EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
Housing Unit.
1:40 pm: OIG notified by the Warden and they will be sending an
Agent to NYM.
2:15 pm: Crisis Support Team debrief conducted ... slaying, arson
Washington Post
Viken said he would recommend the Bureau of Prisons first send Arapahoe to a mental health
treatment facility. As part of a plea deal, charges ... subscribed to Google Alerts.
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EFTA00046013
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EFTA00046014
Properties
Property Value
NlessagelD 5D827FDF.NYMDOMI.NYMADMI.100.1703I6D.I.B A01.1
Message Path xmlifrasIn5D827FOF.NYMDOMI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00149061Set 9
2020-09-2345p26,610w
Authorities Identify One-Year-Old Killed In Triple Shooting.
COUNTER-TERRORISM
• Woman Accused Of Sending Ricin Letter Wanted Trump To Drop Reelection Campaign.
• UK Sends Evidence Against Accused ISIS Executioners ... Vaccine.
• Reports Put 200,000 US Pandemic Deaths In Context Of Presidential Campaign.
• Administration Sending Rapid Coronavirus Tests To Historically Black Colleges.
• Supply Shortages Forcing Health Systems To Ration COVID ... violence, part of a program called Operation
Legend."
COUNTER-TERRORISM
Woman Accused Of Sending Ricin Letter Wanted Trump To Drop Reelection Campaign.
The CBS Evening NewsVi (9/22, story
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149061.pdf
EFTA00022669Set 8
2010-07-0627p4,492w
name change copy that you emailed to us, and we need
you to also send FM Form 8050-1, the Application for Aircraft Registration, for each of the aircraft, showing ... each aircraft, plus $5 to the FAA (total of $84 each aircraft). You can send us a check in the amount of $168., along with
the documents, or give ... July 29, 2010 9:40 AM
To:
Subject: RE: name change
Iii
We will send another Fed-Ex today. Please be sure to have the forms sent back through
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022669.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
what he did was,
23 compile this information to send to DOJ.
24 : Okay. Oh, you're right.
25 : Yeah.
EFTA00058891
LIMITED OFFICIAL USE
1 • --
2 : This ... whether it was
3 accurate, but typically, the last one that you
4 send usually, you know, if you have to make
5 corrections, you make the corrections ... that --
4 : Yeah.
5 : -- your II?
6 : That is the II.
7 : Send it to you?
8 : Right.
9 : And this is a memo from,
10 it says
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
attached to this policy when issued. If a policy
change is made, we will send to the Owner any revised or additional Policy
Specifications for attachment to the policy.
Except ... Determining Amount Of Premium Needed To Avoid Termination
provision, in Part 3.
We will send premium notices for the planned premium based on the amount and
frequency in effect ... will stop sending notices for the planned premium upon
receipt of the Owner's written request to do so. We do not send premium notices if
you have elected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA00064519Set 9
2019-08-1234p21,594w
suicidal. You can place him on suicide watch. 1 : Yeah. They send out a form
2 : Okay. Anybody in the 2 every day stating like who's on suicide watch ... myself." Okay, we get him on suicide watch. 6 and then they'll send out a form if there's no
7 Psychology comes and, you know, evaluates them ... that a daily list?
8 : -- institution. So, the log 8 Like they send it once a day, or when someone
9 would annotate somebody was placed on suicide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064519.pdf
EFTA00597318Set 9
2017-08-1133p10,597w
Jane Doe 2, and other victims as "victims" under the CVRA, even sending them
notices of their rights under the CVRA ... call, the line prosecutor asked Mr. Edwards to send any information that he wanted considered
10
EFTA00597327
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 ... draft of the modified notification letter you intend to
mail before you send it." Id. at 41, 1 131.
On July II, 2008, the Court held a hearing on Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597318.pdf
EFTA01249066Set 9
2011-04-0727p10,471w
there would be times when you would travel by yourself because he
was sending you somewhere, tell me about that. How did that come about?
So, one of his colleagues ... give me any ideas as to how many times it happened that Jeffrey would send
you off to meet some friend of his at some location outside of Palm Beach ... Jeffrey established with any of these underage girls?
