Epstein Files Search

EFTA00147596Set 9

2019-07-013p587w

Stop Date 7 - SILENT HIT 07/01/2019 07/01/2020 Last Name First Name Middle Name EPSTEIN JEFFEREY Alias (12) No Alias - Last Name Alias - First Name Alias - Middle Name Alias Type ... JEFFEREY EPSTEIN SYSTEM 2 EPSTEIN JEFFREY USER 3 JEFFREY EPSTEIN SYSTEM 4 EPSTEIN JEFFEREY EDWARD USER 5 EDWARD JEFFEREY EPSTEIN SYSTEM 6 EPSTEIN EDWARD JEFFEREY SYSTEM 7 EDWARD EPSTEIN JEFFEREY ... SYSTEM 8 JEFFEREY EDWARD EPSTEIN SYSTEM 9 JEFFEREY EPSTEIN EDWARD SYSTEM 10 EPSTEIN JEFFEREY EDWARD USER 11 EPSTEIN JEFFEREYEDWARD SYSTEM 12 JEFFEREYEDWARD EPSTEIN SYSTEM Approval Status Hispanic Indicator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147596.pdf

EFTA02514269Set 11

2015-01-082p230w

Thursday, January 8, 2015 3:11 PM To: Kathy Ruemmler Subject: Fwd: idea for jefferey e. Forwarded messag= --- From: Lawrence H. Summers=<I Date ... Subje=t: Fwd: idea for jefferey e. To: Jeffrey Epstein <jeevacation@gmail.com <mailto:=eevacation@gmail.com» Not terrible idea. Sent from my iPhone Please direct all scheduling inquiries to my office at: Follow ... Lawrence H. Summers" Subject: idea for jefferey e. Perhaps you should suggest Jefferey talk to Joe Lock=art at the Glover Park Group. He has helped Clinton and Genera= Petraeus

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514269.pdf

EFTA00646009Set 9

2011-02-041p194w

From:NEM To: JE Jail <jeeyacation@gmail.com> Subject: Fw: Meeting with Jefferey Date: Fri, 04 Feb 2011 22:38:06 +0000 Attachments: Attomey_Letters.pdf Forwarded Messa From: Arun Nanda < To: Sent ... February 4, 2011 5:07:03 PM Subject: Meeting with Jefferey Hi I met Jefferey today. We covered a lot issues. Please forward this mail and attachments ... reference, as he wanted. Jefferey: It was a pleasure meeting with you. I appreciate your time, effort and understanding. As a Partner of New York Immigration Fund, I assure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00646009.pdf

EFTA00129138Set 9

2023-03-055p809w

documented appropriately prior to closing this lead. provided the following information: informed that Jefferey Epstein was in his life. went to sex parties starting at the age of old. stated ... people who had money did this to him. informed Jefferey and someone name George Epstein took him all over the world. knows George's name was a fake name ... TelephoneNumber FullTelephoneNumber TelephoneNumberFulllD : IIMIIIIIIM EFTA00129140 TelephoneNumberCategoryCode : Other EntityPerson Person id : SUB 13929381 PersonName PersonGivenName : Jefferey PersonSurName : Epstein Subject EntityPerson Person id : SUB 13929382 PersonName PersonGivenName : George PersonSurName : Epstein Subject EntityPerson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129138.pdf

EFTA02384585Set 11

2015-01-081p108w

Thursday, January 8, 2015 1:27 AM To: Jeffrey Epstein Subject: Fwd: idea for jefferey e. Not terrible idea. Sent from my iPhone Please direct all scheduling inquiries ... Kelly Friendly Date: January 7, 201 a To: "Lawrence H. Summers" Subject: idea for jefferey e. Perhaps you should suggest Jefferey talk to Joe Lock=art at the Glover Park

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384585.pdf

EFTA00129133Set 9

2023-03-095p1,701w

stated it was people who had money did this to him.. informed Jefferey and someone name George Epstein took him all over the world.. knows George's name ... Type: Reference (U//FOUO) George Epstein Person Type: Subject Subject Type: Reference (U//FOUO) Jefferey Epstein 2 UNCLASSIFIED//FOUO EFTA00129134 UNCLASSIFIED//FOUO Person Type: Subject Subject Type: Reference Victim, Complainants ... obtain information from FBI/DOJ personnel. Method: Databases TIPS checked: Description: Tips Query Conducted for "Jefferey Epstein" came back with 50 results. "George Epstein" and 'Melissa Gillbom" came back with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129133.pdf

