EFTA01136491Set 9
4p1,566w
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft. Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
AUTOMOBILES License Swt:
Plate RucpsturLa Co;u: Property ... www.leffreyepsteinfoundation corn
._..,..,.wimv.leffreyeosteinsciance.com
!wikwieffreyepstein.ora
www.ieffreyeostein.us
www.leffreyeosteinbloo.com
... www.leffreyensteinforum.00m...
_ lwinw.leffreyeosteinusvi.corn ... ...
,incyn,v.ieffreyepsteineducation.com
wviwleffreyepsteinintornational.com
www.jeffreyepsteinnowyork.com
TWITTER
jeffrey_epstein
..... ...............L I__
1
__.jeffreyepsteinl
—
OTHER INTERNET ACCOUNT INFORMATION
Company Type Screenname User Name ... business directory Jeffrey Epstein VI Foundation ighristinar&ieffreyeostein.oro —
Lacoupons business directory Jeffrey Epstein VI Foundation christinaeieffreyeostein.orq :
aboutus.m. public profile 'Jeffrey Epstein IJeireveosteinorgagmail.00m I
AlrYell business directory 'Jeffrey Epstein VI Foundation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136491.pdf
EFTA00723408Set 9
2010-10-0511p5,165w
Matthew Solum
Sandra Lynn Musumeci
DATE October 5, 2010
SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909,
Supreme Court Case # 30129-2010
New York's Sex Offender Registration ... SORA to the still rigid, though slightly less
intrusive, reporting requirements of Level I.
Jeffrey Epstein, a 57-year old financial advisor and philanthropist who is required to
register ... SORA adjudication is Level 1. As set forth further below, that is precisely where
Jeffrey Epstein belongs.
Il. Jeffrey Epstein Poses Little to No Threat of Reoffending or Causing Harm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723408.pdf
EFTA00441270Set 9
2016-12-1310p1,932w
Subject: Re: Jeffrey Epstein. Mime-Version: 1.0 (Mac OS X Mail 9.31(31241)) Content-Type: text/html;
charset=utf-8 X-Apple-Auto-Saved: 1 X-Universally-Unique-Identifier: 4FF8056B ... mailto:
Sent: Wednesday, December = 14, 2016 9:43 AM
To: Guzman, Vadesa
Subject: = Re: Jeffrey Epstein.
Good morning = Vadesa=E2=80=A6I Know Jeffrey is to report to your ... give me any more details (markers)
to where exactly Jeffrey is to go = so he can walk straight in to where he is to be?
I have printed the forms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441270.pdf
EFTA00371485Set 9
2014-04-076p855w
From: Amanda Skarbnik
To: ' >, Martin O'Connor
Jeffrey Epstein <jeevacation®gmail.com>
Cc: Jeffrey Epstein >, Pat Zwarycz < >
Subject: RE: Phone meeting Monday moved to 2:30pm?
Date ... Sent: Monday, April 07, 2014 10:27 AM
To: Martin O'Connor; Amanda Skarbnik; Jeffrey Epstein
Cc: Jeffrey Epstein; Pat Zwarycz
Subject: Re: Phone meeting Monday moved to 2:30pm ... EFTA00371485
Jeffrey...can you do 2:30pm today. Peg
Sent via BlackBerry by AT&T
From: "Martin B. O'Connor 11" <
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00371485.pdf
EFTA00035180Set 8
2019-07-0924p4,446w
CDFRM
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff ... DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
7-10-2019
Date
I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following ... DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
7-24-2019
Date
JEFFREY EPSTEIN 76318-054 refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035180.pdf
EFTA01023816Set 9
2018-09-0838p1,187w
should do? do
Cy66crra, 8 earl-mop 2018, 23:31 +03:00 or jeffrey E. <jeevacation@gmail.com>:
difficult especially now , i did not know , when you say you were deported what ... wrote:
Cy66crra, 8 cetrrg6psi 2018, 22:26 +03:00 or Jeffrey E. <jeevacation@gmail.com>:
e? for what?
On Sat, Sep 8, 2018 at 3:33 PM, wrote:
Thank you so much ... dear Jeffrey
Ilinuta, 7 celfai6p2 2018, 23:45 +03:00 or jeffrey E. <jeevacation@gmail.com>:
Yes
On Fri, Sep 7, 2018 at 10:08 PMr < > wrote:
I want to meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023816.pdf
EFTA00023292Set 8
2019-11-1414p3,675w
RICHARD D. KAHN,
in their capacities as the executors of the
ESTATE OF JEFFREY EDWARD EPSTEIN,
Defendants.
COMPLAINT
BOIES SCHILLER FLEXNER LLP
1
EFTA00023292
Case ... Richard D. Kahn in their capacities as the executors of
the Estate of Jeffrey Edward Epstein ("Epstein"), avers upon personal knowledge as to her own
acts and status and upon ... other matters as follows:
NATURE OF THE ACTION
1. This suit arises out of Jeffrey Epstein's sexual abuse of Plaintiff.
2. Jane Doe 1000 was sexually trafficked by Epstein
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023292.pdf
EFTA00010993Set 8
18p3,182w
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
EFTA00010993
Epstein's residences in different states
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010993.pdf
EFTA00082145Set 9
2020-07-0818p3,380w
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
EFTA00082145
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082145.pdf
EFTA00906229Set 9
2011-03-082p1,225w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Tom Pritzker
Subject:
Date: Tue, 08 Mar 2011 20:46:44 +0000
Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
yotThstein-and-ghislaine-maxwell.html>
by Vicky ... 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 ... really go there, focusing instead on the issue
that remains a mystery—how Jeffrey made his money, and how Ghislaine made hers.
