barrett's Confirmation.
• Trump Calls Fauci "A Disaster" And Health Experts "Idiots."
• WPost Report: Atlas "Succeeded In Largely ... properly vetted." The Daily Caller
(10/19, Talcott, 716K) also reports it "has not independently confirmed the contents of the
laptop."
Also reporting on Ratcliffe's comments are Newsweek (10/19, Fearnow ... recently, ODNI, the director of the FBI, and
the Treasury Department "have each publicly confirmed that Russia is working to influence the
2020 U.S. election." Sherman argues that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658539.pdf
EFTA00422221Set 9
2012-01-032p403w
From: Lesley Groff <
To: Jeffrey Epstein <jecvacation@gmail.com>
Subject: Re: Fandango Purchase Confirmation - Please Read
Date: Tue, 03 Jan 2012 17:26:50 +0000
will ... Jeffrey Epstein wrote:
confirm with karina that she should be here at 630 7
On Tue, Jan 3, 2012 at 11:48 AM, Lesley Groff < wrote:
I have printed your ... have in the car for Jeffrey tonight. thanks
Begin forwarded message:
From: "Fandango Confirmation" <
Date: January 3, 2012 11:43:47 AM EST
To:
Subject: Fandango Purchase Confirmation - Please Read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422221.pdf
EFTA00525415Set 9
2019-02-2812p5,579w
AVERAGE PRICE
*** Your orders are processed in either (1) one execution at the confirmed price or (2) more than one execution, in which case the confirmed price is an average ... securities laws or
the rules of a securities industry self-regulatory organization.
EDELIVERED TRADE CONFIRMATIONS
As a reminder, if you've elected to receive trade confirmations by electronic delivery ... find current and past copies online in the Trade Confirmations section under Statements 8 Documents. You can also
find disclosures and important information about those trades, via a link
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525415.pdf
EFTA00494728Set 9
2019-05-137p606w
From:
To: Daphne Wallace
Subject: Re: Reservation Confirmation #94893365 for The Ritz-Carlton Club, St. Thomas
Date: Mon, 13 May 2019 20:23:39 +0000
tremendous ..thanks ... Kurt .<1
Date: Mon, May 13, 2019 at 4:15 PM
Subject: FW: Reservation Confirmation #94893365 for The Ritz-Carlton Club, St. Thomas
To: Daphne Wallace
SUMMARY OF CHARGES ... hand-crafted journey awaits you.
Mon, Jun 03, 2019 — Wed, Jun 05, 2019
EFTA00494728
Confirmation Number: 94893365 _,
Check-In: Monday, June 3, 2019 04:00 PM
Check-Out: Wednesday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494728.pdf
EFTA00435140Set 9
2011-04-193p571w
From:
To:
Subject: Re: Confirming JEffrey Epstein!!
Date: Tue, 19 Apr 2011 13:42:51 +0000
On Apr 19, 2011, at 9:02 AM, wrote:
can you sned me number ... From:
Date: Mon, 18 Apr 2011 22:29:36 -0400
To:
Subject: Re: Confirming JEffrey Epstein!!
Les only saw your text now for some reason. I don't think ... From: <
Date: Mon, 18 Apr 2011 17:05:19 -0400
To: M >
Subject: Re: Confirming JEffrey Epstein!!
Whenever, thank you much!!! Not thurs 4-6 though
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435140.pdf
EFTA01400188Set 10
2014-06-233p396w
Darren Indyke
Richard Kahn
Amanda Kirby
Katy Cheng
Classification: Confidential
Bella,
Can we please confirm the EUR wire instructions? Our operations feels that
the BIC provided is for USD payments ... deliver via email, voicemail or facsimile, at such time
as your Bank representative has confirmed via email or telephone that the
Bank has received your request.
With respect ... such instructions at such time as your Bank representative has
confirmed that the Bank has received your request via telephonic
communication.
Please note, automated electronic responses such as "read receipts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400188.pdf
EFTA02217282Set 11
2017-06-206p1,050w
vlan Rixos Hotels - Belek
From:
Sent: Tue&haajjuia:44
Subject: Re: and' , Confirmation Letter
Form will arrive shortly!
On Jun 20, 2017, at 7:34 AM, Elif Ccylan (Rixos Hotels ... From:
Sent: Tuesday, June 20, 2017 2:32 PM
To: Elif
Subject: Re: and Confirmation Letter
This link does not work...the page does not display...statcs "error"... When ... Sebla Soydan (Rixos Hotels - CHQ)
Cc: Elif Ceylanlial Bele.
Subject: Re: and Confirmation Letter
Importance: High
Hello Scbla and Elif. Hope you both had a nice weekend. I have tried
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217282.pdf