EFTA02285667.pdf
Email
OCR Confidence: 85%
•
38.8 KB
...er
Sent
Tue 5/21/2019 6:52:20 PM
Subject:
Re: Jeffrey Epstein
Yes!
> On May 21, 2019, at 2:03 PM,
wrote:
>
• Hi Kathy. Reconfirming you will come see Jeffrey today at 5:30pm!
> thanks,
>> On May 20, 2019, at 12:29 PM, Kathy Ruemmler (
> wrote:
>>
» Great!
>» On...
EFTA00491142.pdf
Email
OCR Confidence: 85%
•
50.6 KB
...Fri, 22 Feb 2019 20:14:59 +0000
Yes you may! (Sony I just landed from a flight). All is done
Sent from my iPhone
On Feb 22, 2019, at 2:35 PM, Nili Priell Barak
Can I turn on the alarm?
Sent from my iPhone
On 14 Jan 2019...
EFTA01332867.pdf
Photo
OCR Confidence: 85%
•
63.1 KB
...10/22/2019 14:19:00
RESPONSE RECEIVED:
10/22/2019 14:19:00
SER#:
35661744
!744CCD 1999268
NCIC PTST NYPA 1419
NY03030F1
NO NCIC WANT NAM/MAXWELL.GHISLAINE DOB,
SEX/F
***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
OPERATOR: 941477- RUN: 10/22/2019 14:19...
EFTA01809152.pdf
Email
OCR Confidence: 85%
•
59.6 KB
...Wednesday, July 3, 2019 12:41 PM
To:
Jeffrey Epstein; Lesley Groff; Rich Kahn; Daphne Wallace; Michael Glidden; MYLA
TRESTIZA
Subject:
Tiki Hut: Landscaping
Attachments:
IMG_4455jpg; Untitled attachment 00223.txt; IMG_4456jpg; Untitled attachment
00226.tx-t; IMG_4457jpg; Untitled attachment 00229.txt; IMG_4458jpg; Untitled
attachment 00232.txt...
EFTA02284017.pdf
Email
OCR Confidence: 85%
•
118.4 KB
...W dniu pon., 8.04.2019 o 14:45
napisal(a):
Hello Krystyna. Just checking in to see if
you have any information for me thanks
Lesley
Sent from my iPhone
On Apr 3, 2019, at 5:23 PM
wrote:
Ok, I will let you know.
cp, 3 anp. 2019...
EFTA01301570.pdf
FBI Report
OCR Confidence: 85%
•
364.7 KB
...A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06/2019, was executed at I
10021 at approximately 6:15pm on 07/06/2019.
An amended rider was drafted and sworn before the Honorable Judge Barbara
Moses and subsequently additional...
EFTA02273675.pdf
Email
OCR Confidence: 85%
•
115.6 KB
...01/09/2019
CAMBRIDGE CHEMISTS
650000006976875 - NEW YORK,
13.05p1
NY
01/09/2019
CAMBRIDGE CHEMISTS
650000006976875 - NEW YORK,
387.99p1
NY
01/09/2019
THIRD AVE APOTHECARY - New
264 48p1
York, NY
01/09/2019
ZITOMER PHARMACY - NEW
650.43p1
YORK, NY
01/08/2019
CVS/PHARMACY #10460
36...
EFTA00028158.pdf
Court Filing
OCR Confidence: 85%
•
77.9 KB
...Friday, July 19, 2019 17:24
To:
(USANYS) <
>
Subject: RE: VW Update draft
Hey thanks very much — let's do:
July 19, 2019 update:
On July 18, 2019, a status conference was held in the case of United States v. Jeffrey Epstein, 19 Cr. 490 (RMB).
The court announced its...
DOJ-OGR-00025227.jpg
OCR Confidence: 94%
•
764.0 KB
...While on Psychological Observation, he attended attorney visits on
July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00153844.pdf
FBI Report
OCR Confidence: 85%
•
284.2 KB
...A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06/2019, was executed at
, New York, New York 10021 at approximately 6:15pm on 07/06/2019.
An amended rider was drafted and sworn before the Honorable Judge Barbara
Moses...
EFTA00152543.PDF
OCR Confidence: 85%
•
27.0 KB
...2019-10-11 14:00:00 +0000
End Date: 2019-10-11 15:00:00 +0000
Organizer:
Location: 9th Floor Conf Room or Conf Line
Class: X-PERSONAL
Date Created: 2019-10-10 14:18:09 +0000
Date Modified: 2019-10-10 18:53:06 +0000
Priority: 5
DTSTAMP: 2019...
EFTA00038032.pdf
OCR Confidence: 85%
•
26.6 KB
...2019-10-11 14:00:00 +0000
End Date: 2019-10-11 15:00:00 +0000
Organizer:
Location: 9th Floor Conf Room or Conf Line
Class: X-PERSONAL
Date Created: 2019-10-10 14:18:09 +0000
Date Modified: 2019-10-10 19:21:45 +0000
Priority: 5
DTSTAMP: 2019...
EFTA01657946.pdf
Photo
OCR Confidence: 85%
•
26.9 KB
...2019-10-11 14:00:00 +0000
End Date: 2019-10-11 15:00:00 +0000
Organizer:
Location: 9th Floor Conf Room or Conf Line
Class: X-PERSONAL
Date Created: 2019-10-08 19:27:50 +0000
Date Modified: 2019-10-10 18:53:07 +0000
Priority: 5
DTSTAMP: 2019...