This is not to say I didn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906229.pdf
EFTA00488381Set 9
2019-01-093p1,331w
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 09 Jan 2019 21:12:18 +0000
All set! Thanks.
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday ... January 09, 2019 3:58 PM
To: Hagen, Maddie
Subject: Re: Jeffrey Epstein
YES to 6:15-6:45pm tonight!! Can you confirm ... Hagen, Maddie < wrote:
•
> I'll have to ask Andrew.
> Jeffrey can't meet during the day at all?
• Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488381.pdf
EFTA00023624Set 8
2009-01-1617p2,011w
DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80811-CIV
Plaintiff,
VS.
JEFFREY EPSTEIN and
Defendants.
PLAINTIFF'S NOTICE OF SERVING
SECOND AMENDED ANSWERS TO INTERROGATORIES
COMES ... Notice with the Court that Second Amended Answers to Interrogatories
propounded by the Defendant, JEFFREY EPSTEIN, on January 16, 2009, have been
furnished to the attorney for the Defendant ... Plaintiffs Second Amended Answers IMI ant's First Interrogatories
2. Jeffrey Epstein
do his attorneys:
Robed Critton, Esquire
Iton Lu ler & Coleman LLP
est P
Tel:
Jack A. Goldberger, Esquire
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023624.pdf
EFTA00024032Set 8
2021-03-09134p50,001w
National Enquirer's FOIA request concerning
the investigation and prosecution of financier Jeffrey Epstein in 2005 and
2006 for crimes relating to sexual trafficking of minors.
Expedite
Expedite Reason This ... Enquirer seeks all documents relating to the FBI's investigation and prosecution of
financier Jeffrey Edward Epstein, who pled guilty to one count of felony solicitation of
prostitution in August ... Back ground
Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein
became the subject of an undercover sex trafficking investigation by Palm Beach, Florida
police
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf
EFTA00020141Set 8
2019-08-1024p5,860w
Subject
Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN.
C. The Target Subject and the Subject Offenses
5. For the reasons detailed below, I believe that ... Offenses") . The Target Subjects of this investigation are known and unknown co-
conspirators of JEFFREY EPSTEIN, including but not limited to
4
2017.08.02
EFTA00020144
II. Probable Cause and the Initial ... grand jury in this Southern District of New York
returned an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States
Code, Section 1591 (sex trafficking of minors
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020141.pdf
EFTA00682244Set 9
2011-03-082p1,139w
gmax
To: J Jep <
Subject:
Date: Tue, 08 Mar 2011 20:17:39 +0000
Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
yorks-oddest-couplejeffreyspstein-and-ghislaine-maxwell.html>
by Vicky Ward c
March ... 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 ... really go there, focusing instead on the issue
that remains a mystery—how Jeffrey made his money, and how Ghislaine made hers.
This is not to say I didn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682244.pdf
EFTA00326461Set 9
2016-04-092p472w
From: Lesley Groff <MIIIMIlle
To: Reid Hoffman <MI=III >
Subject: Re: Jeffrey / Reid dinner
Date: Sat, 09 Apr 2016 01:01:16 +0000
Excellent!! Jeffrey will be there! thanks ... Sent: Wednesday, April 06, 2016 4:41 AM
> To: Saida Sapieva .‘Z >
> Subject: Re: Jeffrey / Reid dinner
•
> Fantastic! I will let Jeffrey know. His cell . Thx!
> Sent from my iPhone ... booked under Reid's
name. Reid's cell is . Could you please send me Jeffrey's?
>>
>> Saida
>>
>> Original Message
>> From: Lesley Groff [manta: ]
>> Sent: Tuesday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326461.pdf
EFTA00702354Set 9
2012-03-133p649w
From: Lesley Groff
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Fwd:
Date: Tue, 13 Mar 2012 11:34:10 +0000
I will add in appt for 9am Wednesday
Sent from ... iPhone
On Mar 12, 2012, at 7:03 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
Forwarded message
From: <I
Date: Mon, Mar 12, 2012 at 6:54 PM
Subject: Re:
To: Jeffrey ... Epstein <jeevacation@gmail.com>
Ok then its confirmed
Sent via BlackBeny from T-Mobile
From: Jeffrey Epstein <jeeisioi@grrtn>
Date: Mon, 12 Mar 2012 18:49:34 -0400
To: <I
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702354.pdf
EFTA00733067Set 9
2010-11-304p719w
From: '
To: "Jeffrey Epstein" <jeevacation@grnail.com>
Subject: Re: Re:
Date: Tue, 30 Nov 2010 13:31:07 +0000
I will ask about 8, and see you 2.45
Sent via BlackBeny from ... Mobile
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Tue, 30 Nov 2010 03:15:34 -0500
To:
Subject ... wrote:
Ok! So 2.45, and what about
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Mon, 29 Nov 2010 20:23:17 -0500
To:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00733067.pdf
EFTA00446809Set 9
2017-03-036p859w
from my iPhone
On Mar 3, 2017, at 2:25 PM, Jennifer Andia > wrote:
Jeffrey can dial Chad at the office: 305-576-8404 x.624.
Thank you
JENNIFER ANDIA
EXECUTIVE ... Jennifer Andia
Subject: Re: phone call coordination
Yes please. What number shall jeffrey call him on?
Sent from my iPhone
On Mar 3, 2017, at 2:02 PM, Jennifer Andia ... wrote:
Monday it is then....is there a particular time that works best with Jeffrey's schedule on Monday afternoon?
Thanks
JENNIFER ANDIA
EXECUTIVE ASSISTANT
OPPENHEIM
ARCHITECTURE
OPPEN.COM
MIAMI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00446809.pdf