Epstein Files Search

EFTA00143878Set 9

2025-03-3060p16,011w

truth. I whole hcanedly agree that European leaders arc freeloaders. Thank you for having the balls to say that!!! Aren't you tired of the US ALWAYS GETTING THE FLACK ... morning C7 On Sun, Jan 8, 2023 at 20:07, Timea's Cause wrote: Thank you so much for the answer and your question. Without saying too much ... Good morning On Sun, Jan 8, 2023 at 20:07, Timea's Cause wrote: Thank you so much for the answer and your question. Without saying too much

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143878.pdf

EFTA00545251Set 9

2018-07-1012p1,726w

Greetings Carmen, Telex release is acceptable. Thank you and kind regards Daphne On Mon, Jul 9, 2018, 11:23 PM Carmen Zhang > wrote: HI Daphne, Good day. Thanks for offer ... bill of loading, May I know You need original one or telex release? Thanks Carmen Vick Daphne Wallace [mailto: Vilna 2018*7P919 23:26 LIMA: Carmen Zhang < Bella Klein < >; Rich ... Kahn >; Rosie < SA: Re: tV: Outdoor furniture order Greetings Carmen, Welcome back and thank you for the update. LSJE, LLC is brnh the Importer of Record and the Consignee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545251.pdf

EFTA00157499Set 9

2020-06-1718p5,314w

wrote: I'm thinking early next week, we'll circle back. Thanks SSA FBI New York On Jun 18, 2020 5:31 PM, "M, • (NY) (FBI)" •c > wrote: Sure thing ... Examiner cell desk On Jun 1, 2020 4:26 PM, " (USANYS)" wrote: Understood, and thanks for letting us know. Let's keep in touch both on timing and also ... EFTA_00002318 EFTA00157501 On Jt , (USANYS)" wrote: Thanks for this update — we'll take a look and circle back if any questions. Separately, to follow up on a question from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157499.pdf

EFTA00555097Set 9

2019-05-289p1,773w

Karyna, Would you like Nangsel to start tomorrow instead of next week? Please, advise. Thank you, Tsering Forwarded Message Subject:Re: Nangsal Lama Date ... Richard Kahn wrote: ok very good thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell ... copy of Nangsal's social security card. Please, have a look at the attachment. Thank you, Tsering On 5/23/2019 12:51 PM, Richard Kahn wrote: yes please ask for copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555097.pdf

EFTA00079388Set 9

2020-09-297p1,645w

status of this issue — have you been able to connect with Mr. Scarola? Thanks, From: Weinstein, Marc A Sent: Tuesday, September 22, 2020 4:54 PM To: Cc: Andrew Tomback ... Subject: RE: SDNY investigation Thank I will give him a call. Marc A. Weinstein I Partner Chair, Mite Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information ... SDNY investigation CAUTION: This email was sent by someone outside of the Firm. Marc, Thanks for following up on this. If it's okay with you, I think it makes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079388.pdf

EFTA00205594Set 9

2012-01-197p2,871w

Importance: Normal Dear Paul and Brad: Thank you for your email. Here is where we are on your three requests. Your first request asks for the emails from Epstein ... Sent: Thursda To. Cc: Subject: RE: Voluntary Production of Materials - three ideas Dear Ed, Thanks for getting back to us. We're happy to let you find a convenient time ... Epstein case. That would be useful to us in proving conflict of interest issues. Thanks in advance for any voluntary help you can extend. Of course, in producing things

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205594.pdf

EFTA00516145Set 9

2018-07-2317p2,323w

great!!!! iMessage 2018-07-23 17:26:14 (UTC) [11 Sender: Participants: ).Sett( Aaah, thank you love!! Wanted to ask, what was the app you mentioned that is good ... Sender: Partici ants: ( , ( 1. Sir( ) Aaah, thank you love!! Wanted to ask, what was the app you mentioned that is good for project management? iMessage ... Sender: Partici ants: ( ), ( ), Self ( ) Aaah, thank you love!! Wanted to ask, what was the app you mentioned that is good for project management? EFTA00516147 iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516145.pdf