EFTA00165489.pdf
Email
OCR Confidence: 85%
•
88.7 KB
...Wednesday, August 28, 2019 5:06 PM
To:
Subject: FW: Epstein update
From:
(5E) (FBI)
Sent: Wednesday, August 28, 2019 5:04 PM
To:
(CID) (FB
Subject: Epstein update
Attached is the update for 8/28/2019
Thank you
EFTA00165489
•
Forwarded message
From: '
(CID) (FBI)"
Date: Aug 28, 2019 4...
EFTA00121308.pdf
OCR Confidence: 85%
•
269.9 KB
...07/06/2019
Fecal Occult Blood
One Time
3 different stools
PA-C
Order Date:
07/06/2019
Schedule:
Activity
Vision Screen
66 y/o male
PPD Reading
07/08/2019 00:00 Nurse
Follow-up
07/09/2019 00:00 Mid-Level Provider
BP check
Date Scheduled Scheduled Provider...
EFTA00493927.pdf
Email
OCR Confidence: 85%
•
76.7 KB
...April 16, 2019 PB-NY
TBD Depart PB
TBD Arrive NY
6:1
,WINNER w/Larry Summers (Julie is assistant:
l(LarryCell:.
Wed. April 17, 2019 NY
Thurs. April 18 2019 NY
Fri. April 19, 2019 NY-Paris
Reminder: Stephanie and Patrick on holiday April 19-28. Carlos Rodriguez and...
EFTA00061691.pdf
OCR Confidence: 85%
•
60.6 KB
...MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. MCC New York Daily Lieutenant's Log on August 9, 2019
6. MCC New York Daily Lieutenant's Log on August 10, 2019
7. MCC New York Housing...
EFTA00781040.PDF
OCR Confidence: 85%
•
1578.5 KB
...15 Mar 19
EFTA00781048
07:00:00
(UTC)
2019-03-
i751 1 ::I0:00
(UTC)
2019-03-
[76] 16:17:00
(UTC)
2019-03-
rim 15
] 17:10:00
(UTC)
2019-03-
15
i741 20:17:00
(UTC)
216019-03-
E741 01:26:00
(UTC)
2019-03-
16
1.1...
EFTA02272416.pdf
Email
OCR Confidence: 85%
•
209.6 KB
...Thank you!!
Sent from my iPhone
> On Jan 23, 2019, at 4:59 PM, Sean Bannon
wrote:
> Steve will have it first thing tomorrow
> Sent from my iPhone
» On Jan 23, 2019, at 1:13 PM,
wrote:
>>
>> Hello Sean. Any update for me that I can pass along to Jeffrey...
EFTA00489580.pdf
Email
OCR Confidence: 85%
•
100.1 KB
...Tue, 22 Jan 2019 19:15:26 +0000
they are both the same! ;)
> On Jan 22, 2019, at 1:31 PM, Sean Bannon .‘Z
> wrote:
>
• Absolutely. Are both watches the same or is there a special one for him?
> Sent from my iPhone
>> On Jan 22, 2019, at 11:12...
EFTA00100539.pdf
FBI Report
OCR Confidence: 85%
•
191.6 KB
'..ho
2019 17:54 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By
Page 1 of 1
LaftNano
First Nance
DOB
Doc
Woo
Document
Number
Date-Ttrne
Carder
Cod*
Canis'
Hunt
110 Ofto Mop
Typo
Stem
Ref...
EFTA02287498.pdf
OCR Confidence: 85%
•
136.8 KB
...Lesley Groff
Sent
Thur 5/30/2019 6:41:09 PM
Subject Re: Jeffrey Epstein
perfect!
On May 30, 2019, at 2:39 PM, Zoe Bernard
> wrote:
9:30 works!
Sent from my iPhone
,z
On May 30, 2019, at 2:35 PM, Lesley Groff
/vrote:
how about 9:30am...
EFTA00147533.PDF
Email
OCR Confidence: 85%
•
75.0 KB
...Tue, 13 Aug 2019 21:59:31 +0000
Importance: Normal
TECS search:
Flight Delta 676
- 06/05/2019 Inbound from St Thomas to JFK
- Passport:
- Confirmed
2 separate Outbound flights: not on board
- 6/12/2019 to Paris
- 6/14/2019 no location designated
- Passport:
SSA-
FBI New York
On...
DOJ-OGR-00026953.jpg
OCR Confidence: 69%
•
265.3 KB
...ATTY
ASS ICNMENT
NUM ASSIGNMENT REG NO
ggo1
aga2
ago03
ago4
Go000
ATTY
OPER CATG ASSIGNMENT
NAME
76318-0554 EPSTRIN
TRANSACTION
SUCCESSFULLY COMPLETED
= 08-06-2019
15:41:08
GROUP CODE;
FPACTLITY: NYM
OocT DATE
08-06-2019
08-06-2019
08-06-2019
08-06-2019
OPER
OTR
TO4...
EFTA00152542.PDF
OCR Confidence: 85%
•
27.3 KB
...2019-10-11 14:00:00 +0000
End Date: 2019-10-11 15:00:00 +0000
Organizer:
Location: 9th Floor Conf Room or Conf Line
Class: X-PERSONAL
Date Created: 2019-10-08 19:27:50 +0000
Date Modified: 2019-10-09 18:58:04 +0000
Priority: 5
DTSTAMP: 2019...