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 121 - 144 of 10,548 documents
EFTA00032442
From: " (USANYS)" c > To: " (USANYS)" ‹ > Subject: Accepted: Meet on Epstein Date: Tue, 17 Sep 2019 00:54:11 +0000 Importance: Normal Attachme...
EFTA00031247
From:' (USANYS) [Contractor]" .. > To: Subject: us v epstein Date: Mon, 13 Jul 2020 14:03:56 +0000 Inline-Images: image001.png easystore (F:) A A...
EFTA00030316
From: To: Sigrid McCawley Subject: RE: Deposition Subpoena/Notice Date: Mon, 13 Apr 2020 19:09:12 +0000 Thank you. From: Sigrid McCawley Sent: Mond...
EFTA00011475
Exhibit B EFTA00011475 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorne...
EFTA00023980
CO.P.1111S. BEN SASSE NEBRASKA United *tatcs e Scnatc WASHINGTON, DC 2O51O August 10, 2019 The Honorable William P. Barr Attorney General U.S. Depa...
EFTA00011074
From: Chris Dilorio To: ' EFTA00011074 Subject: Apollo/ Epstein!Kushner connection Date: Sat, 13 Apr 2019 17:30:57 +0000 Find a shell Find a frau...
EFTA00021664
From: ' To: ' )" < (NY) (FBI)" < Subject: RE: Epstein Account Documents Date: Thu, 07 Oct 2021 21:41:20 +0000 Thanks, =. Can you let me know when ...
EFTA00016763
From: "1 To:1 Cc: "II (1 Subject: WSJ Date: Sun, 28 Jul 2019 14:11:48 +0000 What Jail Is Like for Jeffrey Epstein Now sleeping in the bottom bunk o...
EFTA00023012
From: To Subject: Maxwell reply in ■ ease Date: Sat, 05 Sep 2020 00:52:17 +0000 Attachments: 2020.09.04_CiM_reply_in_support_of motion_to_stay_ci...
EFTA00020911
From: Sigrid McCawley <smccawley@bsfllp.com> To: BECHIJ DCPJ Cc: Subject: RE: RE : [INTERNET] RE: FW: French Judicial Police Date: Thu, 21 Nov 20...
EFTA00029136
From: " (USANYS)" To: C c: I Subject: RE: FW: U.S. v. Maxwell S2 20 Cr. 330 (AJN) Date: Thu, 29 Apr 2021 20:50:25 +0000 Attachments: 2021.04.29_...
EFTA00032479
From: To: (USANYS)" ' IMIll' Subject: SDNY_GM_00000812-SDNY_GM_00000814.pdf Date: Thu, 29 Jul 2021 21:19:08 +0000 Attachments: SDNY_GM_00000812-S...
EFTA00021148
From: To: Subject: Travel Authorization 11061409 approved by approval Date: Wed, 19 Feb 2020 22:04:30 +0000 Importance: Normal , now awaiting furth...
EFTA00027167
From: ' < To: ' .=1.1116 > < I>, " SUsilYS" (USANYS)" Cc: 'MEr> SANYS" Subject: RE: US v. Maxwell - [Request for 120 or 180-day Adjournment of ...
EFTA00010287
U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, ...
EFTA00029921
7/20/2021 FD-1087 31E-MM-108062 -1B8 Evidence Item: Evidence Type: (11//FOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TA...
EFTA00021151
From: (USANYS)" .<1 To: )II Subject: RE: US v. Epstein - Status Hearing Notification Date: Mon, 05 Aug 2019 15:33:07 +0000 Attachments: JBAGOYO...
EFTA00021166
From: To ROBERT MODER (EM)R( medic, rePPLL) Cc Subject: SDNY PRESS CLIPS, SEPTEMBER 9,2020 Date: Wed, 09 Sep 2020 19:27:37 +0000 Inline-Images: i...
EFTA00032085
From: ' cj To: iMpl i SYNASUr Cc: "I (USANYS)" Subject: RE: Rule 23 motion Date: Wed, 22 Jul 2020 22:21:29 +0000 Attachments: 2020-07-22,GMJetter...
EFTA00021156
From: To: Subject: Voucher for Trip 10777198 is late Date: Tue, 12 Nov 2019 05:02:37 +0000 Importance: Normal Dear Your travel voucher for the trip...
EFTA00024501
From: "Weinstein. t\1arc A." To: , Andrew Tomback Subject: Epstein NY property Date: Thu, 16 Jul 2020 14:27:18 +0000 Importance: Normal Attachments...
EFTA00032083
From: "IIM =MY aNIMIE> To: Cc: ' INII6 > <Wairasli... > Subject: Fwd: Ghislaine Maxwell 02879-509 Date: Thu, 02 Sep 2021 19:24:03 +0000 Attach...
EFTA00014478
From: (USANYS)" < To:'I < Cc:' "< Subject: RE: passport Date: Tue, 16 Jul 2019 21:23:02 +0000 Importance: Normal k, (USANYS)" Please do file. And...
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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