Skip to main content
Skip to content
Case File
efta-02631836DOJ Data Set 11Other

EFTA02631836

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02631836
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke < Sent: Wednesday, March 6, 2019 5:03 PM To: Subject: Re: Fwd: Trying to find out. So far had three differ=nt people on phone. None knew. I was just transferred to another duty offic=r and got a voice mail. I will keep trying. On way to airport. <=r> Sent from my iPhone. Pleas= excuse the typos. On Mar 6, 2019, at 11:42=AM,1 <[email protected] <mailto:[email protected]> the issue is how long can they drag out the process. ? ----= ----- Forwarded message From: Lesley Groff MIIMI <mailtoa Date: Wed, Mar 6, 2019 a= 10:15 AM Subject: Re: To: Jeffrey Epstein <[email protected] <mailto:[email protected]» I got through to the Customer Service Dept. t= State Department I asked if there was a specialist in=the area of passports for registered sex offenders and was told no but the m=n did advise me that each case is an individual legal process...every=hing must be reviewed/researched, may require possible court orders...= asked if I could please connect him to the person applying for the passpor= and was told there is really nothing else he could answer since each case i= individual. He did say most registered sex offenders do receive pass=orts, but with an endorsement on the back. Would y=u like me to call again, get someone on the phone and connect you? </=iv> On Mar 6, 2019, at 8:39 AM, J &I=;jeevacation@gma=l.com <mailto:[email protected]> wrote: when you get a chance connet me to t=e state dept person that knows baout these passports i ca=t get through please note confidential, may be a=torney-client privileged, may constitute inside information, and is inte=ded only for EFTA_R1_01852483 EFTA02631836 the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part t=ereof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-m=il or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copi=s thereof, including all attachments. copyright -all rights reserved =/div> please note =he information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part t=ereof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-m=il or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copi=s thereof, including all attachments. copyright -all rights reserved =/div> 2 EFTA_R1_01852484 EFTA02631837

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2631836
Phone2631837

Related Documents (6)

DOJ Data Set 9OtherUnknown

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey

4p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

6p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

2p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

2p
DOJ Data Set 9OtherUnknown

From: Lesley Groff <a>

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.