EFTA00261437Set 9
2018-08-0147p10,893w
Started: 2005, Employees: 3, Annual Sales:
5284,714 (as of 01 June 2019), Member: Jeffrey Epstein, Vice President: Laurie
Haines
o (U) Worldbase: Intercontinental Asset Group, Inc, DUNS ... Year Started: 1982, Year Ended: 2005,
Employees: 16, Annual Sales: $1,300,000, President: Jeffrey Epstein
• (UHFOUO/NF) As of September 2019, DNS search for yielded 14 Department of
State ... assport ussia, : e y pstem
• //FOUO/NF) 07 June 2004 - ,DOB , Passport
Croatia, Email: , POC: Jeffrey
Epstein,
• (UPPOU.I. April 2004 - DOB ,
Passport Slovakia, A : , S ovakia
FBI INTERNAL. USE. ONLY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf
EFTA00164797Set 9
2019-07-0236p7,554w
further herein, the Subject Premises is believed to be owned,
possessed, and controlled by JEFFREY EPSTEIN, a target subject of this investigation. A
photograph of the front entrance ... Target Subject and the Subject Offenses
4. The Target Subject of this investigation is JEFFREY EPSTEIN.
5. For the reasons detailed below, I believe that there is probable cause ... about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164797.pdf
EFTA01069480Set 9
2010-04-1218p3,993w
PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800XXXXMBAG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants.
NOTICE OF HEARING (Specially ... PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 5020O9CA04O800XXXXMBAG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSI'EIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
MOTION TO COMPEL/MOTION ... DETERMINE IF PRIVILEGE CLAIMS ARE
WAIVED
Plaintiff/Counter-Defendant, Jeffrey Epstein, ("Plaintiff or Epstein") by and through his
undersigned counsel files this his Motion to Compel; in the alternative, Motion to Determine
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069480.pdf
EFTA00298426Set 9
2010-07-199p3,768w
Page 6 of 6 20.12-0.114.3:07.03.PM
EFTA00298431
ATTACHMENT TO ANNUAL ADDRESS VERIFICATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
AUTOMOBILES License ... EFTA00298433
WEBSITES
-wynveffreyepsNinfoundetton.com
yey_i_waeLlnfre steinwri an
:www.jefftexepstein.orq
trAvJeffreyeolapin.us
:ymwjeffreyepsteinbloo.com
wvoncieffreyepsteinfoninkcom .,. .
TWITTER
4
Jeffrey epstein
leffreyepsteln1
OTHER INTERNET ACCOUNT INFORMATION
company hype Screenname User Name
zeboutus.org :public profile Jeff ... wvny.jeffreyepstelnbleg.corn)jblog host Themeey Epstein Foundation eitff e stein omeitcom:
taloospot Oveny.jeffreyepsteinforum.cMn) host ,The Jeffrey Epstein Vi Foundation jeffreyepsteinoce@emed.com
" ibelidous kr9111* Offierpstein i leffreyepsteinomeornaficorn
;DOR . . icprofhe 'The Jeffrey Epstein Foundation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298426.pdf
EFTA00521417Set 9
5p2,253w
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Tele-Mone Numbers, Email Addresses, and Internet Related Information
AUTOMOBILES License State
Vin # Plate Registered Color Property ... Inst./yarn
Jammu below fOntkIIICIIIMR lift tolehr lyeaute et the/ oiler 'Mawr,
jeeproject
Jeffrey Epstein VI Foundation
F
(212) 533-3739
EFTA00521419
SIGNAL
(212)533-3739
CONFIDE ... service eroviders carried by Mr. Poston
Company Type Screenname User Name
411 business directory Jeffrey Epstein VI Foundatic jeffreveieffreyaostein.ore.
8coupons business directory Jeffrey Epstein VI Foundatic Leffrevneeffreyeostein.org
aboutus.org pubic profile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521417.pdf
EFTA00099658Set 9
2020-08-049p3,465w
Please find attached a letter responding to the Touhy request for documents related to Jeffrey Epstein submitted by a
victim who is a plaintiff in a civil suit against Epstein ... Steven as the POC to outsiders for Touhy requests for information
relating to Jeffrey Epstein. (Thank you Steven!) Alex, please give Steven a call. Steven, FWIW, following is a
markup ... handling the request that you made to AUSA Rossmiller for certain
information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099658.pdf
EFTA00301831Set 9
5p2,083w
TELEPHONE:
FACSIMILE:
Via Email INTERNET:
Video Conference Facilities
Nine East 71g Street Corporation
Mr. Jeffrey Epstein
c/o Darren K. Ind ke, PLLC
Part 1215 to Title 22 of the Official ... agreement. You have asked us on behalf of Nine East 71g Street Corporation and Jeffrey Epstein to
represent, initially, Herbert Rose, Inc. and, should either or both of Nine East ... Street Corporation
and Jeffrey Epstein be served with the Order to Show Cause papers and/or summons and complaint
in the action entitled "McBride v. Nine East 7151 Street Corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301831.pdf
EFTA00412269Set 9
2012-05-256p2,684w
TLSv1/SSLv3 cipher=0THER);
Fri, 25 May 2012 13:00:25 -0700 (PDT)
Subject: Re: Jeffrey Epstein
References: <1354628793-1337957152-cardhu_decombobulator_blackberry.rim.net-693717417-@b15.013.bise6
.blackberry> <5B37DA5D-F5AE-4E9E-AOAD-A58CF94D3BD3@gmail.com> <1588131901-1337957723-cardhu_decombob
ulator_blackberry.rim.net-1684566765-@b15.c13.bise6.blackberry> <5DEE4EEE ... Groff < INIMI >
> Date: Fri, 25 May 2012 15:55:22 -0400
> To:
> Subject: Re: Jeffrey Epstein
>=20
> JE just sent me an email your friend should come ... Lesley Groff > Date: Fri, 25 May 2012 15:47:51 -0400
>> To:
>> Subject: Re: Jeffrey Epstein
»=20
» Ok!! , as before, Jeffrey would like you to come to the house
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412269.pdf
EFTA00436809Set 9
2011-03-116p1,442w
From: "Feierstein, Kimberly" <I
To:'
Subject: RE: Jeffrey Epstein
Date: Fri, 11 Mar 2011 14:20:00 +0000
Thanks.
