DOJ - Data Set 8 Documents
The eighth release from the DOJ Epstein Library, adding further investigative materials and evidence records to the public archive.
Showing 433 - 456 of 10,548 documents
EFTA00033118
No Images Produced EFTA00033118
EFTA00020447
From: ' (USANYS)" To: (USANYE)" Cc: (USANYS)" Subject: RE: Johnny Contreras — Investigation of Jeffrey Epstein Death Date: Tue, 03 Sep 2019 19:...
EFTA00027840
From: To: Subject: Travel Authorization approved b approval Date: Tue, 28 Jan 2020 17:12:15 +0000 Importance: Normal , now awaiting further Dea Tr...
EFTA00033120
No Images Produced EFTA00033120
EFTA00033124
No Images Produced EFTA00033124
EFTA00021396
From: To:I Cc: Subject: Re: subpoena of Date: Tue,30 Jul 2019 15:05:47 +0000 I will call you then. Thanks. Sent from my iPhone On Jul 30,2019,at...
EFTA00015288
From: To: Subject: RE: Arlan Ettinger Date: Wed, 09 Oct 2019 19:57:27+0000 Agreed From Sent: Wednesday, October 09, 2019 3:09 PM To Subject: RE:...
EFTA00033127
No Images Produced EFTA00033127
EFTA00033132
No Images Produced EFTA00033132
EFTA00021400
From: ' To: "Weingarten, Reid" Cc: Subject: RE: bail topics Date: Mon, 15 Jul 2019 23:18:43 +0000 Importance: Normal Reid, No problem, and we can c...
EFTA00021402
From: Martin Weinberg <1 To:" )" Cc: Marc Femich Subject: Re: Epstein Arrest Seizure Items Date: Tue, 16 Jul 2019 00:48:31 +0000 Hand deliver Son...
EFTA00010187
From: BOBBI C STERNHEIM To: BRO-Le alVisit-S ov>, Achal Fernando-Peiris Cc: • BRO/Exec Assistant-- < i bop.gov>, ' Subject: URGENT REQUEST-GHIS...
EFTA00010224
EXHIBIT 1 EFTA00010224 AO 89B (07/16) Subpoena to Produce Documents, Information. or Objects in a Criminal Case UNITED STATES DISTRICT COURT for t...
EFTA00032756
From: ' (USANYS)" To: (NY) (FBI)" c fbi.gov> Subject: RE: Time to chat? Date: Thu, 05 Dec 2019 21:25:08 +0000 Running a few minutes late —would ...
EFTA00010198
Sent from my iPhone EFTA00010198
EFTA00010211
From To• Ir> Cc: Subject: RE: New drive for Maxwell Date: Fri, 04 Dec 2020 19:04:28 +0000 Attachments: Ltr to_Hon_Nathan_12.04.20.pdf Attached plea...
EFTA00010220
From: " To (USANYS)" alMIIM> Subject: travel request Date: Sun, 14 Nov 2021 21:02:48 +0000 Attachments: Fact_Witness_Travel_Requestitrial).docx Hi...
EFTA00021407
From: ' To: 1 r. "I Subject: RE: Correction on and here is your other bomb Date: Tue, 16 Jul 2019 18:35:41 +0000 Importance: Normal Embedded: Voi...
EFTA00027842
From: To: Subject: RE: Epstein -- travel approval form Date: Fri, 31 Jan 2020 18:47:05 +0000 & thanks for helping with this. From Sept: Friday Janu...
EFTA00010240
From: Jack Scarola To: Cc: Subject: [EXTERNAL] Re: EXTERNAL Rule 17(c) subpoena Date: The, 16 Nov 2021 09:58:14 +0000 Attachments: 2021.11.14 Mtn f...
EFTA00033150
No Images Produced EFTA00033150
EFTA00033149
No Images Produced EFTA00033149
EFTA00021411
From: ' To:' Cc: ' Subject: FW: Last—Ohio state donation and report showing a foundation called Enhanced EducAtion Date: Tue, 16 Jul 2019 18:50:32...
EFTA00013666
U.S. Department of Justice United States Attorney Southern District ofFlorida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Av...
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