EFTA00260233Set 9
84p12,779w
oena issued to
uc er, eorgia or su scr er in orma on or e p one
number The time frame involved is the resent.
The information can be faxed ... ation, involving prostitution, pleaseprovide me a
subpoena issued to
Georgia 30342 for er in orma ion or e p one num ers
MMind The time frame involved is the resent ... involving prostitution, please provide me a
subpoena issued to Atlanta,
Georgi n er in orma ion, incoming an• ou goi •r the phone
numbe The time frame involved is September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260233.pdf
EFTA02728545Set 11
2005-10-2165p12,023w
Wireless Legal Compliance
Dallas, Texas 75231. The information re uested is or
subscriber in orma ion and billing address for telephone number . This
information can be sent ... Legal Compliance
Branch Burg, NJ 08876. The information re uested is for subscriber in orma ion
a billin address for telephone number This information can be sent ... Nextel/Sprint Communications
Overland Park, Kansas 66251. The information re ueste is or su scriber
orma ion and billin address for tele hone number
and is in orma
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728545.pdf
EFTA01688746Set 10
2006-11-2771p14,552w
Palm
Beach, along with his personal assistants,
and Ghislaine Maxwell. PBCRA obta ne n orma on from
e y of Palm Beach Police Department (PBPD) that a fourteen-
year ... regarding the se tion of minors,
a victim, was interviewed by the FBI. identifying
orma on is recor e elow:
Name:
Race. White
Sex: Female
DOB:
Home Address:
• West ... tion of minors,
a victim, was interviewed by the FBI. identifying
i orma ion is recor e ow:
Name:
Race: White
Sex: Female
DOB:
Home Address:
es m eac , Florida
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688746.pdf
EFTA00040401Set 9
2020-12-0355p19,863w
From: Chris Dilorio
To:
Subject: w: orma appea or pre iminary • ema coverer action I I • ig t apita
Appendix
Date: Thu, 03 Dec 2020 19:43:54 +0000
Attachments ... From: Chris Dilorio ‹ >
Sent: Wednesday, June 10, 2020 2:30 PM
To:
Subjec : w: orma appea or preliminarydenial covere ac ion 5-016/ Knight Capital TCR & Appendix
Mr Roach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040401.pdf
EFTA00071433Set 9
2021-06-0747p18,723w
Dilorio c >
Sent: Wednesday, September 16, 2020 3:01 PM
EFTA00071446
u jec : w: orma appea or preliminary ema covere ac ion 2015-016/ Knight Capital TCR & Appendix
First Sell ... From: Chris Dilorio ‹ >
Sent: Wednesday, June 10, 2020 2:30 PM
To:
Subjec : w: orma appea or preliminarydenial covere ac ion 5-016/ Knight Capital TCR & Appendix
Mr Roach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA00039828Set 9
2017-07-3139p16,385w
From: Chris Dilorio
Sent: Thursday, September 17, 2020 5:56 PM
To:
Subje : w: orma appea or preliminarydenial covere ac ion - Knight Capi a R & Appendix
Judge Nathan,
I applaud ... From: Chris Dilorio <
Sent: Monday, September 14, 2020 9:22 AM
To:
Subjec : w: orma appea or pre iminary enia covere action - nig t apita ppen ix
I look forward
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039828.pdf