EFTA00129143Set 9

2023-03-095p1,672w

stated it was people who had money did this to him.. informed Jefferey and someone name George Epstein took him all over the world.. knows George's name ... Subject Subject Type: Reference (UHFOU0) George Epstein Person Type: Subject Subject Type: Reference (UHFOU0) Jefferey Epstein 2 UNCLASSIFIED//FOUO EFTA00129144 UNCLASSIFIED//FOUO Person Type: Subject Subject Type: Reference Victim, Complainants ... obtain information from FBI/DOJ personnel. Method: Databases TIPS checked: Description: Tips Query Conducted for "Jefferey Epstein" came back with 50 results. "George Epstein" and -Melissa Gillbom" came back with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129143.pdf

EFTA00921761Set 9

2011-10-202p376w

driving home last night when I was responding to this. I told Jefferey I would do whatever it takes to make this pool right and make him happy, giving away ... acceptable, again traveled down there and did not rely accomplish anything. I also told Jefferey while we were in our discussion that if the pool was unacceptable after we washed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00921761.pdf

EFTA01773326Set 10

2011-10-202p363w

driving home last night when I was=responding to this. I told Jefferey I would do whatever it takes to make th=s pool right and make him happy, giving ... again trave=ed down there and did not rely accomplish anything. I also told Jefferey wh=Ie we were in our discussion that if the pool was unacceptable after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773326.pdf

EFTA00129130Set 9

2023-03-093p660w

provided the following information: stated he was calling from West Plains, MO. informed that Jefferey Epstein was in his life. went to sex parties starting at the stated it UNCLASSIFIED ... 03/09/2023 was people who had money did this to him. informed Jefferey and someone name George Epstein took him all over the world. knows George's name was a fake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129130.pdf

EFTA01050500Set 9

2017-04-021p225w

From: "James P. McGee" < To: Jefferey Epstein <jeevacation@gmail.com> Subject: Checking In Date: Sun, 02 Apr 2017 12:36:19 +0000 Jefferey: Just checking in / I am still trying

https://www.justice.gov/epstein/files/DataSet%209/EFTA01050500.pdf

EFTA02359140Set 11

2017-05-291p63w

From: James P. McGee Sent: Monday, May 29, 2017 5:26 PM To: Jefferey Epstein Subject: This Week Jefferey: Not sure if your on island but just wanted to drop

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359140.pdf

EFTA00847023Set 9

2018-04-011p56w

From: "James P. McGee" < To: Jefferey Epstein <jeevacation@gmail.com> Subject: Follow Up Date: Sun, 01 Apr 2018 10:26:50 +0000 Jefferey: Like I mentioned to you before They pulled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00847023.pdf

EFTA02488699Set 11

1p54w

From: James P. McGee Sent: Sunday, April 1, 2111.111 To: Jefferey Epstein Subject: Follow Up Jefferey: Like I mentioned to you before They pulled me back down to the USVI

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02488699.pdf

EFTA01773287Set 10

2011-10-202p368w

driving home last night when I was responding to this. I to=d Jefferey I would do whatever it takes to make this pool right and make hi= happy, giving ... again traveled down there and did n=t rely accomplish anything. I also told Jefferey while we were in our discu=sion that if the pool was unacceptable after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773287.pdf

EFTA00514973Set 9

2016-12-2319p2,775w

would like or I can buy it through me and have it delivered anywhere jefferey would like... iMessage 2016-12-23 16:47:18 UTC 1 Sender: Dangene ( Participants: Dangene ... would like or I can buy it through me and have it delivered anywhere jefferey would like... iMessage 2016-12-23 16:47:36 (11TC) I'll Sender: Participants: ( Skil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00514973.pdf

EFTA01381969Set 10

1p169w

COUNTY 0 (07/1995-07/1996) 71 m ALBANY. NY 12203-1335 ALBANY COUNTY ?) (071992.0541993) 14. EPSTEIN, JEFFEREY EPSTEIN, JEFFREY M STATEN ISLAND. NY 10312-3819 Mg. cp EPSTEIN JR, JEFFREY M RICHMOND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381969.pdf

EFTA01915500Set 10

2014-07-151p126w

JeffreyHeevacationagmail.comj Fran: Kosslyn Stephen Sent Tue 7/15/2014 1:15:44 AM Subject NYC HI Jefferey.. We've decided that the entire senior team here is going accompany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915500.pdf

EFTA02153827Set 10

2012-11-285p1,279w

planning a long weekend trip to and it reminded me of Jefferey and reminded me that I wanted to share with EFTA_R1_00819624 EFTA02153830 him what I was doing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153827.pdf

EFTA02084962Set 10

2015-02-141p115w

Catherine Susser Luiggi wrote: Hi I just left you a message. Jefferey and Leon exchanged a few emails about maybe seeing each other on Tuesday, February 17th. Would Leon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084962.pdf