1: Yes, I do. He would send me personally or with other girls to clubs or shops, to _pick up
anywhere
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249066.pdf
EFTA00268166Set 9
2020-07-133p543w
1/04/2020 10:53 AM
To:
Dear JACQUELINE PEARCE,
You're now setup to send money overseas using NetBank or the CommBank app. ,)
an
With CommBank, you can send money ... over 200 countries in more than 35 currencies. Sending
International Money Transfer (IMT) takes minutes and most payments are credited to recipients'
accounts within 2-5 business days.
overseas ... send an IMT you'll need to have the recipient's name, address, account number and
Account
bank detailslf you are transferring money to Europgyou'll need an International Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268166.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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[tea. Fssekek C‘sea* boron days ... weirs; aino.Ms te n.ef, day /IIna Bakig Csb pay;.' send
it'd rho total Telepecre tic ai alt ?timber Dreaded Wee We it& rear eau yno nn 'Mn In,
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00116523Set 9
2021-09-23170p30,752w
then, I don't know if
8 they still do this - but they would send out an
9 email the day before, which would be sent to,
10 like ... that haven't done that? That haven't done the
14 counts, but send their count slips in.
15 MS. : Pfft. I can't give you exact
16 names because ... that, that they
19 didn't do the count, but they send the slip
20 down? What do you do?
21 MS. : I'm pulling. I'm doing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00116523.pdf
EFTA01818158Set 10
2009-10-163p682w
wrote:
Thank you Jeffrey, thank you so much. You are awfully nice!!
Can you send me the code of transfer or should i contact Bella??
Thank you!!!
2009/10/16 Jeffrey Epstein ... bella send her 500$ to western union
On Fri, Oct 16, 2009 at 10:18 AM, 1c ). wrote:
i thought i did thank you so ..?m really sorry ... cent. Pm now contacting a german agency that send 2800 euros to
my mother agency (net for me) and Pm asking them for proof that they did send that
money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818158.pdf
EFTA01374477Set 10
2015-06-021p269w
Daniel Sabba
CC: Vahe Stepanian Stewart Oldfield
Subject: RE: send to rich please Di
Classification: For Internal use only
I'll have a conversation with him and Rich, also need ... efft
Cc: a Paul Morris; Vahe Stepanian; Ariane Dwyer
Subject: RE: send to rich please [C]
Classification: Confidential
Jeffrey— can you please confirm this refers to your Twitter positions ... send Southern Financial this
information last week - we will resend.
From: Jeffrey E. [mailto:ieevacation(diumail.com]
Sent: Tuesday, June 02, 2015 6:51 AM
To:
Cc: Paul Morris; Vahe Stepanian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374477.pdf
EFTA01413634Set 10
2019-05-1016p2,214w
Park, Inside Mahindra World City
SEZ, 302029 Jai ur India
Tel.
Mobile
Email :
Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Naveen ... Management Operations
DBOI Global Services Private Limited
Tel: I VOIP:
Fex: I Cell:
Please send all Banking related queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Brigid Macias ... Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel:
Mobil
Email
Please send all Banking related queries to our new Group E-mail ID -
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Brigid Macias
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413634.pdf
EFTA00173732Set 9
2019-11-204p800w
which we added Unperfected Third Party Glomar language for and
Maxwell. Just wanted to send you a copy to get your input.
Thank you!
overvumeint I vvforvutatiolk specialist
From:
Sent ... couple requests that I am asking for
your help on. We have been sending all of the requesters a Modified Vault with b7A language Letter. However, a couple
EFTA00173733 ... these documents or videos are even available, we do not want to send a b7A stating
that we have this, when we really do not even know. I am emailing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173732.pdf
EFTA00031176Set 8
2020-06-1915p5,536w
need to do a test run? You're both comfortable with just basically
sending us copies of everything? I don't totally understand why we couldn't have done that ... same page.
In terms of data transfer, are you just sending a literal copy of all the raw data, and we'll process and upload ... getting, for example, data from one device to
make sure it transfers correctly, before sending over literally everything — is that still the plan?
thanks,
From: (USANYS) [Contractor]
Sent: Tuesday
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031176.pdf