EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
familiar with inmate Jeffrey Epstein, who
2 was housed within the MCC in July and August of
3 2019?
4 : Yes.
5 : Yes. Okay. Great. What
6 I have here ... talking the day of, or -?
13 : No. This is
14 : This is July.
15 : -- yeah, July,
16 (Indiscernible *00:12:40) 27.
17 : Oh, no. This is July.
18 : Yeah ... first attempt.
10 : -- well, it's everything.
11 So, so, it starts July 23rd. The next one is
12 July 29th. And it goes 8/9/2019. And then,
13 and then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00177701Set 9
2008-07-1790p16,925w
iapps.courts.state.ny.us/attorney/AttorneyDetails?attomeyld=5504834 6/20/2008
EFTA00177701
LAW O 1 1, I C I
•
AND ASSOCIATES
July 17, 2008
United States Attorney's Office
on a
West Palm Beach,l 401
Re: Proposed ... right to "be treated with
fairness"). In addition, your proposed stipulation states that: "On July 9, 2008,
sent a victim notification to Jane Doe #1 via her attorney, Bradley Edwards ... Attorney's Office." I am puzzled by this
proposed stipulation, as your July 9 letter explicitly noted that it was covering only some of the
provisions in the agreement. Perhaps
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf
EFTA00176997Set 9
2006-08-0410p1,939w
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
July 9, 2008
July 9, 2008
July 10, 2008
July 10, 2008
July 10, 2008
July ... July 10, 2008
July 10, 2008
July 10, 2008
. July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
July ... July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
September 2, 2008
September 2, 2008
September 2, 2008
September 2, 2008
September 2, 2008
September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176997.pdf
EFTA00209507Set 9
2013-07-1923p4,943w
requiring the Government to produce its copies of the
correspondence to the victims on July 19, 2013.
Epstein filed a notice of interlocutory appeal from that order and sought ... stay. This Court should do so on an
expedited basis, ruling on or before July 19, 2013 so as not to disrupt on-going
district court proceedings.
FACTUAL BACKGROUND
This ... greater length in their pending
motion to dismiss,' in a petition filed on July 9, 2008, the victims' alleged that the
Government violated its obligations under the CVRA to confer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209507.pdf
EFTA00086915Set 9
2020-07-1422p6,908w
violation of 18 U.S.C. § 1623. The Court held a lengthy bail hearing on July 14,
2020. After extensive briefing and argument at the hearing, the Court concluded that the
Defendant ... same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail ... multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086915.pdf
EFTA00473291Set 9
2018-05-036p720w
From: Sarah Mapes 5
To:
Cc: Julie Shample 5 >, Rachel Kress
Subject: Re: Jeffrey Epstein
Date: Thu, 03 May 2018 20:23:25 +0000
That works! Larry will see Jeffrey ... From: ==mails :
Sent: Wednesday, May 02, 2018 6:44 PM
To: Sarah Mapes
Cc: Julie Shample >; Rachel Kress
Subject: Re: Jeffrey Epstein
Jeffrey says he is happy ... From: [mailto
Sent: Wednesday, May 02, 2018 5:18 PM
To: Sarah Mapes
Cc: Julie Shample >; Rachel Kress
Subject: Re: Jeffrey Epstein
Hi Sarah...checking in ...how does Sunday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00473291.pdf
EFTA00697467Set 9
2017-07-087p573w
events and entertainment.
TAKE ME THERE
EFTA00697469
Malvern, PA Malvern, PA
Malvern, PA
Auction July 31st
Previously $2.15M i Selling Without Reserve
Colonial meets contemporary in this 8,000sf ... Previously $7.9M
Selling Without Reserve Selling Without Reserve Selling Without Reserve
Bid on July 11th Bid on July 20th Bid on July 20th
TRENDING
Queenstown, MD New England ... Hole Area, WY
Queenstown, MD New England, ME Jackson Hole Area, WY
Bid Until July 21st Bid Until July 25th Previously Listed for $40M
Current Bid: $2.95M Current
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697467.pdf
EFTA00366282Set 9
2014-07-247p845w
Aircraft Maintenance
VIP Platinum Solutions. Experience the Difference.
From: Larry Visosid [mailto
Sent: Thursday, July 24, 2014 7:41 AM
To: GP SIK MG Flight Ops; Heliflite Helicopter charter ... Michael Landry
Subject: Fwd: [External] Epstein charter confirmed
To all,
Ref: Epstein S76 charter July 26, 2014 10:00am local departure from West Side NYC heli pad.,to South
Hampton ... these funds to cover Mr Epstein's charter expense that is scheduled for
July 26, itinerary is attached in this email.
I am traveling today and should be able
https://www.justice.gov/epstein/files/DataSet%209/EFTA00366282.pdf
EFTA01190591Set 9
2015-08-016p2,342w
characters max): Finding Genius in an Antidisciplinary World
Project date: August 1, 2015 through July 31, 2016
2. Executive Summary (1300 characters max): This proposal responds to a specific
problem ... provided by an
anonymous donor, which will carry us through the first convening in July 2015. We hope
that a 12 month Templeton Foundation grant beginning in August 2015 will ... number of prize winners and cohorts and fund the second convening, at the
July 2016 Media Lab festival. Staff support to run this program is requested.
EFTA01190592
Rather than applying
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190591.pdf
EFTA00147473Set 9
2019-07-0935p21,189w
From: "Bulletin Intelligence" <FBI@BulletinIntelligence.com>
To: "FBI@BulletinIntelligence.com" <FBI@BulletinIntelligence.com>
Subject: FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
Importan c
Normal ... available at fbi.bulletinintelligence.com.
