EFTA00021038Set 8
2021-11-2311p4,271w
Interior SDNY GM 02753644-2753692 2021.10.11
GX-304 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-305 Photograph of Ghislaine Maxwell SDNY ... Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11
GX-307 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-308 Photograph of Island SDNY ... ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00021043
GX-310 Photograph of Jeffrey Epstein and SDNY_GM_02753644-2753692 2021.11.11
GX-3II Photograph of Plane (N404CE) SDNY
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021038.pdf
EFTA00015219Set 8
2020-05-2658p17,292w
FOIA request for
records related to the FBI's investigation and prosecution of financier Jeffrey Edward Epstein.
In response to Plaintiff's request, the FBI processed on a document ... reviewing records that were categorically exempt pursuant to
Exemption (7)(A).
BACKGROUND INFORMATION CONCERNING JEFFREY EDWARD EPSTEIN
(5) In June 2008, Jeffrey Epstein pled guilty to a criminal charge ... minor. Epstein served 13 months of his 18-month sentence. On July 2, 2019,
Jeffrey Epstein was indicted by a federal grand jury in the United States District Court
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf
EFTA00084614Set 9
2006-07-1387p36,124w
SUSPECT/ ARRESTEE INFORMATION - 3 **
Case Number . : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY
Street Number : 358 EL BRILLO WY
City PALM BEACH, FL 000033480
Birth Date . . : 1/20/1953 52 Maximum ... arents, knew about Jeffery.
claimed to have heard that father had found out about
Jeffrey. told that they (her parents) did not
know anything about Epstein. told that Ei eeded ... tomorrow because of soccer. These items were written on notepads that
contain Jeffrey Epstein on the bottom of the notes. These items were
placed into evidence for future follow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf
EFTA00018466Set 8
2019-07-3136p13,097w
Crisis 34
1
EFTA00018466
SDNY News Clips, Wednesday, July 31, 2019
Public Corruption
Epstein
Jeffrey Epstein Hoped to Seed Human Race With His DNA
New York Times
By James ... Stewart, Matthew Goldstein and Jessica Silver-Greenberg
7/31/19
Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to
seed the human ... among them."
5
EFTA00018470
SDNY News Clips, Wednesday, July 31, 2019
Some of Jeffrey Epstein's victims don't want new charges in South Florida
South Florida Sun Sentinel
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018466.pdf
EFTA00724274Set 9
2010-05-1122p13,653w
FLORIDA
CASE NO. 08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
RELATED CASES ... PIKE:
19 21 Q Morning, Ms. My name is Michael
Attorney for Defendant, JEFFREY EPSTEIN
20 (Appeared via telephone conference call) 22 Plke Can you hear me clearly ... female by the name of Si 4 she ever mentioned to you the name Jeffrey Epstein?
5 A Yes. 5 A No.
6 Q Do you know a female
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724274.pdf
EFTA00018663Set 8
2020-07-0133p7,092w
MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including ... least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein's abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse ... furtherance of their scheme to
abuse minor victims, GHISLAINE MAXWELL, the defendant, and
Jeffrey Epstein enticed and caused minor victims to travel to
EFTA00018677
Epstein's residences in different states
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018663.pdf
EFTA00018407Set 8
2020-07-0818p3,381w
MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including ... least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein's abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse ... furtherance of their scheme to
abuse minor victims, GHISLAINE MAXWELL, the defendant, and
Jeffrey Epstein enticed and caused minor victims to travel to
EFTA00018407
Case
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018407.pdf
EFTA00330136Set 9
2016-01-276p1,215w
From: Lesley Groff <a
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Date: Wed, 27 Jan 2016 18:42:36 +0000
Jeffrey will not be in NY this weekend or next ... sure when he will be to NY over a
weekend again...I will let Jeffrey know that John is asking for a face to face however ... mailto:
> Sent: Wednesday, January 27, 2016 1:16 PM
> To: Barbara Goldman
> Subject: Re: Jeffrey Epstein
> agree!
>> On Jan 27, 2016, at 1:11 PM, Michelle wrote:
>>
>> Yes! Good thing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330136.pdf
EFTA00029342Set 8
2021-05-1412p2,459w
Arts
Hi
Attached is what went in the mail today.
Thanks,
Jeff
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan ... have it complete and ready in the next couple of days.
Thanks,
Jeff
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan ... parents/students of the subpoena prior to compliance with the subpoena correct?
Thanks,
Jeff
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029342.pdf
EFTA00727554Set 9
2009-05-216p810w
FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN ... Defendant.
JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN ... JANE DOE NO. 6, CASE NO.: 08-CV-80994-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 7, CASE NO.: 08- CV-80993-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727554.pdf
EFTA00395410Set 9
2013-02-192p354w
From:
To: Steven Sinofsky
Subject: Re: Jeffrey Epstein
Date: Tue, 19 Feb 2013 20:58:51 +0000
Steve, below is from Jeffrey...I think you are on the plane??!!
"where ... think it will just be 10-20 minutes and will leave it up to Jeffrey. I'm just following
his advice on this.
Hope to see you later tonight.