EFTA00440650Set 9

2016-12-135p1,006w

Attachments: innage001.png Hello. Please see below Thank you Mimi Sent from my iPhone Begin forwarded message: From: "Guzman, Vadesa" •, ; > Date: December ... Quinones, Elsa Subject: RE: Jeffrey Epstein. I just added MRV abd in the epic Thank you mimi From: Ting, Windsor Sent: Tuesday, December 13, 2016 12:44 PM To: Guzman ... Subject: Re: Jeffrey Epstein. MRI of the chest with/without contrast. MRV of abdomen & pelvis. Thanks. Windsor Ting MD Vascular Surgery, Mount Sinai New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00440650.pdf

EFTA00060876Set 9

2021-08-0486p16,738w

DOJ/OIG Special Agent 25 , and these are my EFTA00060878 4 1 credentials. 2 : Thank you. And I'm 3 4 : Okay. And what is your 5 position? 6 : Supervisory Correctional ... Systems 8 : Great. Thank you. This 9 is an official DOJ/OIG investigation into the 10 death of inmate Jeffrey Epstein, and the 11 surrounding circumstances, and you are being ... Will you agree to a voluntary 14 interview with the DOJ/OIG? 15 : Yes. 16 : Thank you. So, a 17 form here. the United States Department 18 of Justice, Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060876.pdf

EFTA00074336Set 9

2020-02-058p1,557w

Subpoena Date: Wed, 05 Feb 2020 02:23:06 +0000 That should be fine, thanks. On Feb 4, 2020, at 9:03 PM, "brendan.quigley@bakerbotts.com" <brendan.quigley®bakerbotts.com> wrote: Any chance ... case. Would going until 1pm work for you, or would you rather start earlier? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza ... happy to discuss further with you in advance if that's useful. thanks, From: ) Sent: Friday, January 31, 2020 15:20 To: brendan.quigley_@bakerbotts.com Cc: ) andrew.lankler@bakerbotts com; Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074336.pdf

EFTA00375139Set 9

2014-01-294p1,759w

Chelsie wrote: > Hi Lesley, > Andrew said he'd get it to Jeffrey this week. • • > Thanks! > Chelsie • Original Message > From: Lesley Groff [mailto > Sent: Wednesday, January ... bank pp first. Then Jeffrey will make the appt. can you check on this? Thanks, Lesley > Sent from my iPhone > On Jan 28, 2014, at 3:22 PM, "Biegel, Chelsie ... rote: >> Thanks! >> >> Original Message >> From: Lesley Groff [mailto >> Sent: Tuesday, January 28, 2014 3:19 PM >> To: Biegel, Chelsie >> Subject: Re: Jeffrey Epstein >> >> nothin...I asked him this morning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00375139.pdf

EFTA00490276Set 9

13p2,042w

Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Dear Natalia. Thank you for the letter. Please be kindly informed that we do not work with ... wants to pre-pay for the room, confirmation number is name on reservation is Thank you, NATALIA (NATASHA) MOLOTKOVA RELATIONSHIP MANAGER AMERICAN EXPRESS CENTURION SERVICES WORKING HOURS ... reply e-mail and immediately and permanently delete this message and any attachments. Thank you." American Express a ajouté le commentaire suivant le Ce courrier et toute pièce jointe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00490276.pdf

EFTA00362026Set 9

2014-09-226p2,776w

from my iPhone On Sep 22, 2014, at 9:19 AM, "Giacomo, Jenna" wrote: > Thank you - is it possible to hold that spot for now? • Original Message > From: Imailto• > Sent ... tomorrow @ 230pm) but III not sure just yet. I'll let you know asap. >> >> Thank you! >> Jenna >> >> Original Message >> From: [mailto: >> Sent: Friday, September ... have the date and time held for then - let me know whenever he confirms. >>> >>> Thanks and have a great weekend! >>> Jenna >>> >>> Original Message >>> From: [mailto: >>> Sent: Friday, September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00362026.pdf

EFTA00271702Set 9

2017-05-2324p16,019w

Line $35,000.00 I + Purchases 4160.00 5/20/17 from your UBS Account. Available Credit Line Thank you. Cash Credit Line 414.000.00 Available Cash tine + Fees S0.00 Past Due Amount $0.00 + Interest ... /uscards Activity la GHINAINE MAXWELL - Card ending n - Date Desoip6cn Amount Payments 04/20 PAYMENT THANK YOU 4300.00 Total Payments Activity -5300.00 Purchases 03/31 NATIONAL REGISTRY ... Purchases $300.00 4/20/17 from your UBS Account. Available Credit L erCteditn. $0.00 Thank you. Cash Credit Line $14,000.00 + Cash Advances $0.00 Available Cash Lin + Fees $0.00 Shop for your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271702.pdf