; t"1B1News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr ... Halt Suit Charging Trump With Profiting Off Presidency.
• Trump Says He Plans To Hold July 4th Celebrations For "Foreseeable Future."
• Trump Says Leaders "All Working Together" On California Earthquake Response
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147473.pdf
EFTA01455073Set 10
2013-07-161p873w
Pricing Supplement
(To the Offering Memorandum dated July 16, 2013 and
the Product Supplement Commodity-Linked Notes dated July 16, 2013)
SG STRUCTURED PRODUCTS, INC.
$2,100,000
COMMODITY-LINKED ... French banking corporation (-Societe Generale"), are offering,
pursuant to the offering memorandum dated July 16. 2013. (the 'Offering Memorandum), the product supplement relating to Commodity-Linked Notes dated
July ... Notes) Reference Commodity on the Pricing Date, as determined by the
Pricing Date: July 25, 2013 Calculation Agent.
Issue Date: July 30, 2073 - Anal Commodity Value: The arithmetic average
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455073.pdf
EFTA01178978Set 9
2012-07-0926p8,873w
From: Office of Terje Rod-Larsen
Subject: July 7 update
Date: Mon, 09 Jul 2012 21:07:49 +0000
7 July, 2012
Article 1.
The Washington Post
Israel's Arab ... Michael Young
ArlIcle I.
The Washington Post
Israel's Arab Spring
David Ignatius
EFTA01178978
July 6 - JERUSALEM -- Whatever else that might be said about the Arab
revolutions, it's obvious ... World-crunch
No Israel, Time Is Not On Your Side
Dominique Moisi
July 6th, 2012 - More than a year ago, Israel's reaction to the Arab Spring
was perceived
https://www.justice.gov/epstein/files/DataSet%209/EFTA01178978.pdf
EFTA00083150Set 9
2021-03-1048p18,396w
write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used ... grossly inflated acquisition
price of KCG.
SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017
The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years ... Jane?
Regards,
Christopher J Dilorio
Whistleblower
From: Chris Dilorio e >
Sent: Tuesday, July 7, 2020 6:09 AM
EFTA00083169
Subject: Fw: Formal appeal for preliminary denial covered action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083150.pdf
EFTA00188492Set 9
43p18,678w
Strategic Information Systems Plan 1990
(Anderson Report)
Department of Corrections Environmental Health Services Manual July 1980
Governor's Commission For Government By The People December 1991
Health Services Bulletin ... School Authority, Based On Pre and Post
Testing Sample Taken During the Period of July - December 1994.
5. Correctional Education Status Report, July 1, 1994 - June 1, 1995.
6. Corrections ... into the Program," C. James Juang & Frances
S. Berry, PhD, The Florida State University, July 1995.
18. "Tier Program Outcome Evaluation: A Recommitment Study," Bureau
of Planning, Research and Statistics
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188492.pdf
EFTA01659188Set 10
2021-05-0641p23,988w
Proposed WTO Vaccine Patent Waiver.
• CDC Expects "Sharp Decline" In US COVID Cases By July.
• US Daily Vaccination Average Down To 2.2M From Peak Of 3.4M.
• Walensky Says ... provided
assistance to local police while they investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband ... Weixel, 5.69M) also reports.
CDC Expects "Sharp Decline" In US COVID Cases By July.
ABC World News TonightVi (5/5, lead story, 3:25, 6.42M) opened with what anchor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659188.pdf
EFTA00100745Set 9
2021-08-166p1,044w
Hack Cross Road
Building B, 3rd Floor
Memphis, TN 38125
From:
Sent: Friday, July 30, 2021 8:46 AM
To
Cc:
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside ... data associated with Ghislaine Maxwell or Jeffrey Epstein.
Thank you,
From:
Sent: Friday, July 30, 2021 9:40 AM
To:
Cc:
Subject: RE: Fedex
Importance: High
Do you have ... Hack Cross Road
Building B, 3rd Floor
Memphis, TN 38125
From:
Sent: Thursday, July 29, 2021 5:02 PM
To:
Cc:
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100745.pdf
EFTA01416106Set 10
2017-09-0540p2,480w
Vahe on the KCP
coverage side.
EFTA01416115
From: Richard Kahn [mailto:
Sent: Monday, July 24, 2017 1:17 PM
To: Stewart Oldfield e >
Subject: Re: trading meeting
please confirm when ... think 8/10 at 10am works for us
From: Richard Kahn [mailto:
Sent: Wednesday, July 19, 2017 11:23 AM
To: Stewart Oldfield ‹ >
Subject: Re: trading meeting
EFTA01416117
can we move ... this morning. It was brutal outside.
EFTA01416119
Thanks!
From: Richard Kahn [mailto:
Sent: Wednesday, July 12, 2017 9:09 PM
To: Stewart Oldfield ‹ >
Subject: Re: trading meeting
9 or 10am
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416106.pdf
EFTA00549868Set 9
2012-07-163p852w
with and once
Danny's plans become more concrete.
Cheers, Alice
From:
Sent: Monday, July 16, 2012 12:41 PM
To: Alice H ove
Cc: ar r •
Subject: Re: Jeffrey ... plans and the ranch. I
will be back in the office on Monday July 23rd. So you know, I have booked Jack Homer (the guy in charge of
finding dinosaurs ... July 27-29th...but as Jeffrey said, what ever dates work best for Danny will be just great.
Thanks,
On Jul 12, 2012, at 12:10 PM, Alice Hargrove
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549868.pdf