--Steven ... From:
Sent: February 19, 2013 3:43 PM
To: Steven Sinofsky
Subject: Re: Jeffrey Epstein
Hi Steve...I think Jeffrey did change the time since he spoke with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395410.pdf
EFTA00692717Set 9
2013-02-064p756w
From: "S.M. Kosslyn"
To: Epstein Jeffrey <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 06 Feb 2013 23:48:16 +0000
You were right! He is smart - but more than that, he actually ... introducing us!
s.
JJJJJJJJJJJJJJJJJJJJJJJJJJ
S.M. Kosslyn
On 6 Feb 2013, at 12:01 PM, Jeffrey Epstein wrote:
im already 4 oclock, when you say my time are you thinkg ... phone, so please forgive the brevity!
On Feb 6, 2013, at 11:42 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
just search for joscha bach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692717.pdf
EFTA00742734Set 9
2009-11-293p714w
From: '
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Re:
Date: Sun, 29 Nov 2009 18:34:27 +0000
Yup
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein <jeevacation@gmail.com>
Date ... toundermine you „, just in case
On Sun, Nov 29, 2009 at 1:32 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
if he is, he already knows.. and would be more worried ... highly sensitised to movement of my eyebrow.
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein <jeevacation@grrtn>
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742734.pdf
EFTA00420681Set 9
2012-02-012p923w
From: Lesley Groff
To: Lisa Ruiz
Subject: Re: Jeffrey Epstein
Date: Wed, 01 Feb 2012 16:06:55 +0000
tremendous ...thanks
On Feb 1, 2012, at 11:04 AM, Lisa ... mailto:
> Sent: Wednesday, February 01, 2012 11:02 AM
> To: Lisa Ruiz
> Subject: Re: Jeffrey Epstein
•
> Hi Lisa...thank you for the information. I have printed and will give ... Jeffrey.
> Jeffrey has confirmed an 8:30am phone call tomorrow will work great. May I have Jeffrey
call Andrew at
> On Feb 1, 2012, at 10:27 AM, Lisa Ruiz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420681.pdf
EFTA00387361Set 9
2013-07-162p354w
From: Lesley Groff <
To: "Banihashem, Monet" <
Subject: Re: Jeffrey Epstein
Date: Tue, 16 Jul 2013 16:38:54 +0000
super
On Jul 16, 2013, at 12:30 PM, Banihashem, Monet ... mallto:
Sent: Tuesday, July 16, 2013 11:13 AM
To: Banihashem, Monet
Subject: Re: Jeffrey Epstein
Hello again Monet...Jeffrey just answered back that David can call anytime ... free...he did not reply
regarding topic of conversation, but I think David and Jeffrey chat frequently and David will be prepared for
whatever pops up!
Again, the number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387361.pdf
EFTA00378347Set 9
2013-12-032p546w
From: Lesley Groff fr-"
To: Rich Kahn
Subject: Fwd: Jeffrey Epstein-Coordinate Payment
Date: Tue, 03 Dec 2013 21:36:19 +0000
fyi...
Begin forwarded message:
From: Joseph Thakuria
Subject ... Jeffrey Epstein-Coordinate Payment
Date: December 3, 2013 4:24:21 PM EST
To: Lesley Groff < , Jeffrey Epstein <jeeyacation@gmail.com>
Cc: "Thakuria, Joe"
Hi Lesley (and Jeffrey),
I was hoping ... have a draft invoice ready today for Jeffrey's review but can I get another 24-48hrs to work on
this? I'm going to put together costs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378347.pdf
EFTA00013640Set 8
9p4,256w
Jeffrey Epstein: International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie
Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump ... Boeing 727 —
the question of the day has been: Who in the world is Jeffrey
Epstein?
Cash Casual: Epstein It's a life full of question marks. Epstein is said ... many of them are on the younger side. No doubt about it --
Jeffrey enjoys his social life."
But beautiful women are only a part of it. Because here
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013640.pdf
EFTA00653973Set 9
2011-04-173p465w
From: jeffrey epstein <jeevacation®gmail.com>
To:'
Subject: Re: Re: Re:
Date: Sun, 17 Apr 2011 15:28:43 +0000
Both?
Sony for all the typos .Sent from my iPhone ... wrote:
Ok, confirmed
Sent via BlackBeny from T-Mobile
From: Jeffrey Epstein
Date: Sun, 17 Apr 2011 06:15:08 -0400
To: <I
Subject: Re: Re:
tonight ... wrote:
thinks she found a friend..
Sent via BlackBeny from T-Mobile
From: jeffrey epstein <jeea@girtn>
Date: Sat, 16 Apr 2011 09:51:37 -0400
To:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653973.pdf
EFTA00333251Set 9
2015-12-103p777w
From: Lesley Groff
To: Justin Nelson <1
Subject: Re: Jeffrey Epstein
Date: Thu, 10 Dec 2015 23:31:43 +0000
lets book ... Sent: Thursday, December 10, 2015 5:40 PM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
ugh...now that I think about it, Jeffrey is to depart ... Sent: Thursday, December 10, 2015 4:34 PM
To: Nelson, Justin D
Subject: Re: Jeffrey Epstein
Hi Justin that should be just fine. I will hold for you.
Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333251.pdf