Skip to main content
Skip to content
Case File
efta-efta00018951DOJ Data Set 8Correspondence

EFTA00018951

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00018951
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: (USANYS)" Subject: RE: Epstein Associates Date: Sat, 17 Aug 2019 20:59:47 +0000 Attachments: Epstein_universe.xlsx; 2019-08-15_-_SDNY_Production_Index.xlsx That's an extremely expansive question. As one example, just from our research into his trafficking-related cases, we identified more than 30 attorneys who have represented him (in connection with at least 20 cases in federal court alone). Similarly, e.g., at just Deutsche Bank he had more than 60 separate accounts. From his AmEx records, he paid for nearly 5,000 flights for individuals (many repeating, obviously, but still) in the past ten years. Etc. As a threshold reference, see the attached spreadsheet, particularly the "Witnesses and CCs" and "Epstein attys" tabs. On bank accounts, see the attached Deutsche Bank index spreadsheet with 2,000 rows of account (and relevant individuals) information. On associated individuals, a useful reference may be AmEx records, particularly the "AIRLINE" tab; that document is much too large to send via email, but I've put a copy in the following folder that Nick you have access to: In terms of people who would (or would potentially be able to) send money on his behalf, I think the likeliest individuals would be Darren Indyke, Jeffrey Schantz, and/or Obviously please let us know if you intend to contact or interview anyone in his world, and of course let us know if any additional information would be helpful. thanks, From: (USANYS) Sent: Saturday, August 17, 2011. 1 . To: Cc: (USANYS) Subject: Epstein Associates Hi, Do you folks have a list of current known associates of Epstein? Anyone, including an attorney or some other agent, who he might communicate with, or who would send money on his behalf? Names, phone numbers, or bank accounts would be helpful. Thanksl Assistant United States Attorney United States Attorney's Office Southern District of New York EFTA00018951 New York, New York 10007 Tel: EFTA00018952

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00031870

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014046

0p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Nlatthewman JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. DECLARATION OF IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT do hereby declare that I am a member in good standing of the Bar of the State of Florida. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Attorney in the Southern District of Florida and was so employed during all of the events described herein. 2. I am the Assistant United States Attorne

5p
Court UnsealedAug 19, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)

3p
DOJ Data Set 9OtherUnknown

2023R00074 - 001

2023R00074 - 001 AO 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury UNITED STATES DISTRICT COURT for the District of Virgin Islands SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: Estate of Jeffrey Epstein C/O Daniel Ruzumna, Esq., Patterson Belknap Webb & Tyler, LLP YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave. Place: St. Thomas Grand Jury Ron de Lugo Federal Building & Courthouse 5500 Veteran's Drive, 3rd Floor, St. Thomas, VI 00802 Date and Time: August 15, 2023 You must also bring with you the following documents, electronically stored information, or objects (blank if not applicable): All records, information and materials turned over to the law firm of WilmerHale in the case of Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., 2

4p
DOJ Data Set 9OtherUnknown

Subject:

From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off

47p

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.