Case File
efta-02004482DOJ Data Set 10OtherEFTA02004482
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02004482
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeffrey Epstein <[email protected]<mailtojeeyacation©gmail.com»
Received:
Tue. 15 Feb 2011 15:26:09 -0500
To:
Matthew Menchel
EFTA_R1_00502845
EFTA02004482
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02014917
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DOJ Data Set 10OtherUnknown
EFTA01832939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01849569
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01776678
0p
DOJ Data Set 10OtherUnknown
EFTA01883280
3p
Dept. of JusticeOtherUnknown
Summary or Timeline Document: DOJ-OGR-00023045
This document summarizes the USAO's roles and responsibilities during the Epstein investigation from 2006 to 2009 and lists key events, including the opening of the federal investigation, signing of the Non-Prosecution Agreement (NPA), and Epstein's guilty plea and release.
1p
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