EFTA01648951Set 10
2025-07-243p796w
From: (NY) (FBI)" '>
To: (NY) (FBI)" cz .>
Cc: " aIMM>, (NY)
(FBI)"
Subject: Re: Epstein - Cellmate Interview
Date: Thu, 24 Jul 2025 13:40:38 +0000
Importance: Normal
Re Clinton ... Subject: RE: Epstein - Cellmate Interview
Hello,
Please see below for summaries.
Trump -
• stated Epstein introduced her to Trump who subsequently forced her head down to
his exposed penis which ... bite. In response, Trump punched her in the head and
kicked her out.
• remember Epstein introduced her to Trump saying "This is a good one, huh" and
Trump responded
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648951.pdf
EFTA01435391Set 10
2018-09-0421p3,912w
EFTA01435391
Are we looking for exco approval for prytanee specifically or for Epstein/-
southern financial?
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management ... known the client?" field talks about Zorro Management. Please amend. —
Updated as appropriate.
Jeffrey Epstein met with Stew Oldfield on 3/7/17 to open new acct
for other entity. This ... authorized
individual from signature card, corporate resolution, etc. I am able to
verify Mr Epstein's signature with 2017 Corp Resolution found in the
repositories in this case. This resolves
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435391.pdf
EFTA01334058Set 10
2005-11-309p4,382w
York, N.Y.: Jan 14, 2005. pg. 014
Abstract (Document Summary)
IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we reported last summer, Epstein tried ... Elite Models when the bankrupt agency was auctioned off. In 2003, we reported that Epstein, who's been
described as "a connoisseur of beautiful women," was talking to Karin Models ... owner Jean-Luc Brunel about
doing a deal, but it went nowhere. Epstein has also met with Elite's Gerald Marie and 1 Management's Scott
Lipps. Now we hear
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334058.pdf
EFTA01412912Set 10
2016-01-286p796w
Subject: RE: Epstein account opening [I]
From: Ariane Dwyer < MIM>
Date: Thu, 28 Jan 2016 11:33:26 -0500
To: Paul Morris
Cc: Todd Stevens
Vahe Stepanian
Mark Frankel
Daniel ... Ariane Dwyer; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel
Subject: RE: Epstein account opening [I]
Classification: For internal use only
Ari, I'm in the office, what ... Daniel Sabba; Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel
Subject: RE: Epstein account opening [I]
EFTA01412912
Hello,
I just spoke with Rich and he is going to send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412912.pdf
EFTA01850303Set 10
2011-11-114p673w
very nervouse and explosive ((
---- Envoy* avec BlackBerry® d'Orange
From: jeffrey epstein leevacation®gmail.com>
Date: Fri, II Nov 2011 17:02:54 +0100
To:
Subject:l
I wish you good ... wrote:
Where r u?
---- Envoy* avec BlackBerry® d'Orange
From: jeffrey epstein tevacation@gmail.com>
Date: Fri, 11 Nov 2011 16:26:27 +0100
To:
Subject:
10 minutes
Sorry ... flrote:
When r u going to Ritz?
---- Envoy* avec BlackBerry® d'Orange
From: jeffrey epstein <jeevacation®gmail.com>
Date: Fri, II Nov 2011 16:17:29 +0100
To:
SubPR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850303.pdf
EFTA01655401Set 10
2025-09-0816p9,897w
Large-Scale Immigration Raid At A Georgia Manufacturing Plant
• Trump Was FBI Informant in Epstein Case, Speaker Johnson Says
• DEA Breaks Down International Drug Conspiracy Affecting Ohio Community
• Tampa ... Martin, Felton, Sohn), and
Washington Post (09/05, LeVine, Gurley).
Trump Was FBI Informant in Epstein Case, Speaker Johnson Says
EFTA01655403
News Nation Now (09/05, Donovan) reported that House Speaker Mike ... Johnson claimed President Donald Trump
served as an FBI informant in the Jeffrey Epstein case while defending Trump's recent comments referring to the
scandal as the "Democrat Epstein Hoax
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655401.pdf
EFTA01797954Set 10
2011-03-093p1,358w
attached to this transmission
is STRICTLY PROHIBITED. Thank you for your cooperation.
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Steve Hanson
Sent: Tue Mar 08 15:32:12 2011
Subject:
Jeffrey ... everywhere at the
moment as the alleged "procurer" of young women for billionaire Jeffrey Epstein.
Epstein, 57, is the financier who spent a year in jail on charges of soliciting ... under-age. The allegations first surfaced in British newspapers, which have zeroed in on
Epstein's friendship with Prince Andrew, who has recently tried to publicly disassociate himself from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797954.pdf
EFTA01756993Set 10
2013-07-153p542w
From: < >
Sent: Monday, July 15, 2013 8:58 PM
To: Jeffrey Epstein
Subject: Re:
ok
On 15 Jul 2013, at 21:55, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote:
skype ... wrote:
OK, perfect! you are right!