From: [mallto
Sent: Friday, March ... Feierstein, Kimberly
Subject: Re: Jeffrey Epstein
We are under construction right now. I think this email is going to change as well. ...but the new address will be
similar ... Kimberly"
Date: Fri, I 1 Mar 2011 08:15:44 -0500
To:
Subject: RE: Jeffrey Epstein
BTW - is this a new work email? Just want to make sure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436809.pdf
EFTA00361755Set 9
2014-09-237p3,546w
From:
To: Andrew Farkas -11=EMMI>
Subject: Re: Jeffrey Epstein
Date: Tue, 23 Sep 2014 14:46:19 +0000
you bet!
On Sep 23, 2014, at 10:41 AM, Giacomo ... mailto•
> Sent: Tuesday, September 23, 2014 10:23 AM
> To: Giacomo, Jenna
> Subject: Re: Jeffrey Epstein
•
> I really think 4-5pm tomorrow will be just fine...the one person ... mailto: ]
>> Sent: Tuesday, September 23, 2014 8:05 AM
» To: Giacomo, Jenna
>> Subject: Re: Jeffrey Epstein
>>
>> We can pencil in 4-5 on wed!! Still waiting for an answer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361755.pdf
EFTA00793401Set 9
2018-10-2497p18,954w
CASE NO. 09-34791-RBR
ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11
Debtor.
JEFFREY EPSTEIN'S EXPEDITED MOTION TO BE EXCUSED FROM
ATTENDING SHOW CAUSE HEARING
(In order to grant effective ... that the Court may rule prior to the October 26, 2018, hearing)
Jeffrey Epstein ("Epstein") moves the Court, on an expedited basis, to be excused from
attending the October ... Filed 10/19/18 Page 5 of 97
SCAROLA: ... and as far as Jeffrey Epstein is concerned, obviously
he was personally prohibited by the express language of the Court's
order from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793401.pdf
EFTA00075372Set 9
2020-08-0510p2,719w
request for "[a]ll quarter
entries (showing which cells he was housed in) for Jeffrey Epstein at MCC[,]" Central Office
conducted a search of the SENTRY database, as described ... With respect to Plaintiff's request
for "CIM Clearance and Separatee data sheet for Jeffrey Epstein at MCC[,]" Central Office
conducted a search of the SENTRY database, as described ... DISCIPLINARY RECORDS With respect to Plaintiff's request for "chronological
disciplinary records for Jeffrey Epstein at MCC[,]" Central Office conducted a search of the
SENTRY database, as described
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075372.pdf
EFTA00329907Set 9
2016-02-017p1,728w
From: Lesley Groff MINIa
To: Michelle <
Subject: Re: Jeffrey Epstein
Date: Mon, 01 Feb 2016 14:38:13 +0000
Hey Michelle. Jeffrey says we will just have to wait ... Groff
> Sent: Friday, January 29, 2016 3:24 PM
> To: Barbara Goldman
> Subject: Re: Jeffrey Epstein
> will do .thanks
> On Jan 29, 2016, at 3:14 PM, Michelle
> wrote ... manta:
>> Sent: Wednesday, January 27, 2016 2:08 PM
» To: Barbara Goldman
>> Subject: Re: Jeffrey Epstein
>>
>> ok.so I guess we find out if he can make it first, then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329907.pdf
EFTA00613391Set 9
2016-02-0150p13,597w
best position to
help me sort out what the names were, specifically Jeffrey Epstein, among others,
have refused to cooperate and give me those names.
But I very much believe ... Cassell Tr. Vol. I,
at 311:3-5.
• Plaintiffs contend that deposition testimony of Jeffrey Epstein's house-man Juan
Alessi from a separate but related proceeding, supports their decision ... response from him, for
financial or other gain. has asserted under oath that Jeffrey Epstein ("Epstein")
"arranged for many politically powerful, older men to have sex with underage girls—including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613391.pdf