EFTA00079250Set 9

2019-08-135p764w

Following up on the below -- could you please circulate? thanks, Ori inal Messa e From: Sent: Wednesda Au ust 07 2019 15:00 To: Cc: Subject: RE: Epstein (FinCEN records ... Will do. Thanks Ori inal Messa e From: [mailto Sent: Tuesday,August 06, 2019 5:43 PM To: Cc: Subject: FW: Epstein (FinCEN records) Could you please pull the FinCEN ... team? It sounds like they're potentially useful so we'd like to review. Thank you! Ori inal Messa e From: Sent: mmTuesdaiim Aui.u To: EFTA00079250 Cc: Subject: RE: Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079250.pdf

EFTA00364109Set 9

2014-08-266p1,007w

Attachments: SAF-IADQuote.pdf: SAF-IADceauthorization.pdf Inline-Images: image001.jpg Attached is revised for 8pm departure. Thanks ;Jcid:image003.jpg@01CFAC0F.00BD8120 From: Lvjet [mailto: Sent: Tuesday, August 26, 2014 11:10 AM To: Peter Malzone ... departure, can you send an itinerary with 8pm departure time on Sept 8th? thanks Peter EFTA00364109 Larry cc Mr Kahn C.F.O. cc Ms Groff P.A. Original Message-- From: Peter Malzone ... Subject: RE: ABO-IAD Flight Here ya go Thanks Peter Malzone ACP Jets 4145 SOUTHERN BLVD. SUITE 6 WEST PALM BEACH, FL 33406 OFFICE FAX After Hrs Fax I EMAIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364109.pdf

EFTA00164920Set 9

2025-07-186p1,022w

video clip we need, just have to direct them to the actual video file. Thanks! Supervisory Special Agent Joint Bank Robbery Task Force Squad ... push it to its own folder on DCAP, that would be so helpful! Thanks From: Sent: Wednesday, May 21, 2025 10:47 AM To: >; >; >; Cc: Subject: RE: C19 Video Access ... Subject: Re: C19 Video Access for Epstein case That would be great, Thank you so much! Supervisory Special Agent Joint Bank Robbery Task Force Squad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164920.pdf

EFTA00063437Set 9

2019-07-295p1,161w

York 150 Park Row New York, NY 10007-1704 >>> • 10/15/20219:51 AM >> > Good morning, Thank you very much. Are you able to provide a little more detail? That is, what ... seem to be clear if you worked on DVR 1 or DVR 2? Thanks again, U.S. Department of Justice OIG Boston Area Office "Please note the above phone number change ... issue that you were working on, on or around July 29, 2019. Thanks in advance. I hope you're well. U.S. Department of Justice OIG Boston Area Office *Please note

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063437.pdf

EFTA00094822Set 9

2020-01-044p1,666w

Department is the more formal. On Jan 3, 2020, at 8:49 PM, wrote: Thanks very much for drafting this, and I think generally it looks great. My only small ... alright? And of course on any of these I also entirely defer to M. thanks again, From: (USANYS) C Sent: Friday, January 03, 2020 12:55 To: Cc: (USANYS) (USANYS ... if/how you want to separately give her notice that it's on the way. Thanks, EFTA00094822 From: (USANYS) Sent: Thursday, January 2, 2020 7:16 PM To: cS> Cc: (USANYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094822.pdf

EFTA01044651Set 9

2017-05-2514p2,993w

below or shall i call simulflight to obtain an accurate picture of cost differential thank you Larry V G550 / B430 $57,400 CPDLC. $ 7,300 Syn Vision. $ 4,700 Total ... Vision. $. 4,700 EFTA01044652 Total. $74,600 Total training with FlightSaftey $218,600 Thank you, Larry Sent from my iPad On May 25, 2017, at 10:31 AM, Richard Kahn ... additional training needed along with cost so i can present to jee total cost thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044651.pdf