On 15 Jul 2013, at 17:18, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
wrote:
no, come wednesday, get used to ny, be fresh for monday ... saturday? what do you suggest ?
xx
On 15 Jul 2013, at 13:10, Jeffrey Epstein <jeevacation@gmail.com
<mailto:jeevacation@gmail.com> wrote:
do you need an apt. ? driver and car to meet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756993.pdf
EFTA01417308Set 10
2018-03-284p402w
Southern Trust Company Inc. is the sole member of Southern Financial LLC
§ Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc.
UBOs (Owners) that own greater than ... Jeffrey Epstein is the sole UBO (see "Organization Chart" above)
EFTA01417308
The source of funds for the UBOs (owners) that are greater than 10%
o Jeffery Epstein began his financial ... options
trader at Bear Stearns and became a partner in early 80s. Early thereafter,
Epstein founded his own financial management firm, J. Epstein & Co.,
managing the assets of clients with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417308.pdf
EFTA01752468Set 10
2014-01-044p637w
Larry Summers
Sent Saturday, January 4, 2014 4:21:57 PM
To: Jeffrey Epstein leevacation@gmail.com>
Good day boss,
I am not back on St.Thomas as yet. I am still ... JRuan
Sent from my iPhone
On Jan 4, 2014, at 11:52 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
jermaine , please organzie kelly to have use of the mini van. today ... airport....
Kell Friendl
On Jan 4, 2014, at 11:46 AM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
andrcw farkas is flying tomorrow. please
contact him directly and as soon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752468.pdf
EFTA02185000Set 10
2011-07-262p386w
From:
Sent ue 1 6:53:24 PM
Subject: Re: Jeffrey Epstein
Ok, we will try another time...Jeffrey will be away much of August ...but we
will check ... Perez, Miryam wrote:
•
> Hi
> Perhaps, it may be easier for Mr. Epstein and Ranji to meet at Mr.
> Epstein's offices on another time.
> Best regards,
•
> Miryam
0
> From•
> Sent ... Tuesday, July 26, 2011 1:39 PM
> To: Perez, Miryam
> Subject: Re: Jeffrey Epstein
> Hi Miryam. Could Ranji come to Jeffrey's home at 9am tomorrow? He
> lives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185000.pdf
EFTA01789756Set 10
2014-02-155p1,222w
From: ion nicola
Sent: Saturday, February 15, 2014 9:59 PM
To: Jeffrey Epstein
Subject: RE:
thank you. yes looks good.
&=bsp;i will continue with this then.., i will ... intended only for
the use of the=addressee. It is the property of
Jeffrey Epstein
Unauthorized use=2C disclosure or copying of this
communication or any part thereof ... addressee. It is the property of
Jeffrey Epstein
Unau=horized use, disclosure or copying of this
communication or any part =hereof is strictly prohibited
and may be unlawful
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789756.pdf
EFTA01776859Set 10
2011-10-033p600w
Does that work for you?
On Oct 3, 2011, Jeffrey Epstein <jeevacation@gmail.com> wrote:
it is already 2 oclock/ what time did you mean ... Hopefully I wont have trouble finding a taxi.
On Oct 3, 2011, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote:
what time do you think you will arrive ... text me on
See you in an hour.
On Oct 3, 2011, Jeffrey Epstein <jeevacation@gmail.com
<mailto:jeevacation@gmail.com» wrote:
come for coffee „ and we will go for a walk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776859.pdf
EFTA02182468Set 10
2011-09-213p874w
rEall
From: Lesley
Sent: Wed 9/21/2011 11:03:08 PM
Subject: Re: Jeffrey Epstein
Ok. Thanks Nina.
Sent from my iPhone
On Sep 21, 2011, at 6:30 PM, "Nina ... Original Message
» From: Lesley Groffill.
» Date: Wed, 21 Se
>> To:
>> Subject: Re: Jeffrey Epstein
>>
>> HI Nina...I know Jeffrey got back to you on this! (very bizarre...we knew
nothing ... BlackBerry by AT&T
>>»
>>>> Original Message
»» From: Lesley Groff
»» Dat
>>>> To:
»» Subject: Re: Jeffrey Epstein
>>»
>>» Ok very good. Let's stay in touch. Thanks so much.
>>»
»» Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182468.pdf
EFTA01842568Set 10
2012-01-293p602w
From: Jeffrey Epstein
Sent Sun 1/29/2012 3:11:34 PM
Subject Re:
lunch is fine
On Sun, Jan 29, 2012 at 9:39 AM, wrote ... both?
Sent from my iPhone
On Jan 29, 2012, at 9:37 AM, "Jeffrey Epstein" leevacation@gmail.com> wrote:
yes„ could he come for breakfast ... around?
Sent from my iPhone
On Jan 29, 2012, at 9:03 AM, "Jeffrey Epstein" leevacation gmail.com> wrote:
tell him i miss him i would like his phone number come
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842568.pdf