Epstein Files Search

EFTA00098016Set 9

2021-04-0717p7,201w

Jeff Pa liuca ; Christian R Everdell - Cohen & Gresser LLP • STERNHEIM' Su je : : v. axwe - Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes Thank you for the updated ... Pagliuca ; Christian R Everdell - Cohen & Gresser LLP >; 'BOBBI C STERNHEIM' EMIMIE u lect: : v axwe - Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Laura, Thank ... Pagliuca ; Christian R Everdell - Cohen & Gresser LLP ; B BBI C STERNHEIM' u je : : v. axwe - Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Counsel, The FBI team

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098016.pdf

EFTA00238687Set 9

2017-09-152p370w

aine Maxwell IRA f=dgarley. Ghislaine Maxwell Ghislaine Maxwell MAX FOUNDATION C., isaine 'axwe O is aine Taxwe G is aine T axwe CONFIDENTIAL UBSTERRAMAR00003312 EFTA00238687 Ghislaine Maxwell Ghislaine Maxwell ... Ghislaine Maxwell ax ote ervices orp. is aine axwe Ghislaine Maxwell 116 East 65th Street LLC For your security, we display only the last two digits of your account numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238687.pdf

EFTA00068453Set 9

2021-05-125p2,019w

April 2 , : To: <a < (USANYS) Cc: Jeff Pagliuc 'Bobbi EFTA00068453 Sternhei Subject: F : v. axwe - con errs re p o o an o er iscovery deficiencies] Thank you for sending ... Laura Menninge Cc: (USANYS) < >; ;Jeff Pa liuca • 'Bobbi Sternheim u jec : : v. axwe - conferral re photo an o er iscovery e iciencies Laura, Attached please find a metadata overlay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068453.pdf

EFTA00031730Set 8

2020-12-112p402w

Best INN From: Sent: Thursda December 10 2020 12:58 PM To Su jec : - : axwe inancia Report Appendices I hope you're well! I am writing to follow ... afternoon! EFTA00031730 Fro Sent: Wednesda December 9 2020 3:47 PM To Su je : axwe inancia epo ppen ices Hi I hope you're doing well! ave received the financial

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031730.pdf

EFTA00238147Set 9

2016-04-201p94w

4/20/2016 6:53:25 PM To: CC: Waldron, Chelsey I J; Ramdeen, Vijai Subject: AXW LL: axwe 116 act transfer Thank you! This transfer is complete and there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238147.pdf

EFTA01718183Set 10

2004-01-0361p11,848w

Jeffre. E stein Epstein's Flight arrives at PBIA us aine axwe , 491 8/25/2004 5.31.00 PM (Boeing 727) Epsteir's Flight Jeffre .. .. departs from PBIA 492 4 "911/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718183.pdf

EFTA00085799Set 9

2021-09-2911p5,299w

10th Avenue I Denver, CO 80203 EFTA00085802 From: Sent: Thursday, May u•jec : v. • axwe rep o o an' o er iscovery iciencies Laura, Thank you for your email. Below ... From: Sent: Tuesday, May 1 Menninger1011 To: Laura Cc: (USANYS) < ; ) >; u j : : v. axwe - con errs re p o o an o er iscovery e iciencies Laura, I have responded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085799.pdf

EFTA00040799Set 9

2021-08-2210p4,492w

EFTA00040802 To: Cc: (USANYS) , ) Jeff Pagliuca 'Bobbi Sternhei u jec : v. axwe - conferral re photo and other discovery deficiencies] Following up on the below, as I believe these ... USANYS) < >; I< ; Jeff Pa liuca obbi Sternheim u ject: U v. axwe - con errs re photo and o I'm writing to follow-up on our discussion last Thursday regarding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040799.pdf

EFTA00019218Set 8

2021-11-291p282w

nrte. tates v. is ame t axwe Good luck, guys! From Sent: Sunday, November 28, 2021 9:59 AM To: USANYS-CRIMINAL AUSAS <USANYS-CRIMINALAUSAS@usa.doj.gov>• USANYS-CRIMINAL PARALEGALS <USANYS- CRI MINALPARALEGALS@usa.doj.gov ... USANYS-INVESTIGATORS <USANYS-INVESTIGATORS@usa.doj.gov> Cc: u ject: nite• tates v. isaine •axwe •pens There are prosecutors who would be afraid to charge a case that would require them to prove

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019218.pdf

EFTA00090662Set 9

2021-05-246p2,595w

USANYS) Cc: Jeff Pa liuca 'Bobbi Sternheim u je : : v. axwe - con errs rep o o an o her discovery deficiencies] Thank you for sending the overlay. After review ... USANYS) • Jeff Pa liuca 'Bobbi Sternhei Subject: US v. axwe - con errs re p o o an o erdiscovery e iciencies] I'm writing to follow-up on our discussion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090662.pdf

EFTA01700525Set 10

2004-04-100p18,544w

Time Event From To info/Passengers Jeffrey Epstein, Epstein's Flight arrives at PBIA is axwe , 329 8/25/2004 5:31:00 PM (Boeing 727) Epstein's Flight Jeffre E stein. departs ... Call cell 0:01:00 =. E stein, Epstein's Flight departs from PBIA is axwe, avi 631 1/3/2005 4:04:00 PM (Guifstream G-1159B) Mu.len

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700525.pdf

EFTA02335375Set 11

1p23w

From: . axwe So tell me what he said! I like him as I think he is very bright Gx EFTA_R1_01282732 EFTA02335375

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335375.pdf

EFTA01756376Set 10

2013-07-282p269w

Date: Sun, 28 Jul 2013 19:33:09 -0400 Message-ID: <CA+1=u-axw=BO_dy3dWFCc=UWLME0z_+7Vc+TrQ9nKx+jWdC1w©mail.gmail.com> Subject: From: Jeffrey Eostein To: ramsey Content

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756376.pdf

EFTA02335358Set 11

2001-05-151p51w

From: •axwe Sent: Fri 5/25/2001 2:49:28 PM Subject: Fwd: >From: >TO: >Subject: >Date: Tue, 15 May 2001 13:52:02 +0400 >X-Mailer: Internet Mail Service (5.5.2653.19) >Dear

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335358.pdf

EFTA02334520Set 11

1p15w

From: 'axwe Sent: Sat 1/1/4501 5:00:00 AM Emmy did you receive this EFTA_R1_01281419 EFTA02334520

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334520.pdf

EFTA02332974Set 11

2004-10-041p81w

From: ' evm T axwe Sent: Mon 10/4/2004 9:37:16 AM Subject: cash for Ted The NatWest let me down on collection of Ted's travellers cheques

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332974.pdf

EFTA01718000Set 10

2004-01-0341p7,731w

Flight arrives at PBIA Gil/slain° 84 6/25/2004 5:31:00 PM (Boeing 727) axwe , Epstein's Flight Jeffrey Epstein, departs from P814 85 9/1/2004 5:56:00 PM (Boeing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718000.pdf

EFTA01323720Set 10

370p88,015w

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA02334018Set 11

2002-11-291p17w

From: say - axwe Sent: Fri 11/29/2002 5:42:40 PM Subject: RE: Dear Burhan - EFTA_R1_01280854 EFTA02334018

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334018.pdf

EFTA01711655Set 10

2004-01-02100p19,098w

info/Passengers ar Jef i E stein. Epstein's Flight arrives at PBIA ane axwe , 329 8/25/2004 5:31:00 PM (Boeing 727) Epstein's Flight Jeffre Epstein, departs from PBIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711655.pdf