DOJ - Data Set 8 Documents

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From: To: Subject: FW: Corruption and Ghislaine Date: Mon, 06 Jul 2020 18:03:12 +0000 Attachments: EpsteinO'ConnellMaxwell.pdf; BILL_O'CONNELLChild...

From: "Pomerantz, Lara (USANYS)" <LPomerantz®usa.doj.gov> To: Christian Everdell <CEverdell®CohenGressencom>, "Comey, Maurene (USANYS)" <MComey®u...

From: "Moyne, Parvin" 4 To:" Cc: "Moyer, Thomas" " " Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Date: Wed, 21 Aug 2019 13:25:10 +0000 I...

Exhibit E EFTA00016537 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley...

From: Jeffrey Epstein < To: Jes Staley < Sent: 9/28/2010 9:22:17 PM Subject: prince Andrew would like much more to represent casanov in china t...

Description c. 1718/2000 This is a request under the Freedom of Information Act. I request that a copy of the following documents be provided to me...

From: ' (USANYS)" czi To: ' )•' ci Cc: IMIllli n USANYS)" <I Subject: RE: Mark Epstein Date: Tue, 26 May 2020 22:00:30 +0000 (USANYS)" Oops, sor...

From: " To: ' Cc: " Subject: FW: [EXTERNAL EMAIL] - Epstein again Date: Mon, 05 Oct 2020 14:05:09 +0000 Importance: Normal Good morning My name is ...

From: To: Subject: RE: epstein Date: Tue, 27 Aug 2019 22:31:55 +0000 Received, thank you. From: Sent: Tuesday, August 27, 2019 5:13 PM To: Subject:...

From: Bruce Barket <bbarket@barketepstein.com> To: Cc: Aida Leisenring <aleisenring®barketepstein.com> Subject: RE: Quarantine Date: The, 01 Sep 2...

From: To: Cc: Subject: RE: Subpoena request for birth certificate - Massachusetts Date: Mon, 19 Jul 2021 20:49:27 +0000 Attachments: 2021.07.19_Cou...

From: To: Cc: Subject: Re: Attorney who slammed Prince Andrew will 'ruthlessly pursue all leads' in Epstein probe Date: Sun, 02 Feb 2020 00:15:49 +...

From: To: Cc: Subject: for new victim witness services website, for the Maxwell case Date: Wed, 08 Jul 2020 15:30:46 +0000 Could we please crea...

From: 130BBIC S IERNBEIM To: Cc: Christian Everdcli aa• . 1)" <M MEk Subject: (EXTERNAL] Ghislaine Maxwell 02879-509 Date: Wed. 13 Oct 2021 22:5...

July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 76318-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/ Ne...

09/21/2021 11:31 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: Page 1 of 1 nt...

From: To: Subject: Speedy Trial Letter Date: Thu, 02 Jul 2020 20:58:19 +0000 Attachments: 2020-07-02,_GM,_speedy_trial_time_exclusion_request.docx ...

From: To: Subject: :delivery o ar rive o ordiscovery pro uc ton o mma e Date: Thu, 13 Aug 2020 21:06:24 +0000 Thank you so much for handling!! ...

Dateimmddyyyyj Box Number Form Type = "CITADEL" 06252008 Doc Code Doc Code Doc Code Doc Code Account Numbers 942 Account Number Confidential T...

09/21/2021 11:34 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of ...

From: ' To: Joe Nascimento fr- " Cc: ' "< Subject: Re: ) - Epstein Date: Sat, 13 Jul 2019 16:52:10 +0000 Importance: Normal Joe, It was nice to me...

U.S. Department of Justice United States Attorney Southern District ofFlorida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Av...