DOJ - Data Set 12 Documents

U.S. Department of Justice United States Attorney Southern District ofNew York Prosecution Memorandum Privileged and Confidential - Attorney Wo...

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Case Number: Case Summary: EFTA02730486 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted o...

From: Sent: To: Subject: Attachments: See attached... on ay. March 4. 20 4 5:04 From: Jeanne M. Christensen Sent: Monday, March 4, 202411:08 AM To:...

From: To: Subject: Date: Attachments: kaananQadatgesra Follow up Tuesday, August 17, 2021 7:08:01 PM EhcataIcecs was born She has a number of speed...

Phillips, Lauren (USANYS) From: (USANYS) </O=USA/OU=EXTERNAL (FYDIBOHF25SPDLT)/CN=RECIPIENTS/CN= 60A16ECAAB73479F9C6EA6A5F059BE8E> Sent: Frida J...

U.S. Department of Justice United States Attorney Southern District ofNew York Privileged and Confidential -- Attorney Work Product Do Not Dissemin...

1 2 3 4 5x 6 7 8 9x 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF ...

From: Sent: To: Subject: Monday. June 12.2023 1:59 PM RE: Leon Black/Additional HT Subject Referral -- Update Thanks very much,M We'll reach out i...

EX-99.1 2 d118102dex991.htm EX-99.1 Exhibit 99.1 Deche LLP rt MEMORANDUM DATE January 22, 2021 TO Apollo Conflicts Committee FROM Dechen LLP RE ...

From: To: Subject: Date: RE: EXTERNAL / Leon Black Tuesday, February , 1 :45:03 AM Great — I have the same window. I'll respond now. From: Sent...

From: Subject: To: Cc: Sent: u , : :00) Classification: UNCLASSIFIED//FOU0 UNCLASSIFIED//FO0O Transitory Good Morning, Please indicate the sta...

From: Sent: To: Cc: Subject: Wednesday. June 28. 2023 10:29 PM Re: Leon Black/Additional HT Subject Referral -- Update Friday afternoon is great. I...

U.S. Department of Justice United States Attorney Southern District of New York Prosecution Memorandum Privileged and Confidential — Attorney Work...

From: Sent: Wednesda Ma 31 2023 8:53 PM To: Subject: RE: Leon Black Hi, I'm sorry for the late reply. I was in court all day in a marathon FPTC...

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Ellector 111-1.211!1 FBI New York, ID-13 21 Ma...

From: To: Subject: RE: Re: 1. slack, photos with JE Date: Tuesday, March 12, 2024 12:48:30 PM Attachments: ilThISCOL810 ilD1400.0242011 ilThilfa...